Prevention Of-corruption-act

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Prevention Of-corruption-act - Total results - 97
Arun Jaitley advocates change in anti-graft law, calls it 'anarchic' and 'badly drafted piece of legislation'
Business

Arun Jaitley advocates change in anti-graft law, calls it 'anarchic' and 'badly drafted piece of legislation'

Calling for amending the Prevention of Corruption Act, Jaitley said this law is "one of the most badly drafted pieces of legislation as it a charter for bringing governments to a standstill.

DS Kulkarni scam: EOW arrests Bank of Maharashtra CMD, other officials in Rs 3,000 cr fake loans case
Business

DS Kulkarni scam: EOW arrests Bank of Maharashtra CMD, other officials in Rs 3,000 cr fake loans case

Bank Of Maharashtra CMD Ravindra P Marathe arrested for allegedly misusing his powers to sanction hefty loans to shell companies

CBI conducts raids at NDA campus in Pune over allegations of irregularities in teachers' appointment
India

CBI conducts raids at NDA campus in Pune over allegations of irregularities in teachers' appointment

Raids by the Central Bureau of Investigation (CBI) are underway at the National Defence Academy (NDA) campus in Pune on Wednesday

Bombay HC says person charged under Prevention of Corruption Act can be tried even after death of co-accused public servant
India

Bombay HC says person charged under Prevention of Corruption Act can be tried even after death of co-accused public servant

Court can proceed with case even if co-accused public servant dies, the Bombay High Court has ruled.

PNB fraud: CBI files supplementary chargesheet against Mehul Choksi, Gitanjali Group companies
Business

PNB fraud: CBI files supplementary chargesheet against Mehul Choksi, Gitanjali Group companies

CBI has filed a supplementary chargesheet against Mehul Choksi, his companies under the Gitanjali Group in connection with the over Rs 14,000 crore PNB scam

Budget Session of Parliament: Rajya Sabha heads for a washout; no bills passed on Thursday
Politics

Budget Session of Parliament: Rajya Sabha heads for a washout; no bills passed on Thursday

The Rajya Sabha was adjourned for the day for the 21st straight day on Thursday without transacting any business, as it saw the Congress and the BJP accusing each other of blocking the passage of an anti-graft amendment bill and the Chair warning members protesting in the Well of suspension.

Parliament Budget session: Rajya Sabha adjourned 11 times as government tries to pass Prevention of Corruption (Amendment) Bill
Politics

Parliament Budget session: Rajya Sabha adjourned 11 times as government tries to pass Prevention of Corruption (Amendment) Bill

The Rajya Sabha saw an unusual 11 adjournments on Wednesday—of which 10 came in the second half between 2 pm and 5:13 pm—and failed to transact any business as the government tried to get a Bill passed but the AIADMK, TDP, YSR Congress and the opposition continued with their agitation in the House.

Teesta Setalvad booked for securing Rs 1.4 cr central aid fraudulently for her NGO Sabrang
India

Teesta Setalvad booked for securing Rs 1.4 cr central aid fraudulently for her NGO Sabrang

Social activist Teesta Setalvad has been booked for allegedly securing central government funds worth Rs 1.4 cr fraudulently for her NGO Sabrang between 2010 and 2013, the police said on Sunday.

Govt officers facing criminal or corruption charges to be denied clearance for passport
India

Govt officers facing criminal or corruption charges to be denied clearance for passport

Government officers facing criminal or corruption charges will be denied vigilance clearance for the grant of passport.

INX Media case: Relief for Karti Chidambaram as Delhi High Court grants him bail on a surety of Rs 10 lakh
India

INX Media case: Relief for Karti Chidambaram as Delhi High Court grants him bail on a surety of Rs 10 lakh

The Delhi High Court has granted bail to Karti Chidambaram, son of senior Congress leader P Chidamabaram, in the INX Media corruption case.

PNB scam: CBI adds charge of criminal breach of trust to FIR; Mehul Choksi, others may face life term if found guilty
Business

PNB scam: CBI adds charge of criminal breach of trust to FIR; Mehul Choksi, others may face life term if found guilty

CBI told a Mumbai court that it has added charge of 'criminal breach of trust' to the case related to diamond trader Mehul Choksi's firms in PNB fraud case

Gurmit Singh Mann named in FIR against Simbhaoli Sugars; executive chairman served as MD between 1972-2013
Business

Gurmit Singh Mann named in FIR against Simbhaoli Sugars; executive chairman served as MD between 1972-2013

Gurmit Singh Mann has been the Executive Chairman of the Board of Simbhaoli Sugars Limited since 2013 and been associated with the company for 38 years in his over 46 years of experience

CBI files case against private sugar co in UP, top officials for causing loss of Rs 109 cr to Oriental Bank
Business

CBI files case against private sugar co in UP, top officials for causing loss of Rs 109 cr to Oriental Bank

CBI also conducted searches at offices of the company and residences of its officials at eight places, including one location each in Hapur and Noida, and six locations in Delhi.

CBI registers Rs 98-cr bank loan default case against Simbhaoli Sugars Ltd, chairman Gurmit Singh Mann
India

CBI registers Rs 98-cr bank loan default case against Simbhaoli Sugars Ltd, chairman Gurmit Singh Mann

The CBI has registered a case against Simbhaoli Sugars Limited, its Chairman Gurmit Singh Mann, Deputy Managing Director Gurpal Singh and others in connection with an alleged bank loan fraud of Rs 97.85 crore.

CBI registers two cases in connection with transfer of 30 acres of govt land to private persons
India

CBI registers two cases in connection with transfer of 30 acres of govt land to private persons

The CBI has registered two separate FIRs in connection with the transfer of about 30 acres of prime government land, worth hundreds of crore, in South Delhi's posh Saket area to private individuals through alleged tampering of records, officials said.

CBI books diamond merchant Nirav Modi, brother and wife in Rs 280-crore cheating case
India

CBI books diamond merchant Nirav Modi, brother and wife in Rs 280-crore cheating case

The CBI has booked billionaire diamond merchant Nirav Modi, his brother and wife and a business partner for allegedly cheating Punjab National Bank of over Rs 280.70 crore crore during 2017, officials said.

Senior GST official, six others arrested in Kanpur for taking bribes from businessmen on monthly, quarterly basis
India

Senior GST official, six others arrested in Kanpur for taking bribes from businessmen on monthly, quarterly basis

CBI team on Saturday arrested a Central Goods and Service Tax (CGST) commissioner from Kanpur along with six others in a bribery case

CBI court convicts Lalu Prasad Yadav, Jagannath Mishra in third fodder scam case, sentences duo to 5 years in jail
India

CBI court convicts Lalu Prasad Yadav, Jagannath Mishra in third fodder scam case, sentences duo to 5 years in jail

This is third case in the fodder scam in which Rashtriya Janata Dal chief Lalu Prasad has been convicted.

Delhi HC rejects bail plea of TTV Dhinakaran aide Sukesh Chandrashekhar in AIADMK 'two leaves' symbol bribery case
Politics

Delhi HC rejects bail plea of TTV Dhinakaran aide Sukesh Chandrashekhar in AIADMK 'two leaves' symbol bribery case

Delhi HC rejected the bail plea of Sukesh Chandrashekhar, arrested in the Election Commission bribery case involving sidelined AIADMK leader TTV Dhinakaran

AIADMK 'two leaves' symbol case: SC issues notice to Delhi police on bail plea of Sukesh Chandrashekar
Politics

AIADMK 'two leaves' symbol case: SC issues notice to Delhi police on bail plea of Sukesh Chandrashekar

The Supreme Court on Monday issued notice to the Delhi Police on the bail plea of accused Sukesh Chandrashekar, arrested in the Election Commission bribery case involving sidelined AIADMK leader TTV Dhinakaran.