Global Corruption Index

Court directs CM Kejriwal to appear before it after fresh complaint by ED

A Delhi court on Thursday issued summons to Chief Minister Arvind Kejriwal on a fresh complaint by the ED for allegedly evading its summonses in a money laundering case related to the alleged excise scam. Additional Chief Metropolitan Magistrate Divya Malhotra directed Kejriwal to appear before the court on March 16. The Enforcement Directorate filed the complaint before the court on Wednesday, seeking prosecution of Kejriwal for skipping multiple summonses issued to him in the case. The latest complaint pertains to the Aam Aadmi Party national convenor not honouring summonses number 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), the ED said. The ED had earlier moved a local court seeking Kejriwal's prosecution for not attending the first three summonses issued to him in the money laundering case linked to the now-scrapped Delhi excise policy.

Ex-NCB officer Sameer Wankhede moves HC against ED's money laundering case

Former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court challenging the Enforcement Directorate's money laundering case against him, claiming that it was a "counter blast" to a complaint filed by him against the anti-drug agency's senior official. The ED registered the money laundering case against Wankhede after taking cognisance of a Central Bureau of Investigation (CBI) FIR in an alleged Rs 25 crore bribe demand from Bollywood superstar Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case. Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, in his plea said the ED's 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. Wankhede also sought for the probe being carried out by the ED to be stayed till

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

Ukraine claims to uncover $40 million corruption in weapon procurement

Ukraine's Security Service (SBU) said it has discovered a mass corruption scheme in the purchase of weapons amounting to nearly USD 40 million by the country's military, CNN reported

CM Soren asks ED to record statement at his office in land scam case

ED had issued Soren the eighth summon on Saturday, asking him to join the investigation between January 16 to 20

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

Court asks for CBI reply on Lalu's plea seeking supply of documents

Special judge Vishal Gogne asked the CBI to file a reply on pleas of eight accused seeking supply of deficient documents

India falls two slots on global corruption index

Condition of journos worse in corrupt nations, says index