A new Rs 2,000 crore Scam case has been filed against AAP leaders Manish Sisodia and Satyendar Jain. The investigation reveals that over 12,000 classrooms were built at inflated costs during their tenure in the Delhi government.
Today, On 17th March, The Bombay High Court rejected the anticipatory bail plea of Satara sessions judge Dhananjay Nikam in a bribery case. Justice N.R. Borkar, a single-judge bench, denied relief after hearing arguments from both the accused judge and the Anti-Corruption Bureau (ACB). The case involves allegations of bribery against Nikam, leading to ACB’s opposition to bail.
Today, On 13th March, President Droupadi Murmu approved a sanction for Delhi’s Anti-Corruption Bureau to investigate Manish Sisodia and Satyendar Jain. This allows authorities to proceed with a formal probe into alleged corruption charges. The decision marks a significant development in ongoing investigations against the two leaders. It reinforces the government’s stance on tackling corruption in public office.
Today, On 4th March, The Bombay High Court stayed the order directing the registration of an FIR against former SEBI chief Madhabi Buch and two others. Justice SG Dige granted the relief after they challenged the directive in court. The case involves allegations that prompted legal scrutiny of regulatory decisions. The stay provides temporary relief as the matter undergoes further judicial review.
Today, On 3rd March, Former SEBI Chairperson Madhabi Puri Buch and other officials have approached the Bombay High Court seeking to quash the FIR in a listing fraud case. The matter was mentioned before Justice SG Dige and is expected to be heard tomorrow. The FIR was filed following a special court’s directive to investigate alleged stock market fraud and regulatory violations. SEBI has opposed the order, calling it baseless and arguing that it was not given a chance to present its defense.
Today, On 7th January, The Telangana High Court declined to quash the FIR against BRS leader K.T. Rama Rao in connection with the Formula E race case. The FIR, filed by the Anti-Corruption Bureau, alleges irregularities in the event’s organization. The court had reserved its decision on December 31 after hearing arguments from both the state government and the defence. This ruling allows the investigation to proceed further.
Former Chhattisgarh Chief Minister Bhupesh Baghel has requested a high-level judicial investigation into central and state agencies, alleging conspiracies to falsely implicate him in scams linked to the “coal levy” and the Mahadev betting app. He argues that these actions aim to damage his reputation for political reasons.
Delhi court Today (September 23) extended judicial custody of Aam Aadmi Party (AAP) MLA Amanatullah Khan till October 7 in connection with the money laundering case related to financial irregularities in the Delhi Waqf Board. AAP’s Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board.