MP: Ex-constable Saurabh Sharma detained in corruption case by Lokayukta police
1 month, 3 weeks ago

MP: Ex-constable Saurabh Sharma detained in corruption case by Lokayukta police

Hindustan Times  

Madhya Pradesh Lokayukta police detained a former constable of state Transport Department in connection with a corruption case on Tuesday, an official said. The Lokayukta police registered a case against Saurabh Sharma under sections 13B and 13 of the Prevention of Corruption Act, 1988. "Saurabh Sharma is an accused in a case registered by Lokayukta police under the Prevention of Corruption Act and a raid was also conducted at his residence by the Lokayukta police on December 19, 2024. Earlier on December 23, 2024, Madhya Pradesh Lokayukta issued summons to Saurabh Sharma, along with his wife, mother, and associates Sharad Jaiswal and Chetan Singh Gaur, for questioning in connection with a corruption case. Lokayukta conducted search Following a complaint, the Lokayukta also conducted search operations on December 19 and 20, uncovering assets suspected to be disproportionate to Saurabh Sharma's known sources of income.

Corruption Lokayukta Lokayukta Police Crore Sharma Saurabh Corruption Case Case Registered Saurabh Sharma Chetan Singh Gaur  assets  detained  sharma  exconstable  mp  crore  corruption  lokayukta  case  registered  singh  saurabh  sharmas

History of this topic

Madhya Pradesh 'crorepati' ex-constable charged for hiding facts to secure job
2 days, 20 hours ago

Madhya Pradesh 'crorepati' ex-constable charged for hiding facts to secure job

India Today  

An ex-constable of the Madhya Pradesh transport department who was recently arrested for allegedly amassing crores of rupees has been booked for making false claims to get the job on compassionate grounds, police said on Saturday. Saurabh Sharma had hit the national headlines last year after the Lokayukta and Income Tax Department unearthed huge assets from his residence. Additional Superintendent …

Dismissed constable arrested for posing as Lokayukta official, attempted extortion
1 month ago

Dismissed constable arrested for posing as Lokayukta official, attempted extortion

The Hindu  

The Vidhana Soudha police have recently arrested a 56-year-old dismissed police constable, who was attached to Karnataka State Reserve Police, for allegedly posing as a Deputy Superintendent of Police with the Karnataka Lokayukta and trying to extort money from government officials. The accused identified as Murugeppa Ningappa Kumbar, a native of Chikkodi, Belagavi district, had called up several State government …

ED arrests former MP transport dept constable, key aides in money laundering case
1 month, 1 week ago

ED arrests former MP transport dept constable, key aides in money laundering case

New Indian Express  

BHOPAL: Nearly 50 days after lodging a case under the Prevention of Money Laundering Act against ‘crorepati’ Saurabh Sharma, the Enforcement Directorate has finally made the first arrests. The ED’s Bhopal Zonal Office has arrested three persons, including the ex-constable Saurabh Sharma and his two key business partners Sharad Jaiswal and Chetan Singh Gaur, the ED said in its official …

Ex-Madhya Pradesh transport constable, accused of amassing assets of crores, arrested
1 month, 3 weeks ago

Ex-Madhya Pradesh transport constable, accused of amassing assets of crores, arrested

The Hindu  

Former constable of Madhya Pradesh Transport Department, Saurabh Sharma, who is accused of amassing disproportionate assets worth crores, was arrested by the Lokayukta Police on Thursday after being on the run for more than a month. Mr. Sharma, who made headlines after multiple agencies raided locations linked to him in December recovering assets worth crores, has been arrested a day …

Disproportionate assets: Ex-RTO constable Saurabh Sharma arrested before surrender
1 month, 3 weeks ago

Disproportionate assets: Ex-RTO constable Saurabh Sharma arrested before surrender

Hindustan Times  

In a dramatic turn of events, the Lokayukta Police on Tuesday arrested former regional transport office constable Saurabh Sharma from outside the court premises moments before his surrender after the sleuths seized gold bars worth ₹52 crore from his partner’s car in December 2024, officials said. Former regional transport office constable Saurabh Sharma. Saurabh Sharma and Divya returned from Dubai …

MP police takes out procession of four arrested over assaulting shopkeepers in Bhopal
1 month, 3 weeks ago

MP police takes out procession of four arrested over assaulting shopkeepers in Bhopal

Hindustan Times  

Madhya Pradesh police arrested four notorious criminals in connection with assaulting shopkeepers and took out their procession on Friday evening in the state capital Bhopal, an official said. Four criminals were detained by Madhya Pradesh police on Friday night in the state capital Bhopal for attacking shops. TT Nagar police station in charge Sudheer Arjariya told ANI, "A few miscreants …

Constable to millionaire, a tale of graft in the transport department of MP
2 months ago

Constable to millionaire, a tale of graft in the transport department of MP

Hindustan Times  

Bhopal: Fugitive Saurabh Sharma, 42, rose from being a regional transport office constable to a millionaire in a span of seven years in Bhopal. Saurabh Sharma rose from being a regional transport office constable to a millionaire in a span of seven years in Bhopal The raid was the first of many to come by multiple agencies. A police officer, …

VB nabs Punjab police constable in ₹25 lakh bribery case; Bathinda ATO, gunman summoned
2 months, 2 weeks ago

VB nabs Punjab police constable in ₹25 lakh bribery case; Bathinda ATO, gunman summoned

Hindustan Times  

The Vigilance Bureau on Saturday summoned Bathinda’s assistant transport officer Ankit Kumar and his gunman Guranjit Singh for questioning in connection with an alleged bribery scam. The VB’s action followed the arrest of a Punjab police constable Sukhpreet Singh, attached to the Bathinda regional transport office, who is accused of collecting ₹25 lakh per month in bribes from transporters. A …

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth
2 months, 3 weeks ago

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth

Op India  

In the latest development in the ongoing investigation against Saurabh Sharma, a former constable in the Madhya Pradesh state transport department, the ED has found an amount of Rs 4 crore in the bank accounts of Saurabh Sharma and his family members. Last year on 23rd December, the assets worth Rs 7.98 crore were recovered by the Special Police Establishment …

MP: Major Reshuffle in Lokayukta Police Amid Raids by the Agency
2 months, 3 weeks ago

MP: Major Reshuffle in Lokayukta Police Amid Raids by the Agency

Deccan Chronicle  

Bhopal: In a major reshuffle in the Lokayukta police here, 34 cops have been appointed in the state probe agency. The Lokayukta has conducted raids at the premises of former constable of Road Transport Office department Sourav Sharma and some of his alleged associates. The raids have also unearthed Sharma’s high connections with recovery of documents showing real estate assets …

Madhya Pradesh: 34 policemen, including 6 inspectors, transferred to Lokayukta Police amid ongoing raids
Trending News
2 months, 3 weeks ago

Madhya Pradesh: 34 policemen, including 6 inspectors, transferred to Lokayukta Police amid ongoing raids

India TV News  

Madhya Pradesh Police transfer: Amid ongoing raids in Madhya Pradesh, a major reshuffle has taken place in Lokayukta police. This comes days after the transfer of 34 police personnel including four Deputy Superintendent of Police, six inspectors and 24 constables, who were posted in the Lokayukta for a long time. These inspectors got posted in Lokayukta Inspector Satturam Marawi from …

Who is Saurabh Sharma, wanted for the massive cash-gold haul in Madhya Pradesh?
2 months, 3 weeks ago

Who is Saurabh Sharma, wanted for the massive cash-gold haul in Madhya Pradesh?

India Today  

Three agencies—the Enforcement Directorate, income tax department and the Special Police Establishment of the Madhya Pradesh Lokayukta, the anti-corruption ombudsman of the state government, continue to be on the lookout for Saurabh Sharma, the man being linked to the seizure of Rs 11 crore worth of cash and 52 kilos of gold from an abandoned vehicle in a village in …

Madhya Pradesh: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided
2 months, 3 weeks ago

Madhya Pradesh: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided

India TV News  

The Enforcement Directorate has intensified its probe into former Madhya Pradesh Transport Department constable Saurabh Sharma, with simultaneous raids conducted at his residences and offices on Friday morning. The ED team, accompanied by CRPF personnel, started raiding early in the morning at Saurabh Sharma's house located in Vinay Nagar Sector 2, Bhopal. Further, in Jabalpur, the ED raided the home …

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable
2 months, 3 weeks ago

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable

Deccan Chronicle  

Bhopal: The Bureau of Immigration has issued a lookout circular against former constable Sourav Sharma whose premises were raided by the Lokayukta recently. The raids in his premises in Bhopal, Indore and Gwalior led to recovery of alleged ill-gotten properties including real estate, gold and silver and cash worth around Rs eight crore. Amid reports of recovery of the documents …

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises
Trending News
3 months ago

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises

Hindustan Times  

A Madhya Pradesh's Lokayukta official said on Tuesday that the anti-corruption body found assets worth ₹7.98 crore on a former police constable. The Lokayukta's Special Police Establishment searched former constable Saurabh Sharma's house on December 18 and December 19 and found documents proving that he possessed assets worth ₹7.98 crore. Lokayukta Police Director General Jaideep Prasad said Saurabh Sharma's father …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
3 months ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India  

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
Top News
3 months ago

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh

The Hindu  

A former constable in Madhya Pradesh has been found in possession of assets of ₹7.98 crore, including ₹2.87 crore in cash and 234 kg of silver, a top Lokayukta Police official said. The Lokayukta's Special Police Establishment seized these assets from premises linked to former constable Saurabh Sharma after searches at his residence and office in Bhopal on December 18 …

Karnataka man arrested for posing as Lokayukta officer, attempting extortion via WhatsApp
3 months ago

Karnataka man arrested for posing as Lokayukta officer, attempting extortion via WhatsApp

Hindustan Times  

A man from Karnataka's Mangaluru was arrested for posing as a Lokayukta officer and attempting to extort money via WhatsApp. As per a PTI report, Dhananjaya Reddy Thota, 31, allegedly impersonated a Lokayukta official in a call to Purushottam, a panchayat officer, demanding money to "resolve" a supposed corruption case. Realtor held for posing as Lokayukta employee Recently, a 45-year-old …

Bengaluru realtor arrested for posing as Lokayukta office employee to manipulate property deal: Report
3 months, 1 week ago

Bengaluru realtor arrested for posing as Lokayukta office employee to manipulate property deal: Report

Hindustan Times  

A 45-year-old real estate agent in Bengaluru has been arrested for impersonating a relative of the Upa Lokayukta and pressuring a deputy Tahsildar to prioritise property registration work. the accused, identified as Anand Kumar, was detained by Anekal police following a complaint filed by the deputy registrar of Lokayukta. According to a report by The Hindu, the accused, identified as …

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar
3 months, 1 week ago

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar

Live Law  

A CJM Court in Uttar Pradesh's Lucknow district has summoned Congress MP and LoP in Loksabha, Rahul Gandhi, as an accused in a complaint case filed over his alleged 'derogatory' remark against Vinayak Damodar Savarkar made during his Bharat Jodo Yatra in November 2022 in Maharashtra's Akola.#BREAKING |A CJM Court in #Lucknow has summoned Congress MP and LoP in Loksabha, …

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar
3 months, 1 week ago

Lucknow Court Summons Rahul Gandhi As Accused In Complaint Case Over 'Derogatory' Remark On Savarkar

Live Law  

A CJM Court in Uttar Pradesh's Lucknow district has summoned Congress MP and LoP in Loksabha, Rahul Gandhi, as an accused in a complaint case filed over his alleged 'derogatory' remark against Vinayak Damodar Savarkar made during his Bharat Jodo Yatra in November 2022 in Maharashtra's Akola.#BREAKING |A CJM Court in #Lucknow has summoned Congress MP and LoP in Loksabha, …

Punjab: Abohar cop, aide arrested in bribery case
4 months, 1 week ago

Punjab: Abohar cop, aide arrested in bribery case

Hindustan Times  

The Punjab Vigilance Bureau on Thursday arrested a constable, posted at the Abohar city police station in Fazilka district, and his associate in connection with a bribery case involving ₹25,000. In a statement, the VB mentioned that the case was registered on the complaint of Vijay Kumar, a resident of Dhani Karnail Singh in Abohar tehsil, who had approached the …

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments
4 months, 1 week ago

Supreme Court Stays HC Order For CBI Probe Into Alleged Irregularities In Jharkhand Assembly Appointments

Live Law  

The Supreme Court today stayed a Jharkhand High Court order, whereby alleged irregularities in the appointments and promotions to Jharkhand State Assembly were directed to be enquired into by the Central Bureau of Investigation. To briefly state facts of the case, one Shiv Shankar Sharma, a social worker, approached the Jharkhand High Court with a public interest litigation seeking a …

MUDA case: Activist accuses Lokayukta SP of dereliction of duty
4 months, 2 weeks ago

MUDA case: Activist accuses Lokayukta SP of dereliction of duty

The Hindu  

Activist Snehamayi Krishna, the complainant in the MUDA land case which is being probed by the Lokayukta police, has accused the investigating officer of dereliction of duty. “But when the High Court of Karnataka listed our plea for transfer of case to the CBI, the Lokayukta issued a notice to the Chief Minister and questioned him in a hurry,” said …

Woman Impersonates Delhi Cop, Cheats People of Crores for Years
4 months, 3 weeks ago

Woman Impersonates Delhi Cop, Cheats People of Crores for Years

India Today  

A 24-year-old woman has been arrested for impersonating a Delhi Police sub-inspector and committing fraud worth crores. Anju Sharma, who has failed her 10th-grade exams three times, had allegedly been running a scam by pretending to be a high-ranking police officer, using a fake police ID card, uniform, and VIP access passes. She has been falsely presenting herself as a …

Ludhiana resident gets 3-year imprisonment for bailing out accused using fake documents
7 months, 2 weeks ago

Ludhiana resident gets 3-year imprisonment for bailing out accused using fake documents

Hindustan Times  

The court of sub-divisional judicial magistrate Bhupinder Mittal has sentenced Yashpal Sharma, a resident of Haibowal Khurd in Ludhiana, to three years of imprisonment for forgery. Public prosecutor Mandeep Kaur stated that Sharma had aided Rohit Kumar, an accused in a theft case, in obtaining bail using fake documents. The theft case against Kumar was lodged by GRP Sirhind under …

Bengaluru man arrested for extorting over 20 policemen by threatening human rights cases: Report
7 months, 2 weeks ago

Bengaluru man arrested for extorting over 20 policemen by threatening human rights cases: Report

Hindustan Times  

The Bengaluru police on Tuesday apprehended a 35-year-old man, identified as Syed Sarfaraz Ahmed, for allegedly extorting money from over 20 police officers by threatening to implicate them in human rights violation cases. Ahmed, a resident of the city’s Bharati Nagar, previously served as an informant for police stations in Shivajinagar, DJ Halli, and RT Nagar, establishing a significant network …

Head constable arrested for taking ₹20,000 as bribe
8 months, 2 weeks ago

Head constable arrested for taking ₹20,000 as bribe

Hindustan Times  

The Punjab Vigilance Bureau nabbed a head constable while he was allegedly taking a bribe of ₹20,000 on Friday. Identified as Sachin Sharma, the accused was posted as a computer operator at the NRI police station in Jalandhar city. The accused had demanded a bribe of ₹ 55,000 for helping the complainant in a matrimonial dispute case lodged at the …

Karnataka Police team in plainclothes arrive at Noida house of Ajeet Bharti
9 months ago

Karnataka Police team in plainclothes arrive at Noida house of Ajeet Bharti

Op India  

Days after registering a case against Journalist Ajeet Bharti on the complaint of making false claims about Rahul Gandhi, a team of Karnataka Police arrived at his house in Uttar Pradesh today. A Police Notice issued by the inspector of Highgrounds Police Station in Bengaluru to Ajeet Bharti asks him to arrive at the police station within 7 days of …

Court allows 5-day police custody of Bibhav Kumar in Swati Maliwal assault case
10 months ago

Court allows 5-day police custody of Bibhav Kumar in Swati Maliwal assault case

Deccan Chronicle  

New Delhi: A Delhi court allowed five-day custodial interrogation of Chief Minister Arvind Kejriwal's aide Bibhav Kumar in the Swati Maliwal assault case, sing the police remand was a “necessity” in the matter. Accordingly, the application moved by the investigating officer is partly allowed and the accused is remanded to police custody for five days,” the court said in its …

Odisha: Court starts trial in cop assault case against Bhartruhari Mahtab
11 months ago

Odisha: Court starts trial in cop assault case against Bhartruhari Mahtab

New Indian Express  

CUTTACK: A Special Court here dealing with cases against MPs and MLAs on Friday started trial in the 13-year-old police officer assault case against Lok Sabha MP from Cuttack Bhartruhari Mahtab. The trial started in the court of Judicial Magistrate First Class, Deepankar Bal with the deposition of the first prosecution witness - sub-inspector Amitabh Mohapatra who is both informant …

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh
1 year ago

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh

Hindustan Times  

The Lokayukta police have arrested the commissioner of Mangaluru Urban Development Authority and a broker for allegedly accepting bribes of ₹25 lakh in exchange for issuing Transferable Development Rights clearance of the briber. Lokayukta Police nabs Mangaluru Urban Development Authority chief {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} According to the police officials, the accused commissioner has been identified as Mansoor Ali and …

Jharkhand: ED summons Congress MP Dhiraj Sahu in PMLA case involving Hemant Soren
1 year, 1 month ago

Jharkhand: ED summons Congress MP Dhiraj Sahu in PMLA case involving Hemant Soren

Hindustan Times  

The Enforcement Directorate has summoned Congress Rajya Sabha MP Dhiraj Sahu for questioning in a money laundering case in which the federal agency arrested former Jharkhand chief minister Hemant Soren. Sahu has been summoned in connection with the recovery of a BMW car from Soren’s Delhi residence on January 29, two days before ED arrested the Jharkhand Mukti Morcha leader. …

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case
1 year, 6 months ago

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case

India TV News  

Chhattisgarh: In a significant development, a special court in the Raipur district of Chhattisgarh has issued notices to two Congress MLAs and seven others accused in a money laundering case related to an alleged coal levy scam. The Enforcement Directorate had filed the second supplementary chargesheet in the case in the court of 4th Additional District and Sessions Judge Ajay …

Haryana Congress MLA made accused in another Nuh violence case; again remanded to two days police custody
1 year, 6 months ago

Haryana Congress MLA made accused in another Nuh violence case; again remanded to two days police custody

The Hindu  

Congress Ferozepur Jhirka MLA Mamman Khan was again remanded to two days police custody on Sunday after the Nuh Police arrested him in yet another case of violence during the Vishwa Hindu Parishad’s Jalabhishek Yatra on July 31. He was earlier arrested on September 14 and remanded to two days police custody the next day. Produced before Chief Judicial Magistrate, …

Bengal school jobs scam: CBI summons Abhishek Banerjee despite SC stay
1 year, 11 months ago

Bengal school jobs scam: CBI summons Abhishek Banerjee despite SC stay

The Hindu  

The Central Bureau of Investigation on Monday summoned Trinamool Congress general secretary Abhishek Banerjee on the basis of an order by the Calcutta High Court in connection with his alleged involvement in the school jobs-for-bribes scam. The summoning by the Anti-Corruption Branch of the CBI dated April 16 was delivered to Mr. Banerjee at 1.45 p.m., despite the Supreme Court …

Embezzlement at Gandhi Smarak Bhawan: Scribe among 2 more held
1 year, 11 months ago

Embezzlement at Gandhi Smarak Bhawan: Scribe among 2 more held

Hindustan Times  

Police have arrested two more persons who colluded with the in-charge of Gandhi Smarak Bhawan in Sector 16 for embezzling the centre’s sponsorship funds and illegally running parallel trusts. FIR was lodged against a total of 15 accused on complaint of Anand Kumar Sharan, secretary of Gandhi Smarak Nidhi, Punjab, Haryana and Himachal Pradesh. The key accused in the case, …

Bihar: CBI court declares ex-IAS officer K P Ramaiah as absconder in Srijan scam
2 years ago

Bihar: CBI court declares ex-IAS officer K P Ramaiah as absconder in Srijan scam

Hindustan Times  

A special Central Bureau of Investigation court in Patna on Monday declared former Indian Administrative Service officer K P Ramaiah and two others as absconders after their continued absence in a multi-crore scam related to alleged siphoning of government funds by the Srijan Mahila Vikas Sahyog Samiti. The CBI has not been able to trace Ramaiah, SMVSS secretary Rajni Priya …

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31
2 years ago

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31

Hindustan Times  

A Delhi court on Saturday extended the judicial custody of alleged conman Sukesh Chandrashekhar for 13 days in connection with the money laundering case, while dismissing an application seeking transfer of his case. Sukesh Chandrashekar was produced before the Delhi court on Saturday in connection to the money laundering case registered by ED The Patiala House Court’s Additional Sessions Judge …

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case
2 years ago

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case

Live Law  

A Delhi Court on Monday issued summons to former Bihar Chief Minister and Rashtriya Janata Dal Chief Lalu Prasad Yadav, his wife, daughters and various others in the alleged “land for job scam” case of Central Bureau of Investigation.Special CBI Judge Geetanjali Goel of Rouse Avenue Courts prima facie observed that the material on record shows commission of offences under. …

Delhi Court remands Ashutosh, sixth accused in Kanjhawala death case three days in police custody
2 years, 2 months ago

Delhi Court remands Ashutosh, sixth accused in Kanjhawala death case three days in police custody

Firstpost  

Delhi Police sought remand to establish his presence in the car at the time of the incident. It is suspected that Ashutosh was in the car but he planted other accused Deepak as the driver New Delhi: Delhi’s Rohini Court on Friday remanded Ashutosh Bhardwaj, accused in the Kanjhawala hit-and-drag death case to three days of police custody. Metropolitan magistrate …

Supreme Court Stays Lokayukta Proceedings Against Former Karnataka CM Yediyurappa In Bribery Case
2 years, 6 months ago

Supreme Court Stays Lokayukta Proceedings Against Former Karnataka CM Yediyurappa In Bribery Case

Live Law  

The Supreme Court, on Friday, issued notice in a plea challenging the order of the Karnataka High Court, whereby a bribery complaint, filed against former Chief Minister B.S. Senior Advocates, Mr. Siddharth Dave and Mr. Mukul Rohagti appearing on behalf of Yediyurappa argued that the Prevention of Corruption Act requires prior sanction before conducting any inquiry, enquiry or investigation of …

Lokayukta police registers case against Yediyurappa, family members on graft charges
2 years, 6 months ago

Lokayukta police registers case against Yediyurappa, family members on graft charges

Deccan Chronicle  

BENGALURU: The Lokayukta police in Karnataka have registered a case against former Chief Minister B S Yediyurappa and several members of his family in connection with a corruption case. The case was registered on Friday following a special court direction to the Lokayukta police to book the senior BJP leader and his kin, including his son B Y Vijayendra, who …

Jairam Ramesh contests Venkaiah Naidu’s ‘no immunity from arrests for MPs when House is in progress’ remarks
2 years, 7 months ago

Jairam Ramesh contests Venkaiah Naidu’s ‘no immunity from arrests for MPs when House is in progress’ remarks

The Hindu  

The Enforcement Directorate summons to Leader of Opposition in the Rajya Sabha Mallikarjun Kharge is an “outright affront” to Parliament, said the Congress on Monday and added that MPs and Presiding Officers of both the Houses should ensure that it does not recur. In a statement, Congress general secretary Jairam Ramesh alleged that the ED summons to Mr. Kharge, in …

Bribery Case: Karnataka High Court Seeks ACB's Response To Bail Plea Moved By IAS Manjunath
2 years, 7 months ago

Bribery Case: Karnataka High Court Seeks ACB's Response To Bail Plea Moved By IAS Manjunath

Live Law  

The Karnataka High Court on Thursday directed the Anti Corruption Bureau to file its statement of objections by Monday to a bail petition filed by IAS Officer J Manjunath, who has been arrested by the agency in a bribery case. Manjunath was the former Bengaluru Deputy Urban Commissioner, who was arrested by the ACB following certain critical remarks made by …

Parliament's Privileges Committee summons Maha officials over arrest of Navneet Rana
2 years, 9 months ago

Parliament's Privileges Committee summons Maha officials over arrest of Navneet Rana

India TV News  

Parliament's Privileges and Ethics Committee on Friday asked Maharashtra Chief Secretary and Director General of Police, and Commissioner Mumbai Police to appear before it on June 15 for oral evidence over the arrest of Lok Sabha Member Navneet Rana. An office memorandum issued by Privileges and Ethics branch Lok Sabha Secretariat said: "Committee of Privileges has directed that Manu Kumar …

'Transfer Them To Far-Flung Places': Madhya Pradesh High Court On Police Officers Tampering With Evidence In Rape Case, Orders Inquiry
2 years, 10 months ago

'Transfer Them To Far-Flung Places': Madhya Pradesh High Court On Police Officers Tampering With Evidence In Rape Case, Orders Inquiry

Live Law  

The Madhya Pradesh High Court recently directed the State Level Vigilance and Monitoring Committee to take appropriate action against the Police Officers concerned for tampering with forensic evidence in a rape case, to allegedly shield the Appellant/accused, who also happened to be a police officer. Justice Vivek Agarwal further lamented that the Court would've directed that the case be handed …

Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue
3 years ago

Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue

Live Law  

The Bombay High Court refused to direct the release of Maharashtra Cabinet Minister Nawab Malik in a money laundering case over his "involvement in terror funding" based on a 1999- 2005 land deal concerning Dawood Ibrahim's sister. " A division bench of Justices PB Varale and SM Modak passed the order on Malik's habeas corpus petition seeking interim reliefs of …

Illegal phone tapping case: Delhi Police questions Rajasthan CM's aide
3 years, 3 months ago

Illegal phone tapping case: Delhi Police questions Rajasthan CM's aide

India Today  

The Delhi Police's Crime Branch on Monday questioned Rajasthan chief minister's officer on special duty Lokesh Sharma for nearly four hours at its Rohini office in connection with his alleged involvement in a case of illegal phone tapping, officials said. The case of illegal phone tapping was lodged by Union Jal Shakti Minister Gajendra Singh Shekhawat in the national capital, …

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