Panchayat president held in Ranipet for non-payment of cash
A case was registered by Nemili police and upon investigation, Kumaresan was arrested and lodged at Central Prison in Vellore
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A case was registered by Nemili police and upon investigation, Kumaresan was arrested and lodged at Central Prison in Vellore
Court says it expects the views of the government on issuance of uniform guidelines or a G.O. prescribing the maximum amount a government employee could possess while on duty
The ED said its investigation revealed that candidates were allegedly made to pay between ₹30 lakh and ₹40 lakh each, after an initial demand of around ₹80 lakh, for access to the leaked question paper and correct answers.
Order dated September 22, issued by Additional Chief Secretary, directs VACB director to conduct preliminary inquiry against officials responsible for irregularities detected
Justice A. Badharudeen reviews information passed by ED to State Police Chief and observes orally that question of whether to conduct a preliminary inquiry before registering an FIR will have to be analysed on ‘a case-to-case basis’
Federico Suárez, Panama's former public works minister, got 16 years in prison for embezzlement on two Panama City road projects; the ruling can be appealed. The post Federico Suárez: Panama Ex-Minister Gets 16 Years for Embezzlement appeared first on The Rio Times.
Warden among five officials suspended over the discovery of an apartment-style compound for inmates at Cibinong prison.
Bolivia’s attorney general stays in office after a United States corruption designation, as ministers ask Washington for the evidence behind it. The post Bolivia Attorney General Case Could Lead to US Extradition, Minister Says appeared first on The Rio Times.
A lawyer has asked a federal judge to jail Diego Spagnuolo, the former Argentina disability agency chief, after new reports on state purchases. The post Argentina Disability Agency Case: Arrest Request Filed Against Spagnuolo appeared first on The Rio Times.
The JD (S) leader and Union Minister accused the Chief Minister of taking decisions in 2004 as Urban Development Minister and Chairman of BMICP Authority that were in violation of original framework agreement
The two officials, who were apprehended based on “specific information” from the MHA, include one working as a Senior Accountant and the other as an Accountant
The governor of an Indonesian prison has been suspended after authorities uncovered a suspected luxury compound for VIP inmates within the grounds, prompting a parliamentary inquiry. However, Director General of Corrections Mashudi denied the accusations during a House of Representatives commission hearing on Monday. Cibinong Prison in Bogor, West Java, came under investigation after inspectors from the Ombudsman’s office discovered a fenced-off compound behind the prison chief’s house during a...
"Designated officers (DOs), assistant commissioners and food safety officers (FSOs) are allegedly openly threatening hotels and quick-commerce businesses with suspension of their licences and are engaging in widespread extortion," says Sanjay Raut
The Trump administration is revoking the visas of 27 Latin American officials, former officials and their families, including Bolivia’s attorney general, over accusations of corruption. The officials and their families come from Bolivia, Colombia, Ecuador and Peru - all nations with right-leaning leaders friendly with US President Donald Trump. Secretary of State Marco Rubio visited Colombia, Ecuador and Peru this month, pledging US support for their efforts to combat drug and human...
O ministro Gilmar Mendes, do Supremo Tribunal Federal (STF), defendeu nesta segunda-feira (28) a identificação de todos os ministros da Corte e outros juízes que aparecem nas investigações que envolvem o Banco Master e o ex-banqueiro Daniel Vorcaro. A solicitação foi feita por meio de uma questão de ordem apresentada na petição na qual a Corte julga a abertura de uma investigação contra o ministro Alexandre de Moraes. Notícias relacionadas:Flávio recorre a Fux para derrubar post sobre Nossa Senhora Aparecida.Associações de jogos acionam STF contra MP que proibiu apostas online.Governo monitora rede de divulgação de bets e derruba 506 sites.Para Mendes, o julgamento de Moraes deve ficar suspenso definitivamente até que seja informado ao Supremo quais magistrados também foram citados nas conversas extraídas do celular de Vorcaro. "Apuração parcial é apuração viciada, porque o recorte do objeto já constitui, ele próprio, um juízo prévio sobre o que merece e o que não merece ser esclarecido", disse o ministro. Gilmar Mendes também afirmou que a identificação é necessária para saber quem pode votar nos processos sobre o Master. "Enquanto não se souber quais integrantes desta Corte foram mencionados e em que condição, não se saberá quem pode votar e quem se acha impedido nos feitos correlatos", completou. No dia 15 deste mês, o ministro Flávio Dino pediu vista do julgamento que vai decidir se o caso do ministro Alexandre de Moraes poderá ser julgado pelo STF. O prazo para devolução do processo para julgamento é de 90 dias.
Honduras tested a new emergency alert system on mobile phones last week. Criterio.hn and Contracorriente report that the lead contractor shares shareholders with a firm at the centre of a social security fraud. The post Honduras Alert System Went to Firm Linked to Social Security Scandal appeared first on The Rio Times.
French prosecutors have sought a two-year prison sentence for former culture minister Rachida Dati, to be served at home with an electronic tag, in a corruption case involving charges of lobbying for Renault-Nissan when she was a European lawmaker. The high-profile case centres on a contract signed in 2009 between Dati, who previously served as justice minister, and fugitive businessman Carlos Ghosn, then head of Renault-Nissan.
Official sources say the Vigilance has already recorded the statements of two contractors who allegedly received the leaked details; the tender process was cancelled after the alleged leak came to light
Aleksandar Vučić's administration has been dogged by prolonged protests over allegations of corruption.
Approximately 45,72,058 cubic feet of lake-bed sand was alleged to have been transported from about 8 acres of the waterbody, resulting in an estimated loss of ₹8.22 crore to the T.N. exchequer
Several Congress leaders of Rajendranagar segment join BRS
DMK MP Constantine Ravindran claimed the TVK government had sought to cover up the case four times on the ground that there was no prima facie case
On September 12, Mr. Rawat announced his decision to step down from all party posts after the Enforcement Directorate recovered cash and jewellery from his personal assistant's house
He said former CM M.K. Stalin cannot simply distance himself from the issue and should accept moral responsibility and explain why the officers concerned had not brought the matter to his notice
The allegation that Chief Minister V.D. Satheesan, Home Minister Ramesh Chennithala, Health Minister K. Muraleedharan, and other politicians too had received money from CMRL surfaced on Thursday as the State government was all set to issue a notification on the formation of a special investigation team to probe the findings of the ED against former Chief Minister Pinarayi Vijayan, his daughter T. Veena, and her husband P.A. Mohamed Riyas in the money laundering case
O ministro da Fazenda, Dario Durigan, disse nesta quinta-feira (24) que Antônio Carlos Freixo Júnior, o “Mineiro”, dono da Entre Investimentos, recebeu dinheiro do crime organizado. A Entre tem participação no financiamento de Dark Horse, filme que conta a vida do ex-presidente Jair Bolsonaro e que teve recursos do Banco Master, de Daniel Vorcaro. A ação de hoje, terceira fase da Operação Carbono Oculto, foi deflagrada pelo Ministério Público de São Paulo e pela Receita Federal. Notícias relacionadas:Dino determina fim do sigilo de investigações sobre o filme Dark Horse.Defesa de Flávio Bolsonaro tentou levar caso Dark Horse a Mendonça.PF aponta cobranças de Flávio a Vorcaro por filme Dark Horse.“Estamos falando da administradora de um grupo empresarial, que é o Grupo Entre, que recebia dinheiro tanto do Master quanto do crime organizado e dentro de um mesmo bolso. Tudo indica que o recurso que dá liquidez para essas operações vem de uma mesma entidade, de um mesmo bolso”, afirmou o ministro em entrevista em Brasília. Para Durigan, o dinheiro recebido pela Entre foi utilizado para lavar dinheiro, para corromper. Estamos falando de um mesmo fundo, de onde dinheiro de diferentes lugares foi parar, seja do Master, seja do crime organizado, seja de figuras que já estão com delação premiada no Ministério Público de São Paulo ou no Ministério Público Federal". Antônio Carlos Freixo Junior fechou acordo de delação premiada com a Procuradoria-Geral da República para as investigações do escândalo do Banco Master.