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Page 20 - Corruption

Corruption allegations: Anil Deshmukh appears before inquiry commission

Former Maharashtra home Minister Anil Deshmukh appeared before a commission probing corruption allegations levelled against him

Corruption allegations: Anil Deshmukh appears before inquiry commission
Updated On : 30 Nov 2021 | 1:26 PM IST

Chandiwal Commission cancels bailable warrant against Param Bir Singh

Param Bir Singh appeared before the Chandiwal Commission that is probing the extortion allegation made by him against Anil Deshmukh.

Chandiwal Commission cancels bailable warrant against Param Bir Singh
Updated On : 30 Nov 2021 | 7:27 AM IST

As Param Bir, Waze talk, police orders records statements of escort team

The Mumbai police recorded the statements of four personnel who had escorted dismissed API Sachin Waze to a hearing before the Justice Chandiwal Commission

As Param Bir, Waze talk, police orders records statements of escort team
Updated On : 30 Nov 2021 | 7:11 AM IST

Param Bir Singh appears before panel probing former Maharashtra minister

Former Mumbai police commissioner Param Bir Singh on Monday appeared before the commission probing corruption allegations against former Maharashtra home minister Anil Deshmukh.

Param Bir Singh appears before panel probing former Maharashtra minister
Updated On : 29 Nov 2021 | 12:58 PM IST

Rio Olympics boss Nuzman sentenced to 30 years in prison

Corruption, money laundering and tax evasion are the charges

Rio Olympics boss Nuzman sentenced to 30 years in prison
Updated On : 26 Nov 2021 | 3:10 PM IST

Vigilance probe ordered into illegal constructions in Corbett reserve

A vigilance probe has been ordered into the alleged role of officials in the illegal constructions carried out in the buffer zone of Corbett Tiger Reserve, a forest official said here on Wednesday. The vigilance probe into the matter has been ordered on the recommendation of a fact finding team of the National Tiger Conservation Authority (NTCA), said the official on the condition of anonymity. The team had visited the Pakhro and Morghatti zones of CTR and found that construction of several buildings and a water body had been carried out there without the consent of competent authorities. In a letter to Uttarakhand Chief Wildlife Warden J S Suhag on October 22, the NTCA had asked him to act against the erring officials. Chief Conservator of Forest Sanjeev Chaturvedi who was appointed inquiry officer by Head of Forest Force Rajiv Bhartari has withdrawn from the probe.

Vigilance probe ordered into illegal constructions in Corbett reserve
Updated On : 10 Nov 2021 | 4:21 PM IST

French journal makes fresh claims of kickbacks in Rafale deal

Rafale manufacturer Dassault Aviation and India's defence ministry have previously trashed allegations of any corruption in the contract

French journal makes fresh claims of kickbacks in Rafale deal
Updated On : 08 Nov 2021 | 6:03 PM IST

Dismissed police constable found to posess property worth crores of rupees

The anti-corruption vigilance sleuths Thursday detected moveable and immovable assets worth crores of rupees in the possession of a police constable

Dismissed police constable found to posess property worth crores of rupees
Updated On : 28 Oct 2021 | 11:53 PM IST

ICC charges Marlon Samuels for breaching anti-corruption code

The International Cricket Council on Wednesday charged former West Indies all-rounder Marlon Samuels of breaching four counts of the anti-corruption code during a T10 league

ICC charges Marlon Samuels for breaching anti-corruption code
Updated On : 22 Sep 2021 | 6:04 PM IST

We have zero tolerance for corruption: Amazon on bribery charges in India

The world's largest online retailer has initiated an investigation into the conduct of its legal representatives in India, according to a report by media platform The Morning Context

We have zero tolerance for corruption: Amazon on bribery charges in India
Updated On : 20 Sep 2021 | 11:55 PM IST

Money trail prima facie indicates Anil Deshmukh received Rs 4.7 cr: Court

A special PMLA court has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde

Money trail prima facie indicates Anil Deshmukh received Rs 4.7 cr: Court
Updated On : 19 Sep 2021 | 11:46 AM IST

Maha govt suspends Deshmukh's former personal secy over corruption case

Maharashtra govt on Thursday suspended Sanjiv Palande, an additional collector rank officer who was personal secretary to former State Home Minister Anil Deshmukh, in connection with a corruption case

Maha govt suspends Deshmukh's former personal secy over corruption case
Updated On : 17 Sep 2021 | 7:45 AM IST

HC notice to EC to declare cash transfer offer as corrupt poll practice

The Delhi High Court Wednesday questioned the Election Commission why it was shying away from taking action against political parties who are in violation of its guidelines on corrupt practices

HC notice to EC to declare cash transfer offer as corrupt poll practice
Updated On : 15 Sep 2021 | 3:30 PM IST

Ending corruption biggest achievement of Haryana govt: CM Khattar

Tightening the noose around corruption and providing jobs only on the basis of merit are the two biggest achievements of his government, Haryana Chief Minister Manohar Lal Khattar said here

Ending corruption biggest achievement of Haryana govt: CM Khattar
Updated On : 30 Aug 2021 | 10:18 PM IST

China anti-graft body criticizes business drinking after Alibaba scandal

On Sunday, a female Alibaba staffer alleged that she was sexually assaulted by her manager and a client while on a business trip.

China anti-graft body criticizes business drinking after Alibaba scandal
Updated On : 10 Aug 2021 | 5:07 PM IST

CBI searches 8 cities over graft charge against Anil Deshmukh: Report

The searches were carried out in Mumbai, Pune, Ahmednagar, Nashik, Thane, Solapur, Sangli and Osmanabad

CBI searches 8 cities over graft charge against Anil Deshmukh: Report
Updated On : 29 Jul 2021 | 12:35 AM IST

Centre yet to appoint director of inquiry to probe Lokpal's complaints: CVC

More than two years after the Lokpal came into being, the Centre is yet to appoint a director of inquiry for conducting preliminary inquiry into graft complaints sent by the anti-corruption ombudsman

Centre yet to appoint director of inquiry to probe Lokpal's complaints: CVC
Updated On : 18 Jul 2021 | 3:18 PM IST

Former bank manager arrested for embezzlement of Rs 1.5 cr in Odisha

Former manager of a nationalised bank in Odisha's Kendrapara district was arrested for allegedly embezzling around Rs 1.5 crore, police said on Saturday.

Former bank manager arrested for embezzlement of Rs 1.5 cr in Odisha
Updated On : 10 Jul 2021 | 10:37 AM IST

CBI searches 14 places over corruption cases against HNBGU ex-VC, his OSD

The CBI on Friday carried out searches at 14 locations in connection with six corruption cases against the ex-vice chancellor of Hemwati Nandan Bahuguna Garhwal University J L Kaul, his OSD DS Negi

CBI searches 14 places over corruption cases against HNBGU ex-VC, his OSD
Updated On : 09 Jul 2021 | 9:53 PM IST

Related party risks

Bharat Bio-Brazil investigation reveals dangers of offshore agencies

Related party risks
Updated On : 07 Jul 2021 | 9:55 AM IST