- Country: India
ED letters to Punjab DGP: Mann govt moves SC against HC-ordered CBI probe
The High Court also directed the CBI to register a case and submit a status report within two months.
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- Country: India
Supreme Court agrees to hear urgently Punjab’s plea against CBI probe linked to CM Mann’s office
The allegations raised by the ED against public servants and private individuals linked to the AAP government include corruption in transfers and postings, policy manipulation, cash for tenders, and other serious irregularities
- Country: India
SC agrees to hear plea against CBI probe into Punjab CMO-linked graft charges
The court declined an urgent hearing, saying the matter could be accommodated on Wednesday or Thursday
- Country: India
Punjab govt to move SC against CBI probe into Mann's OSD over graft claims
- Country: India
HC discharges four in Customs corruption case by CBI
The High Court of Bombay at Goa on Thursday discharged all four accused in a CBI cor ruption case involving al leged irregularities in the award of work orders by the Customs Department, quashing the order taking cognisance of offences un der the Prevention of Cor ruption Act and the Indian Penal…
- Country: India
CBI To Probe Punjab CM Office Graft Claims
Punjab and Haryana High Court orders a CBI probe into alleged corruption involving Punjab CM Bhagwant Mann’s office and seeks a status report within two months.
- Country: India
High Court orders CBI probe into corruption charges against individuals linked to AAP government
Opposition corners AAP over its ‘zero-tolerance’ claim; the petition relates to allegations of the involvement of senior officers of Punjab in various scams, including cash for transfers, cash in return for favourable policies, and cash for tenders
- Country: India
'Dishonest Mann': BJP after HC hands Punjab govt corruption case to CBI
Targeting Chief Minister Bhagwant Mann, Bittu alleged that the developments had raised serious questions about the functioning and accountability of the Chief Minister's Office (CMO), particularly in view of the AAP government's repeated claims of providing a corruption-free administration.
- Country: India
Jaipur: CBI court gives 7 years jail to ex-bank manager for Rs 3.61 crore fraud
Ram Bharos Meena, the then Branch Manager, Bank of Maharashtra, Gopalpura Bypass Branch, was punished for fraud and forgery by the Special Court on September 30, the CBI official said in a statement.
- Country: India
CBI Probe Into Punjab Corruption Allegations Sparks Political Storm
The controversy stems from an ED investigation into alleged irregularities in land-use permissions and government dealings.