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ILLEGAL GRATIFICATION
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...- 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, ...
- 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 deputy DGCA, senior executive of corporate group in drone import bribery caseThe CBI has apprehended a senior official from the Directorate General of Civil Aviation and a top executive from Asteria Aerospace. The ar...
- 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...
- Public servants can be convicted in corruption case based on circumstantial evidence: SC"In the event the complainant turns hostile or has died or is unable to let in his evidence during the trial, the demand of illegal gratifi...
- 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...
- Two senior ED officers arrested by CBI for seeking illegal gratificationThe FIR further states “Thereafter P K Singh, Deputy Director is alleged to have demanded undue advantage of Rs 75 lakhs in the presence of...
- Bizman Raj Kumar Goel sent to 3-day ED custody in money laundering caseThe Enforcement Directorate had sought five day custody of Goel alleging he had conspired with arrested Kotak Mahindra bank manager Ashish ...
- 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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