Page 37 - Corruption Act News Today

The AIG was posted in the Human Rights Cell when he was arrested by the VB in November last year

(This story has not been edited by THE WEEK and is auto-generated from a PTI

A provisional order for attaching the assets was issued on January 25 under the Prevention of Money Laundering Act (PMLA), the federal agency said in a statement.

(This story has not been edited by THE WEEK and is auto-generated from a PTI

The ED initiated an investigation on the basis of a first information report registered by the Anti-Corruption Bureau, special cell, Ernakulam, against Babu and others on August 31, 2016 and a final report dated March 23, 2018.

The Mumbai polices EOW has filed a closure report in the alleged Rs 25,000-crore scam at the MSCB involving Deputy Chief Minister Ajit Pawar. The EOW stated that nothing incriminating was found during its second probe. The court will hear the matter on February 17. The alleged scam involved disbursal of loans without following norms.

The Calcutta High Court has set aside a conviction under Section 7 & 13(1)(d) of the Prevention of Corruption (PC) Act, against the appellant, who was sentenced to one year of imprisonment and a fine...

The Enforcement Directorate on Wednesday said it has attached an immovable property worth more than Rs 25 lakh of former Kerala fisheries and ports minister K Babu in connection with a money laundering case against him.

The EOW, while filing the closure report, said nothing incriminating was found during its second probe.

The SOG officers were suspended from service after the Kerala businessman approached the DIG