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 …
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 …
The Jammu and Kashmir High Court recently quashed an FIR against a Station House Officer, accused for offences under Section 4-A of J&K Prevention of Corruption Act and Section 120-B RPC. The petitioner-SHO had challenged FIR No.20/2021 for offences under Section 4-A of J&K Prevention of Corruption Act and Section 120-B RPC registered with Police Station, Anti Corruption Bureau, Srinagar. …
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, …
