Officers Facing Corruption Charges
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8 Crores Cash From Arecanut Sale: Karnataka MLA Facing Corruption Charges
The embattled BJP MLA Madal Virupakshappa, who is facing corruption charges after Rs 8.23 crore was seized from his house and office said on Tuesday that he got the money from sale of arecanut (supari).
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Assam's "Lady Singham", Who Arrested Her Fiance, Faces Corruption Charges
Assam Police officer Junmoni Rabha, who had got her fiance arrested on fraud charges last month, was arrested yesterday for alleged corruption linked to her ex.
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Army Captain Faces Court Martial Over Demonetisation Scam: Report
An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during the demonetisation exercise carried out in November 2016.
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CBI Charges Former Probe Agency Officer In Corruption Probe
The CBI has filed a chargesheet against former NIA officer Jalaj Srivastava for allegedly obtaining call detail records for an IRS officer, Sansar Chand, who is facing a corruption case, officials said.
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Ex-NIA Officer Allegedly Obtained Call Data Records Fraudulently, Charged
A former National Investigation Agency (NIA) officer has been charged by the CBI for alleged fraudulent extraction of information by misusing his power and position. Jalaj Srivastava had allegedly obtained Call Data Records (CDR) of a person at the insistence of the wife of an IRS officer who is facing a probe in a corruption case.
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22 Senior Tax Officers Facing Corruption Charges Made To Retire: Sources
At least 22 senior income tax officers have been forced into retirement for their alleged roles in corruption cases, sources said today, days after Prime Minister Narendra Modi told a newspaper the centre was aware of "some black sheep in the tax administration".
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Former French President Sarkozy Loses First Appeal In Corruption Trial
Former French President Nicolas Sarkozy on Monday lost a first appeal against facing trial over influence peddling and corruption charges and must await a second appeal before knowing if he will be sent to court, the Paris prosecutor's office said.
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No Passport For Officials Facing Crime, Corruption Charges, Says Government
Government officers facing criminal or corruption charges will be denied vigilance clearance for the grant of passport, according to new guidelines finalised by the Personnel ministry.
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South Africa Ex-President Zuma To Face Prosecution On Corruption Charges
Former South African president Jacob Zuma will face prosecution on corruption charges that haunted much of his term in office, the country's chief prosecutor said Friday.
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How The Collapse Of CBI's 2G Case Could Be Linked To 2 Officers
When Judge OP Saini acquitted the 17 politicians including former Telecom Minister A Raja and corporate executives in India's biggest corruption scandal, he squarely blamed the prosecution for "miserably" failing to prove any charge. The judge's scathing criticism had triggered questions how a case probed by the country's premier Central Bureau of ...
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Disclose Data Of Officers Facing Corruption Charges, Government Told
The Central Information Commission has directed the government to proactively put in the public domain data about officials facing corruption cases in each department.
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Retd Govt Officer Moves HC in Chhota Rajan Fake Passport Case
A retired government official, who along with gangster Chhota Rajan is facing trial in a fake passport case, has moved Delhi High Court seeking quashing of criminal and corruption charges framed against her.
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Rolls-Royce warns it may face corruption charges
Aircraft engine maker Rolls-Royce today said it may be prosecuted over alleged "malpractice" in Indonesia and China after passing on information related to bribery concerns to Britain's fraud office.
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IPS officer Ajay Singh to be shifted to Jaipur central jail
IPS officer Ajay Singh, who is facing corruption charges, will soon be shifted to Jaipur central jail from Ajmer due to security reasons, officials said today.
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Ex-Israeli PM Olmert to face fraud charges
Israel's Attorney General on Sunday decided to press charges of fraud and breach of trust against former Prime Minister Ehud Olmert, who had to resign from office due to a string of corruption charges against him.
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8 Crores Cash From Arecanut Sale: Karnataka MLA Facing Corruption Charges
The embattled BJP MLA Madal Virupakshappa, who is facing corruption charges after Rs 8.23 crore was seized from his house and office said on Tuesday that he got the money from sale of arecanut (supari).
-
Assam's "Lady Singham", Who Arrested Her Fiance, Faces Corruption Charges
Assam Police officer Junmoni Rabha, who had got her fiance arrested on fraud charges last month, was arrested yesterday for alleged corruption linked to her ex.
-
Army Captain Faces Court Martial Over Demonetisation Scam: Report
An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during the demonetisation exercise carried out in November 2016.
-
CBI Charges Former Probe Agency Officer In Corruption Probe
The CBI has filed a chargesheet against former NIA officer Jalaj Srivastava for allegedly obtaining call detail records for an IRS officer, Sansar Chand, who is facing a corruption case, officials said.
-
Ex-NIA Officer Allegedly Obtained Call Data Records Fraudulently, Charged
A former National Investigation Agency (NIA) officer has been charged by the CBI for alleged fraudulent extraction of information by misusing his power and position. Jalaj Srivastava had allegedly obtained Call Data Records (CDR) of a person at the insistence of the wife of an IRS officer who is facing a probe in a corruption case.
-
22 Senior Tax Officers Facing Corruption Charges Made To Retire: Sources
At least 22 senior income tax officers have been forced into retirement for their alleged roles in corruption cases, sources said today, days after Prime Minister Narendra Modi told a newspaper the centre was aware of "some black sheep in the tax administration".
-
Former French President Sarkozy Loses First Appeal In Corruption Trial
Former French President Nicolas Sarkozy on Monday lost a first appeal against facing trial over influence peddling and corruption charges and must await a second appeal before knowing if he will be sent to court, the Paris prosecutor's office said.
-
No Passport For Officials Facing Crime, Corruption Charges, Says Government
Government officers facing criminal or corruption charges will be denied vigilance clearance for the grant of passport, according to new guidelines finalised by the Personnel ministry.
-
South Africa Ex-President Zuma To Face Prosecution On Corruption Charges
Former South African president Jacob Zuma will face prosecution on corruption charges that haunted much of his term in office, the country's chief prosecutor said Friday.
-
How The Collapse Of CBI's 2G Case Could Be Linked To 2 Officers
When Judge OP Saini acquitted the 17 politicians including former Telecom Minister A Raja and corporate executives in India's biggest corruption scandal, he squarely blamed the prosecution for "miserably" failing to prove any charge. The judge's scathing criticism had triggered questions how a case probed by the country's premier Central Bureau of ...
-
Disclose Data Of Officers Facing Corruption Charges, Government Told
The Central Information Commission has directed the government to proactively put in the public domain data about officials facing corruption cases in each department.
-
Retd Govt Officer Moves HC in Chhota Rajan Fake Passport Case
A retired government official, who along with gangster Chhota Rajan is facing trial in a fake passport case, has moved Delhi High Court seeking quashing of criminal and corruption charges framed against her.
-
Rolls-Royce warns it may face corruption charges
Aircraft engine maker Rolls-Royce today said it may be prosecuted over alleged "malpractice" in Indonesia and China after passing on information related to bribery concerns to Britain's fraud office.
-
IPS officer Ajay Singh to be shifted to Jaipur central jail
IPS officer Ajay Singh, who is facing corruption charges, will soon be shifted to Jaipur central jail from Ajmer due to security reasons, officials said today.
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Ex-Israeli PM Olmert to face fraud charges
Israel's Attorney General on Sunday decided to press charges of fraud and breach of trust against former Prime Minister Ehud Olmert, who had to resign from office due to a string of corruption charges against him.
