BRIBERY

  • Delhi polls: AAP to use spy cams to stop money power November 19, 2014

    New Delhi: The Aam Aadmi Party (AAP) will provide its workers spy cameras to stop the use of money and muscle power by other political parties in the upcoming Delhi assembly polls. "Spy cameras will be given to AAP volunteers so that they can video record the illegal means adopted by...
  • After anonymous complain alleges bribery by pharma companies, MCI summons 300 doctors November 18, 2014

    New Delhi: In one of the biggest exposes of the unholy nexus between doctors and pharmaceutical companies, the Medical Council of India (MCI) has summoned about 300 doctors from across the country to depose on an anonymous complaint that they had been bribed by a pharmaceutical firm. According to a complaint,...
  • Syndicate Bank bribery case: Court grants bail to 3 accused September 27, 2014

    New Delhi: A Delhi court on Saturday granted bail to Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal, CMD of Prakash Industries Limited Ved Prakash Agarwal and one other accused, arrested in connection with the Syndicate Bank bribery case. Special CBI judge Swarana Kanta Sharma enlarged Singal, Agarwal...
  • Syndicate Bank bribery case: Accused in judicial remand September 24, 2014

    New Delhi: A special court on Wednesday remanded in judicial custody till September 30 Syndicate Bank's suspended CMD SK Jain, Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal and others, who have been arrested in a bribery case. Special CBI judge Swarana Kanta Sharma sent the accused to six...
  • Railway bribery case: Pawan Bansal seeks exemption on health ground September 16, 2014

    New Delhi: Former Railway Minister Pawan Kumar Bansal, who was summoned as a witness in the Rs 10 crore cashforpost railway bribery case, on Tuesday sought exemption from personal appearance on health grounds before a special court. Bansal's lawyer Puneet Ahluwalia moved an application before Special CBI Judge Swarana Kanta Sharma...
  • Tatra bribery case : HC grants bail to Lt Gen (Retd.) Tejinder Singh September 5, 2014

    New Delhi The Delhi High Court granted bail to Lt Gen (retd) Tejinder Singh in Tatra bribery case on Friday. Earlier on Thursday the Court reserved its order on the bail plea of Lt Gen (retd) Tejinder Singh, who has been arrested for allegedly offering Rs 14 crore bribe to the...
  • Tatra case: Court dismisses Tejinder Singh's bail plea, orders his arrest September 1, 2014

    New Delhi: The Patiala House court on Monday dismissed the bail plea of retired Lieutenant General Tejinder Singh in Tatra trucks case. The court has ordered that Tejinder Singh be taken into custody. Former Army Chief and MoS External Affairs VK Singh had alleged that Tejinder Singh offered him Rs 14...
  • Syndicate Bank bribery case: Accused sent to JC till September 11 August 29, 2014

    New Delhi: A court on Friday extended till September 11 the judicial custody of 11 accused, including Syndicate Bank Chief Managing Director (CMD) Sudhir Kumar Jain and Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal arrested in connection with two separate graft cases. "It is stated by the IO...
  • Syndicate Bank case: Court orders proclamation proceedings August 22, 2014

    New Delhi: A special CBI court on Friday ordered issuance of process for the presence in court of alleged middleman Purushotam Totlani, who is evading arrest in connection with the Syndicate bank bribery case. Special CBI Judge Swarana Kanta Sharma observed that the accused was "concealing himself" and despite issuance of...
  • Syndicate Bank bribery case: Court dismisses bail pleas of two August 21, 2014

    New Delhi: A Delhi court on Thursday dismissed the bail pleas of ChairmancumManaging Director (CMD) of Prakash Industries Ltd Ved Prakash Agarwal and its Director Vipul Agarwal, who along with others were arrested in the Syndicate Bank bribery case. Special CBI judge Swarana Kanta Sharma rejected the bail applications of both...
  • Ask me for bribe? Will immediately call the police, make an official complaint, says Aamir Khan August 21, 2014

    Mumbai: Bollywood superstar Aamir Khan has never experienced bribery for film certification. He says he doesn't support palmgreasing and in case he comes across it, he will immediately inform the police. The Central Board of Film Certification (CBFC) CEO Rakesh Kumar was arrested in an alleged bribery case Monday. He was...
  • CBI arrests Censor Board CEO on bribery charge August 18, 2014

    New Delhi: The CBI on Monday arrested Censor Board CEO Rakesh Kumar for allegedly demanding Rs 70,000 as bribe for clearing a regional movie. According to CBI sources, the arrest was made late in the evening in Mumbai as the Central Board of Film Certification CEO came under the agency...
  • Syndicate Bank bribery case: CMD sent to jail till August 29 August 16, 2014

    New Delhi: A Special CBI judge on Saturday warned of action against the accused in Syndicate Bank bribery case if they do not stop attempts to influence her as she remanded the bank's suspended CMD Sudhir Kumar Jain and others to judicial custody till August 29. "Please tell your clients to...
  • Syndicate CMD bribery case may come before SIT on black money August 10, 2014

    New Delhi: The case of alleged bribery of Syndicate Bank ChairmancumManaging Director SK Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels. Official sources said cases like the...
  • Asaram's son Narayan Sai moves Gujarat HC for bail in bribery case August 9, 2014

    Ahmedabad: The jailed son of selfstyled godman Asaram has moved the Gujarat High Court for bail in a case in which he is accused of hatching a conspiracy to bribe police and judicial officials to weaken a rape complaint lodged against him. Narayan Sai, in his application before the HC, has...
  • Syndicate Bank bribery case: Wanted businessman, Neeraj Singhal of Bhushan Steel arrested by CBI August 7, 2014

    New Delhi: Neeraj Singhal, vice chairman of Bhushan Steel, wanted in the syndicate bank bribery case was arrested by the CBI from New Delhi on Thursday. Singhal was arrested a day after Special CBI Judge Swarna Kanta Sharma rejected his anticipatory bail plea. Singhal had been absconding since Saturday. The Central Bureau...
  • Tatra bribery case: CBI chargesheets Lt General (retd) Tejinder Singh July 15, 2014

    New Delhi: The Central Bureau of Investigation on Tuesday chargesheeted Lieutenant General (retired) Tejinder Singh for alleged irregularities in the import of heavyduty Tatra trucks for the Indian Army. Singh had been implicated in Tatra Truck scam by former Army Chief and Minister of State for External Affairs VK Singh. Tejinder...
  • Accountant caught redhanded taking Rs 500 bribe from woman June 28, 2014

    An accountant posted in Petlavad Janpad Panchayat in Jhabua district was caught redhanded on Saturday taking a bribe of Rs 500 from a rural woman. The accountant, identified as Ramesh Wagh was caught on the complaint of a woman, Reshma, Lokayukta's Superintendent of Police (SP) Virendra Singh, told reporters. According to the...
  • BDO arrested for taking bribe of Rs 11,000 June 9, 2014

    Vigilance Investigation Bureau (VIB) sleuths on Monday nabbed the Block Development Officer (BDO) of Tarari in Bihar's Bhojpur district while allegedly taking a bribe of Rs 11,000 from a person. Vigilance department's Director General (DG) P K Thakur said one Arun Kumar Singh, husband of a member of Moap Kalan panchayat...
  • Three engineers of Ajmer Power Transmission Corporation arrested on bribery charges May 23, 2014

    Rajasthan's AntiCorruption Bureau on Friday arrested three engineers of Ajmer Power Transmission Corporation (APTC) for allegedly accepting a bribe of Rs 30,000 for clearing a contractor's bill. The three accused were identified as Executive Engineer Amritlal Vashistha, Assistant Engineer Bhagwati Lal and Junior Engineer Praveen Kumar of APTC, an ACB official...
  • National Insurance Company's former manager gets 3 year rigorous imprisonment for bribery May 20, 2014

    A former manager of National Insurance Company has been sentenced to three years rigorous imprisonment by a CBI court in Bhopal for demanding a bribe of Rs 15,000 to settle an accident claim. The court also slapped a fine of Rs 20,000 on Raj Kumar Jhamtani, then Divisional Manager, National Insurance...
  • Jhunjhunu SHO, ASI arrested for accepting Rs 2.5 lakh bribe April 29, 2014

    The Station House Officer (SHO) of Jhunjhunu Ashwani Sharma and ASI Dharmpal were arrested on Tuesday by sleuths of AntiCorruption Bureau for allegedly accepting a bribe of Rs 2.5 lakh for not arresting a person in a land dispute case, an ACB official said. One Indrajeet told ACB that SHO Sharma...
  • ACB arrests electricity inspector for accepting bribe of Rs 6,000 April 10, 2014

    An assistant electricity inspector of power vigilance office was on Thursday arrested in a raid by Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 6,000 from a client for settling bills at Bhiwadi in Alwar district of Rajasthan. An ACB spokesman said that during searches in the houses of...
  • AgustaWestland case: CBI rejects allegation of non-cooperation April 8, 2014

    Rejecting allegations of "non-cooperation", CBI has said that all documents related to AgustaWestland helicopter bribery scandal have been provided to prosecutors in Italy who are contesting the case there. The agency refuted media reports which alleged that documents have not been provided to prosecutors in Italy which was hampering India's case...
  • ASI arrested for accepting bribe of Rs 10,000 April 4, 2014

    An assistant sub-inspector of police (ASI) was arrested on Friday by ACB for allegedly taking bribe of Rs 10,000 from a woman in Bilaspur district of Chhattisgarh. "Santosh Kumar Upadhyay, posted with Marwahi police station, was caught red-handed while accepting Rs 10,000 from the complainant for disposing off a case against...
  • BJP leader Ganesh Malviya, I-T officer, others get bail in bribery case April 1, 2014

    A local court in Bhopal on Tuesday granted bail to Deputy Commissioner of Income Tax Department Poonam Rai, her husband and BJP leader Ganesh Malviya and two others arrested on Friday by CBI for allegedly accepting a bribe of Rs 10 lakh from a builder. Special Additional District Judge (ADJ) Manoj Kumar...
  • Food inspector arrested while taking Rs 3,000 bribe March 31, 2014

    Jharkhand vigilance sleuths arrested a food inspector, Sanjay Kumar in Ranchi Monday and seized Rs.3,000 from him, said an official. "We arrested Sanjay Kumar who took a bribe of Rs.3,000 from a restaurant owner for giving him a licence. We were informed by the owner and on Monday, we trapped him by...
  • CBI arrests top I-T officer, BJP leader Malviya for accepting Rs 10 lakh bribe March 29, 2014

    A deputy commissioner of Income Tax department has been arrested along with her husband, a BJP leader, and two others by CBI in Bhopal for allegedly accepting a bribe of Rs 10 lakh from a complainant. A case was registered on Friday on the basis of a complaint alleging that Poonam Rai,...
  • Bhopal: CBI arrests I-T officer, husband for taking Rs 10 lakh bribe March 29, 2014

    Bhopal: The CBI on Saturday arrested a top Income Tax official and her politician husband on charges of taking bribe. Poonam Rai, the Deputy Commissioner of Income Tax, and her husband Ganesh Malviya, a BJP leader, were arrested for accepting a bribe of Rs 10 lakh from a builder. The incident happened...
  • CBI registers preliminary enquiry in Rolls Royce bribery case March 21, 2014

    New Delhi: The Central Bureau of Investigation on Friday registered a Preliminary Enquiry (PE) into alleged bribery in the Rs 10,000 crore deal for supply of aircraft engines to state-owned Hindustan Aeronautics Limited (HAL) by London-based Rolls Royce. The agency has named unknown officials of HAL, owner of Aashmore Private...