Page 4 - Corruption

JMM-led coalition tarnished J'khand's image due to corruption, alleges Teli

The JMM-led ruling coalition in Jharkhand has tarnished the state's image due to its record in corruption, Union minister Rameswar Teli has alleged. Teli also claimed that the Jharkhand government has no achievements to show during its tenure except loot of mineral in connivance with senior officials. The JMM-Congress-RJD combine has tarnished the image of the state, setting a record in corruption, the Union Minister of State for Petroleum and Natural Gas said in a release. Criticising the INDIA bloc, Teli said opposition parties are making big announcements and promises in the wake of the Narendra Modi government's action against leaders involved in corruption. The efficient leadership of Modi, his policies and achievements will lead the BJP to win all the 14 parliamentary seats in Jharkhand, he asserted. The minister also said that the Centre was not getting support from state governments over its proposal to bring petrol and diesel under the purview of GST. PM Modi wishes to

S Africa polls: How Mandela's once revered ANC lost its way with scandals

For years, the African National Congress rose above politics in South Africa. It was a movement dedicated to freeing Black people from the oppression of white minority rule and to the lofty principle of democracy, equality and a better life for all South Africans. It was widely revered as a force for good under Nelson Mandela, who spent 27 years in prison for his opposition to the apartheid system of racial segregation. But 30 years after the ANC transformed from a liberation organisation to a political party in government at the end of apartheid in 1994, it faces growing dissatisfaction from South Africans who feel it has failed to live up to its promises. South Africans will vote on May 29 in a national election that could be the biggest rejection yet of the ANC, which has governed one of Africa's most important countries largely unchallenged since it led the fight to bring down apartheid. Now, the ANC is for many a byword for graft and failed government. Here's how the famous pa

SC protects ex-NOIDA engineer Yadav Singh from CBI arrest for corruption

The Supreme Court on Thursday protected former Noida Authority chief engineer Yadav Singh from arrest by the CBI in a corruption case in which he allegedly executed 1,280 maintenance contracts worth Rs 954 crore in eight days in December 2011. A bench comprising Justices Hrishikesh Roy and Prasant Kumar Mishra took note of the submissions of senior advocate NK Kaul, appearing for Singh, that a bailable warrant has been issued against the accused after the central probe agency filed a supplementary charge sheet against him in the case. The bench has now posted the plea for hearing after four weeks. The senior lawyer said the top court had granted him bail following his over three year incarceration in the case and he now apprehends fresh arrest in the wake of the filing of the fresh supplementary charge sheet. There shall be no coercive action against the petitioner, the bench said while issuing notice to the CBI on Singh's fresh plea for bail. The top court had granted Yadav Singh

LS polls: Crackdown on corruption to continue, says PM Modi in Bihar

Prime Minister Narendra Modi on Monday vowed to continue with his government's crackdown on corruption, notwithstanding allegations of misuse of central agencies from the opposition. Addressing an election rally in Hajipur Lok Sabha constituency of Bihar, Modi said the money recovered in raids against politicians belonged to the country's poor. I will tell you why they are crying hoarse against the action of agencies like the ED. During the previous Congress regime, the ED seized only Rs 35 lakh, which could be contained in a school bag. Ever since we took over, the agency has recovered Rs 2,200 crore, which would require 70 small trucks to be carried, said the PM. Modi said unlike his opponents, who were concerned about promoting their offspring, I have no waaris' (successor). The common people are my waaris. He reiterated the charge that parties like the Congress and RJD, which allowed extortion and kidnapping to flourish while in power, will give away reservations to Muslims to

Jharkhand bearing brunt of migration, lawlessness, corruption: Sitharaman

Union Finance Minister Nirmala Sitharaman on Thursday alleged that Jharkhand was bearing the brunt of rampant corruption, migration and lawlessness, and a change in governance was the need of the hour in the state. Sitharaman, speaking at an event here, also said that allegations of step-motherly treatment towards Jharkhand were baseless. Eastern India can become the engine of growth for the country with the restoration of industries, she said. Jharkhand used to feature among the top five states in ease-of-doing business. But now, jungle raj' prevails here. The state will attract more investment if law and order improves... Change in governance is the need of the hour in Jharkhand, the minister said. The allegations (of the opposition) about step-motherly treatment towards the state by the prime minister are baseless... Jharkhand was allocated a record Rs 7,200 crore for rail projects in the 2024-25 budget, she added.

PM Modi to Congress: How much black money did you get from Adani-Ambani?

Prime Minister Narendra Modi asked if the Congress had received huge sums of money from Ambani-Adani since Rahul Gandhi stopped attacking them suddenly

ED recovers 'unaccounted' cash in raids from Jharkhand minister's aide

The Enforcement Directorate on Monday claimed to have recovered a huge amount of "unaccounted" cash during searches of premises allegedly linked to an aide of a state minister, official sources said. Video footage shared by the sources showed wads of currency notes spread in a room that is alleged to be of the domestic help of the private secretary of rural development minister Alamgir Alam. ED sources said the cash was being counted to ascertain the exact amount. The searches are linked to a money laundering case against the former chief engineer of the rural development department, Virendra K Ram, who was arrested by the ED last year.

BJP a 'washing machine' clearly at full spin in Goa, alleges Congress

The Congress on Saturday accused the BJP of accommodating corrupt leaders and taking no action in cases against them once they join the ruling party. The allegations came as Prime Minister Narendra Modi campaigned in Maharashtra and ahead of his rally in Goa. It also raised the plight of onion farmers and giving clearance to projects to select corporate groups, asking if the prime minister is working for the people or his "crony businessmen friends". In a post on X, Congress General Secretary Jairam Ramesh alleged that the BJP's deluxe brand washing machine has been reserved for Goa. Having orchestrated mass defections twice in the last five years, the BJP's disregard for democratic values has been on full display in the state, he alleged. "How fast is the BJP washing machine spinning in Goa," he asked, questioning why action against two former chief ministers accused of graft "stalled" after they switched over to the ruling party. Before switching over to the BJP, one former chi

Why are CBI, ED not interested in CAG reports on corruption: Pawan Khera

Congress leader Pawan Khera on Monday questioned probe agencies for not looking into CAG reports that he claimed had made allegations of corruption against the Union government. Addressing a press conference here, Khera, the Congress' national spokesperson, claimed CAG reports contained "serious allegations" of irregularities in infrastructure works like the Bharatmala Pariyojana, the Dwarka Expressway, all of which are part of the Union ministry of road transport and highways headed by Nitin Gadkari. Gadkari is the Bharatiya Janata Party's Lok Sabha candidate from Nagpur. He won the seat with huge margins in 2014 and 2019. Khera alleged the ministry had issued bonds worth Rs1 lakh crore without approval of the Cabinet Committee on Economic Affairs. He also claimed the National Highway Authority of India, which functions under the Union Ministry of Road Transport and Highways, had taken huge loans "without application of mind", while its cost of construction had doubled. "Where is

Not 'save democracy' but 'save family', hide corruption: BJP on Oppn rally

The BJP on Sunday slammed the opposition INDIA bloc's rally at Ramlila ground here, saying it is not a "save democracy" meeting as projected but a "save family" and "hide corruption" rally. BJP spokesperson Sudhanshu Trivedi cited corruption cases of a host of leaders, including those from the Congress, DMK and the RJD, to assert that all these charges date back to pre-2014 period amid the opposition's accusation that the Modi government is implicating them in graft probes due to its political vendetta. Ramlila ground once hosted "India against corruption" movement under the leadership of Anna Hazare, Trivedi said, adding that it is hosting on Sunday a rally for "everybody with corruption". People who trashed many leaders as thieves and crooks have joined hands with them, and it is a strange and startling sight, he said, in an apparent reference to the coming together of the Aam Aadmi Party with other opposition parties. Their leader is now Lalu Prasad Yadav, a convict in several .

Singapore's Indian-origin ex-minister faces charges for alleged corruption

Singapore's Indian-origin former Transport Minister S Iswaran on Monday was slapped with eight fresh charges in the alleged case of corruption taking the total charges that he now faces to 35. Iswaran, 61, pleaded not guilty to the new charges. The development comes barely a week after he returned to Singapore from a court-approved trip to Australia, which was extended due to his illness. The eight new charges are under Section 165 of the Penal Code and include allegations that he obtained valuable things, including bottles of whisky, golf clubs and a Brompton bicycle from a man called Lum Kok Seng, reported Channel News Asia. The Corrupt Practices Investigation Bureau (CPIB) said in a separate statement on Monday that the items have a total value of SGD 18,956.94 (USD14,080). The transactions occurred when Iswaran's official function as then-Transport Minister dealt with the business Lum had with the Land Transport Authority (LTA) through his company Lum Chang Building ...

ED raids multiple locations in Kolkata over teacher recruitment scam case

The Enforcement Directorate (ED) on Friday morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said. A five-member ED team was conducting searches at the residence of a former para-teacher, alleged to be a close associate of arrested former state education minister Partha Chatterjee, at Patharghata Mazar Sharif area in New Town adjoining Kolkata, they said. Searches were also underway at the house of an accountant in Nagerbazar area in the northern part of the city, the officials said. ED searches were conducted in Rajarhat area at the residences of some businessmen, teachers, and intermediaries allegedly involved in the scam. The ongoing raids are part of the ED's probe to track the flow of money in the multi-crore scam.

Pakistan: Nawaz Sharif's sons to surrender in 3 corruption cases on Mar 12

The counsel informed the judge that the sons are residents of Saudi Arabia and the UK, respectively, and were nominated as accused persons in these references along with the PML-N supremo Nawaz Sharif

Nagpur Outer Ring Road corruption: CBI arrests NHAI GM, DGM in bribery case

The CBI arrested two senior NHAI officials, General Manager Arvind Kale and Deputy General Manager Brijesh Kumar Sahu, and four others on Sunday in a bribery case involving an amount of Rs 20 lakh related to the Outer Ring Road Project in Maharashtra's Nagpur, officials said. Kale, a National Highways Authority of India (NHAI) project director in Nagpur, and Sahu, a project director in Madhya Pradesh's Harda, were arrested by the CBI along with the directors of Bhopal-based Bansal Construction Works Private Limited -- Anil Bansal and Kunal Bansal -- and employees of the firm Chhater Singh Lodhi and C Krishna, the officials said. "The Central Bureau of Investigation (CBI) carried out searches at five locations in Bhopal and Nagpur on Sunday, including residential and official premises, and recovered Rs 1.1 crore in cash, including the bribe amount of Rs 20 lakh," a spokesperson of the federal agency said in a statement. In its FIR in the matter filed recently, the CBI booked 11 peopl

Banks form special panel to address corruption cases, guard executives

The committee will include representatives from three state-run banks and be led by former CBI Special Director DC Jain

Here's list of 10 most corrupt countries in the world; India ranks 93

The global average of the Corruption Perceptions Index (CPI) in 2023, as reported by Transparency International, remained unchanged at 43 for the twelfth consecutive year

India ranks 93 among 180 countries in Global Corruption Index: Report

In the Corruption Perceptions Index, India secured the 93rd position with a score of 39

India ranks 93 out of 180 countries in corruption perceptions index 2023

India ranked 93 out of 180 countries on the corruption perceptions index for 2023 as its overall score remained largely unchanged, according to a Transparency International report. The index, which ranks 180 countries and territories by their perceived levels of public sector corruption according to experts and business people, uses a scale of 0 to 100, where 0 is highly corrupt and 100 is very clean. In 2023, India's overall score was 39 while in 2022, it was 40. India's rank in 2022 was 85. "India (39) shows score fluctuations small enough that no firm conclusions can be drawn on any significant change. However, ahead of the elections, India sees further narrowing of civic space, including through the passage of a (telecommunication) bill that could be a 'grave threat' to fundamental rights," the report said. In South Asia, both Pakistan (133) and Sri Lanka (115) grapple with their respective debt burdens and ensuing political instability, it said. "However, the two countries ha

Malaysia charges ex-min for not declaring assets in corruption probe

Malaysia charged a former minister on Monday with failing to declare assets, the latest step in a corruption probe that's targeting several people connected to a former prime minister. Former Finance Minister Daim Zainuddin, who left office more than 20 years ago, is a key ally of ex-Prime Minister Mahathir Mohamed. Both argue that the probe is politically motivated and that prosecutors have ignored potential corruption among allies of the current government. A frail Daim, 85, who was just discharged from hospital, turned up in court in a wheelchair. He pleaded not guilty to a charge of failing to declare 71 assets ranging from luxury cars to a raft of companies, properties and land. He faces up to five years in jail and a fine if found guilty. After his court hearing, Daim called Prime Minister Anwar Ibrahim a wolf in sheep's clothing who cried reforms but instead abused government institutions to pursue his political foes. He pointed to the case of Deputy Prime Minister Ahmad Zah

Technology is most effective mantra to attack corruption: Yogi Adityanath

During the event, around 1,000 students from universities and colleges were provided with smartphones. CM Yogi handed over smartphones to 15 students