Tag: bribery

Lokayukta forms special teams to arrest Karnataka BJP MLA in bribery case

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Bengaluru: Karnataka Lokayukta has formed seven teams headed by Deputy Superintendents to arrest BJP MLA Madal Virupakshappa, who is the prime accused in the bribery case.
Sources said that the teams have already begun tracking and search operations across the state.
The sources also said that the teams have launched a hunt in various locations of Bengaluru and Davangere cities. At the same time, they have also prepared to issue him a notice of inquiry to appear before the Lokayukta police.
The notice will be sent to accused BJP MLA’s residences in Bengaluru, Davanagere, legislatures’ house and office of Karnataka Soaps and Detergents Limited (KSDL). MLA Virupakshappa was the Chairman of KSDL and he resigned from the post following the trap incident.
The Lokayukta sleuths are also probing the source of more than Rs 6 crore cash found at the residence of Prashanth Madal and Rs 2 crore at the private office.
Prashanth Madal, the son of MLA Virupakshappa, was caught red-handed while accepting Rs 40 lakh cash allegedly towards allotment of a tender for procuring raw materials for KSDL on behalf of his father. Prashanth Madal has been arrested and presently is in judicial custody. The authorities have seized Rs 8 crore from residences and offices later. The development is seen as a serious setback to the ruling BJP government.
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#Lokayukta #forms #special #teams #arrest #Karnataka #BJP #MLA #bribery #case
( With inputs from www.siasat.com )

March 5, 2023
Bribery Case: Govt Suspends Principal, Assistant Professor GDC Pattan

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SRINAGAR: Jammu and Kashmir Higher Education Department on Friday suspended Principal GDC Pattan and Assistant Professor GDC Pattan after they were arrested by Anti Corruption Bureau in a corruption case.
According to an order issued by Principal Secretary to the Government, AloK kumar, “Pending enquiry into the conduct of Tariq Ahmad Ashai, Principal, GDC Pattan and Imtiyaz Gul Khan, Assistant Professor, GDC Pattan are deemed to have been suspended in terms of section 31 of Jammu and Kashmir Civil Services (Classification, Control and Appeal) Rules, 1956 from the date of their arrest i.e. 14-02-2023.”
“It is further ordered that during the period of their suspension Tariq Ahmad Ashai,, Principal, GDC Pattan and Imtiyaz Gul Khan, Assistant Professor, GDC Pattan shall remain attached in the office of Director Colleges, J&K,” it reads.
Pertinently, these two officers were arrested by the Anti Corruption Bureau team after they were caught red handed demanding and accepting bribe.

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#Bribery #Case #Govt #Suspends #Principal #Assistant #Professor #GDC #Pattan
( With inputs from : kashmirlife.net )

February 17, 2023
HDFC Bank officials sentenced to three-year RI in bribery case

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New Delhi: A special CBI court in Pune on Friday awarded three-year rigorous imprisonment to two HDFC Bank officials for demanding bribe of Rs two lakh for sanction and disbursement of a loan amount of Rs 99 lakh.
The court awarded jail term to Nitin Nikam, then relationship manager (retail agri), and Ganesh Dhaiygude, then rural sales executive of the bank, along with a fine of Rs 60,000 and Rs 10,000, respectively.
The CBI had registered the case on July 30, 2020 against Nikam on a complaint that he was demanding a bribe of Rs 2,70,000 from the complainant for sanction and disbursement of a loan amount of Rs 99 lakh from HDFC Bank, Baramati Branch, Pune.
Later, the bribe was negotiated to Rs 2.25 lakh, of which an amount of Rs 2 lakh was to be given initially. Nikam sent his junior Dhaiygude to collect the bribe from the complainant.
The CBI laid a trap and caught Dhaiygude red-handed while accepting the bribe of Rs 2 lakh from the complainant.
Both the accused were arrested and searches were conducted at the premises of the accused which led to the recovery of incriminating documents.
After investigation, a chargesheet was filed on December 18, 2020 against both the accused before the special judge, CBI cases, Pune.
The trial court found both the accused guilty and convicted them.

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#HDFC #Bank #officials #sentenced #threeyear #bribery #case
( With inputs from www.siasat.com )

February 11, 2023
J&K: CBI Arrested A Chief Accounts Officer (KAS) & A Lecturer Bribery Of Rs. 2.3 lakh – Kashmir News

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CBI ARRESTS A CHIEF ACCOUNTS OFFICER & A LECTURER IN BRIBERY OF Rs. 2.3 LAKH AND CONDUCTS SEARCHES
The Central Bureau of Investigation has today arrested a Chief Accounts Officer (KAS), Jammu & Kashmir Tourism Development Corporation and a Lecturer, Govt. Polytechnic College, Jammu in a bribery of Rs. 2.3 lakh.
A case was registered on complaint against the accused on the allegations that the Chief Accounts Officer, J & K Tourism Development Corporation demanded bribe of Rs. 2.3 lakh through a Lecturer, Govt. Polytechnic College, Jammu from the Complainant for processing payment in respect of bills submitted by his firm.
CBI laid a trap and caught the accused red-handed while demanding & accepting bribe of Rs. 2.3 lakh from the Complainant. Searches are being conducted at the official and residential premises of the accused.
Both the arrested accused will be produced tomorrow before the Court of Special Judge, CBI Cases, Jammu.
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#CBI #Arrested #Chief #Accounts #Officer #KAS #Lecturer #Bribery #lakh #Kashmir #News
( With inputs from : kashmirnews.in )

February 8, 2023
Hyderabad: ACB arrests 3 govt employees for bribery in Adilabad

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Hyderabad: The Anti-Corruption Bureau sleuths arrested three government employees for demanding and accepting a bribe to do official work on Tuesday.
The arrested officers are Bashaboina Kiran Kumar, 38, working as District Employment Officer in Adilabad, N Teja, junior assistant RIMS Adilabad and Vijaya Laxmi, junior employment officer, Adilabad district.
A person Durgam Shekar, principal employer of Durgam SC Labour Cooperative Society Limited Adilabad approached the Anti-Corruption Bureau alleging Kiran Kumar, was demanding a bribe of Rs. 2.25 lakh through Teja and Laxmi for giving an allotment order to an outsourcing agency to provide 24 patient care providers at Rajiv Gandhi Institute of Medical Sciences.
The ACB officials laid a trap and arrested the three persons red-handed. The fingers of both hands of the accused persons yielded positive results and the bribe amount was recovered from their possession.
The arrested persons were produced before the Honourable Special Judge for SPE and ACB cases in Karimnagar.
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#Hyderabad #ACB #arrests #govt #employees #bribery #Adilabad

( With inputs from www.siasat.com )

January 31, 2023