Lum Kok Seng: Who is the Singapore businessman mentioned in ex-minister S Iswaran's case?
Who is Lum Kok Seng, who allegedly gave S Iswaran items worth nearly S$19,000 from November 2021 to November 2022? Find out.
Source: yahoo.com
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[Prevention Of Corruption Act] Chairman, MD & Executive Director Of Private Bank Come Under Definition Of "Public Servants": Telangana HC
The Telangana High Court has held that the Chairman, Managing Director, and Executive Director of a Private Bank come under the definition of public servant as defined under the Prevention of...
Source: livelaw.in
ED raids Punjab excise commissioner, Ferozepur DC in ₹137-cr guava orchard scam
Raids underway at residences of Punjab excise commissioner Varun Roojam and Ferozepur DC Rajesh Dhiman; ED took cognizance of May 2023 Punjab Vigilance Bureau FIR pertaining to embezzlement of ₹137 crore released as compensation for guava orchards on land acquired by the Greater Mohali Area Development Authority
Source: hindustantimes.com
Income Tax Orders Not Conclusive Proof For Discharge In Case Under Prevention Of Corruption Act : Supreme Court
The Supreme Court on March 19, in a recent judgment held that exoneration in Income Tax proceedings by itself would not become a valid ground for the discharge of an accused under the provisions of...
State Of Karnataka Radheyshyam Kejriwal Siddharth Agarwal Mukul Rohatgi Radheshyam Kejriwal Selvij Jayalalitha
Source: livelaw.in
Employees Vulnerable To Temptation Should Not Be Given Govt Jobs, Any Sympathy 'Erodes Democracy's Success': Punjab & Haryana High Court
The Punjab & Haryana High Court has refused to grant anticipatory bail to a Patwari accused of accepting a bribe for entering a mutation based on forged documents observing that, employees vulnerable...
Kanav Bansal Gurwinder Singh Justice Chitkara Justice Anoop Chitkara Punjab Haryana High Court Haryana High Court
Source: livelaw.in
I-T dept orders do not prove or disprove charge in disproportionate assets case: SC | India News
India News: Supreme Court reiterates income tax orders aren't enough to discharge accused in asset cases, requiring independent evidence. Plea of NDMC architect r
Selvij Jayalalithaa Vikram Nath Supreme Court Income Tax Appellate Tribunal Justices Vikram Nath Corruption Act
Source: indiatimes.com
Business News: ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore
ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore : Rashtra News #files #money #laundering #case #ABG #Shipyard #bank #loan #fraud #crore Highlights ED has filed a money laundering case against ABG shipyard. The case has been filed in relation to the Rs 23,000 crore bank loan
State Of West Bengal West Bengal Ashwini Kumar Kamlesh Agarwal Sushil Kumar Agarwal Santhanam Muthaswamy
Source: rashtranews.com
Singapore's Indian-origin former minister faces fresh charges for alleged corruption
S Iswaran on Monday was slapped with eight fresh charges in the alleged case of corruption taking the total charges that he now faces to 35.
Lum Kok Seng Practices Investigation Bureau Land Transport Authority Transport Ministers Iswaran Penal Code Channel News
Source: siasat.com
Singapore's Indian-origin former minister faces eight fresh charges for alleged corruption
Iswaran, 61, pleaded not guilty to the new charges. The development comes barely a week after he returned to Singapore from a court-approved trip to Australia, which was extended due to his illness.
Lum Kok Seng Practices Investigation Bureau Land Transport Authority Transport Ministers Iswaran Penal Code Channel News
Source: indiatimes.com
Indian-Origin Ex Minister In Singapore Faces 8 New Charges Of Corruption
Singapore's Indian-origin former Transport Minister S Iswaran on Monday was slapped with eight fresh charges in the alleged case of corruption taking the total charges that he now faces to 35.
Lum Kok Seng Land Transport Authority Practices Investigation Bureau Indian Origin Ex Minister In Singapore Faces Charges Of Corruption Transport Ministers Iswaran
Source: ndtv.com