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Prevention of Corruption Act News

liquor policy case

31 Mar 2023

In Liquor Policy Case, Court's 'Active Participation' Observation On Sisodia

The court said that there is also nothing apparent on record to infer or show that Sisodia`s arrest, in this case, was illegal or violative of any directions of the Supreme Court or the High Courts and rather, the material placed before this court by the CBI justifies the arrest of the applicant in the case.

Central Bureau of Investigation

09 Jul 2022

CBI and I-T raid former NBCC officer's house in Noida

CBI and the Income Tax Department are conducting raids at the house of former NBCC officer D.K. Mittal in connection with the Prevention of Corruption Act.

09 Jul 2022

CBI, I-T department raid former NBCC officer's home; recover Rs 2 crore

The CBI and I-T department conducted raids at the former NBCC officer D.K. Mittal's home The CBI team reached the house on Friday night and have been searching the house since then

20 Sep 2017

Madhya Pradesh: Lokayukta police arrest treasury officer for bribe

Madhya Pradesh Lokayukta police on Wednesday arrested a district treasury officer here while allegedly accepting a bribe of Rs 1,000 for disposing of a pension case.

18 Sep 2017

Goa: ACB may summon Kavlekar for questioning in DA case

As per preliminary probe, the agency had valued the "disproportionate assets" at over Rs 4.78 crore excluding the "unexplained amount" of Rs 5.50 crore.

Central Vigilance Commission

07 Sep 2017

To check corruption, conduct joint surprise checks: CVC to CBI

Investigation into allegations against officers under suspension or about to retire should be given the highest priority, as per the fresh set of guidelines on vigilance matters.

01 Sep 2017

BRD medical college toll rises to 1,304; non-bailable warrants against 7

College principal Dr PK Singh said, "On August 31, 16 children died, while on September 1, 19 others died in the NICU, general and encephalitis wards of the hospital."

01 Sep 2017

Chopper scam: CBI chargesheets ex-IAF Chief S P Tyagi, others

Tyagi, who had retired in 2007, his cousin Sanjeev and Khaitan were arrested on December 9 last year by CBI in the case. These accused are currently on bail.

Cash-For-Query Case

10 Aug 2017

Cash-for-query case: Delhi court orders framing of charges against 11 ex-MPs

A Delhi court on Thursday ordered framing of charges against 11 former parliamentarians in connection with the 2005 cash-for-query case.

24 Jul 2017

Frame charges against nine in CWG graft case: Delhi court

A court on Monday ordered that charges be framed against six former Commonwealth Games (CWG) Organising Committee members.

20 Jul 2017

Uttar Pradesh government recommends into Gomti River Front project

This comes a month after an FIR was lodged at the Gomti Nagar police station against eight engineers of the Uttar Pradesh Irrigation Department in connection with alleged financial anomalies in the project.

Arvind Kejriwal

08 May 2017

Sanction prosecution of Arvind Kejriwal, ministers: Ajay Maken

The Congress on Monday wrote to Delhi Lt. Governor Anil Baijal to demand the prosecution of Delhi Chief Minister Arvind Kejriwal and his ministers on the basis of the Shunglu committee report.

28 Apr 2017

ED registers PMLA case in Narada sting involving TMC leaders

The ED has registered a money laundering case in the Narada 'sting' where a number of Trinamool Congress (TMC) leaders, including MPs and ministers, were allegedly seen on camera taking money.

‪‪Virbhadra Singh‬

31 Mar 2017

Delhi HC refuses to quash DA case against Himachal Pradesh CM Virbhadra Singh

Virbhadra Singh and his wife have claimed that there was no order, direction or judgment by any court that had authorised the CBI to inquire cases and exercise jurisdiction in Himachal Pradesh.

25 Mar 2017

New anti-graft law to protect honest civil servants, says Arun Jaitley

Stating that an erroneous commercial decision of a public servant cannot always be seen as corrupt, Finance minister Arun Jaitley today said the amendments to the anti-graft law would protect the honest bureaucrats.

12 Mar 2017

Crorepati count rises in UP assembly; 1/4th MLAs face serious criminal cases

An average of one in four newly elected MLAs in Uttar Pradesh is named in a serious criminal case like murder or rape, while eight out of 10 is a crorepati, a study showed today.

Central Bureau of Investigation

30 Dec 2016

Notes seizure: CBI court rejects bail pleas of Shekar Reddy, associates

A CBI court here on Friday dismissed the bail petitions of sand mining baron J Shekar Reddy and four others who were arrested in connection with an alleged seizure of over Rs 170 crore, including new currency notes, from their premises.

28 Nov 2016

Old-age pension scheme: Court junks plea against BJP councillor

In complaint case filed against a public servant when there was no previous sanction the magistrate cannot order investigation by invoking section 156(3) of the CrPC.

03 Sep 2016

ACB files chargesheet in Gosikhurd irrigation scam

The Anti-Corruption Bureau on Saturday filed a chargesheet in a court here against six former officials for alleged fraud and corruption in Vidarbha's Gosikhurd inter-district irrigation project.

Delhi water tanker scam

20 Jun 2016

Arvind Kejriwal, Sheila Dikshit may be grilled in water tanker 'scam' as ACB files FIR; Delhi CM hits out at PM Modi

In a fresh trouble for Chief Minister Arvind Kejriwal and former CM Sheila Dikshit, the Anti-Corruption Bureau (ACB) on Monday filed a First Information Report (FIR) in the Rs 400 crores water tanker scam.

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