Corruption Act

Timelines

CBI begins day-2 of questioning Rajeev Kumar: Details here
India

CBI begins day-2 of questioning Rajeev Kumar: Details here

After a gruelling eight hour-long questioning session on Saturday, the CBI, on Sunday, commenced questioning Kolkata Police Commissioner Rajeev Kumar again in the multi-crore Saradha chit fund scam.
CBI to question Kolkata Police chief Rajeev Kumar today
India

CBI to question Kolkata Police chief Rajeev Kumar today

After an explosive showdown with the Kolkata Police earlier, the CBI is slated to question Kolkata Police Commissioner Rajeev Kumar on Saturday.
Thane: Revenue office staffer caught red-handed accepting Rs. 14L bribe
India

Thane: Revenue office staffer caught red-handed accepting Rs. 14L bribe

A stenographer attached to a government revenue office in Thane (Maharashtra) was arrested for allegedly taking a bribe of Rs. 14 lakh, an official at the Anti-Corruption Bureau (ACB) said today.
PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr
India

PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr

On Monday, the Enforcement Directorate attached properties and bank account related to fugitive Nirav Modi worth Rs. 637 crore.
Court discharges K'taka CM Kumaraswamy in land de-notification case
India

Court discharges K'taka CM Kumaraswamy in land de-notification case

A special Lokayukta court acquitted Karnataka Chief Minister HD Kumaraswamy today in a case of alleged illegal de-notification of a government land in 2007 when he headed the JD(S)-BJP coalition government.
NDA principal booked for alleged irregularities in staff appointment
India

NDA principal booked for alleged irregularities in staff appointment

The CBI has booked Om Prakash Shukla, principal of the prestigious National Defence Academy (NDA), and four faculty members for alleged irregularities in appointment of teaching staff.
Raid on stenographer yields Rs. 9L cash, property papers
India

Raid on stenographer yields Rs. 9L cash, property papers

The Lokayukta Police raided the residential premises of a stenographer, Surendra Singh Yadav, working with the Madhya Pradesh revenue department and recovered Rs. 9L in cash besides jewelry and papers of several immovable properties belonging to him, an official has said.
Bitcoin extortion case: Amreli SP detained by Gujarat CID
India

Bitcoin extortion case: Amreli SP detained by Gujarat CID

Gujarat CID-Crime branch has detained Amreli Superintendent of Police (SP) from his residence last night for questioning for his alleged role in extorting Bitcoins and cash from a builder, an official said today.
Government officers facing criminal charges won't get vigilance-clearance for passport
India

Government officers facing criminal charges won't get vigilance-clearance for passport

Government officers facing criminal or corruption charges will be denied vigilance clearance for the grant of passport, according to new guidelines finalized by the Personnel Ministry.

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