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BRIBERY COMPLAINTS
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...- Meet Dhiman Chakma: IAS officer suspended in Rs 10 lakh bribery case, now reinstated by Odisha govtOdisha has reinstated 2021-batch IAS officer Dhiman Chakma. He was arrested in June 2025 for allegedly accepting a bribe. Chakma now serves...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...
- CBI arrests food dept assistant commissioner in ration card bribery caseThe CBI has arrested an assistant commissioner from the food and supply department for allegedly accepting a bribe of Rs 10,000. The office...
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...
- Four Chhattisgarh Police personnel detained in Guwahati following bribery allegationsFour Chhattisgarh Police personnel, including an inspector, were detained and questioned in Guwahati following bribery allegations in a cyb...
- TMC files complaint against BJP for allegedly arranging free Special Trains from Surat to West Bengal ahead of pollsIn a letter addressed to the Chief Electoral Officer, West Bengal, TMC MP Derek O' Brien claimed that the BJP, including its Gujarat Unit, ...
- SEC, Adanis jointly seek extension; propose new briefing schedule in US caseThe US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani seek more time in a US court. They have propo...
- Gautam Adani, Sagar Adani to seek US SEC fraud case dismissal by April 30Gautam Adani and nephew Sagar Adani are challenging a US SEC civil lawsuit, seeking dismissal by April 30, 2026, citing lack of court juris...
- Amazon probing bribery complaint: ReportIn a letter to commerce and industry minister Piyush Goyal, CAIT demanded a CBI inquiry into the allegation and said Amazon should be direc...
- Counting in Tamil Nadu begins before polling, it is cash before votesDistrict administrations and the flying and static squads of the ECI had a tough time as complaints of voter bribery poured in throughout t...
- Election Commission orders FIR against Arvind Kejriwal for bribe remarksThe poll body also termed as "scurrilous" the AAP leader's claim that the Commission is encouraging bribery by restraining him from utterin...
- Election Commission orders FIR against Arvind Kejriwal for bribe remarksThe poll body also termed as "scurrilous" the AAP leader's claim that the Commission is encouraging bribery by refraining him from uttering...
- Criminal complaint against Arvind Kejriwal dismissed by courtIt said that for abetment of this offence, a person must instigate a voter to accept the gratification for exercising his electoral right.
- Delhi Polls: Court to hear plea against Arvind Kejriwal's bribe remark tomorrowThe matter, which was scheduled to come up for hearing today, was posted for tomorrow as Metropolitan Magistrate Richa Gusain Solanki was o...
- Bribe row: Court to hear plea against Arvind Kejriwal on February 2Court fixed date for hearing criminal complaint seeking action against Kejriwal for allegedly exhorting voters to take bribes from BJP and ...
- Delhi Elections 2015: Complaint in court against AAP chief Arvind KejriwalThe complaint sought Kejriwal's prosecution for abetment, offering or accepting bribe and punishment for bribery under Indian Penal Code.
- CBI begins probe into Army chief bribe chargeCBI has initiated a formal probe into his allegation that he was offered Rs 14 crore bribe by a retired officer to clear a tranche of 'sub-...
- 'Whistle blowers' can face action, say legal expertsThe three BJP MPs who alleged the UPA government’s allies tried to bribe them for supporting the trust vote could be prosecuted for breachi...
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