Search For "prevention of corruption"
Karnataka Lokayukta carries out statewide searches, 8 govt officials held
Updated : 2 months, 1 week ago IST
The Karnataka Lokayukta on Thursday conducted a trap and successfully arrested a Bruhat Bengaluru Mahanagara Palike (BBMP) official, who was caught accepting a bribe in Bangalore.
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CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 2 months, 1 week ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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Delhi HC upholds conviction in 1995 CBI bribery trap case, issues key dire
Updated : 3 months, 3 weeks ago IST
The Court held that the findings of guilt were not infirm and reaffirmed key procedural principles governing corruption trials.
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IRCTC scam: Delhi HC seeks CBI response on Rabri Devi's challenge to charg
Updated : 4 months, 1 week ago IST
The bench of Justice Swarna Kanta Sharma has sought a detailed response from the CBI after taking cognisance of Rabri Devi's criminal revision plea, in which she has questioned the legality and correctness of the order passed by the special CBI court framing charges of cheating and crimin
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Delhi Court directs forensic voice analysis of victim in Unnao-linked case
Updated : 4 months, 2 weeks ago IST
After considering the legal position and relevant judicial precedents governing voice sampling and forensic comparison, Special Judge (Prevention of Corruption Act) Murari Prasad Singh of Rouse Avenue Court held that permitting scientific examination would assist the truth-finding process
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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"All legal avenues will be pursued": Karti Chidambaram on Delhi Court fram
Updated : 5 months ago IST
Responding to the development, Karti Chidambaram said, "The legal process allows me many avenues, and all those avenues will be pursued."
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Court frames charges against Karti Chidambaram, others in Chinese Visa sca
Updated : 5 months ago IST
The Rouse Avenue court framed charges against Congress MP Karti Chidambaram and other accused persons in connection with the Chinese visa scam case. The case pertains to an FIR registered by the Central Bureau of Investigation (CBI).
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Former Pak PM Imran Khan, wife Bushra Bibi sentenced to 17 years in Toshak
Updated : 5 months ago IST
A special court of the Federal Investigation Agency (FIA) on Saturday sentenced former Pakistan PM and Pakistan Tehreek-i-Insaf (PTI) founder Imran Khan and his wife Bushra Bibi to 17 years of imprisonment in the Toshakhana-2 case, as reported by Dawn news.
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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Court issues notice to CBI, ED on pleas of Rabri Devi seeking transfer of
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue Court on Friday issued a notice on ex-Bihar Chief Minister Rabri Devi's transfer applications in three cases -- the Land for Job CBI and ED case and the IRCTC hotel ED case (LARA Project).
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