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Lokpal calls SEBI chief, complainants for ‘oral hearing’ over corruption charges

Anti-corruption ombudsman Lokpal has called SEBI chief Madhabi Puri Buch and also complainants, including Trinamool Congress MP Mahua Moitra, for an "oral hearing" next month in connection with corruption complaints being heard by it, alleging impropriety and conflict of interest on the basis of a Hindenburg Research report, according to an official order. Hearing the case, the Lokpal said the …

Order Lokpal Hearing Sebi Filed Affidavit Complainants

2 weeks, 4 days ago

Lokpal calls SEBI chief, complainants for 'oral hearing' over corruption charges

New Indian Express

NEW DELHI: Anti-corruption ombudsman Lokpal has called SEBI chief Madhabi Puri Buch and also complainants, including TMC MP Mahua Moitra, for an 'oral hearing' next month. Hearing the case, the Lokpal said, "the named RPS has filed her response by way of an affidavit sworn on 07.12.2024 in time, raising preliminary issues as well as giving explanation allegation-wise". "Further, we …

Lokpal Hearing Sebi Rps Oral Hearing

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

9 months, 2 weeks ago

Mahua Moitra cash-for-query case: Bizman Hiranandani named as accused in FIR

Hindustan Times

Dubai-based businessman Darshan Hiranandani, who had earlier levelled allegations against former MP Mahua Moitra of sharing her Parliamentary login ID and password with him, has been named as an “accused” along with the latter in the FIR filed by the Central Bureau of Investigation in connection with the cash-for-query case. The FIR, issued in compliance with Lokpal’s order, registered a …

Lok Sabha Case Lokpal Cbi Fir Moitra Tmc

9 months, 2 weeks ago

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses

Hindustan Times

New Delhi: The Central Bureau of Investigation is conducting searches at premises linked to Trinamool Congress leader Mahua Moitra, including her houses in Kolkata and other places. Teams of the central probe agency reached Mahua Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation. Mahua Moitra is accused of accepting …

Congress Lok Sabha Lokpal Lok Cbi Pti Moitra

9 months, 2 weeks ago

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

India TV News

Central Bureau of Investigation on Saturday conducted searches at multiple locations, including Kolkata, linked to Trinamool leader Mahua Moitra in cash-for-query case. Teams of the central probe agency reached Moitra's residence in West Bengal's capital city and other cities early on Saturday, informed about the search proceedings and started the operation, officials said. Dubey, a Lok Sabha member, alleged that …

Lokpal Cbi Pti Moitra Tmc Mahua Moitra

9 months, 3 weeks ago

Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case

Live Mint

Lokpal has called for a CBI probe against TMC leader Mahua Moitra in the cash-for-queries case. The anti-corruption body also asked the central agency to probe the claims under under Section 20 and submit a report within six months. “We direct the CBI, under Section 20 to investigate all aspects of the allegations made in the complaint, and submit a …

Lok Sabha Lokpal Lok Cbi Parliament Moitra Tmc

9 months, 4 weeks ago

Lokpal likely to decide on action against Mahua Moitra this week

Hindustan Times

The Lokpal, the anti-corruption authority which looks into complaints against public servants, is likely to decide this week whether a first information report is required to be filed against former Trinamool Congress lawmaker Mahua Moitra in the cash-for-query case. According to people aware of the developments, the Central Bureau of Investigation, which is probing the case, already submitted a detailed …

Lokpal Cbi Moitra Tmc Mahua Moitra

10 months, 1 week ago

Lokpal directs CBI to complete probe into Shibu Soren's alleged benami assets within six months

New Indian Express

NEW DELHI: Anti-graft ombudsman Lokpal on Monday asked the Central Bureau of Investigation to complete a probe into the alleged benami properties case linked to JMM chief Shibu Soren within six months. The Lokpal issued the direction to the CBI while disposing of a complaint filed by BJP MP Nishikant Dubey, who represents Jharkhand’s Godda constituency in Lok Sabha, on …

Lokpal Six Months Directs Cbi

1 year, 1 month ago

Cash-for-query case | CBI studying complaint sent by Lokpal against Mahua Moitra

The Hindu

The Central Bureau of Investigation is looking into a complaint forwarded by the Lokpal regarding the allegation against Trinamool Congress MP Mahua Moitra related to certain questions raised by her in the Lok Sabha, according to sources. Interview |I was asked who I speak to at night and which hotels I stayed in and with whom in the last five …

Lokpal Lok Mahua Moitra

1 year, 2 months ago

‘Parl ID used in Dubai’: Nishikant Dubey moves Lokpal against Mahua Moitra

Hindustan Times

New Delhi: BJP lawmaker from Jharkhand, Nishikant Dubey, who lodged the first cash-for-query complaint against Trinamool Congress’s Lok Sabha MP Mahua Moitra, said on Saturday that he has filed a similar complaint with the Lokpal—a body to probe corruption cases against public servants including legislators. With complaints piling up against her, Moitra claimed on Saturday that she rejected a “deal” …

India Delhi Lokpal Cbi Group Fir Complaint

1 year, 7 months ago

Committee headed by PM Modi meets to appoint new CBI director, CVC, Lokpal

Live Mint

A high-level committee meeting was held at the official residence of Prime Minister Narendra Modi here in the national capital on Saturday in connection to the appointments of the new Central Bureau of Investigation director, Chief Vigilance Commisioner and Lokpal, official sources said. According to sources, the committee is responsible for selecting the next CBI director, the Chief Vigilance Commissioner …

Cbi Cvc Lokpal

2 years ago

Delhi HC Defers Hearing on Soren's Plea Against Disproportionate Assets Case till Feb 8

News 18

The Delhi High court on Wednesday adjourned till February 8, 2023, the hearing on Jharkhand Mukti Morcha president Shibu Soren’s plea against the Lokpal’s notice in a disproportionate assets case. A preliminary inquiry was directed by the Lokpal in the notice into the disproportionate assets case by CBI under the Lokpal & Lokayuktas Act, 2013. In its affidavit to the …

Case Lokpal Soren Disproportionate Assets Case

5 years, 1 month ago

Morning news digest — December 9, 2019

The Hindu

Narrow staircases, windows with grills on them and a locked terrace turned the building which housed a manufacturing unit into a ‘death chamber’ where 43 people were killed and 16 other suffered injuries at Anaj Mandi area in the wee hours of Sunday. After hours of emotional outrage and protests, the mortal remains of the Unnao rape victim were buried …

India Indian Lokpal Bjp Sit

5 years, 7 months ago

Narendra Modi government will not have Leader of Opposition in Lok Sabha again

India Today

The Congress has won 52 Lok Sabha seats in the just-concluded Lok Sabha election. Nehru’s Congress won 1951-52, 1957 and 1962 Lok Sabha elections with an overwhelming majority and the main Opposition parties consistently failed to win 10 per cent of the seats. In 1971 Lok Sabha election that Indira Gandhi won single-handedly after splitting the Nehru’s Congress, the largest …

Congress Opposition Party Lok Sabha Lokpal Status Bjp

5 years, 9 months ago

What are the powers and duties of Lokpal?

The Hindu

March 23, 2019 06:44 pm | Updated 06:56 pm IST The story so far: On March 19, Justice Pinaki Chandra Ghosh was appointed as India’s first Lokpal. The Lokpal has jurisdiction to inquire into allegations of corruption against anyone who is or has been Prime Minister, or a Minister in the Union government, or a Member of Parliament, as well …

Public Servants Inquiry Lokpal Report Minister Public Members

5 years, 9 months ago

Breaking: Justice Pinaki Chandra Ghose Appointed As First Lokpal Of India

Live Law

Five years after the notification of the Lokpal and Lok Ayukta Act, the centre has appointed former Supreme Court judge Justice Pinaki Chandra Ghose as the Chairperson of the first Lokpal under the Act. "Justice Pinaki Chandra Ghose appointed as Lokpal by President of India, Ram Nath Kovind.President of India appoints Justice Dilip B Bhosale, Justice P K Mohanty, Justice …

India Justice Supreme Court Court Selection Judge Lokpal

5 years, 9 months ago

Former Supreme Court judge Justice PC Ghose set to be India's first Lokpal: Report

India TV News

Former Supreme Court judge Justice Pinaki Chandra Ghose was on Sunday recommended to be the first Lokpal or anti-corruption ombudsman of India. His name was finalised and recommended by the Selection Committee comprising of Prime Minister Narendra Modi, Chief Justice Ranjan Gogoi, Lok Sabha Speaker Sumitra Mahajan, eminent jurist Mukul Rohatgi. His appointment, if made by the government, may trigger …

India Lok Former Supreme Court

5 years, 9 months ago

Mallikarjun Kharge refuses to attend Lokpal selection panel meet

India Today

Congress leader Mallikarjun Kharge has again rejected the government's offer to attend a meeting of the Lokpal selection panel, saying there is no provision for a special invitee attending the meet. Kharge, as a leader of the Congress in the Lok Sabha, was earlier invited to attend the selection panel meetings six times and he has rejected the offers on …

Lokpal Kharge Attend Meet Congress

5 years, 10 months ago

Supreme Court asks AG to inform it of Lokpal selection committee meeting date, grants him 10 days

Firstpost

A bench headed by Chief Justice Ranjan Gogoi was informed by Venugopal that the Lokpal search committee has recommended three panels of names to the selection committee for appointment of chairperson, judicial and non-judicial members. A bench headed by Chief Justice Ranjan Gogoi was informed by Venugopal that the search committee headed by former apex court judge Ranjana Prakash Desai …

Court Selection Search Names Lokpal Committee Centre

5 years, 11 months ago

Five years after Lokpal Act came into force, Centre seeks applications for anti-corruption body chief, members

Firstpost

The government has sought applications for chairman and members of anti-corruption ombudsman Lokpal, nearly five years after the Lokpal Act came into force, officials said Wednesday. New Delhi: The government has sought applications for chairman and members of anti-corruption ombudsman Lokpal, nearly five years after the Lokpal Act came into force, officials said Wednesday. The Supreme Court had recently set …

India Supreme Court Court Lokpal Act Lokpal Chief Members

5 years, 11 months ago

Lokpal Search Committee Invites Applications For Preparation Of Panel Of Names For Consideration For Appointment As Chairperson & Members

Live Law

Following a deadline fixed by the apex court, the Lokpal Search Committee headed by former Supreme Court judge Justice Ranjana Prakash Desai has invited applications/nominations for preparation of panel of names for consideration by Selection Committee as appointment as Chairperson and Members of Lokpal.To be eligible for appointment as Chairperson, the applicant must have been a Chief Justice. Following a …

Supreme Court Court Selection Search Public Administration Names Lokpal

5 years, 11 months ago

SC Asks Search Committee On Lokpal To Recommend Names By Feb End [Read Order]

Live Law

The Supreme Court Thursday fixed a February-end deadline for the search committee on Lokpal to recommend a panel of names for appointment of the country's first anti-graft ombudsman. The search committee will forward the names to the selection committee members comprising the prime minister, the leader of the single largest opposition party, the Lok Sabha speaker and an eminent jurist. …

Court Search Names Lokpal End Centre Committee Members

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Articles for Lokpal, search results for lok

Lokpal calls SEBI chief, complainants for ‘oral hearing’ over corruption charges

Lokpal calls SEBI chief, complainants for 'oral hearing' over corruption charges

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

Mahua Moitra cash-for-query case: Bizman Hiranandani named as accused in FIR

Cash-for-query case: CBI conducts searches at Mahua Moitra's houses

CBI conducts raids at premises linked to TMC leader Mahua Moitra in cash-for-query case

Lokpal orders CBI probe against TMC’s Mahua Moitra in cash-for-queries case

Lokpal likely to decide on action against Mahua Moitra this week

Lokpal directs CBI to complete probe into Shibu Soren's alleged benami assets within six months

Cash-for-query case | CBI studying complaint sent by Lokpal against Mahua Moitra

‘Parl ID used in Dubai’: Nishikant Dubey moves Lokpal against Mahua Moitra

Committee headed by PM Modi meets to appoint new CBI director, CVC, Lokpal

Delhi HC Defers Hearing on Soren's Plea Against Disproportionate Assets Case till Feb 8

Morning news digest — December 9, 2019

Narendra Modi government will not have Leader of Opposition in Lok Sabha again

What are the powers and duties of Lokpal?

Breaking: Justice Pinaki Chandra Ghose Appointed As First Lokpal Of India

Former Supreme Court judge Justice PC Ghose set to be India's first Lokpal: Report

Mallikarjun Kharge refuses to attend Lokpal selection panel meet

Supreme Court asks AG to inform it of Lokpal selection committee meeting date, grants him 10 days

Five years after Lokpal Act came into force, Centre seeks applications for anti-corruption body chief, members

Lokpal Search Committee Invites Applications For Preparation Of Panel Of Names For Consideration For Appointment As Chairperson & Members

SC Asks Search Committee On Lokpal To Recommend Names By Feb End [Read Order]