Page 6 - Corruption Cases

Former governor Satya Pal Malik examined by CBI in corruption cases

The CBI has "examined" former governor Satya Pal Malik in connection with two graft cases registered in Jammu and Kashmir in April based on allegations levelled by him, officials said. They said the CBI team took details of his observations earlier this week, they said. Malik was examined after his five years tenure as Governor ended on October 4, they said. He was appointed as Governor of Bihar in 2017 after which he was sent to Jammu and Kashmir in 2018 where he oversaw the revocation of Article 370 in August 2019. Malik, who had issued statements criticising the Centre during farmers' agitation, was moved to Meghalaya where his five-year tenure ended this month. Malik had claimed that he was offered a Rs 300 crore bribe for clearing two files during his tenure as the governor of Jammu and Kashmir between August 23, 2018 and October 30, 2019. "After going to Kashmir, two files came to me (for clearance), one belonging to Ambani and another to an RSS-affiliated man who was a mini

Income Tax raids 22 locations in Lucknow, Kanpur in corruption cases

Income Tax raids are being carried out at 22 places simultaneously in Uttar Pradesh, including Lucknow and Kanpur in connection with the corruption cases

From Maharashtra crisis to Hemant Soren, important cases listed in SC today

The Supreme Court will hear pleas by Uddhav Thackeray and Chief Minister Eknath Shinde in relation to the recent political crisis in Maharashtra

Delhi LG seeks explanation from anti-corruption branch over delay in probe

Delhi LG took a serious view of procedural lapses and delays by the ACB and Directorate of Vigilance in investigation into complaints or cases of corruption against government officials

CBI files corruption case against officials of Delhi Jal Board, NBCC

Case was filed for allegedly favouring an ineligible private firm in a contract worth Rs 38 cr for supply, installation, testing, commissioning of electromagnetic flow meters, officials said Saturday.

Health ministry takes steps to boost compliance as corruption cases surface

The CDSCO is planning to monitor visitors to any of its officials closely

Anti-corruption body Lokpal gets 5,680 complaints during 2021-22: RTI

Anti-corruption ombudsman Lokpal received 5,680 complaints during 2021-22, of which over 5,100 were yet to be registered, according to an RTI reply

Cong cries vendetta politics as CBI raids residence of Gehlot's brother

Congress on Friday termed the CBI searches at the Jodhpur residence of Agrasen Gehlot, the brother of Rajasthan Chief Minister Ashok Gehlot "vendetta politics"

CBI searches residence of Rajasthan CM's brother in corruption case

The CBI is conducting searches at the residence of Agrasen Gehlot, brother of Rajasthan Chief Minister and Congress leader Ashok Gehlot, in a corruption case, officials said Friday

CBI raids multiple locations across states in NHAI corruption matter

The CBI on Monday conducted search operations at multiple locations in Shillong, Guwahati, Gurugram and Bengaluru in connection with alleged irregularities in a National Highway road project in Assam

CBI registers another graft case against Lalu Yadav, raids 17 places

The alleged land-for-jobs scam pertains to the period when Lalu Prasad Yadav was the railway minister in the UPA government, officials said.

Myanmar court sentences Aung San Suu Kyi to 5 years for corruption

Suu Kyi's trial in the capital Naypyitaw was closed to the public, and her lawyers were barred from speaking to media

Myanmar court postpones verdict by a day in Suu Kyi corruption case

The court in the capital Naypyitaw did not give any reason for delaying the expected verdict until Wednesday, said a legal official who spoke on condition of anonymity

CBI custody of Deshmukh, co-accused extended till April 16

After hearing extensive arguments put forward by both the sides, the court expressed satisfaction with grounds cited for seeking further custody

Deshmukh not in good health, CBI should question him in Mumbai: NCP

A special CBI court here on Wednesday remanded Anil Deshmukh to the Central Bureau of Investigation's (CBI) custody till April 11 in a corruption case registered against him and others

Corruption case: Deshmukh sent to CBI custody till April 11 by Mumbai court

A special CBI court here on Wednesday remanded minister Anil Deshmukh to the Central Bureau of Investigation's custody till April 11 in a corruption case registered against him and others

Ex-Pakistan spy chief named in massive Credit Suisse corruption leak

The report covered more than 18,000 accounts collectively holding over $100 billion

CBI gets six more days custody of GAIL director Ranganathan held for graft

The CBI on Monday got six day custodial remand of GAIL's Director, Marketing, E.S. Ranganathan, who was arrested on Sunday in a corruption case.

Param Bir records statement in extortion case, to appear before CID again

Former Mumbai Police chief Param Bir Singh recorded his statement before the CID at its Navi Mumbai office for around six hours in connection with an extortion case.

CBI gets Allahabad HC's nod to prosecute retired judge in corruption case

The CBI has received sanction to prosecute retired Allahabad High Court Judge Justice S N Shukla in a corruption case