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Friday, April 10, 2020

graft case


Tripura: Graft accused ex-minister Badal Choudhury sent in judicial custody

November 08, 2019 10:29 pm

Choudhury, who served four terms as PWD minister in the erstwhile Left Front governments, is accused in a Rs 638 crore graft case along with two others, including former PWD Engineer in-Chief Sunil Bhowmik and former Chief Secretary Yashpal Singh.

Negligence in graft case probe: UP DGP recommends suspension of Barabanki SP

April 04, 2019 7:52 am

DGP OP Singh told The Indian Express that he has recommended for suspension of the SP, Barabanki as prima facie he is responsible for lack of supervision and negligence as the sub-inspector took the bribery and he remained unaware.

Delhi: Number of graft cases against police down in last five years

December 16, 2018 2:57 am

Sixteen cases were registered against police personnel in corruption-related matters till November 30 this year — a sharp drop from the 50 cases lodged last year.

Chandigarh graft case: In supplementary chargesheet, CBI refuses clean chit to accused inspector

August 09, 2018 8:17 am

The graft case pertains to October 2017 when Prem Bisht, the complainant, alleged that the SI, the investigating officer in an attempt to murder case, allegedly demanded Rs 9 lakh to drop the names of three of his employees from the FIR.

Judge, who convicted Nawaz Sharif, recuses from hearing two other graft cases against ex-PM

July 17, 2018 5:32 pm

In his letter, Judge Bashir further stated that if required, then he could also be transferred. He said that Sharif's counsel had also objected to him hearing the other two cases, sources said.

CBI court dismisses Haryana's civil officer Shilpi Pattar’s bail plea

September 28, 2017 4:54 am

The CBI told the court that the accused has been deputed on a senior post and if granted bail, she could influence witnesses in the case which may hamper investigation.

Chandigarh graft case: Court rejects cop’s appeal for further investigation, next hearing on July 16

May 22, 2016 8:00 am

To elaborate on it the CBI has stated that both sanction order and a draft sanction order shows that there was a recorded conversation of accused on August 12, August 13, 2015.

Graft case against judicial magistrates: Gujarat HC notice to vigilance cell, court admn

December 26, 2015 3:03 am

The court was annoyed with the fact that investigating officer failed to file the chargesheet in time, which resulted in default bail to one of the accused.

Ex-minister takes RTI route to prove innocence in graft case

October 09, 2015 12:05 am

Dhariwal said he had filed an RTI application to obtain the documents related to the scam and would appear before the ACB once he received the documents, probably by October 16.

EOW graft case: CBI court dismisses bail of four accused

September 18, 2015 9:40 am

The accused, according to the CBI, were arrested red-handed when they were accepting a bribe of Rs 40 lakh from the Chawla family.