Search For "prevention of corruption act"
Updated : 1 week, 5 days ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
Updated : 1 week, 6 days ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
Updated : 3 weeks, 6 days ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
Updated : 4 weeks, 1 day ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
Updated : 2 months, 2 weeks ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
Updated : 3 months, 1 week ago IST
Biswanath (Assam) [India], August 24 (ANI): The Vigilance & Anti-Corruption Directorate of Assam on Wednesday caught a government employee red-handed while taking a bribe in his office in Biswanath district.
Updated : 3 months, 2 weeks ago IST
Guwahati (Assam) [India], August 17 (ANI): A local court in Assam convicted a state government employee on graft charges and sentenced him to four years of rigorous imprisonment.
Updated : 3 months, 3 weeks ago IST
Guwahati (Assam) [India], August 11 (ANI): Two government employees were caught red-handed while taking bribes by the Directorate of Vigilance and Anti-Corruption, Assam on Thursday.
Updated : 3 months, 4 weeks ago IST
Guwahati (Assam) [India], August 8 (ANI): The Directorate of Vigilance and Anti-Corruption, Assam on Sunday caught Assistant Sub-Inspector (ASI) Sabin Pal Das red-handed while accepting a bribe from a complainant.
Updated : 4 months ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ample coal provided by the mother Ea
Updated : 4 months, 2 weeks ago IST
New Delhi [India], July 23 (ANI): A Special Court of Delhi has kept the order reserved in the Leave Travel Concession scam case which was investigated by the Central Bureau of Investigation (CBI) involving former Rajyasabha MP Ajay Kumar Sahni and others.
New Delhi [India], July 23 (ANI): The Supreme Court on Friday issued notice to Karnataka state and others on a plea filed by the former Karnataka Chief Minister BS Yediyurappa challenging an order of Karnataka High Court refusing to quash proceeding against him under corruption charges.