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Delhi Elections: Complaint Filed Against BJP Leader Parvesh Verma For Distributing Cash To Voters
2 weeks, 1 day ago

Delhi Elections: Complaint Filed Against BJP Leader Parvesh Verma For Distributing Cash To Voters

ABP News  

A criminal complaint has been filed against Bharatiya Janata Party leader and former West Delhi MP Parvesh Sahib Singh Verma for allegedly distributing cash to influence voters for the upcoming elections in the national capital. The complaint filed against the former MP, at New Delhi's Barakhamba police station, alleged him of offering bribes to voters to influence voters ahead of …

Delhi Complaint Verma Intent
Plea Filed In Kerala High Court After Vigilance Court Refuses To Order Probe Into Bribery Allegations Against CM Vijayan, His Daughter
1 year, 4 months ago

Plea Filed In Kerala High Court After Vigilance Court Refuses To Order Probe Into Bribery Allegations Against CM Vijayan, His Daughter

Live Law  

A revision petition has been filed in the Kerala High Court against the dismissal of a complaint seeking investigation into the alleged bribery carried out by high ranking public officials of the State in connection with the mining and other business interests of the Cochin Minerals and Rutile Ltd by the Court of the Enquiry Commissioner and Special Judge, Muvattupuzha. …

Court Payments Kerala High Court Company Vigilance State Accused
Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 6 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Bank Cbi Icici Icici Bank Kochhar Videocon Chanda Kochhar
CBI books Karti Chidambaram for receiving illegal gratification
2 years, 7 months ago

CBI books Karti Chidambaram for receiving illegal gratification

Deccan Chronicle  

New Delhi: The CBI has filed a fresh case against Lok Sabha MP Karti Chidambaram, son of former finance minister P Chidambaram, for allegedly facilitating visa of 250 Chinese nationals after receiving illegal gratification of Rs 50 lakh, officials said on Tuesday. The CBI on Tuesday morning started coordinated search operations at nine locations in multiple cities in the country, …

Cbi Karti Chidambaram Karti
Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway
2 years, 7 months ago

Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway

India TV News  

Highlights Karti Chidambaram has been booked in a new case of alleged illegal gratification He allegedly facilitated 250 Chinese visas after receiving illegal gratification of Rs 50 lakh He is already under probe in getting FIPB clearance for INX media The Central Bureau of Investigation on Tuesday began coordinated search operations at nine locations in multiple cities in the country, …

Visa Chinese Cbi Alleged Illegal Chidambaram Rs 50 Lakh
Look out notice issued against former Maharashtra Home Minister Anil Deshmukh
3 years, 4 months ago

Look out notice issued against former Maharashtra Home Minister Anil Deshmukh

Op India  

On September 6, it was reported that a lookout notice had been issued by the Enforcement Department against National Congress Party’s leader and former Maharashtra Home Minister Anil Deshmukh to prevent him from leaving the country. Enforcement Directorate issued a lookout notice against former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case pic.twitter.com/Eg0le4cR4y — ANI September …

Documents Minister Cbi Fir Tiwari Deshmukh Daga