Search For "prevention of corruption act"
Coal scam: Naveen Jindal faces additional charges
Updated : 7 years, 8 months ago IST
New Delhi [India], July 13 (ANI): A special court of the Central Bureau of Investigation (CBI) on Friday ordered framing of additional charges against industrialist and Congress leader Naveen Jindal for alleged abetment of bribery in the Amarkonda Murgdangal coal allocation case.
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Air Asia Director denies corruption allegations
Updated : 7 years, 9 months ago IST
New Delhi (India), May 30 (ANI): After the Central Bureau of Investigation booked Air Asia Director Ramachandran Venkatraman in connection with scam in Air Asia clearance the latter on Wednesday issued a statement refuting the allegation.
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Air Asia is co-operating in probe, says its director
Updated : 7 years, 9 months ago IST
Bengaluru (Karnataka) [India], May 29 (ANI): Air Asia India Limited (AAIL) Director Shuva Mandal on Tuesday issued a statement, saying the AAIL is not involved in any wrong-doing and co-operating with all regulators and agencies to present the correct facts.
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CBI books Air Asia CEO, others on bribery charges
Updated : 7 years, 9 months ago IST
New Delhi (India), May 29 (ANI): Central Bureau of Investigation on Tuesday booked Air Asia Group CEO Tony Fernandes among others under the Prevention of Corruption Act for violating aviation rule to get international flying licenses.
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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3 top Central Railway officers booked for corruption
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], Apr. 07 (ANI): The Central Bureau of Investigation (CBI) has booked three top officers of the Central Railways' (CR) Pune Division for allegedly rigging the tendering process for a Rs 4 crore repair project in 2016.
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CBI registers case against custom officials for alleged duty evasion
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 14 (ANI): The Central Bureau of Investigation (CBI) has registered five cases against customs officials and others for alleged duty evasion in import of mobile accessories causing loss of around Rs 17.39 lakh to the Customs Department.
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Delhi police ASI booked for graft
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against Delhi police crime branch Assistant sub-inspector (ASI), Rakesh Kumar, on corruption charges.
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CBI registers case against Col. A.K. Singh in criminal conspiracy case
Updated : 8 years, 5 months ago IST
New Delhi [India], September 18 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against Colonel A.K. Singh from the Army Medical Corps (AMC) and others for allegedly demanding and accepting gratification by illegal means.
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Vijay Mallya extradition case: Next hearing in UK court on Nov 20
Updated : 8 years, 6 months ago IST
London [U.K.], Sep 14 (ANI): The Westminster Magistrates' Court in London on Thursday fixed November 20 as the date for the next hearing of liquor baron Vijay Mallya in the ongoing extradition case over economic offences in India.
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Congress demands strict action against Kejriwal under Corruption Act
Updated : 8 years, 6 months ago IST
New Delhi [India], May 8 (ANI): Following Aam Aadmi Party (AAP) MLA Kapil Mishra's startling claims against Delhi Chief Minister Arvind Kejriwal, the Congress Party on Monday demanded strict action against the former under Prevention of Corruption Act.
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