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Vigilance starts anti-corruption inquiry against two Kerala IPS officers, including ADGP Ajith Kumar
3 months ago

Vigilance starts anti-corruption inquiry against two Kerala IPS officers, including ADGP Ajith Kumar

The Hindu  

The Vigilance and Anti-Corruption Bureau has commenced a “detailed anti-corruption enquiry” against two ranking IPS officers in Kerala, including the State’s top law enforcer, Additional Director General of Police, Law and Order, M.R. In a government order issued on Friday, the Home department also brought Sujith Das, former District Police Chief of Malappuram and later Pathanamthitta, who served under Mr. …

Kerala Office Order Vigilance State Mla Chief
Vigilance Manual Not Statute, Mere Non-Compliance With Directions For Investigators Doesn't Vitiate Probe: Kerala High Court
8 months, 4 weeks ago

Vigilance Manual Not Statute, Mere Non-Compliance With Directions For Investigators Doesn't Vitiate Probe: Kerala High Court

Live Law  

The Kerala High Court has observed that the Vigilance Manual is not a statute and was not enacted by the legislature. Thus, it held that mere non-compliance with the Vigilance Manual's directions for investigating officers would not vitiate an investigation. Justice K Babu stated that there was no prejudice caused to the petitioner due to non-compliance with Vigilance Manual directions. …

Investigation Court Vigilance Period Stated Fir Registered
Kerala High Court Weekly Round-Up: November 13 – November 19, 2023
1 year, 1 month ago

Kerala High Court Weekly Round-Up: November 13 – November 19, 2023

Live Law  

Nominal Index High Court Confines Operation Of Externment Order Issued With Four Months Delay Case title: Mathews A v State of Kerala Citation: 2023 LiveLaw 649 The Kerala High Court has held that an externment order passed with much delay, after a period of four months in this case for instance, affects the proprietary of such order.The Division Bench comprising …

Kerala High Court Public Order Court Bar Council Title Kerala High Court
Titanium Company Scam : Kerala High Court Orders CBI Investigation, Says State VACB Not Equipped To Deal With International Transactions
1 year, 1 month ago

Titanium Company Scam : Kerala High Court Orders CBI Investigation, Says State VACB Not Equipped To Deal With International Transactions

Live Law  

The Kerala High Court directed the Central Government to order the CBI to investigate the corruption allegations involving high officials of Titanium Company for entrusting its pollution abatement cum capacity expansion project involving above 256 crore rupees to M/s.Metallurgical & Engineering Consultants Limited. The high officials of the Titanium Company were alleged to be involved in corruption, illegal acts and …

Investigation Court Company Project High Cbi Central Government
State Vigilance and Anti-Corruption Bureau Can Investigate Corruption Offences Against Central Govt Employees: Kerala High Court
1 year, 4 months ago

State Vigilance and Anti-Corruption Bureau Can Investigate Corruption Offences Against Central Govt Employees: Kerala High Court

Live Law  

The Kerala High Court recently held that the Vigilance and Anti-Corruption Bureau has the authority to register the crime and investigate offences under the Prevention of Corruption Act, 1988 that are allegedly committed by Central Government employees.A Single Judge Bench of Justice Kauser Edappagath noted that there was no special provision in the Prevention of Corruption. The Kerala High Court …

Kerala Court Employees Kerala High Court Vigilance Central Act
Kerala CM’s relief fund misuse case: Probe agency seeks action against officials
1 year, 10 months ago

Kerala CM’s relief fund misuse case: Probe agency seeks action against officials

Hindustan Times  

A day after irregularities in the Kerala Chief Minister’s disaster relief fund were unearthed, the vigilance and anti-corruption bureau on Friday recommended action against officials who were party to the swindling and recommended auditing of funds in every six months, VACB director Manoj Abraham said. After examining details of disbursal from the Kerala Chief Minister’s disaster relief fund, the vigilance …

Kerala Relief Case Fund Pti Vacb Relief Fund
Vigilance court dismisses IUML leader K.M. Shaji’s appeal to return seized money
2 years, 1 month ago

Vigilance court dismisses IUML leader K.M. Shaji’s appeal to return seized money

The Hindu  

The Kozhikode Vigilance Inquiry Commissioner and Special Judge on Friday dismissed a petition moved by Indian Union Muslim League State secretary and former legislator K.M. Mr. Shaji’s counsel had argued that he had received the cash as donations through various mandalam committees of the IUML for electioneering during the 2021 Assembly polls. Raid last year During a raid in April …

Vigilance Iuml His House Vacb Shaji Gold Ornaments
'Allegations Criminal In Nature, Prior Sanction U/S 17A PC Act Prima Facie Not Necessary': Kerala HC Nods To Vigilance Probe Against Ex-VACB Officer
2 years, 9 months ago

'Allegations Criminal In Nature, Prior Sanction U/S 17A PC Act Prima Facie Not Necessary': Kerala HC Nods To Vigilance Probe Against Ex-VACB Officer

Live Law  

The Kerala High Court on Friday dismissed a petition filed by a retired Superintendent of Police seeking to quash a case registered against him by the Vigilance Special Investigation Unit.Justice Sunil Thomas gave green light to the VACB to continue with its probe against the petitioner finding that the offences alleged against him were not covered by. The Kerala High …

Court Case Vigilance Nair Petition Ker Petitioner
Kerala High Court Directs VACB To Wind Up Probe Against IAS Officer Biswanath Sinha Within 3 Months
3 years, 4 months ago

Kerala High Court Directs VACB To Wind Up Probe Against IAS Officer Biswanath Sinha Within 3 Months

Live Law  

The Kerala High Court recently directed the Vigilance and Anti-Corruption Bureau to complete further investigation into the corruption charges against Bishwanath Sinha, former managing director of the Kerala Cooperative Bank within 3 monthsJustice R Narayana Pisharady issued the order while dismissing a petition filed by the officer challenging the Muvattupuzha Vigilance Court's order. The Kerala High Court recently directed the …

Kerala Investigation Court Kerala High Court Order Vigilance Further Investigation
Permission Of Court For Further Investigation Not Mandatory, But Seeking It A Well-Accepted Legal Practice: Kerala High Court
3 years, 9 months ago

Permission Of Court For Further Investigation Not Mandatory, But Seeking It A Well-Accepted Legal Practice: Kerala High Court

Live Law  

While deciding a criminal revision petition on Tuesday, the Kerala High Court was tasked with whether court permissions were mandatory when seeking further investigation and whether material necessarily had to be collected before such investigation was instituted. Elaborating on this theme, the Court pointed out that the Kerala High Court in Abdul Latheef v. State of Kerala had opined that …

Kerala Legal Trial Investigation Court Kerala High Court State
Former Kerala minister V K Ebrahim Kunju arrested in Palarivattom flyover scam
4 years, 1 month ago

Former Kerala minister V K Ebrahim Kunju arrested in Palarivattom flyover scam

Deccan Chronicle  

Kochi: Former Public Works minister of Kerala V.K Ebrahim Kunju was arrested by the Vigilance and Anti-Corruption Bureau in connection with the Palarivattom flyover scam. The VACB team recorded the former minister’s arrest at a private hospital in the city where he is undergoing medical treatment. Palarivattom flyover in Kochi, constructed during the UDF regime at a cost of Rs …

Kochi Udf Arrest Palarivattom Kunju Palarivattom Flyover Vacb Team