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Ashoka calls for CBI, ED probe into graft complaints against excise dept
1 month, 2 weeks ago

Ashoka calls for CBI, ED probe into graft complaints against excise dept

Hindustan Times  

Leader of opposition in the state assembly R Ashoka on Wednesday called for an in-depth investigation into an alleged irregularities in the excise department and excise minister RB Thimmapur and urged the Central Bureau of Investigation and Enforcement Directorate to step in. R Ashoka called for an in-depth investigation into an alleged irregularities in the excise department and excise minister …

Bengaluru Karnataka Transfers Department Minister Cbi Pti
Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

Ludhiana Cbi Fci Mullanpur Dhaka Two Technical Assistants
YSRC govt failed to complete Polavaram project due to graft: Piyush Goyal
7 months, 4 weeks ago

YSRC govt failed to complete Polavaram project due to graft: Piyush Goyal

New Indian Express  

VIJAYAWADA : Union Minister for Commerce and Industry Piyush Goyal on Thursday claimed that Andhra Pradesh has witnessed the YSRC’s vindictive and corrupt rule in the past five years. He noted that despite Central grants to the tune of Rs 15,000 crore being released for Polavaram project, the government failed to complete it due to corruption, thus betraying the farmers …

State Ysrc Lakh Homes
CBI files graft case against Megha Engineering, second biggest Electoral Bond buyer
8 months, 1 week ago

CBI files graft case against Megha Engineering, second biggest Electoral Bond buyer

Hindustan Times  

NEW DELHI: The Central Bureau of Investigation has filed a case against Hyderabad-headquartered infrastructure firm Megha Engineering and Infrastructure Ltd, the second largest buyer of Electoral Bond, on charges of paying bribes to officials of NMDC Limited and engineering consultancy firm MECON Limited under the steel ministry in connection with payments against invoices. CBI registered the FIR against Megha Engineering …

Hyderabad Bond Cbi Fir Nmdc Manager Steel Plant
The former chairman of the state-owned Bank of Beijing is being investigated for alleged corruption
9 months, 3 weeks ago

The former chairman of the state-owned Bank of Beijing is being investigated for alleged corruption

Associated Press  

BEIJING — The former chairman of the state-owned Bank of Beijing is under investigation for corruption, the latest in a series of graft investigations focused on the country’s financial sector. Others who have been targeted for alleged corruption include a former Chinese central bank senior official, Sun Guofeng, who was sentenced to over 16 years in prison for accepting bribes. …

Bank Beijing
DGCA wants CBI, ED to probe graft charges against official
1 year, 1 month ago

DGCA wants CBI, ED to probe graft charges against official

Hindustan Times  

The Directorate General of Civil Aviation on Wednesday approached the civil aviation ministry to transfer a case of bribery, involving one of its officials, to the Central Bureau of Investigations and the Enforcement Directorate, people aware of the matter said. Directorate General of Civil Aviation The move comes after the ministry of civil aviation and the aviation regulator, on Wednesday, …

Aviation Aircraft Civil Aviation Official Cbi Gill Dgca
Chandigarh: CBI arrests two MC officials in graft case
1 year, 4 months ago

Chandigarh: CBI arrests two MC officials in graft case

Hindustan Times  

The Central Bureau of Investigation on Tuesday arrested two officers of the Municipal Corporation, Chandigarh, for allegedly seeking graft for reinstating a sacked employee. The accused were identified as Sandeep Kumar, health supervisor in the sanitary department, MC, and chief sanitary inspector Chandramohan. As per the sources, the complainant sought help from Chandramohan to get his job back who told …

Cbi
Rs 1K Crore Graft in Karnataka Staff Transfers: HDK
1 year, 4 months ago

Rs 1K Crore Graft in Karnataka Staff Transfers: HDK

Deccan Chronicle  

BENGALURU: Janata Dal, JD leader and former Chief Minister H.D. Kumaraswamy on Saturday alleged massive corruption in transfer of officials in the State under the Siddaramaiah regime and estimated that the corruption amount involved in transfers would be to the tune of Rs 1,000 crore. The JD leader stated that “If an investigation is conducted into the transfers then the …

Minister Nice Kumaraswamy Rs 1K
Ex-CBRC official pleads guilty to graft
1 year, 5 months ago

Ex-CBRC official pleads guilty to graft

China Daily  

Cai Esheng Cai Esheng accepted bribes totaling 519 million yuan over span of 15 years Cai Esheng, a former vice-chairman of China's top banking regulatory body, pleaded guilty to accepting 519 million yuan in bribes and abusing his power, in a trial held at the Zhenjiang Intermediate People's Court in Jiangsu province on Thursday. Cai, 72, used to be vice-chairman …

Commission Cai 519 Million Yuan
CBI Ready With Chargesheet Against Manish Sisodia; Missing Phones, Graft Act to Worsen AAP Leader's Woes
1 year, 8 months ago

CBI Ready With Chargesheet Against Manish Sisodia; Missing Phones, Graft Act to Worsen AAP Leader's Woes

News 18  

Almost two months after it arrested Manish Sisodia, the Central Bureau of Investigation is ready to file a chargesheet against the former deputy chief minister of Delhi. Officials said the investigation has revealed Sisodia’s complicity in the excise policy scam, especially under Section 7 of the Prevention of Corruption Act which deals with “public servant taking gratification other than legal …

Policy Delhi Evidence Public Servant Cnn Official Cbi
Tackling graft in a federal system
1 year, 8 months ago

Tackling graft in a federal system

Hindustan Times  

In a spirited defence of the Central Bureau of Investigation, Prime Minister Narendra Modi on Monday asked the federal agency not to be deterred by attacks and criticism and continue to go after the corrupt. The investigating agency draws its powers from the Delhi Special Police Establishment Act and remains dependent on a working relationship between the Union government and …

Political Cbi Tackling Graft
Ex-deputy mayor accused of taking bribes as L.A. City Hall graft trial opens
1 year, 10 months ago

Ex-deputy mayor accused of taking bribes as L.A. City Hall graft trial opens

LA Times  

Raymond Chan, left, a former Los Angeles deputy mayor, and his attorney Harland Braun, center, leave a federal courthouse downtown on Jan. 20. A federal prosecutor told a jury Tuesday that former Los Angeles Deputy Mayor Raymond Chan was a central player in a sprawling extortion racket that corrupted downtown development projects for years. “If he’d been a little more …

City Mayor Chinese Told Deputy Walter Huizar
Graft convictions extend Suu Kyi's prison term to 26 years
2 years, 2 months ago

Graft convictions extend Suu Kyi's prison term to 26 years

India TV News  

Highlights Suu Kyi was detained on February 1, 2021, when the military seized power from her elected govt She denied the allegations against her in this case She was accused of receiving USD 550,000 from Maung Weik, a tycoon convicted of drug trafficking A court in military-ruled Myanmar convicted the country's ousted leader, Aung San Suu Kyi, on two more …

Military Prison Election Power Myanmar Usd Suu Kyi
Former Chinese deputy police minister sentenced for graft
2 years, 3 months ago

Former Chinese deputy police minister sentenced for graft

Associated Press  

BEIJING — A former deputy police minister who was accused of leading a crime gang of government officials was given a death sentence with a two-year reprieve Friday on charges of manipulating the stock market, taking bribes and other offenses, in a case that involved at least two former Cabinet officials, Chinese state TV reported. A former justice minister and …

Sun Accused Official Chinese Million Wynn
CBI arrests four for graft at Paradip Port in Odisha
2 years, 4 months ago

CBI arrests four for graft at Paradip Port in Odisha

Deccan Chronicle  

KOLKATA: The Central Bureau of Investigation has arrested an official of Paradip Port Trust in Odisha along with three others and recovered around Rs. The three arrested are Saroj Kumar Das, Chief Mechanical Engineer of Paradip Port Trust, his aide Sumanta Rout alias Bana, Sankha Subhra Mitra, Manager of KCT Group and Surya Narayan Sahoo, DGM of Orissa Stevedores Limited. …

Port Cuttack Lakhs Paradip Paradip Port Cbi Das
China deploys graft inspectors to oversee Beijing Winter Games
3 years, 1 month ago

China deploys graft inspectors to oversee Beijing Winter Games

The Hindu  

China's anti-graft watchdog has set up a special team to supervise the Beijing Winter Olympics to ensure the Games are free from bribery, drugs, the spread of COVID-19 and other risks, the commission said on Thursday. President Xi Jinping has said he wants the Beijing Winter Games, which run from Feb. 4 to Feb. 20, to be "green, inclusive, open …

China
683 Graft Cases Under CBI Probe, 30 Pending for Over Five Years As On Dec 2020: Central Vigilance Commission
3 years, 3 months ago

683 Graft Cases Under CBI Probe, 30 Pending for Over Five Years As On Dec 2020: Central Vigilance Commission

News 18  

A total of 683 corruption cases were under investigation by the CBI, 30 of them for more than five years, as on December 31, 2020, a Central Vigilance Commission report released on Tuesday said. It said out of the total 683 corruption cases under investigation, 30 were pending for over five years, 92 for over three years but less than …

Investigation Court Report Cbi Pending Cvc Corruption Cases
France opens graft probe into Lebanon’s central bank chief
3 years, 6 months ago

France opens graft probe into Lebanon’s central bank chief

Al Jazeera  

French prosecutors opened a preliminary investigation into money laundering allegations against Lebanon’s longtime central bank chief Riad Salameh, who is also accused of associating with an organised criminal group. French prosecutors have opened a preliminary investigation into money laundering allegations against Lebanon’s central bank governor, the prosecutor’s office said on Monday. The move comes on the heels of Switzerland launching …

Bank French Lebanon Central Lebanese Switzerland Salameh
Rural masses most vulnerable to graft, spread awareness of RTI Act in rural areas: Parliamentary panel
3 years, 9 months ago

Rural masses most vulnerable to graft, spread awareness of RTI Act in rural areas: Parliamentary panel

The Hindu  

Asserting that rural masses or the people most vulnerable to corrupt practices are the ones who know the least about their rights under the Right to Information Act, a Parliamentary Committee has asked the transparency watchdog Central Information Commission to spread awareness about the law in rural areas. “The Committee recommends CIC to spread awareness about the Act in rural …

Information Rural Rural Areas Committee Act Parliament Rti