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February 29, 2024
While upholding the suspension order of a Sarpanch allegedly caught accepting a bribe, Rajasthan High Court has remarked that a dishonest official deserves no sympathy or leniency.The single-judge...
February 29, 2024
The Bombay High Court refused to quash a 2017 corruption case related to a land deal against former Maharashtra revenue minister and Nationalist Congress Party (NCP) MLC Eknath Khadse, his wife, and...
February 29, 2024
The ED had registered a case under the Prevention of Money Laundering Act against Vijay Mishra in 2021
February 28, 2024
Akhilesh Yadav was the chief minister of Uttar Pradesh from 2012 to 2017 and the mining minister of the state from 2012 to 2013., India News, Times Now
February 27, 2024
All states governments are obligated to comply with federal legislations, including the Prevention of Money Laundering Act (PMLA), the Supreme Court observed on Monday | Latest News India
February 27, 2024
Supreme Court suspended a Madras high court order that restrained ED from seeking the personal presence of five district collectors of the state | Latest News India
February 25, 2024
Role of officers/employees of GMADA, PUDA, Chief Town Planner, Punjab, and Municipal Council, Kharar, or private individuals will also be probed: Official
February 25, 2024
The bureau arrested chief town planner (CTP) Pankaj Bawa after he along with Mohali-based Bajwa Developers Limited director J S Bajwa and revenue official Lekh Raj were booked.
February 25, 2024
The ED in July last year submitted a charge sheet in the case claiming that Rs.776 crore of the Rs.2,161 crore collected in the Chhattisgarh liquor scam by Dhebar, the prime accused, went to โpolitical executivesโ | Latest News India
February 24, 2024
The funds for the scheme will be provided through the National Crime Records Bureau (NCRB), which will act as the central nodal agency (CNA) for the disbursal of the funds