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Articles for Graft, search results for retired

ED registers PMLA case against BRS leader over graft charges
4 days, 17 hours ago

ED registers PMLA case against BRS leader over graft charges

Hindustan Times  

The Enforcement Directorate on Friday registered a case against Bharat Rashtra Samithi working president and former Telangana minister KT Rama Rao in connection with the alleged money laundering in making payments to London-based Formula E Operations for conducting Formula E races in Hyderabad, people familiar with the matter said. The ED registered an Enforcement Case Information Report, similar to the …

Hyderabad Fir Ktr Formula Hmda Pmla Case Hyderabad Metropolitan Development Authority
Telangana HC: Retired engineer acquitted in graft case
1 month, 1 week ago

Telangana HC: Retired engineer acquitted in graft case

Deccan Chronicle  

HYDERABAD: Justice K. Surender of the Telangana High Court set aside a sentence against an assistant executive engineer of the panchayat raj department by giving the petitioner the benefit of doubt. HC takes up writ on levy of fine on pillion rider without helmet Justice B. Vijaysen Reddy of the Telangana High Court will continue to hear a writ plea …

Court Prosecution Judge Telangana Spe Coupons Petitioner
One IAS, 3 PCS officers suspended for graft
1 month, 1 week ago

One IAS, 3 PCS officers suspended for graft

Hindustan Times  

The Uttar Pradesh government suspended an IAS officer and three PCS officers on the charges of graft in connection with measurement of a land owned by a retired teacher, in Lakhimpur Kheri. Appointment Department Additional Commissioner, Lucknow Division, Ghanshyam Singh and PCS officers Arun Kumar Singh ADM Barabanki, Vidhesh Singh, City Magistrate Jhansi and Renu, Subdivisional Magistrate Bulandshahr, were earlier …

Officers Pcs Lakhimpur Kheri
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
Former DSP Raka Ghirra gets 6-year jail in 2011 graft case
10 months, 2 weeks ago

Former DSP Raka Ghirra gets 6-year jail in 2011 graft case

Hindustan Times  

Stating that she misused the system to her benefit by demanding bribes, despite being appointed on compassionate grounds, the special court of the CBI, Chandigarh, held that convict Raka Ghirra deserves punishment, which acts as deterrent to others. The court awarded retired Punjab deputy superintendent of police Ghirra six-year jail in a 2011 corruption case. Singh argued: “Despite being part …

Court Haryana Compassionate Grounds Case Chandigarh Punjab Cbi
Chandigarh: DSP Raka Ghirra convicted in 2011 graft case
10 months, 2 weeks ago

Chandigarh: DSP Raka Ghirra convicted in 2011 graft case

Hindustan Times  

After 12 years of long-winding trial, a special CBI court on Monday convicted retired Punjab deputy superintendent of police Raka Ghirra in a 2011 corruption case. Retired Punjab deputy superintendent of police Raka Ghirra, 60, was found guilty under Sections 7, 13 and 13 of the Prevention of Corruption Act. On Monday, the special CBI court held Ghirra guilty, following …

Court Case High Chandigarh Punjab Cbi Dsp
US prosecutor in Miami targeting Venezuela graft is leaving
4 years, 4 months ago

US prosecutor in Miami targeting Venezuela graft is leaving

Associated Press  

MIAMI — A federal prosecutor who has jailed some of Venezuela’s biggest crooks is stepping down, The Associated Press has learned, leaving a void that could dampen U.S. efforts to expose criminal activity in the South American country amid rising tensions with the Trump administration. In a one-two punch, the Trump administration last year sanctioned Saab on the same day …

Money Laundering Money Trump Miami Venezuela Prosecutor Diaz