Sunday, June 13, 2021

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bribery

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.

Rs 1 crore cash seized from AIADMK MLA’s driver’s home, was allegedly meant for distribution among voters

The cash was allegedly meant for distribution among voters. The money was stacked in notes of Rs 500 denomination.

Rajasthan: Police officer arrested for demanding money, sexual favours from a rape victim

When the rape victim said that she has no money to bribe the police official, he had demanded sexual favours.

Tatra Truck scandal: Defence Ministry suspends all business dealings with Vectra Advanced Engineering Private Limited for one year

Gen VK Singh had alleged that he was offered bribe while in office for clearing procurement of 600 all-terrain Tatra trucks from BEML.

Officer associated with Delhi deputy CM Manish Sisodia caught red-handed taking Rs 2 lakh as bribe

OSD Gopal Krishna Madhav was reportedly caught red-handed, accepting a bribe of ₹2 lacs.

Chaiwala’s government is watching everyone: CBI chargesheet reveals how former judges and associates discussed bribes in code-words

Ex-judge IM Quddusi and his associate Agarwala used code words such as Ped(tree) and Gamla(plant) while referring to the bribe amount over getting favourable orders for the Prasad Institute Of Medical Sciences.

Uttar Pradesh: Noida police arrests a police inspector and three journalists in connection with extortion case

UP Police arrested SHO Manoj Pant along with three Noida based journalists Sushil Pandit, Raman Thakur and Udit Goyal for extorting Rs 8 Lakh

Sting operations lead to the arrest of secretaries of three UP Ministers following Yogi’s ‘zero tolerance for corruption’

The SIT is expected to submit its report within 10 days after taking statements for all concerned parties

AgustaWestland: Christian Michel visited India 300 times between 1996-2012, not a single visit since associate’s arrest in 2013

The CBI even submitted an audit report of PwC which found "serious deviations" in the transfer of money.

Mining baron G Janardhan Reddy arrested in bribery case, sent to judicial custody till 24th November

Reddy is accused of accepting bribe from the owner of Ambident Group to help him bail out.

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