Page 27 - Corruption Act News Today

The probe revealed that Ramendu Chattopadhyay, CMD, Tower Infotech, and other directors entered into a criminal conspiracy by fraudulently issuing certificates/bonds/receipts of investments in preference shares, debentures and advances against solar products and tour packages of Tower Infotech to investors assuring higher returns.

The CBI raided Ramesh Abhishek's Delhi residence on Tuesday after registering a First Information Report (FIR) under section 12, 13 (2), 13(1) (d) , 13 (1) (e) of the Prevention of Corruption Act and section 120b and 109 for illicit enrichment, criminal misconduct by public servant, criminal conspiracy and abetment

Though three-time MLA Pradeep Panigrahy is facing cases over alleged corruption and cheating, he continues to wield clout in Ganjam, BJD stronghold and Naveen’s bastion

Jammu Tawi, Feb 19: Crime Branch of Jammu and Kashmir Police on Monday filed a chargesheet here against a suspended government official for his alleged involvement in the embezzlement of Rs 33 lakh from accounts of withdrawal of GPF and seventh pay commission arrears of employees, an official said. The chargesheet was filed in the

India News: The Enforcement Directorate (ED) has informed the Bombay High Court that it will not arrest Sameer Wankhede, former zonal director of the Narcotics Control Bureau (NCB), in a money laundering case until March 1. Get the latest updates on the case here.

Wankhede was booked by the CBI in May 2023 on charges of seeking a ₹25 crore bribe for not framing Shah Rukh Khans son Aryan Khan in the drugs-on-cruise case.

The Enforcement Directorate (ED) has informed the Bombay High Court that it will not arrest Sameer Wankhede, former zonal director of the Narcotics Control Bureau (NCB), in a money laundering case until March 1. Get the latest updates on the case here.

The Gauhati HC has granted bail to a now suspended ACS officer who was arrested for the 2013-14 Assam Public Service Commission cash-for-jobs scam. Read more.

On Monday, in the afternoon, at Government House, Her Excellency the Honourable Dr Jeannette Young AC PSM at Government House, received the Clerk of the Parliament, Mr Neil Laurie, for the presentation of three Bills for Assent: A Bill for an Act to amend the Police Powers and Responsibilities Act 2000 and the Summary Offences Act 2005 for particular purposes. A Bill for an Act to amend the Cross River Rail Delivery Authority Act 2016, the Heavy Vehicle National Law Act 2012, the Maritime Safe...

A division bench of Justices P D Naik and N R Borkar accepted the statement and posted Wankhedes petition against the case on March 1.