Corruption Investigation
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Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption allegations, has unearthed inconsistencies in the Lokayukta's probe.
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Ex Government Employee-Turned-Tycoon Under Lens In Big Bhopal Gold Seizure
A constable-turned-builder in Madhya Pradesh is being investigated by multiple central agencies in connection with an alleged corruption case.
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Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
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Trinamool Leader Arrested In RG Kar Hospital Corruption Case: CBI
The Central Bureau of Investigation (CBI) on Thursday arrested a Trinamool Congress leader and a house-staff attached to R.G. Kar Medical College & Hospital, Asish Pande, said to be a close confidant of Sandip Ghosh.
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New York Mayor Eric Adams Faces Criminal Indictment, Vows To Fight Charges
New York City Mayor Eric Adams has been indicted after a federal corruption investigation, but the indictment is sealed and it is unclear what charges he will face, the New York Times reported on Wednesday, citing people with knowledge of the matter.
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In Setback For Sandip Ghosh, Supreme Court Dismisses Plea Against CBI Probe
Former RG Kar Medical College and Hospital Principal Sandip Ghosh had challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
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Ex-Kolkata Principal Goes To Supreme Court Against Corruption Case Transfer
Former RG Kar Medical College and Hospital principal Sandip Ghosh has challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
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82 Departmental Action Cases Pending Against CBI Personnel: Report
As on December 31, 2023, 54 departmental cases against Group A officers and 28 cases against Group B and C officials of CBI were pending at various stages.
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"There Is A Lot": CBI On Corruption Probe Against Ex-RG Kar Principal
The Central Bureau of Investigation (CBI) Anti-Corruption Branch announced on Sunday that they have uncovered substantial evidence in their corruption probe against former RG Kar Medical College principal Sandeep Ghosh.
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CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
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CBI Obtains Sanction To Prosecute Arvind Kejriwal In Delhi Excise Policy Case
The Central Bureau of Investigation (CBI) on Friday informed a Delhi court it has obtained sanction to prosecute Chief Minister Arvind Kejriwal and AAP MLA Durgesh Pathak in a corruption case related to the alleged excise scam.
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Special Team To Probe Corruption Charges Against Kolkata Hospital Ex-Head
Sandip Ghosh, the former Principal of RG Kar Medical College facing massive criticism over the rape-murder of a doctor in the hospital premises, will be investigated by the state police over allegations of financial irregularities during his tenure.
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Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption allegations, has unearthed inconsistencies in the Lokayukta's probe.
-
Ex Government Employee-Turned-Tycoon Under Lens In Big Bhopal Gold Seizure
A constable-turned-builder in Madhya Pradesh is being investigated by multiple central agencies in connection with an alleged corruption case.
-
Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
-
UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
-
Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
-
Trinamool Leader Arrested In RG Kar Hospital Corruption Case: CBI
The Central Bureau of Investigation (CBI) on Thursday arrested a Trinamool Congress leader and a house-staff attached to R.G. Kar Medical College & Hospital, Asish Pande, said to be a close confidant of Sandip Ghosh.
-
New York Mayor Eric Adams Faces Criminal Indictment, Vows To Fight Charges
New York City Mayor Eric Adams has been indicted after a federal corruption investigation, but the indictment is sealed and it is unclear what charges he will face, the New York Times reported on Wednesday, citing people with knowledge of the matter.
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In Setback For Sandip Ghosh, Supreme Court Dismisses Plea Against CBI Probe
Former RG Kar Medical College and Hospital Principal Sandip Ghosh had challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
-
Ex-Kolkata Principal Goes To Supreme Court Against Corruption Case Transfer
Former RG Kar Medical College and Hospital principal Sandip Ghosh has challenged a Calcutta High Court order transferring the investigation into the corruption case against him to the CBI.
-
82 Departmental Action Cases Pending Against CBI Personnel: Report
As on December 31, 2023, 54 departmental cases against Group A officers and 28 cases against Group B and C officials of CBI were pending at various stages.
-
"There Is A Lot": CBI On Corruption Probe Against Ex-RG Kar Principal
The Central Bureau of Investigation (CBI) Anti-Corruption Branch announced on Sunday that they have uncovered substantial evidence in their corruption probe against former RG Kar Medical College principal Sandeep Ghosh.
-
CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
-
CBI Obtains Sanction To Prosecute Arvind Kejriwal In Delhi Excise Policy Case
The Central Bureau of Investigation (CBI) on Friday informed a Delhi court it has obtained sanction to prosecute Chief Minister Arvind Kejriwal and AAP MLA Durgesh Pathak in a corruption case related to the alleged excise scam.
-
Special Team To Probe Corruption Charges Against Kolkata Hospital Ex-Head
Sandip Ghosh, the former Principal of RG Kar Medical College facing massive criticism over the rape-murder of a doctor in the hospital premises, will be investigated by the state police over allegations of financial irregularities during his tenure.
