Tag: Accepting

  • Schwarzman Scholars Fully Funded Master’s Program Now Accepting Applications, Details Inside

    Schwarzman Scholars Fully Funded Master’s Program Now Accepting Applications, Details Inside

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    SRINAGAR: The Schwarzman Scholars Program, a fully-funded one-year master’s program, is being organized by Tsinghua University in Beijing, China.

    To be eligible for the program, applicants must possess a remarkable academic track record as a graduate and demonstrate proficiency in English.

    The application package comprises two essays, three letters of recommendation, an online application, a resume, academic transcripts, a video introduction, and English test scores.

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    The successful candidates will be provided with travel expenses, accommodation, full tuition fees, and medical insurance. Additionally, they will receive a stipend, course books, and laptop facilities.

    Last date to apply is September 19, 2023.

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    ( With inputs from : kashmirlife.net )

  • Former Michigan House speaker charged with accepting bribes for cannabis licenses

    Former Michigan House speaker charged with accepting bribes for cannabis licenses

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    230406 rick johnson ap

    “[The marijuana industry has] been held out as an equalizing opportunity,” U.S. Attorney for the Western District of Michigan Mark Totten said at a press conference Thursday. “Yet what we’ve learned today is that one of its key leaders … acted corruptly and did so at a moment that mattered most for those who want to get ahead in this industry.”

    The background: Johnson served as a state representative from 1999 to 2004, including three years as House speaker. After leaving office, he ran a lobbying firm in Lansing, before serving as the chair of the Michigan marijuana licensing board from 2017 to 2019, according to court documents.

    Johnson was “at the heart of this corrupt scheme,” Totten said, outlining cash payments and other perks like private chartered flights through Dalaly’s companies.

    The investigation, which started in 2017, was spearheaded by the FBI.

    “Rooting out corruption is exceptionally difficult,” FBI special agent Jim Tarasca told reporters. Tarasca thanked forensic accountants and computer forensic examiners who helped determine the money trail and digital evidence to support the charges.

    For years, the FBI has been warning states about the threat of public corruption posed by the cannabis industry. Local officials have been charged with similar crimes from California to Massachusetts, and corruption allegations targeting state officials in Arkansas and Missouri have been swirling for years.

    More details: Dalaly operated a company that was seeking a medical marijuana license from the board. Pierce and Brown lobbied on behalf of another company that was seeking a license. Johnson not only voted in favor of those companies obtaining licenses, but also provided “valuable non-public information about the anticipated rules” surrounding the medical marijuana program, court documents allege.

    Pierce and Brown attempted to hide payments to Johnson by funneling them through various companies that Johnson controlled, Totten explained. These payments came out of their client’s retainer fees, according to court documents.

    David Griem, an attorney for Brown, said his client cooperated with the FBI “like a good citizen” before even hiring a lawyer and that he didn’t “know any of the big fish in this case.”

    Attorneys for the other defendants did not immediately return requests for comment.

    What’s next: All four defendants are expected to be arraigned and have plea hearings in the next one to two weeks, Totten said.

    The investigation is ongoing, and Tarasca asked any members of the public who have information related to the charges to contact the FBI.

    The four defendants pledged to cooperate with the ongoing investigation.

    Johnson and Dalaly face a maximum of 10 years in prison and a fine of $250,000.

    In his plea deal, Johnson agreed to forfeit the $110,000 in bribes and the U.S. Attorney’s Office agreed not to oppose his request for a reduction in offense level, which would impact his sentencing.

    Pierce and Brown face a maximum of five years in prison and a fine of $250,000.

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    #Michigan #House #speaker #charged #accepting #bribes #cannabis #licenses
    ( With inputs from : www.politico.com )

  • ACB traps gardner for demanding, accepting bribe of Rs 2000

    ACB traps gardner for demanding, accepting bribe of Rs 2000

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    ACB traps gardner for demanding, accepting bribe of Rs 2000 in Sgr


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    Jammu and Kashmir Anti-Corruption Bureau (ACB) on Tuesday claimed to have trapped a Gardner of Floriculture department while demanding and accepting bribe in summer capital Srinagar.

    Quoting an official KDC reported that on receipt of the complaint, an FIR was registered, under section 7 Prevention of Corruption Act, 1988 in Police Station ACB central Kashmir and investigation was taken up.

    Accordingly a trap team was constituted. The trap team laid a successful trap and caught a Gardner of floriculture department at Badamwari while accepting a bribe of rupees 2,000 on the spot in presence of independent witnesses, he said.

    The Gardner was taken to a police station in Srinagar and further investigation into the matter is going on.

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    ( With inputs from : kashmirpublication.in )

  • ACB Arrests Gram Rozgar Sevak For Accepting Bribe

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    SRINAGAR: Anti Corruption Bureau (ACB)  on Monday trapped and arrested Gram Rozgar Sevak , Block  Damhal Hanjipora, Kulgam, for demanding bribe of Rs 7,000.

    A complaint was received by Anti-corruption Bureau against Gram Rozgar Sevak Ajaz Ahmad Mir S/o Nazeer Ahmad Mir R/o Boh Noorabad, Damhal Hanjipora, Kulgam, for demanding bribe of ₹7,000 for processing  and forwarding the demand of labour money with regards to project namely Bhuhi Naag at Reshipora.

    Since the contents of the complaint disclose demand of bribe by alleged accused public servant namely Ajaz Ahmad Mir and subsequently the Pre-trap verification was conducted which required prompt action.

    Accordingly, Case FIR No. 03/2023 was registered at P/S ACB Anantnag and investigation started.

    It added that after registration of the case, a trap team was constituted. The team caught Ajaz Ahmad Mir S/o Nazeer Ahmad Mir R/o Boh Noorabad, Damhal Hanjipora, Kulgam red handed for demanding and accepting bribe of Rs 7,000. He was immediately arrested on spot after completing necessary legal formalities.

    Further investigation is going on.

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    ( With inputs from : kashmirlife.net )

  • Kashmir: ACB traps and arrests Gram Rozgar Sevak for demanding and accepting bribe of ₹7,000 for release of bill for Construction of the Spring – Kashmir News

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    Kashmir: ACB traps and arrests Gram Rozgar Sevak for demanding and accepting bribe of ₹7,000 for release of bill for Construction of the Spring – Kashmir News

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    #Kashmir #ACB #traps #arrests #Gram #Rozgar #Sevak #demanding #accepting #bribe #release #bill #Construction #Spring #Kashmir #News

    ( With inputs from : kashmirnews.in )

  • One Year Jail To Cop For Accepting Bribe

    One Year Jail To Cop For Accepting Bribe

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    SRINAGAR: A Special Judge of Anti-Corruption Court Srinagar has sentenced an Assistant Sub-inspector rank police official to one year jail over accusations of demanding and accepting bribe.

    A Spokesperson said, “Special Judge Anti-Corruption Srinagar has sentenced a public servant to one year in Jail. The judgement was pronounced on 24-03-2023, wherein accused ASI Mushtaq Ahmad Shah then posted at Police Station Charar-e-Sharief, Budgam has been convicted U/S 5(2) PC Act and 161 RPC and sentenced to undergo simple imprisonment for one year and pay a fine of Rs. 10,000/- under each offence. It was further announced that in case of default in payment of fine, the accused shall undergo further imprisonment for one month under each offence.”

    “The accused convict has been taken into custody and sent to Central Jail Srinagar for serving the sentence.”

    “The accused Mushtaq Ahmad Shah was trapped while he was posted at Police Station Charar-e-Sharief, Budgam on 19-09-2008 following a complaint lodged by one Ab. Rashid Chopan resident of Fresdub, Charar-e-Sharief, Budgam in Police Station VOK (now ACB)”, he said.

    “It was averred that the complainant had purchased 03 quintals of rice from Govt. Ration Depot Nagam, Charar-e-Sharief and was transporting the same in a Sumo towards their home. On his way he was intercepted by ASI Mushtaq Ahmad Shah of Police Station Charar-e-Sharief, Budgam who took him along with rice to Nowhar, Charar-e-Sharief where he demanded and accepted bribe of Rs. 500/- from the complainant but returned only 2 quintals of rice to him.”

    “The accused Mushtaq Ahmad handed over remaining one quintal of rice to a Shopkeeper and demanded further bribe of Rs. 1000/- from the complainant. The complainant persuaded the accused who agreed to accept Rs. 500/- only to settle the issue. The bribe was agreed to be paid on 19-09-2008”, the facts maintain.

    “However, the Complainant lodged a complaint with VOK (now ACB) and accordingly a team of officers of VOK was constituted to lay trap for the accused public servant. The team laid a successful trap and arrested the accused public servant ASI Mushtaq Ahmad Shah red-handed while demanding and accepting the bribe. The tainted money was recovered from his possession.”

    A Special Prosecuting Officer Ghulam Jeelani on behalf of Anti-Corruption Bureau has contested the case resulting in the conviction awarded by Special Judge Anti-Corruption Court Srinagar, Mr. Chain Lal Bavoria.

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    ( With inputs from : kashmirlife.net )

  • Pakistan bans officials from accepting gifts worth more than USD 300 in light of Toshakhana case

    Pakistan bans officials from accepting gifts worth more than USD 300 in light of Toshakhana case

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    Islamabad: Pakistan has introduced new rules barring the prime minister, ministers and officials from retaining any gift by a foreign government whose value exceeded USD 300 amid entrenched corruption related to state gifts, it emerged on Tuesday.

    The issue made headlines after former premier Imran Khan sold a precious watch given to him by the Saudi crown prince and did not disclose its sale to the Election Commission of Pakistan for which he was disqualified last year and a criminal case was launched. Authorities are in Lahore to arrest Khan in the case.

    The Cabinet formulated a new policy about the Toshakhana (state depository) after an official document showed that between 2002 and 2022 hundreds of expensive gifts had been retained by successive top state functionaries after paying just paltry payments.

    They apparently got the benefit of a rule that allowed them to retain any gift after paying 20 per cent of its value.

    The Toshakhana Procedure for the Acceptance and Disposal of Gifts, 2023′ approved on March 8, includes a fresh set of guidelines that all gifts of more than USD 300 value must be deposited in Toshakhana as state property.

    “Gift(s) valuing up to USD 300 shall be allowed to be retained by the recipient after due payments as per its assessed market value,” the new ruler stated.

    “The gift(s) exceeding this monetary limit shall straightaway become state/Toshakhana property to be deposited and disposed of according to Toshakhana Procedure.”

    The exception to antiques and gifts of historical value that are to be displayed in government buildings.

    The policy says all gifts, irrespective of their price, received by government functionaries must be “reported” and “deposited” in Toshkhana within “30 days of receipt of the gifts” or “30 days from the date of return to Pakistan in case of foreign visit”, otherwise action would be taken.

    However, the new policy has shown leniency toward gifts of perishable items that can be retained “without reporting or depositing” them.

    It has also prohibited any government functionary “except those in BPS 1 to BPS 4” from receiving cash awards as gifts.

    Lower state functionaries like gardeners, watchmen, office boys and peons come under BPS 1 to BPS 4 category.

    “Such gifts may be politely refused. In case, it becomes impossible to refuse without causing offence to the visiting dignitary, the amount shall be immediately deposited in the government treasury and a copy of the treasury challan shall be provided to the Toshakhana Incharge, Cabinet Division.”

    The new policy has also prohibited government functionaries from receiving gifts for their spouses or members of their families. However, if the gift cannot be declined due to any reason, it must be deposited with the Toshakhana immediately.

    “Such gifts received by the president/head of the government for their person or their family members shall be deposited in Toshakhana for determination of assessed market value, retention cost, and further disposal as per Toshakhana Procedure. These instructions do not apply to gifts and donations made to institutions.”

    Animals received as gifts will be transferred to the nearest Remount Veterinary and Farms Corps for early sale or handed over to the Zoological Garden.

    “Gold and Silver bullions shall be sent to the State Bank of Pakistan – Mint,” it said.

    Antiques will be placed in the museums or displayed in official government buildings whereas “vehicles shall be given to the Central Pool of Cars of the Cabinet Division.”

    The policy stated how the value of the gifts would be determined and who should be responsible to report the gifts received by functionaries. The gifts that cannot be retained, donated, or displayed shall be publicly auctioned once or twice a year.

    The Toshakhana department was set up in 1974 to keep the gifts given to rulers, parliamentarians, bureaucrats, and officials by heads of other governments and states and foreign dignitaries.

    Meanwhile, the Lahore High Court hearing a separate case about who benefited from the Toshakhana asked the government to provide the complete list of gifts received by every official since 1947.

    So far, the government has shared a list from 2002 to 2022, showing that every single ruler and various officials since 2002 retained various gifts after paying 20 per cent of their value.

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    ( With inputs from www.siasat.com )

  • Maha: CBI arrests RPF official, aide for accepting Rs 1 lakh bribe in Akola

    Maha: CBI arrests RPF official, aide for accepting Rs 1 lakh bribe in Akola

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    Nagpur: The Central Bureau of Investigation (CBI) has arrested an inspector of the Railway Protection Force (RPF) for allegedly accepting a bribe of Rs 1 lakh from a man for releasing his father who had been arrested in two cases in Maharashtra’s Akola district, an official said on Saturday.

    The CBI’s Nagpur-based anti-corruption branch on Friday caught the RFP inspector and his aide through whom he had demanded and accepted the bribe, the official said.

    As per the complaint, the accused official allegedly demanded Rs 5 lakh from the son of a furniture store owner, who was arrested in two cases for buying and storing stolen goods in his shop, he said.

    After negotiations, the accused official agreed to settle for Rs 3 lakh, which was to be paid to him in three instalments, the official said.

    A team of CBI officers laid a trap and caught the inspector red-handed and booked his aide as a co-accused in the case registered under relevant sections of the Indian Penal Code and Prevention of Corruption Act, he added.

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    #Maha #CBI #arrests #RPF #official #aide #accepting #lakh #bribe #Akola

    ( With inputs from www.siasat.com )

  • ACB Arrests PDD Employee For Accepting Bribe

    ACB Arrests PDD Employee For Accepting Bribe

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    SRINAGAR:  Jammu and Kashmir Anti-Corruption Bureau on Tuesday afternoon trapped and arrested a PDD employee in central Kashmiri’s Budgam district for accepting bribe.

    Quoting official sources, news agency KDC reported that Javid Ahmad Najar, MR Technician 3rd Sheikhpora PDD, was arrested red-handed while accepting a bribe of Rs 2000 in Budgam.

    They said that on receipt of the complaint, a FIR was registered, under section 7 Prevention of Corruption Act, 1988 in Police Station ACB Central Kashmir and investigation was taken up.

    Accordingly a trap team was constituted. The trap team laid a successful trap and caught Javid Ahmad Najar while accepting a bribe of Rs 2000 on the spot in presence of independent witnesses.

    The official was taken to a police station in Srinagar and further investigation into the matter is going on.

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    ( With inputs from : kashmirlife.net )

  • ACB Arrests GDC Principal For Accepting Bribe in Kashmir

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    Srinagar, Feb 14: Jammu and Kashmir Anti-Corruption Bureau on Tuesday afternoon trapped and arrested a principal of higher education department in summer capital Srinagar for accepting bribe.

    Sources told KDC that one professor, Tariq Ashai who is the principal of GDC Pattan, was arrested red-handed while accepting a bribe of Rupees 60000 at SP College in Srinagar.

    They said that on receipt of the complaint, a FIR was registered, under section 7 Prevention of Corruption Act, 1988 in Police Station ACB north Kashmir and investigation was taken up.

    Accordingly a trap team was constituted. The trap team laid a successful trap and caught Tariq Ashai while accepting a bribe of rupees 60,000 on the spot in presence of independent witnesses.

    The official was taken to a police station in Srinagar and further investigation into the matter is going on. (KDC)

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    ( With inputs from : roshankashmir.net )