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Articles for Lokpal, search results for adani

Lokpal seeks SEBI chief's 'explanation' on complaints of 'impropriety, conflict of interest'
2 months ago

Lokpal seeks SEBI chief's 'explanation' on complaints of 'impropriety, conflict of interest'

Deccan Chronicle  

New Delhi: Anti-corruption ombudsman Lokpal on Friday sought SEBI chief Madhabi Puri Buch's “explanation” on complaints of impropriety and conflict of interest filed by a Lok Sabha member and two others on the basis of a report by US-based short-seller Hindenburg Research, according to an official order. In an order dated September 20, the Lokpal had said that the complaint …

Order Lokpal Sebi Complaint Hindenburg Research Buch Sebi Chief
TMC MP Mahua Moitra files complaint in Lokpal against SEBI chief Madhabi Puri Buch
3 months, 4 weeks ago

TMC MP Mahua Moitra files complaint in Lokpal against SEBI chief Madhabi Puri Buch

Hindustan Times  

Trinamool Congress leader Mahua Moitra has filed a complaint before the Lokpal against Securities and Exchange Board of India chairperson Madhabi Puri Buch and her husband alleging misconduct and engaging in quid pro quo arrangements. The complaint, filed on September 11, comes after US-based Hindenburg Research leveled allegations that the SEBI chairperson and her husband had investments in offshore funds …

India Lokpal Pti Sebi Complaint Her Husband Moitra
PM's 'Adani, Ambani black money' remark on Rahul Gandhi is poll propaganda: Lokpal
5 months, 3 weeks ago

PM's 'Adani, Ambani black money' remark on Rahul Gandhi is poll propaganda: Lokpal

India Today  

Anti-corruption ombudsman Lokpal on Friday dismissed a complaint filed against Prime Minister Narendra Modi over his remarks on Congress leader Rahul Gandhi getting black money from India's top industrialists, including Mukesh Ambani and Gautam Adani. Lokpal said the remarks by PM Modi were "election propaganda" aimed at cornering an opponent, and pulled up the complainant. Lokpal also said that PM …

Congress Black Money Lokpal Rahul Rahul Gandhi Modi Pm Modi
Mahua Moitra submits her response to CBI questions: Cash-for-query case
10 months, 3 weeks ago

Mahua Moitra submits her response to CBI questions: Cash-for-query case

The Hindu  

“Trinamool Congress leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the Central Bureau of Investigation on allegations of corruption in raising questions in the house,” officials said on February 15. Queries sent by PTI to Ms. Moitra remained unanswered and the CBI has also maintained silence on the issue. BJP Lok Sabha …

Lok Sabha Lokpal Lok Cbi Pti Moitra
'Bribe for question' row: BJP MP moves Lokpal against Mahua Moitra
1 year, 2 months ago

'Bribe for question' row: BJP MP moves Lokpal against Mahua Moitra

Hindustan Times  

BJP MP Nishikant Dubey on Saturday filed a complaint with the anti-corruption ombudsman Lokpal against TMC MP Mahua Moitra, accusing her of taking bribes to raise questions in Parliament. Moitra hit back saying Adani's dealings are related to national security and "not email ID that every PA & every unchecked intern team of every MP has publicly & accesses at …

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