Today, On 27th May, The Delhi High Court refused interim relief to the Rouse Avenue Court ahlmad accused in a bribery case, observing, “Very, very serious allegations. The evidence has come on record. A person from our own staff… this is serious.”
A Delhi court extended the CBI custody of a senior Income Tax officer and a chartered accountant arrested for bribery related to the government’s “faceless” tax assessment scheme. The CBI seeks further investigation, citing new evidence and the need to interrogate additional suspects. Both accused have been accused of soliciting bribes for favorable assessments.
A Karnataka court accepted the closure report in the bribery case involving Chief Minister Siddaramaiah. The case was based on allegations that Siddaramaiah misused his position to influence the allocation of plots by the Mysore Urban Development Authority (MUDA). After investigation, authorities found insufficient evidence to proceed.
Congress MP Karti Chidambaram withdrew his anticipatory bail plea related to the Diageo bribery case after the CBI assured no immediate arrest plans. The court directed the CBI to provide three days’ notice before any potential arrest once Chidambaram returns from abroad. He labeled the case politically motivated and denied the allegations against him.
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.
Aam Aadmi Party (AAP) MLA Amanatullah Khan Today (Sept 17) approached the Delhi High Court challenging his arrest by the Enforcement Directorate (ED) in a money laundering case related to alleged irregularities in the waqf board here during his chairmanship. His petition is likely to be listed for hearing later this week.
Today(on 18th July), the Supreme Court deferred the hearing on the ED’s plea to transfer a bribery investigation involving one of its officers from Tamil Nadu’s DVAC to the CBI. The postponement occurred as the ED’s counsel noted the unavailability of Additional Solicitor General SV Raju, who represents the ED and was out of town.
The Supreme Court, Today (May 7th), in Aam Aadmi Party (AAP) MLA Amanatullah Khan Waqf Bribery Case, has observed that the history sheet is an internal police document and the same should not be brought into public domain and partly set aside the Delhi High Court’s order validating publication of ‘history-sheet’. The court directed all the State authorities and union territories to revisit their policies and consider amendments
On February 22nd, a Special MP/MLA court directed a new investigation into bribery allegations against Chief Minister Siddaramaiah. The case, involving allegations of bribery against CM Siddaramaiah, will undergo fresh investigation which is earlier rejected by Special MLA/MP Court. KARNATAKA: On February 22, a Special MP/MLA Court directed a new investigation into bribery allegations against […]