Page 30 - Corruption Act News Today

Administration of JusticeIn the instant case, we find initiation of criminal proceedings before a forum which had no territorial jurisdiction by submitting incorrect facts and giving frivolous reasons...

T. Can the Government empower a responsible and senior officer to accord sanction on behalf of the Government either under the Cr.P.C or under the P.C Act, 1988 ? 21. Yes. Where it is the ...

Sameer Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede for allegedly demanding Rs 25-crore bribe in Aryan Khan drugs case, official sources said Saturday.

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency

Heres a comprehensive overview of the Supreme Court of India proceedings during the first month of 2024. This monthly digest aims to inform you about the latest judgments, orders, and Public Interest...

​​ Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, in his plea said the EDs case "smacks of malice and vendetta". The petition filed on February 6 through advocates Karan Jain, Sneha Sanap and Aditya Targe sought for the ED case to be quashed and an interim order to be passed granting him protection from any coercive action.

Enforcement Directorate files money laundering case against ex-Mumbai NCB director Sameer Wankhede based on alleged bribe demand from Shah Rukh Khans family.

O. Authorities competent to accord sanction under Section 19 (1) of the Prevention of Corruption Act, 1988 16. The authorities competent to grant prosecution sanction under the P. C. Act,...