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BRIBERY CASE MUMBAI
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...- Supreme Court seeks police and CBI response on Lilavati Trust's plea against HDFC chiefThe Supreme Court is examining an appeal by Lilavati Kirtilal Mehta Medical Trust, which had accused HDFC Bank MD Sashidhar Jagdishan of br...
- Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
- 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...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- CBI arrests DGCA official, corporate consultant in alleged bribery caseThe Central Bureau of Investigation has apprehended a senior Directorate General of Civil Aviation official and a consultant linked to Reli...
- US SEC seeks Law Ministry's help to serve legal notices to AdanisThe US SEC has sought India's Ministry of Law's assistance to serve legal notices to Gautam Adani and his nephew in a securities fraud and ...
- PMLA case: SC refuses to grant interim relief to former Maharashtra minister Anil Deshmukh"We are not inclined to grant any interim relief," said the bench, also comprising justices Krishna Murari and V Ramasubramanian.During the...
- ED summons ex-Maharashtra Home Minister Anil Deshmukh, son again in money laundering caseThe summonses were issued in connection with the criminal case registered under the PMLA related to an alleged Rs 100 crore bribery-cum-ext...
- Money laundering probe: ED searches 2 homes of ex-Maharashtra home minister Anil DeshmukhTwo separate teams of the ED searched Deshmukh's house in Katol town, located about 60 km from here, and his ancestral home at Wadvihira vi...
- Former Mumbai Police Commissioner summoned by ED in money laundering caseSingh, a 1988-batch IPS officer, is currently the director general of Maharashtra Police home guards unit.
- Former Maharashtra home minister Deshmukh moves SC for protection in money laundering caseThe ED has, so far, issued three notices to Deshmukh, who has been asked to record his statement at the central agency's office in south Mu...
- ED issues fresh summons to ex-Maharashtra home minister Anil Deshmukh in money laundering caseDeshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last comm...
- Money laundering case: Court extends ED custody of Anil Deshmukh's aides till July 6Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the Enforcement Directorate (ED) on Jun...
- Coal scam: Court orders framing of additional charge against Naveen JindalIn today's order, the court said the charge of bribery (punishable under section 7 of Prevention of Corruption Act) is made out against Rao...
- Prevention of Corruption Bill prompts Indian cos to re-look at corrupt practices: DeloitteThe Prevention of Corruption (Amendment) Bill, being pushed by the Narendra Modi government with an aim to curb corruption is having its in...
- Bribery case: Congress Core Group to meet at PM's residenceHit by another controversy, top Congress leaders are meeting here this evening to deliberate on the fallout of the arrest of P K Bansal's n...
- Housing scam: Finmin looking into possibility of dept inquiryFinance Ministry said it would explore the possibility of instituting a departmental inquiry into the housing finance racket that led to ar...
- Buta ready to cooperate with CBIButa Singh, who continued to persist with his charge that the bribery case against his son Sarobjit Singh was part of a "political conspira...
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