Page 3 - Corruption Cases

Six-member BJP delegation to visit violence-hit Sandeshkhali in West Bengal

BJP president J P Nadda has constituted a six-member committee of party MPs, five of them being women, who will on Friday visit West Bengal's Sandeshkhali which has been rocked by protests over allegations of sexual assault of women by TMC supporters. Several women in the region have accused the local Trinamool Congress strongman Shajahan Sheikh and his supporters of land-grab and sexually assaulting them under coercion. Shajahan has been absconding after a mob, allegedly affiliated to him, attacked Enforcement Directorate officials who has gone to search his premises in connection with a corruption case. Union ministers Pratima Bhoumik, Annapurna Devi, who is the committee's convener, Sunita Duggal, Kavita Patidar, Sangeeta Yadav and Brij Lal, a former Uttar Pradesh DGP, are part of the committee, a statement from the BJP said. Party sources said they will visit Sandeshkhali on Friday. The party said the incidents of sexual exploitation and violence against women are heart-rendin

Jharkhand CM Soren receives fresh summons from ED in money-laundering case

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Saturday

CBI books new corruption case against Lieutenant Colonel Abhishek Chandra

The CBI has slapped a fresh case of corruption against Lieutenant Colonel Abhishek Chandra, the then SSO (contract and victualling) at Andaman and Nicobar Command, for allegedly amassing disproportionate assets and depositing cash in lakhs in accounts of his family members, officials said on Monday. Lieutenant Colonel Chandra was booked in 2022 for allegedly demanding and accepting illegal gratification from various vendors in cash as well as bank deposits in the accounts of his family members, they said. During the probe, the agency scrutinised documents related to his assets which indicated that Chandra and his wife were in possession of assets which they could not satisfactorily account for, the officials said. "It has also been revealed that huge cash amount of Rs 15 lakh was deposited by Lieutenant Colonel Abhishek Chandra and his wife Priya Chandra in cash from Port Blair through cash deposit vouchers in the account of Sashi Sharma (mother of Priya Chandra), Paritosh Sharma ..

ED records voice sample of Sujay Krishna Bhadra in school jobs scam case

Enforcement Directorate sleuths on Thursday collected voice samples of Sujay Krishna Bhadra, one of the arrested accused in the school jobs scam, an ED official said. Bhadra, popularly known as 'Kalighat er Kaku' (uncle from Kalighat), is said to be close to the top leaders of the ruling TMC and was allegedly a key official in a couple of companies linked to them. The recording will be sent to Central Forensic Laboratory. Along with the recorded voice samples of Bhadra, the ED will also send the recordings they had collected as evidence while investigating the scam for the purpose of "matching", the official told PTI. His voice was recorded at the ESI Hospital at Joka here after being taken from the SSKM Hospital on Wednesday night. "The accused's voice was recorded at night at the ESI Joka Hospital. The samples were collected by our officers in the presence of two independent witnesses," he told PTI. About eight ED officers, one forensic expert and one technician were present in

China toughens punishment for bribery as part of anti-corruption crackdown

Days after President Xi Jinping exhorted people to maintain personal integrity, China on Friday amended its criminal law to punish those giving bribes to officials as part of its anti-corruption drive. An amendment to the Criminal Law was passed by the Standing Committee of the National People's Congress (NPC), China's top legislature. The amended law, which will take effect on March 1, has intensified the fight against bribe-givers, stating that those offering bribes repeatedly, to multiple people, or parties involved in major national projects should be harshly punished. People who give bribes to staff members of supervisory, administrative, or judicial departments, or bribe in fields such as environment, finance, safety production, drug and food, social insurance, rescue relief, education, or healthcare, also need to face severe punishment, the law added. On December 4, President Xi warned senior ruling Communist Party officials to maintain personal integrity, set strict rules f

Pakistan's ex-PM Imran Khan, his aide Qureshi indicted in cipher case

A special court in Pakistan on Wednesday indicted former prime minister Imran Khan and his close aide former foreign minister Shah Mahmood Qureshi in the cipher case for allegedly leaking state secrets and violating the laws of the country. Judge Abual Hasnat Zulqernain conducted the proceedings of the case in the Adiala Jail Rawalpindi where the two leaders have been incarcerated in the case. The judge read out the charges against the two leaders, who were present inside the courtroom, but both of them pleaded not guilty. This was the second time that they were indicted. Earlier, they were indicted on October 23 but the process was nullified by the Islamabad High Court. Judge Zulqernain while hearing the case on December 4 had declared that fresh indictment was mandatory in the light of the Islamabad High Court judgment which declared all proceedings illegal after ruling against the jail trial on procedural grounds. It resulted in the fresh process to initiate an in-prison trial

Pak court rejects Imran Khan's plea to withdraw appeal in Toshakhana case

A Pakistani high court on Wednesday rejected jailed former prime minister Imran Khan's plea seeking the withdrawal of his appeal against his disqualification in the Toshakhana corruption case. Khan, 71, has been in jail since August 5, when he was arrested after a conviction in the Toshakhana case. He was disqualified by the Election Commission of Pakistan (ECP) in the case for failing to disclose the proceeds from the sale of gifts he got from the Toshakhana (state repository). The Pakistan Tehreek-e-Insaf (PIT) party leader approached the Islamabad High Court Chief (IHC) against the electoral body's decision, contending that he had purchased the assets legally; hence, there was no reason for him not to mention the gifts in his assets statement. However, on January 18, the PTI filed a fresh plea in the IHC to withdraw the petition, saying the cricketer-turned-politician wanted the Lahore High Court (LHC) to hear the matter. A separate petition had been filed in the LHC against Khan

CBI to probe multi-crore scam by three cooperative banks in Karnataka: CM

The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday. In a post on 'X', Chief Minister Siddaramaiah said: "It has been approved to hand over the scams of Guru Raghavendra Cooperative Bank, Vasishtha Bank and Guru Sovereign Bank to the CBI." Thousands of depositors had invested their lifetime savings in the bank, keeping their dreams like marriage of children, buying their own house as a basis for their retirement life. All of them are clueless about their future life due to bankers' fraud, the chief minister said. "Even when I was the Leader of the Opposition earlier, I was vocal inside and outside the House and participated in protests to get justice for the defrauded depositors. Even then, it was our insistence that this case should be investigated by CBI," he stated. "I have seen the frustration and suffering from those who have lost their deposit money. For

NIA conducts raids in four states to bust fake Indian currency note rackets

The National Investigation Agency (NIA) on Saturday seized fake notes, currency printing paper and digital gadgets in raids in four states to bust fake Indian currency note rackets, an official said. The raids were conducted as part of the NIA's probe into a case registered on November 24 that relates to a larger conspiracy hatched by suspected individuals for trafficking Fake Indian Currency Notes (FICN) from across the border and promoting their circulation in India, a spokesperson of the agency said. Teams of the NIA searched the premises of accused Rahul Tanaji Patil alias "Javed" in Kolhapur district of Maharashtra, Vivek Thakur alias "Aditya Singh" in Shahjahanpur district of Uttar Pradesh and Mahendar in Ballari district of Karnataka, Premises of suspects Shiva Patil alias "Bhimrav" in Yavatmal district of Maharashtra and Shashi Bhushan in Rohtas district of Bihar were also raided, the official said. The searches led to the seizure of Fake Indian Currency Notes (FICN) of fac

Pak's ex-PM Nawaz Sharif's conviction reversed in two 2018 corruption cases

The Islamabad High Court on Wednesday acquitted Pakistan's former prime minister Nawaz Sharif in two cases of corruption in which he was convicted in 2018. Sharif, 73, had challenged in the Islamabad High Court (IHC) his sentences in the Avenfield property and Al-Azizia cases. A two-member bench comprising Chief Justice Justice Aamer Farooq and Justice Miangul Hassan Aurangzeb announced the verdict after hearing arguments from both sides. The former premier was convicted in July 2018 and handed 10 years in jail in the Avenfield properties corruption case about assets beyond known income in London. He was sentenced in the Al-Azizia Steel Mills case to seven years in jail in December 2018. The cases were filed by the National Accountability Bureau (NAB), the national anti-corruption watchdog. He had filed an appeal against both convictions. Sharif went to London in 2019 and could not return and was declared a proclaimed offender in both cases in December 2020 by the IHC. He came bac

Delhi High Court grants bail to Avtar Singh Kochar in ED, Mcoca case

The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case

No plans to change board after Religare buy: Dabur Chairman Mohit Burman

Burman said the family office has been a shareholder of REL since 2018 and participated in its two preferential issues in 2018 and 2021

DGCA committee may conclude graft probe against senior official in a week

It has been alleged that Anil Gill, Director of the Flying and Training Division at the DGCA, misused his authority to obtain three aircraft as bribes from flying schools

Projects built by Congress continue to serve Telangana: Rahul Gandhi

Gandhi went on to say that the Kalleshwaram project was the "biggest fraud" of the KCR government and that he and his family had siphoned off Rs 1 trillion from the wealth of the people of Telangana

Vijayawada ACB court reserves judgement to Monday on Naidu's bail plea

The arguments of Naidu's bail and custody petitions concluded in the ACB court on Friday and the judge adjourned the verdict to Monday, Advocate Krishna Murthy said

SC defers hearing on Naidu's plea till Mon, asks AP govt to file documents

The Supreme Court on Tuesday deferred till October 9 hearing on a plea by TDP leader N Chandrababu Naidu challenging an Andhra Pradesh High Court order dismissing his petition to quash an FIR against him in the Skill Development Corporation scam case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked senior advocate Mukul Rohatgi, appearing for the Andhra Pradesh government, to place on record all materials which were produced before the high court in connection with the case. Rohatgi said Naidu's petition for quashing the FIR should be rejected as the question of section 17A of the Prevention of Corruption Act does not arise as the provision came in July 2018, while the inquiry into the case was started in 2017 by the CBI. Senior advocates Harish Salve, Abhisehk Singhvi and Siddharth Luthra, appearing for Naidu, said all the allegations in the FIR pertains to the decisions, instructions or recommendations made by Naidu while being the chief minister of the state. "This

LIVE: Gross GST collection rises 10% to about Rs 1.62 trn in September

Catch all the latest updates from across the globe here

He should not allege, he should probe: Chhattisgarh Dy CM on PM's charges

This comes after Prime Minister Narendra Modi accused the Congress government in Chhattisgarh of being steeped in corruption and misrule, saying there is a scam in every scheme of the state

Chandrababu Naidu jailed on false corruption charges: Nara Bhuvaneswari

Since the first day of his arrest, people across the country have come out to condemn the arrest and show their solidarity with him, she said

SC asks Chandrababu Naidu's lawyer to mention his plea to quash FIR on Tues

As senior advocate Siddharth Luthra, appearing for Naidu, tried to mention for urgent hearing the plea, which was not listed in mentioning list, the bench asked him to mention it tomorrow