Category: Corruption Case

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Punjab Police SHO Arshpreet Kaur Grewal booked in Rs.5-lakh Bribe Case

A corruption case has been filed against Punjab Police SHO Arshpreet Kaur Grewal for allegedly accepting a bribe of 5 lakh rupees. Two Munshis and two other private individuals have also been implicated in the case. Inspector Arshpreet Kaur, who gained recognition for her commendable actions during the Covid crisis and was praised by former.

ED attaches properties worth Rs 56.86 crore of Amit Katyal and others

New Delhi : The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers’ money case. “Directorate of Enforcement (ED), Gurugram has provisionally attached properties.

AAP Delhi Ex Minister Satyendar Jain Gets Bail After 2 Year, Punjab CM Mann And RS member Raghav Chadha told-At Last Truth Prevails 

New Delhi: Arvind Kejriwal’s Aam Aadmi Party Ex-Minister Satyendar Jain has been granted bail by the Supreme Court after being in jail for 2 years. While granting bail, the Rouse Avenue Court said – the trial is not likely to end soon. Satyendra Jain was arrested in this case in May 2022. Jain has also.

ED raids Mysuru Urban Development Authority office in connection with the land allotment case

Mysuru (Karnataka) : A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the alleged land allotment case. The ED officials carried out a thorough investigation by checking all the records. Tight security arrangements were made. CRPF soldiers also came along with ED officials to.

Misappropriation of Rs 3 crores: VB book SE, XEN, DCFA of MC Ludhiana, XEN arrested

Ludhiana, October 15: The vigilance bureau arrested the Executive Engineer (XEN) of Municipal Corporation Ludhiana and booked other officials including retired Superintending Engineer and Deputy Controller Finance and Accounts (DCFA) for misappropriation of funds amounting to Rs 3,16,58,421. The arrested accused has been identified as Ranbir Singh while other booked have been identified as retired.

SC issues notice to Centre, ECI on plea to declare freebies as bribe

New Delhi : The Supreme Court has issued notice to the Centre and Election Commission of India on a plea seeking direction that promise of freebies, made by political parties during the run-up to elections, be declared as bribes. A bench headed by Chief Justice of India DY Chandrachud issued notice to the Centre and.

Vigilance Bureau arrests SHO, his accomplice for accepting Rs 50,000 bribe

Jalandhar/Chandigarh : The Punjab Vigilance Bureau (VB) during its ongoing campaign against corruption in the state, has arrested Inspector of Police Jatinder Kumar, posted as SHO at Phagwara City Police Station in Kapurthala district, along with his accomplice, Jaskaran Singh alias Jassa, a resident of Burj Hamira village in Moga district, red-handed while accepting a.

CBI arrests three accused for demanding and accepting bribe through G-pay from complainant

New Delhi : The Central Bureau of Investigation (CBI) has arrested three individuals, including the Chief Depot Material Superintendent (CDMS), a Ward Officer of Modern Coach Factory, Raebareli, and a private person, for demanding and accepting a bribe of Rs30,000 from the complainant, a promoter of a Mumbai-based company, in exchange for clearing consignments supplied.

RG Kar scam: CBI gets clues of ‘influential nexus’ of Sandip Ghosh from his mobile phones, laptops

Kolkata: CBI officials probing the financial scam at RG Kar Medical College & Hospital have traced crucial clues of the “influential nexus” of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops. Besides mobile phones and laptops, some similar clues have also been obtained from the desktop at Ghosh’s.

Food Supplies Transport Tender Scam: ED attached properties of Rs. 22.78 Crore of Ex-Minister Ashu and others involved in money laundering

Jalandhar: The Directorate of Enforcement (ED), Jalandhar has provisionally attached properties worth Rs. 22.78 Crore (approx) in a money laundering case related to Transport Tender Scam in the Department of Food, Civil Supplies and Consumer Affairs when Bharat Bhushan Sharma @ Ashu was Cabinet Minister, in Ministry of Food, Civil Supplies and Consumer Affairs Government.