CORRUPTION CASE
Arvind Kejriwal still can't enter CM office, sign files despite relaxed bail conditions in CBI case
Delhi Chief Minister Arvind Kejriwal, despite the Supreme Court relaxing his bail conditions in the CBI's excise policy corruption case, still cannot visit his office or sign official files. He must seek modification of these restrictions by approaching the Chief Justice of India to set up a larger bench.
Arvind Kejriwal should resign as CM, if he cannot discharge duties of the post: BJP
The Delhi BJP has called for Chief Minister Arvind Kejriwal's resignation, citing his inability to perform duties due to bail conditions in the excise policy case. The Supreme Court granted him bail but restricted his office activities. BJP leaders argue that Kejriwal should step down as he cannot effectively serve as chief minister.
SC rejects CBI's submission that Arvind Kejriwal be relegated to trial court for bail
The Supreme Court rejected the CBI's plea to send Delhi CM Arvind Kejriwal to the trial court for bail in a corruption case. The court emphasized that each bail case should be assessed on its own merits and granted Kejriwal bail, citing prolonged incarceration as unjust deprivation of liberty.
Arvind Kejriwal's bail massive boost to AAP's campaign in Haryana and Delhi, say party leaders
The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal, giving a significant boost to the Aam Aadmi Party ahead of elections in Haryana and Delhi. His release is anticipated to strengthen the party's campaign efforts against BJP and Congress, particularly in Haryana where AAP aims to make substantial gains.
SC has shown mirror to Delhi CM Kejriwal, he should immediately resign: BJP
The BJP has called for Delhi Chief Minister Arvind Kejriwal's resignation after the Supreme Court granted him conditional bail in a corruption case related to the excise policy 'scam'. The BJP argues that Kejriwal remains an accused and should step down, while also criticizing his leadership and integrity.
Arvind Kejriwal Bail: BJP uses CBI and ED as 'tota and maina', says Manish Sisodia
Arvind Kejriwal Bail: The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal in the corruption case related to the alleged excise policy scam. Manish Sisodia, former Deputy Chief Minister and AAP leader, criticised the BJP, calling Kejriwal's arrest an "insurance arrest" aimed at destabilising the Aam Aadmi Party (AAP) government. The Supreme Court also remarked that the prolonged detention of Kejriwal was an unjust deprivation of his liberty. AAP leaders celebrated the decision, calling it a victory for truth and justice.
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Arvind Kejriwal gets to walk out of jail ahead of key state elections with terms and conditions
Arvind Kejriwal Gets Bail: The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal in the alleged excise policy scam. The decision follows Kejriwal's plea challenging his arrest by the CBI. The case involves accusations of irregularities in the Delhi excise policy, which was scrapped in 2022 amid corruption allegations.
ED team reaches former RG Kar principal Sandip Ghosh's residence to conduct search ops
On September 10, a Central Bureau of Investigation (CBI) court remanded Sandip Ghosh and three others to judicial custody till September 23 in the RG Kar Medical College and Hospital financial irregularities case.
Trinamool MP quits, says 'have not seen such angst' against government
Trinamool leader Jawhar Sircar resigned as Rajya Sabha MP in protest against the rape and murder of a doctor at RG Kar Medical College and corruption in state governance. In his resignation letter to Mamata Banerjee, he criticized the government's handling of the incident and expressed his commitment to justice.
TMC MP's letter to Mamata exposes corruption, dictatorial attitude within party: BJP
TMC MP Jawahar Sircar's resignation letter to West Bengal Chief Minister Mamata Banerjee highlights corruption and a dictatorial attitude within the party. The BJP has called for Banerjee's resignation, alleging institutional cover-ups and lack of action against corrupt leaders. The BJP also questioned Congress leaders' silence on the trainee doctor's rape-and-murder case.
Ex-principal of RG Kar Medical College, Sandip Ghosh, is main perpetrator of corruption and violence: Dilip Ghosh
The Directorate of Enforcement (ED) conducted raids at the residence of former RG Kar Medical College principal Sandip Ghosh, who is accused of corruption and violence. BJP leader Dilip Ghosh claims more names will emerge as the investigation continues. Sandip Ghosh is currently in CBI custody and has filed a petition in the Supreme Court against a Calcutta High Court decision ordering a CBI probe into his case.
SC stays restoration of trials against Tamil Nadu ministers
The Supreme Court has stayed a Madras High Court judgement that restored corruption cases against Tamil Nadu ministers KKSSR Ramachandran and Thangam Thenarasu. The court issued notice on their plea and asked the state and other respondents to file responses within four weeks. The Madras HC had previously set aside orders discharging the ministers and their wives.
SEBI Saga: Congress alleges Madhabi Puri of insider trading, corruption and property play
Congress leader Pawan Khera has challenged SEBI chairperson Madhabi Buch to deny allegations of corruption and conflict of interest. Congress claims Buch received income from ICICI Bank post-retirement and has business ties with Wockhardt Ltd, a company under SEBI scrutiny. They demand an independent inquiry to restore trust in India's stock markets.
Sandip Ghosh corruption case: ED conducts multiple raids including ex-RG Kar College principal's residence
The Enforcement Directorate is conducting multiple raids in Kolkata and Howrah, including the residence of arrested former RG Kar Principal Sandip Ghosh, in connection with financial irregularities during his tenure. The case is also being investigated by the CBI. Ghosh's wife claims he is innocent and denies any involvement in corruption.
Sandip Ghosh corruption case: Arrested ex-principal of RG Kar College challenges CBI probe in SC
Former principal of Kolkata's RG Kar Medical College, Sandip Ghosh, has approached the Supreme Court against a Calcutta High Court order for a CBI probe into a graft case involving him. Arrested on Monday, Ghosh and three others are in CBI custody until September 10. The Supreme Court will hear his plea on September 6.
Sandip Ghosh, former RG Kar Medical College principal, linked to 'larger corruption nexus' by CBI
Sandip Ghosh, former principal of RG Kar Medical College, has been remanded to eight days' CBI custody on charges of graft and financial irregularities. Alongside him, three others were also arrested. The CBI claims the accused are part of a larger corruption network. Public outrage was evident during court proceedings, with protesters demanding broader investigations into Ghosh's alleged involvement in other crimes.
Excise case: Delhi court issues release order for ex-AAP communications in-charge Vijay Nair
A court in Delhi has issued a release order for Vijay Nair, former AAP communications in-charge, in connection with a money-laundering case by the ED and a corruption case by the CBI. The Supreme Court granted him bail, emphasizing the importance of liberty. Nair had previously been granted bail in the corruption case but had not furnished a bail bond.
AAP and corruption have become synonyms: Delhi BJP
The BJP has accused the AAP government of corruption in Delhi's health department, with the Anti-Corruption Branch taking note of these allegations. BJP leaders stated that various departments in the Delhi government are plagued by corruption and have submitted a detailed complaint to support their claims.
Over 6,900 corruption cases probed by CBI pending trials in courts, 361 for more than 20 years: CVC
Over 6,900 corruption cases probed by the CBI are awaiting trial in various courts, with 361 cases dragging on for over 20 years, according to the CVC's 2023 report. Additionally, 658 cases remain under investigation, highlighting concerns over delays due to excessive work, inadequate manpower, and lengthy procedures.
HC extends relief for CM for two more days in MUDA site allotment case
The Karnataka High Court has extended relief for CM Siddaramaiah in a case of allegedly allotting plots to his wife. The court restrained a lower court from proceeding for two more days. The High Court will continue hearing the case on August 31. The case involves the governor's permission for prosecution under the Prevention of Corruption Act, 1988.
Will appoint special prosecutor to conduct trial in 2015 cash-for-vote scam case: SC on case involving Telangana CM A Revanth Reddy
The Supreme Court announced plans to appoint a special prosecutor for the 2015 cash-for-vote scam case involving Telangana Chief Minister A Revanth Reddy. The decision comes amid concerns about a fair trial, given that Reddy holds the most crucial seat in the state. The case involves alleged bribery during the state legislative council elections.
Excise case: Money generated in 'scam' used as per wishes of Arvind Kejriwal, CBI tells court
The CBI requested the court to review a charge sheet it has filed against Kejriwal and others involved. "Money has been spent according to the wishes of Kejriwal, the entire money was sent in the funds of AAP. He had promised Rs 90 lakh to be given to each candidate of each constituency and there are 40 constituencies in Goa," the CBI told the court, which reserved the order on whether to take cognisance of the charge sheet for September 3.
CBI raids RG Kar Medical College in financial irregularities case
A CBI team conducted raids at the residences of former Principal Sandip Ghosh, former MSVP Sanjay Vashisth, and Forensic Department professor Debasish Shom in Kolkata in connection with financial irregularities at RG Kar Medical College & Hospital. The High Court-monitored probe follows allegations by former Deputy Superintendent Akhtar Ali. The CBI team faced difficulties accessing Ghosh's residence, with raids ongoing for over six hours. Multiple locations were searched as part of the corruption probe.
Imran Khan's trial in military court over May 9 violence possible: Pak govt spokesperson
Former Prime Minister Imran Khan's trial for violence on May 9 last year may be transferred to military courts due to attacks on military installations. Government spokesperson Barrister Aqeel Malik stated that the Army Act could apply. Khan's arrest sparked violent protests, with his party workers allegedly damaging military sites. Malik accused Khan of orchestrating the riots. The trial could proceed in a military court following the arrest of former intelligence chief Lt-Gen (retired) Faiz Hameed.
How a corruption case against an engineer fell flat owing to a misclassification
A high-value corruption case against a railway engineer fell apart because the CBI misclassified a sentimental family gift as a financial asset. Judge S Ezhil Velavan acquitted KSSVP Murthy Raju and his wife, pointing out significant investigative mistakes, including overvalued and miscalculated assets, which contributed to an inflated case against them.
Excise policy cases: SC to hear BRS leader K Kavitha's bail pleas on Tuesday
BRS leader K Kavitha sought bail from the Supreme Court in corruption and money laundering cases related to the Delhi excise policy scam. Previously denied bail by the high court, Kavitha argued that the investigation against her is politically motivated. The CBI and ED have already filed charge sheets against her.
Bangladesh interim govt's chief adviser Muhammad Yunus acquitted in graft case
Muhammad Yunus, Bangladesh's interim government head, was acquitted in a graft case by a Dhaka court just three days after taking oath. The court accepted the Anti-Corruption Commission's request to withdraw the case, following the Code of Criminal Procedure. Yunus, an 84-year-old economist, and three Grameen Telecom officials were previously acquitted in a labor law violation case. Yunus had faced multiple charges under Sheikh Hasina's regime after being dismissed from Grameen Bank in 2011, amid political tensions with the government.
Citizens can't be made to run from pillar to post in matters of life, liberty: SC on Sisodia bail
The Supreme Court of India on Friday emphasized that citizens cannot be made to endure unnecessary procedural delays in matters involving life and liberty. This statement came as the court rejected objections from the CBI and ED against AAP leader Manish Sisodia’s right to file a second set of special leave petitions challenging a Delhi High Court verdict that denied him bail in the excise policy cases.
Tamil Nadu ministers Ramachandran and Thenarasu to face trial in wealth case: HC
The Madras High Court has ordered charges to be framed against Tamil Nadu ministers KKSSR Ramachandran and Thangam Thenarasu in disproportionate assets cases. Disregarding lower court decisions, Justice N Anand Venkatesh mandated the Special Court to proceed with the trials. Both ministers are scheduled to appear in court on September 9 and 11, respectively. The trials are to be expedited. The allegations stem from their terms as ministers for Health, Backward Classes, and School Education between 2006 and 2011, accusing them of accumulating wealth beyond their known sources of income.
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