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Articles for Graft, search results for investigating

Court grants default bail to interpreter arrested in graft case
4 days, 17 hours ago

Court grants default bail to interpreter arrested in graft case

Hindustan Times  

MUMBAI: A special Prevention of Corruption Act court on Tuesday granted default bail to an interpreter at the Small Causes Court, arrested in connection with a graft case, after the investigating officer failed to file a chargesheet within the stipulated days of sixty days. Court grants default bail to interpreter arrested in graft case The accused, Vishal Chandrakant Sawant, works …

Court Bail Chargesheet Sawant Graft Case Default Bail
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
Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft
2 years, 4 months ago

Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft

The Hindu  

The Opposition parties attacked AAP on Sunday, saying that it should not use Deputy Chief Minister Manish Sisodia’s Education Ministry portfolio to shield him from allegations of graft in the Excise Department of which he is also the Minister. Since Friday’s CBI raids against Mr. Sisodia in connection with a case alleging irregularities in the State government’s now-withdrawn Delhi Excise …

Corruption Delhi Congress Bjp Cbi Gupta Kumar
CBI raids Gujarat IAS officer's premises in graft case, arrests his aide
2 years, 7 months ago

CBI raids Gujarat IAS officer's premises in graft case, arrests his aide

India TV News  

Highlights K Rajesh is serving as the joint secretary in the General Administration Department Rajesh had a tainted tenure while being posted in Gujarat's Saurashtra He is accused of giving arms licences to ineligible persons in lieu of money The Central Bureau of Investigation on Thursday raided the premises linked to a Gujarat cadre IAS officer of the 2011 batch. …

Gujarat Cbi Rajesh Officer Ias K Rajesh
Former Mauritanian president jailed, faces graft charges
3 years, 6 months ago

Former Mauritanian president jailed, faces graft charges

Al Jazeera  

Incarceration comes days after the former leader refused to continue reporting to police when put under house arrest. Mauritania’s former President Mohamed Ould Abdel Aziz has been jailed after a judge in charge of a corruption probe ordered his incarceration. The move comes days after the former leader refused to continue reporting to police after being put under house arrest. …

Jailed Faces
Suspended Police Officer Declared Proclaimed Offender by UP Court in Graft Case
4 years ago

Suspended Police Officer Declared Proclaimed Offender by UP Court in Graft Case

News 18  

A court hearing cases filed under the Prevention of Corruption Act here on Thursday declared suspended deputy inspector general of police Arvind Sen a proclaimed offender in connection with a graft case. The court passed the orders on two applications moved by Additional Commissioner of Police, Gomtinagar Shweta Srivastava, the investigating officer in the case. The suspended police officer is …

Fir Sen
Sri Lanka Cricket says three former players in ICC graft probe
4 years, 6 months ago

Sri Lanka Cricket says three former players in ICC graft probe

The Hindu  

The International Cricket Council is investigating three former Sri Lankan players over alleged corruption, officials said Wednesday, in the latest scandal to hit the sport in the country. “What the honourable minister actually mentioned was about an investigation launched by the ICC Anti-Corruption Unit against three former Sri Lanka players and not the current national players,” the board said in …

Cricket Sri Lanka Players Lanka Sri Icc Read