corruption

Millionaire former legislators owe over Rs. 5 crores to J&K govt

SRINAGAR: 47 Former MLAs of the 12th Jammu and Kashmir Assembly including Cabinet Ministers are yet to repay the loans taken from the erstwhile state assembly for building, repairing or purchasing homes. In all, they owe around Rs 5.7 crores to the state exchequer, an RTI reply has revealed. Jammu-based lawyer Advocate Sheikh Shakeel applied […]

Delhi HC rejects NewsClick founder Prabir Purkayastha’s appeals

As per the court order, Prabir and NewsClick’s HR head will remain in police custody for seven days NEW DELHI: On Friday, the Delhi High Court exacerbated NewsClick’s concerns by rejecting the petitions filed by the founder, Prabir Purkayastha, and the Human Resources head, Amit Chakravarty. These petitions challenged their arrest by the Delhi Police […]

Private firm made ‘illegal’ monthly payment to Kerala CM’s daughter

CM Vijayan’s daughter Veena “illegally” took ₹1.72 crores from a mining firm between 2017 & 2020

20 plots, 1 Cr cash & jewellery among Bihar engineer’s illegal properties

Crorepati government official is a senior project engineer in Bihar’s bridge construction department

Mamata-led Opposition ‘syndicate’ wants to evade graft-related probe: BJP’s Sukanta Majumdar

Days after eight opposition parties wrote to Prime Minister Narendra Modi alleging misuse of central investigating agencies to target political opponents in the aftermath of Manish Sisodia’s arrest, Bengal BJP president Sukanta Majumdar claimed that the Opposition is coming together as they are scared of being probed in corruption cases. At a press conference held […]

Fight Against Corruption: J&K Police Retire 36 Personnel

In its endeavour to make the Jammu and Kashmir Police Department more efficient and transparent, the union territory administration on Thursday prematurely retired 36 police personnel on charges of their involvement in corruption and criminal activities.

CBI Files Supplementary Charge Sheet In Rs 6,000 Crore Fraud Case

NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary charge sheets against eight accused and a private company in connection with alleged bank fraud on the allegations of illegal overseas remittances of about Rs 6,000 crore. A CBI spokesperson here said that the agency has named Tanuj Gulati, Ish Kumar, Ujjwal Suri, Hunney […]