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Prevention Of Corruption Act News

PAGE 18

No officer, except Raj Jit, sought Inderjit’s posting: Punjab DGP

Punjab Police chief Gaurav Yadav on Thursday informed the home department that no officer other than dismissed AIG Raj Jit Singh had ever recommended or sought transfer and posting of tainted former inspector and drug case kingpin Inderjit Singh. (Twitter)

Updated on Apr 21, 2023, 1:23 AM IST

Punjab: Disproportionate assets case against Rakesh Kumar Singla, his wife

The Punjab vigilance bureau (VB) registered a disproportionate assets case against Rakesh Kumar Singla, former deputy director, food and civil supplies department, Punjab, along with his wife Rachna Singla for amassing wealth more than their known sources of income. (HT File)

Updated on Apr 20, 2023, 3:16 AM IST

Investigation against two ex-CMs still going on: Haryana police report reveals

The oldest case pending probe is of 2005 criminal case involving former CM Chautala on allegations of irregularities in recruitment of HCS officers and others between 2002 and 2004. The vigilance, however, has now given clean chit to Chautala in the case. (HT File)

Updated on Apr 20, 2023, 2:59 AM IST

17-storey, AC Mazgaon court building to be inaugurated on April 22

Mumbai, India - Aug. 28, 2015 : Mazgaon Court : ( Photo by Bhushan Koyande )

Updated on Apr 20, 2023, 12:29 AM IST

Punjab vigilance books patwari, aide for taking ₹7,000 bribe

The Punjab Vigilance Bureau (VB) on Wednesday registered a case against a patwari, Amanpreet Singh, posted at revenue Dharour in Sahnewal tehsil of Ludhiana district, and his aide Inderjit Singh for accepting a bribe of <span class='webrupee'>₹</span>7,000. Inderjit Singh was nabbed red-handed while taking the bribe money. (Getty Images/ Representational image)

Updated on Apr 20, 2023, 12:01 AM IST

Chandigarh: Ex-senior auditor of defence accounts held guilty of graft

Eight years after being arrested in a graft case, a senior officer of the principal controller of defence accounts (PCDA), Western Command, was pronounced guilty by the special court of the Central Bureau of Investigation (CBI). (Shutterstock)

Updated on Apr 19, 2023, 4:25 AM IST

Chief secretary tells departments to expedite pending vigilance cases

Chief secretary Vijay Kumar Janjua (HT File Photo)

Updated on Apr 19, 2023, 1:28 AM IST

PSIEC plot: Industries dept mum on Punjab VB’s recommendation

PSIEC plot: Industries dept mum on Punjab VB’s recommendation

Updated on Apr 19, 2023, 1:11 AM IST

Judicial magistrate’s clerk among four held in bribery cases in Haryana

Acting on four separate complaints of graft, Haryana’s anti-corruption bureau (ACB) has arrested an assistant lineman (ALM), a reader as well as ahalmad (record keeper) posted in the office of judicial magistrate, Faridabad, and a retired kanungo for allegedly accepting bribe. (Image for representational purpose)

Updated on Apr 19, 2023, 12:50 AM IST

Syndicate of IT officers with businessmen and hawala traders must be unearthed: SC

Setting aside the December 2022 order of the Gujarat high court granting protection from arrest to the income tax officer accused of demanding and accepting a bribe from a businessman, the top court noted that the high court erred in brushing aside the allegations lightly. (HT Photo)

Updated on Apr 18, 2023, 12:34 AM IST

FIR against Uttarakhand Ayurved University’s V-C, 2 others for financial irregularities

Renu Lohani, superintendent of police, vigilance.said a FIR was filed against Uttarakhand Ayurved University’s vice chancellor and 2 others (Photo:uau.ac.in)

Updated on Apr 14, 2023, 7:16 PM IST

Gurugram land deal: SIT reconstituted to speed up probe against Hooda, Vadra

Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, is a director of Sky Light Hospitality and the deal took place when the Congress was in power in the state with Bhupinder Singh Hooda as the chief minister. (HT File)

Updated on Apr 14, 2023, 2:09 AM IST

Haryana reconstitutes SIT probing case against Vadra and Hooda

The deal took place when the state was governed by a Congress administration under Bhupinder Singh Hooda. (Agencies)

Updated on Apr 14, 2023, 1:04 AM IST

₹1.1-crore salary scam: Chandigarh Police name two more cops in supplementary challan

The challan, submitted in the court of additional district and sessions judge on Tuesday, cites sufficient evidence on record to prosecute the two cops. (Shutterstock)

Updated on Apr 13, 2023, 1:50 AM IST

Cop among two arrested for graft in Hisar

A team of the Haryana’s anti-corruption bureau (ACB) has arrested a cop and an employee of the Khedar thermal power plant in Hisar for graft. (REUTERS/ Representational image)

Updated on Apr 11, 2023, 9:06 PM IST

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot

Chanda Kochhar and Deepak Kochhar are facing CBI probe in the ICICI Bank loan fraud case. (ANI)

Updated on Apr 8, 2023, 12:40 AM IST

Tehsildar held by Anti-Corruption Bureau in Gurugram

Tehsildar held by Anti-Corruption Bureau in Gurugram

Updated on Apr 7, 2023, 11:24 PM IST

Industrial land for real estate in Mohali: SC stays further proceedings for 4 weeks

The apex court bench acted on the plea from one Parminder Singh, among others, who had approached the court demanding that the probe of the criminal case be handed over to the CBI. (ANI Photo)

Updated on Apr 7, 2023, 1:30 AM IST

Delhi high court rejects Satyendar Jain’s bail plea citing his influence

AAP leader Satyendar Jain. (HT PHOTO)

Updated on Apr 6, 2023, 12:12 PM IST

Ex-cashier held in ₹ 7.14-cr coop society scam

The vigilance bureau (VB) has arrested a former cashier, Harpreet Singh of Karnana village, Banga, in a multi-crore misappropriation case amounting to <span class='webrupee'>₹</span> 7.14 crore in Karnana Multipurpose Cooperative Society Limited.

Updated on Apr 6, 2023, 1:08 AM IST

VB awaits nod to prosecute over 100 officials, politicians

Ludhiana Vigilance officials raid ex-Congress MLA Kuldeep Vaid’s restaurant in Pakhowal area in Ludhiana. (HT Photo)

Updated on Apr 5, 2023, 1:21 AM IST

Tackling graft in a federal system

Prime Minister Narendra Modi being presented with a memento by Central Bureau of Investigation (CBI) Director-General Subodh Kumar Jaiswal, New Delhi (Jitender Gupta)

Updated on Apr 4, 2023, 7:53 PM IST

Don’t let attacks deter you, Modi advises CBI

Prime Minister Narendra Modi at the Diamond Jubilee celebrations of CBI in New Delhi on Monday. (ANI)

Updated on Apr 3, 2023, 11:50 PM IST

HC rejects Anil Jaisinghani’s petition against ‘illegal’ arrest

Kalyan, India - March 16, 2023: Anil Jaisinghani and Akshan Anil Jaisinghani - The Malabar Hill police reached the residence of Aniksha Jaisinghani around 8 am, after an interrogation of about 6 hours she was taken to Mumbai, while her brother Akshan who was also present complained of illness followed by which he was taken to a nearby hospital, in Kalyan, India, on Thursday, March 16, 2023. (Photo by Pramod Tambe/HT Photo) (HT PHOTO)

Updated on Apr 3, 2023, 9:05 PM IST

HPSSC paper leak: SIT likely to complete probe in 15 days

The Special Investigation Team (SIT) of the State Vigilance and Anti-Corruption Bureau would likely complete the probe into the HPSSC paper leak scandal that rocked the state within next 15 days. (Representational image)

Updated on Apr 2, 2023, 11:24 PM IST

Himachal: Papers of 30 exams conducted by HPSSC were leaked, reveals DIG vigilance

The junior office assistants (JOAs-IT) paper leak scam was unearthed on December 23 when the vigilance sleuths arrested senior assistant of HPSSC Uma Azad red-handed with a solved question paper and <span class='webrupee'>₹</span>2.5 lakh cash, besides a laptop and other documents. (HT File)

Updated on Apr 2, 2023, 12:55 AM IST

Court rejects Anil Jaisinghani’s bail plea, allows ED to take custody

HT Image

Updated on Apr 2, 2023, 12:22 AM IST

HC reserves order on Anil Jaisinghani’s plea against “illegal arrest”

Mumbai, India - March 20, 2023: Anil Jaisinghani, bookie from Ulhasnagar, arrested by the Mumbai crime branch from Gujarat’s Godhra. He was named as a co-accused in the case related to the alleged blackmailing of Amruta Fadnavis, wife of deputy CM Devendra Fadnavis, at CP Office, in Mumbai, India, on Monday, March 20, 2023. (Photo by Bhushan Koyande/HT Photo) (Hindustan Times)

Updated on Apr 1, 2023, 12:38 AM IST

Vigilance bureau nabs Ludhiana’s ASI for taking ₹10,000 bribe

Vigilance bureau spokesperson informed that a VB team from EOW Ludhiana range laid a trap and the accused police official was arrested on the spot while taking a bribe of <span class='webrupee'>₹</span>10,000 from the complainant in the presence of two official witnesses. (Getty images)

Updated on Mar 31, 2023, 11:34 PM IST

Chhattisgarh: ED seeks action against bureaucrats for alleged graft

Congress-ruled Chhattisgarh withdrew general consent to the CBI for probing cases in 2019. (Twitter)

Updated on Mar 31, 2023, 1:44 PM IST

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