Enforcement Directorate (ED) officials claimed that one of the Dubai-based promoters of Mahadev App informed abot the alleged connection between Chhattisgarh Chief Minister Bhupesh Baghel. The ED received details from this promoter, claiming that Baghel received ₹508 crore from him. Additionally, the promoter provided crucial information about a cash courier named Asim Das and a significant amount of cash intended for electioneering purposes… read-more
Governor Satya Pal Malik has been called for questioning by the CBI on April 28 in connection with his claim that he was offered a Rs 300 crores bribe to clear two files during his stint in J&K. The questioning will pertain to the Reliance Insurance matter, which allegedly involved Ram Madhav, a BJP leader, pressurizing Satya Pal Malik to authorize the scheme during his tenure as Governor of J&K.
In a shocking incident, BJP MLA Madal Virupakshappa's son caught red-handed taking a bribe of Rs 40 lakhs. After the incident went viral, on March 3, BJP MLA Madal Virupakshappa resigned as Karnataka Soaps and Detergents Limited President on Friday after his son was arrested on Thursday while accepting a bribe of Rs 40 lakh by the anti-corruption division of Lokayukta. The Lokayukta officials apprehended Prashanth Madal, the son of the BJP… read-more
Assam's Directorate of Vigilance and anti-corruption caught Assistant Sub-Inspector Sabin Pal Das red-handed for demanding bribe, on August 7. The arrested took place after a complaint was filed at Matia police station, alleging that Das demanded bribe for mitigating pending cases. When the complainant found himself unable to pay the bribe, he filed a complaint. Further details are awaited.
In the case of National Highways Authority of India (NHAI) scam, a special CBI refused to send accused to further CBI remand. The court pronounced the order, stating that "no grounds for further remand exist". The order has come after CBI had filed filed an application, seeking to remand accused TP Singh in CBI custody for five days. The CBI in the aforementioned matter, has arrested 5 others as well.
Hearing conman Sukesh Chandrashekhar's plea for transfer to any jail outside Delhi, the Supreme Court asked him to come clean on the payments he made to the jail officials. Reportedly, conman Sukesh paid around Rs 12.5 crore to the officials at Tihar and Rohini jails, to ensure his safety and protection. According to Sukesh's counsel, the payments were made by his associates outside the jail.
Courtesy: Hindustan Times
The CBI registered a bribery case against Executive Director of Power Grid Corporation of India BS Jha and five officials of Tata Projects, including its Executive VP Deshraj Pathak and Assistant VP RN Singh. The five were arrested and will be produced before Panchkula court, for alleged illegal favour to the private company, after conducting raids in Ghaziabad, Noida, and Gurugram. During the searches, CBI recovered Rs 93 lakh cash.
The Karnataka government suspended IPS officer Amrit Paul on July 4 after the Crime Investigation Team (CID) arrested him for his suspected participation in the police sub-inspector (PSI) recruitment scam. IAS officer J Manjunath, former DC of Bengaluru Urban, was also suspended by the Karnataka government after being detained in a bribery case by the Anti-Corruption Bureau (ACB). Karnataka Chief Minister Basavaraj Bommai praised his… read-more
CBI apprehended three officials of the Indian Oil Corporation Limited (IOCL) in two separate cases of bribery. IOCL's General Manager NP Rodge and Chief Manager Manish Nandle were held for demanding and accepting a bribe of Rs 1 lakh to execute an agreement of transfer of ownership of a retail outlet. In another case, sales officer Gondia was arrested for demanding bribe to ensure smooth functioning of complainant's petrol pump.
Courtesy: Press Trust Of India
In light of the Vigilance Awareness Week 2021, the Central Bureau of Investigation (CBI) on October 28, arrested a Delhi based Police Sub-Inspector accepting Rs 50,000 in bribe. The money was accepted from a person accused under the offence of attempt to commit culpable homicide, according to sources. The police official was arrested in a mall from the national capital and have been taken for enquiry, said reports.