Delhi Bribe Case
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On CCTV, 3 Delhi Traffic Cops Divide Bribe Money, Suspended
- Sunday August 18, 2024
- Delhi News | NDTV News Desk
Three traffic policemen in Delhi were caught on a CCTV camera dividing money that one of them took as a bribe on Saturday.
- www.ndtv.com
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Mahua Moitra Faces Court Setback On Request To Stop Bribery Allegations
- Monday March 4, 2024
- India News | NDTV News Desk
The Delhi High Court has dismissed Trinamool leader Mahua Moitra's request to stop BJP MP Nishikant Dubey and lawyer Anant Dehadrai from claiming she accepted bribes from businessman Darshan Hiranandani to ask questions in Parliament.
- www.ndtv.com
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"Attempts Made To Coerce...": Advocate Writes To Cops In Mahua Moitra Case
- Saturday October 21, 2023
- India News | NDTV News Desk
The Supreme Court lawyer who had written to the CBI and a BJP MP alleging that he had evidence of Trinamool Congress MP Mahua Moitra accepting bribes from a businessman to ask questions in parliament, has now sent a letter to the Delhi Police.
- www.ndtv.com
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Bail Can't Be Refused As Indirect Punishment: Delhi Court In Bribery Case
- Sunday July 23, 2023
- India News | Press Trust of India
A Delhi court has said bail cannot be refused as an indirect process of punishing an accused before he is convicted while releasing a man accused of taking a bribe of Rs 12 lakh.
- www.ndtv.com
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Businessman Allegedly Bribed AAP Leaders In Liquor Policy Case, Arrested
- Thursday March 2, 2023
- Delhi News | Press Trust of India
The Enforcement Directorate has made a fresh arrest in the Delhi excise policy money laundering case as it took into custody liquor businessman Amandeep Singh Dhall for allegedly conspiring with AAP leaders.
- www.ndtv.com
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AAP MLA Questioned For 10 Hours Over "Bribe For Poll Ticket" Case
- Thursday November 17, 2022
- Delhi News | Press Trust of India
AAP MLA Akhilesh Pati Tripathi was on Thursday questioned for nearly 11 hours by the Delhi government's Anti-Corruption Branch in connection with the MCD polls ticket bribery case, officials said.
- www.ndtv.com
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"I've Hearing Loss": Man Says Tortured By Probe Agency In Liquor Scam Case
- Friday November 11, 2022
- India News | Reported by Uma Sudhir, Edited by Akhil Kumar
The ED had yesterday claimed that bribes worth Rs 100 crore were paid for favours involving the now-scrapped Delhi liquor sales policy, in which Deputy Chief Minister Manish Sisodia is an accused.
- www.ndtv.com
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Rs 100 Crore Bribes Paid In Delhi Liquor Scam, Claims Agency
- Friday November 11, 2022
- India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy
The Enforcement Directorate's claims came as it arrested two executives of two private companies on Thursday in a case linked to the liquor sales policy.
- www.ndtv.com
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Delhi Lt Governor Recommends Action Against IAS Officer In Bribery Case
- Wednesday August 17, 2022
- Delhi News | Press Trust of India
Delhi Lieutenant Governor Vinai Kumar Saxena has recommended action against IAS officer Udit Prakash Rai for allegedly accepting Rs 50 lakh bribe to grant "undue favours" to an executive engineer in two corruption cases, LG office sources said.
- www.ndtv.com
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Karti Chidambaram's Aide Gets Bail In Bribe For Visa Case
- Friday June 10, 2022
- India News | Written by Arvind Gunasekar
A court in Delhi has granted bail to Congress's Karti Chidambaram aide in the alleged "bribe for visa case" after 24 days in custody.
- www.ndtv.com
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CBI Arrests Customs Appraiser In Bribery Case At Delhi Airport
- Thursday May 26, 2022
- India News | Press Trust of India
CBI has arrested an appraiser of the Customs Department and his associate posted at the Delhi airport for allegedly seeking Rs 1.40 lakh bribe to clear a consignment of batteries to South Africa, officials said on Wednesday.
- www.ndtv.com
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TTV Dhinakaran Appears Before Probe Agency In Election Body Bribery Case
- Friday April 22, 2022
- Tamil Nadu News | Press Trust of India
AMMK leader TTV Dhinakaran today appeared before probe agency Enforcement Directorate in Delhi for the second time for questioning in a money laundering case linked to the alleged bribing of Election Commission officials.
- www.ndtv.com
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Fresh Money Laundering Case Filed Against Yes Bank's Rana Kapoor
- Tuesday March 17, 2020
- India News | Pres Trust of India
The Enforcement Directorate has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday.
- www.ndtv.com
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Company Executive Who Tried To Bribe CBI Official Arrested In Delhi
- Saturday September 14, 2019
- Delhi News | Press Trust of India
The CBI on Friday arrested the vice-president of Soma Enterprises, PR Rao, for allegedly trying to offer a Rs 2 crore bribe to its DIG-ranked officer to clear a pending probe against the company, officials said.
- www.ndtv.com
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Uzbek Woman's Sex Assault Similar To Delhi's Infamous Olga Case: Official
- Wednesday July 10, 2019
- Delhi News | Press Trust of India
The recent alleged sexual assault on a woman from Uzbekistan by two customs officials at the Delhi airport has brought back the memory of nearly two-decade-old "Olga" case in which over 40 officers of the department were booked for aiding smuggling in exchange for sexual favours and bribes, officials said Wednesday.
- www.ndtv.com
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On CCTV, 3 Delhi Traffic Cops Divide Bribe Money, Suspended
- Sunday August 18, 2024
- Delhi News | NDTV News Desk
Three traffic policemen in Delhi were caught on a CCTV camera dividing money that one of them took as a bribe on Saturday.
- www.ndtv.com
-
Mahua Moitra Faces Court Setback On Request To Stop Bribery Allegations
- Monday March 4, 2024
- India News | NDTV News Desk
The Delhi High Court has dismissed Trinamool leader Mahua Moitra's request to stop BJP MP Nishikant Dubey and lawyer Anant Dehadrai from claiming she accepted bribes from businessman Darshan Hiranandani to ask questions in Parliament.
- www.ndtv.com
-
"Attempts Made To Coerce...": Advocate Writes To Cops In Mahua Moitra Case
- Saturday October 21, 2023
- India News | NDTV News Desk
The Supreme Court lawyer who had written to the CBI and a BJP MP alleging that he had evidence of Trinamool Congress MP Mahua Moitra accepting bribes from a businessman to ask questions in parliament, has now sent a letter to the Delhi Police.
- www.ndtv.com
-
Bail Can't Be Refused As Indirect Punishment: Delhi Court In Bribery Case
- Sunday July 23, 2023
- India News | Press Trust of India
A Delhi court has said bail cannot be refused as an indirect process of punishing an accused before he is convicted while releasing a man accused of taking a bribe of Rs 12 lakh.
- www.ndtv.com
-
Businessman Allegedly Bribed AAP Leaders In Liquor Policy Case, Arrested
- Thursday March 2, 2023
- Delhi News | Press Trust of India
The Enforcement Directorate has made a fresh arrest in the Delhi excise policy money laundering case as it took into custody liquor businessman Amandeep Singh Dhall for allegedly conspiring with AAP leaders.
- www.ndtv.com
-
AAP MLA Questioned For 10 Hours Over "Bribe For Poll Ticket" Case
- Thursday November 17, 2022
- Delhi News | Press Trust of India
AAP MLA Akhilesh Pati Tripathi was on Thursday questioned for nearly 11 hours by the Delhi government's Anti-Corruption Branch in connection with the MCD polls ticket bribery case, officials said.
- www.ndtv.com
-
"I've Hearing Loss": Man Says Tortured By Probe Agency In Liquor Scam Case
- Friday November 11, 2022
- India News | Reported by Uma Sudhir, Edited by Akhil Kumar
The ED had yesterday claimed that bribes worth Rs 100 crore were paid for favours involving the now-scrapped Delhi liquor sales policy, in which Deputy Chief Minister Manish Sisodia is an accused.
- www.ndtv.com
-
Rs 100 Crore Bribes Paid In Delhi Liquor Scam, Claims Agency
- Friday November 11, 2022
- India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy
The Enforcement Directorate's claims came as it arrested two executives of two private companies on Thursday in a case linked to the liquor sales policy.
- www.ndtv.com
-
Delhi Lt Governor Recommends Action Against IAS Officer In Bribery Case
- Wednesday August 17, 2022
- Delhi News | Press Trust of India
Delhi Lieutenant Governor Vinai Kumar Saxena has recommended action against IAS officer Udit Prakash Rai for allegedly accepting Rs 50 lakh bribe to grant "undue favours" to an executive engineer in two corruption cases, LG office sources said.
- www.ndtv.com
-
Karti Chidambaram's Aide Gets Bail In Bribe For Visa Case
- Friday June 10, 2022
- India News | Written by Arvind Gunasekar
A court in Delhi has granted bail to Congress's Karti Chidambaram aide in the alleged "bribe for visa case" after 24 days in custody.
- www.ndtv.com
-
CBI Arrests Customs Appraiser In Bribery Case At Delhi Airport
- Thursday May 26, 2022
- India News | Press Trust of India
CBI has arrested an appraiser of the Customs Department and his associate posted at the Delhi airport for allegedly seeking Rs 1.40 lakh bribe to clear a consignment of batteries to South Africa, officials said on Wednesday.
- www.ndtv.com
-
TTV Dhinakaran Appears Before Probe Agency In Election Body Bribery Case
- Friday April 22, 2022
- Tamil Nadu News | Press Trust of India
AMMK leader TTV Dhinakaran today appeared before probe agency Enforcement Directorate in Delhi for the second time for questioning in a money laundering case linked to the alleged bribing of Election Commission officials.
- www.ndtv.com
-
Fresh Money Laundering Case Filed Against Yes Bank's Rana Kapoor
- Tuesday March 17, 2020
- India News | Pres Trust of India
The Enforcement Directorate has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday.
- www.ndtv.com
-
Company Executive Who Tried To Bribe CBI Official Arrested In Delhi
- Saturday September 14, 2019
- Delhi News | Press Trust of India
The CBI on Friday arrested the vice-president of Soma Enterprises, PR Rao, for allegedly trying to offer a Rs 2 crore bribe to its DIG-ranked officer to clear a pending probe against the company, officials said.
- www.ndtv.com
-
Uzbek Woman's Sex Assault Similar To Delhi's Infamous Olga Case: Official
- Wednesday July 10, 2019
- Delhi News | Press Trust of India
The recent alleged sexual assault on a woman from Uzbekistan by two customs officials at the Delhi airport has brought back the memory of nearly two-decade-old "Olga" case in which over 40 officers of the department were booked for aiding smuggling in exchange for sexual favours and bribes, officials said Wednesday.
- www.ndtv.com