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Category : Search result: SEBI official bribery
Sebi Uses AI Tools for Compliance, Cybersecurity Checks
SEBI Chairman Tuhin Kanta Pandey reveals AI-driven tools for market surveillance and a new tool to test cybersecurity of regulated entities. Discover how tech is shaping India's financial regulation.
Sebi Tightens Rules for Merchant Bankers: Higher Capital, New Norms
Sebi mandates higher capital, stricter governance for merchant bankers in phased rollout. 224 firms, including Kotak & JM Financial, get 2 years to comply. Details inside.
Delhi Court Convicts Trio in MCD Bribery Scandal
A Delhi court convicted an MCD Junior Engineer and two others for demanding a bribe to allow house construction. The CBI caught one accused red-handed. Sentencing on January 5.
HC rejects prosecutor's plea to quash Lokayukta bribery case
Karnataka High Court dismisses assistant public prosecutor's petition against Lokayukta proceedings in a Rs 40,000 bribery case. Justice MI Arun clarifies that demanding a bribe is an offence regardless of work outcome.
Karnataka HC Refuses to Quash Bribery Case Against Prosecutor
Karnataka High Court dismisses an Assistant Public Prosecutor's plea to quash a bribery case. The court upholds the FIR, citing sufficient grounds for investigation. Read the full details.
S Korea's ex-first lady faces 15-year jail term for bribery
South Korea's former first lady Kim Keon Hee accused of accepting $263,000 in bribes & illegally meddling in state affairs. Prosecutors seek 15-year prison term. Verdict on Jan 28.
7 Arrested in Haryana's Anti-Corruption Crackdown
Haryana's Vigilance Bureau nabs 7, including officials caught red-handed taking bribes & absconders, in a sweeping crackdown. Read the full details of Operation Peechha Karo.
Vadodara trader held for Rs 2.5 lakh bribe, cites police link
The ACB arrested trader Suresh Tolani in Vadodara for allegedly taking a Rs 2.5 lakh bribe on behalf of a police inspector. The trap was laid after a complainant approached the bureau. Read the full details.
Ahmedabad: DRT Inspector, Lawyer Get 2-Year Jail in Bribery Case
A CBI court in Ahmedabad sentenced a former DRT recovery inspector and an advocate to two years' rigorous imprisonment for demanding a Rs 3.5 lakh bribe. Details inside.
Gujarat Official Held with Rs 67.5L Cash in Land Use Bribery Case
A Gujarat deputy mamlatdar has been remanded to ED custody until Jan 1 in a money laundering and extortion case involving land use permissions. Cash worth Rs 67.5 lakh was seized from his home.
Bengaluru ACP Arrested for Taking ₹4 Lakh Bribe
A senior Bengaluru police officer, ACP Nagesh R, was arrested by the Lokayukta for accepting a ₹4 lakh bribe from a hotel owner. Read the full details of the anti-corruption operation.
Surat ACB nabs 2 officials in bribery traps
Surat ACB arrests deputy chief fire officer Ishwar Patel for Rs 1 lakh bribe from a hotelier for fire NOC. Circle officer Krushna Dabhi also caught taking Rs 10,000. Read the full details.
Ex-DRT Inspector, Lawyer Get 2-Year Jail in Bribery Case
A CBI court in Ahmedabad sentenced a former DRT inspector and a lawyer to two years' rigorous imprisonment for demanding a Rs 3.5 lakh bribe in a 2009 case. Read the full details of the trap and conviction.
Dewas Police Constable Caught Red-Handed in Bribery Sting
A head constable in Dewas was arrested by Lokayukta for accepting a Rs 10,000 bribe to suppress a domestic complaint. The sting operation unfolded at the women's police station. Read the full details.
Karnataka HC Refuses to Quash Lokayukta Probe in Bribery Case
Karnataka High Court refuses to quash Lokayukta probe against former information commissioner in Rs 1 lakh bribery case. The investigation is currently underway. Read the latest details.
Kerala DIG suspended over bribery, disproportionate assets
Kerala govt suspends DIG Vinod Kumar after VACB case for taking bribes from inmates' kin & amassing illegal wealth. Probe reveals digital payments, parole manipulation. Read details.
Two Education Officials Held in Shahjahanpur Bribery Trap
Anti-Corruption Organisation nabs two education department officials red-handed in Shahjahanpur for taking a bribe to restore a headmaster's salary. Details of the sting operation inside.
GST Officials in Judicial Custody for Rs 10 Lakh Bribe Demand
Two Central GST officials arrested for demanding a Rs 10 lakh bribe from a hotelier have been sent to judicial custody. The CBI caught them red-handed in a trap. Read the full details.
Ex-SEBI official guilty in Rs 25 lakh Rose Valley bribe case
A special CBI court finds former SEBI AGM RP Singh guilty of demanding a bribe from Rose Valley's Gautam Kundu in 2010. Sentence to be announced Tuesday. Read the full details.
Sebi Opens More Probes, Builds Watertight Cases with Tech
India's market regulator Sebi is initiating more investigations than ever, using AI and tech to track trades. While cases are more exhaustive, pending probes are rising. Read the full analysis.
Gurugram Police ASI Held for Bribery in Jodhpur
A Gurugram Police ASI was arrested by the ACB in Jodhpur for taking a Rs 50,000 bribe. The arrest followed a complaint from a Rajasthan resident. Read the full details of the corruption case.
CBI Arrests Defence Official in Rs 2 Crore Bribery Case
CBI arrests Defence Ministry official in a bribery and criminal conspiracy case after seizing Rs 2 crore cash. Details on the ongoing investigation and implications.
Army officer, middleman arrested in defence bribery case
CBI arrests Lt Col Deepak Sharma in a defence clearance bribery scandal, seizing Rs 2.33 crore. The Defence Ministry calls it proof of the government's 'zero tolerance' policy against corruption. Read the full details.
Army officer, aide arrested by CBI in defence bribery case
CBI arrests Lt Col Deepak Kumar Sharma and Vinod Kumar for alleged bribery involving a Dubai-based defence firm. Rs 2.23 crore seized. Read the full details of the corruption scandal.
New Securities Code Sets 8-Year Limit for Sebi Investigations
The new Securities Markets Code Bill introduces an 8-year time limit for Sebi probes and a 180-day investigation deadline. It also creates an Ombudsperson for investor grievances. Read the key changes.
CBI arrests Lt Col, wife in defence bribery case
CBI arrests Lt Col Deepak Sharma & wife Col Kajal Bali in a bribery case linked to defence exports. A Dubai-based company also under probe. Read the full details.
Rajasthan HC Acquits 3 RPF Men in Bribery Case
Rajasthan High Court overturns conviction of 3 RPF personnel, ruling trap operations alone insufficient for bribery conviction. Key legal principles clarified. Read the full analysis.
CBI arrests Defence Ministry officer in bribery scandal
CBI arrests Lt Col Deepak Kumar Sharma & a civilian in a defence bribery case. Rs 15 lakh seized from Delhi & Sriganganagar. Searches in 4 cities. Details inside.
Defence Ministry officer, private person arrested in bribery case
CBI arrests Lt Col Deepak Kumar Sharma and Vinod Kumar in a defence exports bribery scandal. Raids recover crores. Details on the alleged Dubai firm link and police custody.
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