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Graft Case News

After HC order, project engineer reinstated by Noida authority

The court on Monday directed the Noida authority to reinstate him while allowing the internal inquiry to continue. (HT Archive)

Published 118 days ago

Bathinda plot allotment case: HC confirms anticipatory bail to Manpreet Badal

The defence had claimed that the case against Manpreet was politically motivated. (Getty Images/iStockphoto)

Published 152 days ago

Chandigarh: Head constable found guilty in 2017 graft case

The quantum of sentence will be pronounced on August 20. (Shutterstock)

Published 328 days ago

Former Chandigarh DSP, bizman found guilty in ₹70-lakh graft case

In December 2014, the DSP, then posted with the Economic Offences Wing, and businessman Aman Grover were arrested for seeking the bribe from complainant Guneet Kaur to resolve a property dispute case. Then 68 years old, the DSP was subsequently dismissed from service. (HT)

Published 471 days ago

CBI arrests forest guard in graft case

The Central Bureau of Investigation (CBI) has arrested a forest guard of the forest department in Billawar area of Kathua district in a graft case, said officials. (Representational image)

Published 477 days ago

Jalandhar: ED attaches ₹3.61 crore assets of former XEN

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth <span class='webrupee'>₹</span>3.61 crore of a former executive engineer of Punjab State Water Resources corporation under the Prevention of Money Laundering Act (PMLA), 2002 (Getty Images/iStockphoto)

Published 509 days ago

Bribery charges: Panchkula CBI court convicts central excise officials

Accused Ravinder Dahiya tried to flee but was caught on the spot by CBI officials. The bribe amount was recovered from Dahiya’s car. (Getty Images/iStockphoto)

Published 530 days ago

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody

Co-accused in the case, Delhi-based CBI officer, DSP Balbir Singh, was also sent to judicial custody on Wednesday by the court. (iStock)

Updated 536 days ago

Graft case: Inspector Sekhon demoted to SI after departmental probe

The UT Police have demoted inspector Harinder Sekhon to the rank of sub-inspector (SI) following a departmental inquiry into allegations of his involvement in a graft case. The probe was initiated on the recommendation of the Central Bureau of Investigation (CBI), which had flagged Sekhon’s alleged role in the case. (Representational image)

Updated 565 days ago

Pakistani court denies imprisoned former premier Khan and his wife bail in graft case

Pakistani court denies imprisoned former premier Khan and his wife bail in graft case

Published 651 days ago

Released Indian opposition leader Kejriwal to resign as Delhi chief minister

Released Indian opposition leader Kejriwal to resign as Delhi chief minister

Published 665 days ago

Pakistan's ex-PM Imran Khan's wife Bushra Bibi gets bail in graft case: Report

Pakistan's former Prime Minister Imran Khan, right, and Bushra Bibi,his wife. (AP/File)

Published 741 days ago

CBI spl judge convicts lawyer, assistant in 2013 graft case

Both the accused were convicted for the commission of an offence punishable under section 8 of the PC Act, 1988 and sentenced to undergo rigorous imprisonment of 5 years and a fine of <span class='webrupee'>₹</span>1 lakh each and in default to suffer imprisonment for 2 months. (REPRESENTATIVE PIC)

Updated 766 days ago

Panchkula ACB arrests 2 officials in ₹1 lakh bribe case

The case was registered under the Prevention of Corruption Act at the ACB police station, Panchkula. (iStock)

Updated 775 days ago

Suspended Chandigarh Police SI granted bail in ₹5-lakh graft case

(Shutterstock)

Published 824 days ago

Graft case: CBI court dismisses discharge plea of IAS officer

The CBI had caught the official red-handed while accepting the bribe. (HT photo)

Updated 837 days ago

Graft accused Chandigarh cop surrenders in CBI court

Head constable Pawan Kumar, an accused in <span class='webrupee'>₹</span>3 lakh graft case, surrendered on Monday in a special court of Central Bureau of Investigation (CBI). He has been sent to judicial custody. (HT File)

Updated 846 days ago

CBI FIR reveals nexus between Jalandhar passport officers, agents

CBI conducted a raid at the passport office and arrested regional passport officer and two assistant passport officers. (HT File)

Published 866 days ago

Chandigarh: Bail allowed to accused drug control officer in graft case

While the detailed order is awaited, the court of additional sessions judge had allowed the regular plea filed by Chaudhary. (Shutterstock)

Updated 866 days ago

Chandigarh:Prosecution opposes bail plea, says drug officer may influence witnesses in Graft case

Sunil Chaudhary had filed a regular bail plea and the case was listed for Monday before the court of additional sessions judge. (Getty Images/iStockphoto)

Updated 867 days ago

Chandigarh: Notice to police on bail plea of drug controller

The case is now listed for February 26. (HT)

Updated 876 days ago

Graft case: After giving police the slip for 4 months, suspended Chandigarh cop surrenders

The complainant Ram Mehar Sharma said that the two cops demanded <span class='webrupee'>₹</span>5 lakh illegal gratification. (HT File Photo)

Updated 886 days ago

Ludhiana: Facing graft charges, ASI surrenders before VB

The ASI is already facing trial in two criminal cases lodged against him in Moga and Baghapurana for drug peddling and implicating a man in a false case. (HT)

Updated 892 days ago

Mohali: Suspended AIG Sidhu’s aide sent to judicial custody

Mohali police on January 27 registered a fresh <span class='webrupee'>₹</span>15-lakh extortion and graft case against Malwinder Singh Sidhu and Balvir Singh. (HT File Photo)

Updated 894 days ago

Punjab AIG Malwinder Singh Sidhu arrested in ₹15 lakh extortion and graft case

Suspended assistant inspector general (AIG) of the Human Rights Cell, Malwinder Singh Sidhu

Updated 894 days ago

ACB recovers ₹72 lakh from HAFED GM’s Panchkula residence

One of the accused, Pradeep, HAFED general manager.

Published 954 days ago

2 graft-tainted employees reinstated: Chandigarh mayor, councillors oppose move

Cutting across party lines, the councillors had demanded an inquiry against the senior officials of the MOH wing. Two months later, CBI had filed the challan against Dhankar and Mohan on October 6. However on November 14, MC decided to reinstate the officers. (Getty Images/iStockphoto)

Published 971 days ago

₹5-lakh graft case: Chandigarh cop denied anticipatory bail

Opposing the cop’s bail plea, CBI stated that the accused was a Chandigarh Police official who demanded and accepted bribe of <span class='webrupee'>₹</span>2.5 lakh from the complainant of the present case, and was still absconding. (Shutterstock)

Updated 983 days ago

Graft case against IAS officer: Haryana ACB counting on chain of evidence to Arya

The now arrested IAS officer, who was serving as managing director (MD) of Haryana State Warehousing Corporation (HSWC), was booked, along with two state officials and a private individual, under Sections 7 and 7-A of the Prevention of Corruption (PC) Act and Sections 384, and 120-B of the Indian Penal Code on October 11. (HT File Photo)

Updated 996 days ago

Corruption charges framed against Chandigarh Housing Board staffer

Charges against Shamsher have been framed under Section 7(a) of the Prevention of Corruption Act. (Getty Images/iStockphoto)

Updated 1016 days ago

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