Page 70 - Corruption Act News Today

The central bureau of investigation (CBI) has registered a case against IL&FS Securities Services Ltd (ISSL), the company officials and others for allegedly causing a loss of Rs330.43 crore to Central Bank of India and other banks by way of diversion of disbursed bank funds, says a report.

The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 4.34 crore belonging to K.K. Abraham, then president, then secretary, other board members and a private person in the Pulpally Service Cooperative Bank ...

The Central Bureau of Investigation (CBI) has sought sanction from the government to file an FIR against former Delhi jail minister Satyendar Jain and former director general of prisons Sandeep Goel for alleged extortion of crores of rupees from high-profile prisoners, including Sukesh

New Delhi: The CBI has sought sanction from the Ministry of Home Affairs to file an FIR against former DG of prisons, Delhi, Sandeep Goel and former IAS officer Mukesh Prasad for allegedly extorting crores of rupees from various “high profile prisoners”, including alleged conman Sukesh Chandrashekhar, officials said Monday. The CBI has sent a request seeking mandatory sanction against 1989

The matter has been adjourned for December 16, 2023.

Get latest articles and stories on India at LatestLY. The Navi Mumbai police have registered a case against eight persons including a former Maharashtra minister for alleged mismanagement of an Agriculture Produce Market Committee (APMC) and causing a loss of Rs 7.61 crore to the state exchequer, an official said. India News | Navi Mumbai Cops Register Case Against 8 Including Ex-minister for APMC Mismanagement.

The ED had initiated an investigation on the basis of an FIR registered by the CBI

The Navi Mumbai police have registered a case against eight persons including a former Maharashtra minister for alleged mismanagement of a APMC market

India News: The Supreme Court has criticized the governor of Punjab for withholding assent to four bills passed by the assembly, stating that he was "putting parl

Dr Sameer Sarraf implanted the pacemakers between 2017-2021 and was also accused of using substandard devices and overcharging the patients, who came for visits.