News Muncher - searching for minister - category gratification

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

1 year, 4 months ago

Plea In Vigilance Court Seeks Probe Into Kerala CM, Daughter And Others For Alleged Bribery In Connection With Mining Interests Of CMRL

Live Law

A plea has been filed before the Court of the Enquiry Commissioner and Special Judge in Kerala's Muvattupuzha, 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. Ibrahim Kunju, and A. Govindan have also been named as …

Kerala Company State Accused Public Received Alleged

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

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

3 years ago

Param Bir Singh never sought gratification in money or kind: ACP to probe panel

India Today

ACP Sanjay Patil of the Mumbai Police, who was alleged to have been asked by former Maharashtra Home Minister Anil Deshmukh to extort money from business establishments, told the Chandiwal commission that former Police Commissioner Param Bir Singh never demanded any gratification in money or kind. Patil was in the social service branch when it was alleged by Param Bir …

Mumbai Money Commission Singh Patil Mumbai Police 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

3 years, 4 months ago

Cop Got iPhone as ‘Illegal Gratification’ for Details of Deshmukh Probe: CBI

The Quint

Sources have said that Tiwari had visited Pune in connection with the probe. As per the FIR copy against Tiwari, members of the team investigating the case against Deshmukh examined many witnesses including the state home minister Deshmukh himself. Tiwari is said to have then assisted the EO in preparation of the report in question and was in possession of …

Fir Tiwari Deshmukh Probe

3 years, 7 months ago

Narada case: Two TMC ministers among 4 arrested by CBI; Mamata reaches agency's office

India TV News

Trinamool Congress leaders Firhad Hakim and Subrata Mukherjee have been arrested by the CBI in connection with the Narada scam. Madan Mitra and Sovan Chatterjee were seen to have accepted the illegal gratification of Rs 5 lakh and Rs 4 lakh, respectively. "Besides them, prosecution sanction has been received from the Ministry of Home Affairs regarding SMH Meerza, IPS, the …

Kolkata Mamata Cbi Arrested Tmc Rs 5 Lakh Rs 5

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