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MIDDLEMEN IN CORRUPTION CASES
J&K outsourcing recruitment row: NC rebuts PDP's 'backdoor jobs' chargeJammu and Kashmir's ruling National Conference and opposition PDP are locked in a bitter dispute over recruitment via outsourcing. The PDP ...- Sukhendu Sekhar Ray hits out at TMC after resignation, cites RG Kar case, corruption concerns as 'turning point'Former Trinamool Congress MP Sukhendu Sekhar Ray has resigned from the Rajya Sabha and the party. He stated his decision was guided by inne...
- CBI files FIR against IRS officer Jeevan Lal Lavidiya in major bribery caseThe CBI has filed an FIR against IRS officer Jeevan Lal Lavidiya, Commissioner of Income Tax (Exemptions) in Hyderabad, for allegedly accep...
- AgustaWestland case: Court seeks jail conduct report of accused Christian MichelA Delhi court has directed the prison chief to submit a conduct report on Christian Michel James, an alleged middleman in the AgustaWestlan...
- Maharashtra: CBI arrests 7 public servants, recovers huge cash, documents of immovable properties in MumbaiThe CBI arrested seven SEEPZ-SEZ officials, including a Joint and Deputy Development Commissioner, in a bribery case. Searches uncovered ₹6...
- CBI conducts searches after 'corruption' unearthed in 2 Passport Seva Kendra centres in MumbaiIn Nashik, search operations linked to corruption cases exposed officials receiving illegal gratification. CBI registered FIRs against them...
- AgustaWestland VVIP chopper scam: All about India's biggest defence scam after Bofors & what SC said about itThe AgustaWestland chopper scam, also known as the VVIP chopper scam, involves alleged bribes paid to middlemen and politicians to secure a...
- CBI files charge sheet in Embraer deal caseThe CBI has filed a charge sheet against arms dealers Arvind Khanna, advocate Gautam Khaitan, and businessman Anup Gupta in the Embraer cor...
- CBI searches underway in corruption case involving Safdarjung Hospital doctorThe CBI is carrying out searches at multiple locations in connection with alleged corruption involving a doctor from the Safdarjung Hospita...
- ED raids 25 locations in national capitalLast week, the federal agency had conducted another round of searches at 35 locations across New Delhi, Hyderabad, Punjab and Chandigarh. T...
- FCRA bribery: 437 calls intercepted by CBI; show demands made for 5-10 per cent of held up fundsThe technical surveillance launched by the agency on a reference from the Home Ministry showed alleged nexus between middlemen and accused ...
- ED attaches Rs 21.96-cr assets in NH-74 widening scam caseThe assets include agricultural and industrial land, commercial plots and buildings located in Dehradun and Udham Singh Nagar districts of ...
- CBI examines Hyderabad-based businessman Sathish Sana in Asthana bribery caseRao, who has been made in-charge of the CBI, had reconstituted the team probing allegations against Asthana and transferred the members of ...
- Rolls-Royce staring at fat fine here tooThe Rolls-Royce case would be considered under a new policy that prescribes penalties even in past cases where the so-called 'pre-contract ...
- Vyapam-linked deaths controversy result of MP police goof-upThe CBI was entrusted to look into the alleged conspiracy to eliminate suspects booked in the admissions and recruitment scam in Madhya Pra...
- Make Vyapam accused students, job seekers, approvers: Digvijay SinghHe accused the BJP government of trying to shield the actual offenders in the high-profile corruption scandal, which relates to irregularit...
- Gujarat ACB demands special court, public prosecutor to increase conviction rateAccording to ACB Director Ashish Bhatia, various steps are being taken to streamline their operations and to bring culprits to justice.
- Bollywood not helping us in Censor Board corruption matter: CBI"The film industry can help in pinpointing people who were allegedly paying bribes", a senior CBI official said.
- Railgate: Court puts on trial Pawan Kumar Bansal's nephew, nine othersPawan Bansal's nephew Vijay Singla and 9 others, arrested in the Rs 10-cr bribery case, were today put on trial by a special court.
- Chopper deal: India receives fresh tranche of documentsIndia has received a fresh tranche of crucial documents from Italy in connection with Rs 3,600 crore VVIP helicopter deal.
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