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ILLEGAL GRATIFICATION
Two arrested for 'FCRA facilitation' attemptDelhi Police Special Cell, along with central agencies, apprehended two government officials for corruption. These officials sought illegal...- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
- Supreme Court rejects ex-NSE chief Chitra Ramkrishna's 'public duty' plea in co-location caseThe Supreme Court rejected Chitra Ramkrishna's appeal regarding the NSE co-location case. This decision allows a Delhi court to proceed wit...
- Company can face criminal prosecution even if no individual is made accused: Supreme CourtIn a landmark ruling, the Supreme Court has established that companies can be subjected to criminal proceedings even when no individuals ar...
- DVAC names DMK leader K N Nehru, brothers in Rs 1,020 cr corruption caseThe DVAC registered an FIR naming K N Nehru as prime accused in a corruption case. The case involves Rs 1,020 crore related to tender manip...
- Shobha Karandlaje seeks CBI probe into KPSC veterinary officer recruitmentUnion Minister Shobha Karandlaje requested a CBI investigation into KPSC recruitment. Allegations of corruption and manipulation mar the Ve...
- 'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, othersSpecial Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Stee...
- CBI arrests AXIS Bank manager in Mumbai over accounts to hide money stolen from cyber crimesNitesh Rai, the accused manager, allegedly, in collusion with cybercriminals, accepted illegal gratification to process account opening for...
- Direct evidence not must for conviction of public servant for corruption, says Supreme CourtDelivering the judgment, a five-judge constitution bench of Justices Abdul Nazeer, BR Gavai, AS Bopanna, V Ramasubramanian and BV Nagarathn...
- CBI arrests Karti Chidambaram’s CA, likely to quiz him about Mumbai ‘shell co’The agency, in its fresh FIR, has alleged that Karti Chidambaram received an ‘illegal gratification of Rs 50 lakh to illegally facilitate v...
- CBI books Congress leader Karti Chidambaram over illegal gratificationThe CBI, on Tuesday morning, conducted raids across nine properties linked to Karti P Chidambaram, son of former Union Finance Minister P C...
- Proof of demand & acceptance of bribe essential for establishing offence under sec 7 of PC Act: SCThe Supreme Court Monday said the proof of demand for bribe by a public servant and its acceptance by the official is essential for establi...
- Kolkata Port Trust Chairman arrestedThe Chairman of Kolkata Port Trust, Raj Pal Singh Kahlon, has been arrested for allegedly accepting illegal gratification of Rs 20 lakh, po...
- Aircel-Maxis: Dayanidhi Maran illegally generated Rs 742.58 crore, says EDMaran had generated funds worth Rs 742.58 crore through illegal means and there was sufficient prima facie material to proceed against him ...
- Transactions between Kalaignar TV, DB group not genuine: ED"Kusegaon Fruits and Vegetables Pvt Ltd was not doing any business and it was engaged in agriculture purpose while Dynamix Realty was invol...
- CBI registers case against Chief Commissioner of Income Tax, KeralaCBI said it has registered a criminal case against Chief Commissioner of Income Tax Goel for alleged involvement in a tax evasion bribery r...
- Recovery of bribe money not enough to convict a babu, rules Supreme CourtThe court said mere recovery of money would not prove the charge and it has to be proved that the accused had demanded the bribe and had vo...
- Bombay High Court upholds rule that CISF staff on duty can carry only Rs 20A division bench of justices NH Patil and RV Ghuge agreed that the measure was a step towards curbing illegal gratification and possible se...
- Syndicate Bank Case: CBI probe may cover more banks and corporatesSK Jain, arrested chairman & MD of Syndicate Bank, had extended undue favours to “various private companies & corporate groups”, said CBI
- Housing scam: CBI arrests top officials of PSU banks, financial institutionsAs per reports some real estate cos have been named by CBI in the court. CBI has also closed all offices of Money Matters.
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