Page 14 - Corruption Act News Today

The former district magistrate and chief development officer of Chitrakoot district were booked in a case related to an NGO getting contracts under a government scheme in 2003-04 even though its registration had been cancelled.

The police said that during the preliminary inquiry, it was allegedly found that work and funds were allocated to an NGO whose registration had already been cancelled.

India News: After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has

The Chhattisgarh police FIR was filed under various sections of Prevention of Corruption Act and the Indian Penal Code. | Latest News India

The Allahabad High Court has recently observed that under the POSCO Act 2012, regarded as a "Special Statute", offences cannot be dismissed solely on the basis of a compromise between the accused and...

City police announced a reward of Rs 30,000 on the absconding accused in the corruption case in Rajiv Gandhi Technological University. In the case the then Vice Chancellor Sunil Kumar Gupta  of D 29,  74 Bungalow Police Station, TT Nagar Bhopal,  Professor Rakesh Kumar Rajput,

Get latest articles and stories on Business at LatestLY. The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case. Business News | Andhra Pradesh: ED Files Prosecution Complaint Against Former Sub-registrar Under PMLA.

Get latest articles and stories on India at LatestLY. The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002. India News | Andhra: Special PMLA Court Takes Cognizance of ED Complaint Against Ex-Dy Director of Mines & Geology in Guntur, Others.

The Central Bureau of Investigation (CBI) on Thursday filed a fresh FIR in connection with the Vyapam scam in Madhya Pradesh. The fresh FIR, which is the 18th filed in this case, has been registered under charges of cheating, criminal conspiracy, and under the IT Act, Prevention of Corruption Act and the Madhya Pradesh Recognised

Besides the S-I, identified as Alok Singh, in-charge of the Beniganj police post, the police have also arrested his associate, Prince Srivastava, a local resident, in connection with the case.