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PROPERTY BRIBERY CASE
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...- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- Bribes, bullion & Benz: CBI nabs Punjab DIG with ₹5 crore stashThe CBI arrested DIG Harcharan Singh Bhullar and a middleman on bribery charges after an iron merchant alleged a ₹8 lakh demand. Searches a...
- 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...
- Adani Group appoints two top US law firms to fight SEC chargesUS law firms Kirkland & Ellis and Quinn Emanuel are representing the Adani Group against SEC and Eastern District of New York allegations i...
- Clean chit by CBI to Lalu Prasad in DLF bribery caseAccording to CBI sources, the central probe agency had initiated a preliminary inquiry for corruption against Lalu Prasad and the real esta...
- More and more officials of private banks come under CBI scanner on corruption chargesThe first case was registered by the agency in July last year whereby the agency had arrested a relationship Manager and Rural Sales Execut...
- SC refuses to hear PIL on making laws to confiscate 'benami' properties, black moneyThe plea, alternatively, urged the top court to direct the Law Commission of India and/or the Lokpal to examine and publish the best Anti-C...
- Enforcement directorate gets arrest warrants against AgustaWestland accusedOfficials investigating the case are confident that Michel's arrest will help the agency crack and arrest the actual beneficiaries in the d...
- CBI finds property records worth crores of rupees from IRS officerThe sources said Logapathy had allegedly demanded and received Rs 1.5 lakh from Hitesh Kumar in a case of alleged evasion against Singla wh...
- Anti-Corruption Bureau wants to probe ex-minister's alleged connection in bribery caseThe accused Sanjay Suradkar (45), a desk officer with revenue department, and two middlemen Vaibhav Andhale and Devidas Dahifale (23), had ...
- Ex-NALCO CMD's gold bars, biscuits seized under laundering lawsED had attached these assets in May this year after it registered a criminal case under the Prevention of Money Laundering Act against the ...
- Syndicate Bank CMD SK Jain bribery case may come up before SIT on black moneyOfficial sources said cases like the alleged bribery of Jain can be used as example to explain how money of corruption is camouflaged as pr...
- Enforcement Directorate files PMLA, FEMA case against Asaram BapuAccording to official sources, all properties, land and 400 ashrams are to be investigated, along with all financial transactions made by t...
- Anti-Corruption Act may get tougher; centre proposes attachment of corrupt official's propertyCentre has proposed a law for attachment of property of corrupt officials as soon as a case is lodged against them and even if trial is pen...
- CBI scanning property documents of Railway Board memberThey said agency is trying to find out whether a case of disproportionate assets can also be slapped against Kumar.
- Illegal property of corrupt public servants to be confiscatedProperty illegally acquired by a corrupt public servant will be confiscated and a time line has been set for securing sanction to prosecute...
- Walmart to apply US laws to Indian operations; wants anti-bribery undertaking from store ownersWalmart is demanding anti-bribery undertakings from landlords of its Indian stores along with rights to inspect their books.
- No directions to public lenders to cut real estate exposure: FinminThe Government said it has not directed public sector banks to cut exposure in real estate following the housing-finance bribery scam.
- IT betters govt service, but fails to check bribery: IIM-A studyBribery rates continue to rise, according to a recent study.
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