Search For "prevention of corruption"
Moradabad: 2 FIRs against ex-DM, 7 others
Updated : 7 years, 7 months ago IST
Moradabad (Uttar Pradesh) [India], Oct 24 (ANI): Two First Information Reports (FIRs) have been lodged against former Moradabad district magistrate Zuhair Bin Saghir and seven others under various sections of the Prevention of Corruption Act, 1988.
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CBI registers case against its own Special Director
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 21 (ANI): Central Bureau of Investigation (CBI) has filed an FIR against its own Special Director Rakesh Asthana in connection with controversial meat exporter Moin Qureshi case.
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Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing
Updated : 7 years, 7 months ago IST
New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate proceedings to prosecute Finance Secretary Hasmukh Adhia. Swamy alleged that Adhia has been involved in se
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Jaitley underscores need for banks to crack down on frauds
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 25 (ANI): Union Finance Minister Arun Jaitley on Tuesday highlighted the impact of the formalisation of the Indian economy - through the Insolvency and Bankruptcy Code (IBC), GST, demonetisation and digital payments - on Public Sector Banks (PSBs), while also stress
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Gurugram land grab case: Vadra booked under Prevention of Corruption Act
Updated : 7 years, 8 months ago IST
Gurugram (Haryana), Sept 02 (ANI): An FIR has been registered against Robert Vadra and four others under Prevention of Corruption Act and multiple sections of Indian Penal Code, in an alleged land-grab case in Gurugram that dates back to 2008.
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Prevention of Corruption Act will boost business environment: FICCI
Updated : 7 years, 10 months ago IST
New Delhi (India), July 26 (ANI): As India's public sector bankers have breathed a huge sigh of relief with the long-awaited amendment of the Prevention of Corruption Act in the Parliament, Federation of Indian Chambers of Commerce and Industry (FICCI) president Rashesh Shah has also welcom
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Rajya Sabha passes Prevention of Corruption (Amendment) Bill
Updated : 7 years, 10 months ago IST
New Delhi [India], July 19 (ANI): The Rajya Sabha on Thursday passed the Prevention of Corruption (Amendment) Bill, 2013 by a voice vote, which seeks to make giving bribes to a public servant an offense and there is a provision of punishment in such act.
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Coal scam: Naveen Jindal faces additional charges
Updated : 7 years, 10 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, 11 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, 11 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, 11 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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PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 8 years ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
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