Photo: The Indian Express
ACB Conducts Raid At Business Partner Of AAP MLA, Arrests Hamid Ali
The Delhi Police arrested Hamid Ali, the close aide and business partner of Aam Aadmi Party (AAP) MLA Amanatulla Khan, under the Arms Act. The arrest came a day after MLA Khan was arrested in connection with the Delhi Waqf Board Corruption Case, after an intensive search (raid) by the Anti Corruption Bureau. Moreover, Hamid Ali was also arrested after ACB raid, following which weapons with Rs 12 lakh recovered.
Tags: ACB Raids, AAP MLA, corruption, Business Partner, Hamid Ali
Courtesy: ANI
Photo: The New Indian Express
ED Seizes Rs 17 Crore From Kolkata Businessman’s Residence
The Enforcement Directorate (ED) conducted a raid at the residence of a Kolkata Businessman and seized Rs 17 crore from 5 trunks. The businessman has been identified as Aamir Khan. The counting of money was accompanied by bank officials and central forces. The counting commenced on September 10 morning, and went on till late at night. Notably, the raid was conducted under the PMLA, 2002.
Tags: PMLA, ED, Kolkata, Aamir Khan, corruption
Courtesy: ANI
Photo: The Diplomat
Deposed Myanmar Leader Aung Suu Kyi's Jail Term Extended By 6 Years
Myanmar's deposed leader Aung San Suu Kyi's jail sentence has been extended by six more years, on August 15. A special court in the capital city of Naypyidaw has found her guilty in four corruption charges. With this, the jail term of the 77-year-old Nobel peace prize laureate comes to 17 years. Further details on the matter are awaited.
Tags: Aung Suu Kyi, Myanmar, Naypyidaw, corruption, Coup
Courtesy: Hindustan Times
Photo: The Hans India
Assistant Sub-Inspector Arrested For Demanding Bribe In Assam
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.
Tags: Assam, corruption, Bribery, Guwahati, Himanta Biswa Sarma
Courtesy: ANI
Photo: Hindustan Times
Suvendu Adhikari Meets Union HM Amit Shah, Slams Corrupt TMC Leaders
Opposition leader Suvendu Adhikari held a meeting with Union Home Minister Amit Shah and slammed the West Bengal Government's corrupt leaders. On August 2, during the 45-minute meeting, Adhikari handed over a list of 100 Trinamool Congress leaders including ministers and MLAs, allegedly involved in scams in the state. After the meeting, Adhikari addressed the media and said, not only suspended… read-more
Tags: Amit Shah, Suvendu Adhikari, Opposition, TMC, partha chatterjee, corruption
Courtesy: The Free Press Journal
Photo: Kerala Tourism
ED Conducts Raid At CSI Kerala Diocese, Mateer Memorial Church: Thiruvananthapuram
In Kerala's Thiruvananthapuram, Enforcement Directorate (ED) conducted raids in the premises of Mateer Memorial Church on July 25. Headquarters of the CSI South Kerala diocese were also raided, which houses the office of church Supreme Leader bishop A Dharmaraj Rasalam. The raids have come after the church-run medical College was alleged of corruption. Reportedly, the church was alleged of accepting money to offer admissions.
Tags: Kerala, CSI, ED, Medical College Admission, corruption
Courtesy: ANI
Photo: Navbharat Times
Drug Inspector's Residence Raided In Patna, Huge Pile Of Cash Seized: Bihar
In Bihar's Patna, Drug Inspector Jitendra Kumar's residence was raidrd in a disproportionate assets case, on June 26. Reportedly, a large pile of cash was seized from his possession, which took the officials several hours to count. The bundles were of all denominations between Rs 100 and Rs 2,000. The officials also found documents of various properties, huge amount of gold and silver, and four luxury cars.
Tags: Patna, Raid, corruption, Drug Inspector, Bihar
Courtesy: ANI
Photo: Greater Kashmir
J&K Govt Orders 'Premature Retirement' Of 9 HUDD Employees Guilty Of Corruption Charges
J&K administration has terminated nine employees of Housing and Urban Development Department (HUDD) by way of "premature retirement", over corruption charges. The employees have been charged with offences including misappropriation of funds, falsification of records and raising fake bills, allowing illegal constructions, committing financial irregularities and making illegal appointments during their tenure. Reportedly, the employees will… read-more
Tags: J&K, corruption, HUDD, Premature Retirement, Misappropriation of funds
Courtesy: ANI
Photo: Local Press Co
Police Sub-Inspector Arrested After Being Caught Red-Handed While Taking Bribe In UP
In Uttar Pradesh's Gautam Buddh Nagar, sub-inspector Yogendra Singh Yadav, has been arrested in charges of corruption, after being caught red-handed. Reportedly, Yadav took a bribe of Rs 30,000 from an accused in a case of assault and breach of peace. The arrest was carried out after a trap was laid by the Anti-corruption Department (Meerut Zone). "Strict departmental action will be taken against him (Yadav)," said a police spokesperson.
Tags: corruption, UP, Anti-corruption Department, Police suspended, Meerut , Gautam Buddh Nagar
Courtesy: Press Trust Of India
Photo: The Citizen
UAE Government Arrests Gupta Brothers For Alleged Fraud In South Africa
The South African authorities announced on June 6 that Rajesh Gupta and Atul Gupta of the Gupta family had been detained in the UAE. In South Africa, the Gupta brothers are charged with profiting financially and influencing top appointments through their connection with former President Jacob Zuma. They have adamantly refuted the allegations. They were accused of bribing officials in exchange for lucrative government contracts and influence… read-more
Tags: South Africa, Gupta brothers, Dubai, corruption, arrest
Courtesy: Free Press Journal
