The World Opinion

Tag: Bribery

  • Extortion and bribery case: Bombay HC extends Wankhede’s meantime coverage from arrest until June 23

    By means of PTI

    MUMBAI: The Bombay Top Courtroom on Thursday prolonged until June 23 the meantime coverage from arrest granted to NCB’s former Mumbai zonal director Sameer Wankhede within the CBI’s case of extortion and bribery towards him.

    The CBI’s case is that Wankhede and 4 different accused had demanded Rs 25 crore bribe from actor Shah Rukh Khan for now not framing his son Aryan Khan following the alleged seizure of substances from a cruise send in October 2021.

    A department bench of Justices A S Gadkari and S G Dige stated it might pay attention Wankhede’s plea looking for to quash the Central Bureau of Investigation’s (CBI) FIR within the case on June 23.

    Wankhede’s recommend Aabad Ponda informed the HC that as in line with courtroom’s previous route, the Indian Earnings Carrier (IRS) officer gave the impression sooner than the CBI for interrogation seven occasions and has been cooperating.

    CBI’s recommend Kuldeep Patil informed the courtroom that the investigation within the case used to be at a a very powerful level. The bench stated it might pay attention Wankhede’s plea on June 23.

    “Meantime aid granted stands prolonged until the following date,” the courtroom stated.

    Wankhede moved the HC final month looking for a quashing of the case and likewise sought meantime coverage from any coercive motion.

    A holiday bench of the HC then granted meantime coverage to Wankhede from arrest until June 8 and directed him to cooperate with the investigation.

    The CBI in its affidavit filed final week hunted for the meantime coverage to be recalled, announcing it had a prima facie case towards Wankhede.

    Wankhede and others accused within the case had been booked on fees of legal conspiracy and extortion threats underneath the Indian Penal Code and provisions of the Prevention of Corruption Act concerning bribery.

    Aryan Khan and a number of other others had been arrested in October 2021 for alleged ownership, intake and trafficking of substances.

    Later, Aryan Khan used to be granted bail through the top courtroom after spending 3 weeks in prison.

    The Narcotics Keep watch over Bureau (NCB) due to this fact filed its chargesheet however didn’t identify Aryan as an accused within the case mentioning loss of proof.

    The anti-drugs company had then arrange a distinct enquiry workforce to hold out an inquiry into the case and towards its personal officials.

    MUMBAI: The Bombay Top Courtroom on Thursday prolonged until June 23 the meantime coverage from arrest granted to NCB’s former Mumbai zonal director Sameer Wankhede within the CBI’s case of extortion and bribery towards him.

    The CBI’s case is that Wankhede and 4 different accused had demanded Rs 25 crore bribe from actor Shah Rukh Khan for now not framing his son Aryan Khan following the alleged seizure of substances from a cruise send in October 2021.

    A department bench of Justices A S Gadkari and S G Dige stated it might pay attention Wankhede’s plea looking for to quash the Central Bureau of Investigation’s (CBI) FIR within the case on June 23.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );

    Wankhede’s recommend Aabad Ponda informed the HC that as in line with courtroom’s previous route, the Indian Earnings Carrier (IRS) officer gave the impression sooner than the CBI for interrogation seven occasions and has been cooperating.

    CBI’s recommend Kuldeep Patil informed the courtroom that the investigation within the case used to be at a a very powerful level. The bench stated it might pay attention Wankhede’s plea on June 23.

    “Meantime aid granted stands prolonged until the following date,” the courtroom stated.

    Wankhede moved the HC final month looking for a quashing of the case and likewise sought meantime coverage from any coercive motion.

    A holiday bench of the HC then granted meantime coverage to Wankhede from arrest until June 8 and directed him to cooperate with the investigation.

    The CBI in its affidavit filed final week hunted for the meantime coverage to be recalled, announcing it had a prima facie case towards Wankhede.

    Wankhede and others accused within the case had been booked on fees of legal conspiracy and extortion threats underneath the Indian Penal Code and provisions of the Prevention of Corruption Act concerning bribery.

    Aryan Khan and a number of other others had been arrested in October 2021 for alleged ownership, intake and trafficking of substances.

    Later, Aryan Khan used to be granted bail through the top courtroom after spending 3 weeks in prison.

    The Narcotics Keep watch over Bureau (NCB) due to this fact filed its chargesheet however didn’t identify Aryan as an accused within the case mentioning loss of proof.

    The anti-drugs company had then arrange a distinct enquiry workforce to hold out an inquiry into the case and towards its personal officials.

  • Gujarat reliable falls to demise from fourth flooring after arrest via CBI in bribery case

    Specific Information Provider

    AHMEDABAD: Jawri Mal Bishnoi, 44, a senior reliable with the Directorate Normal of International Industry (DGFT), died on Saturday when he allegedly jumped from his workplace at the fourth flooring right here after being arrested via the Central Bureau of Investigation (CBI) in a bribery case. He suffered critical accidents and used to be taken to a Rajkot civil sanatorium, the place docs pronounced him useless.

    Deputy Commissioner of Police (DCP) Sudhir Desai mentioned, “The CBI arrested Bishnoi, a joint director within the DGFT, on Friday for allegedly receiving a Rs 5 lakh bribe. The CBI carried out a seek operation at his workplace all the way through the evening and used to be in a position to finish it within the morning when at round 9.45 am, the accused abruptly went against the window and flung himself out of it.”

    Desai mentioned an unintentional demise criticism used to be filed with the Pradyuman Nagar police station in Rajkot and additional investigations are underway. He mentioned, “The model of the CBI officials can be thought to be on this case. A bunch of other folks demonstrated on the civil sanatorium (blaming the CBI for Bishnoi’s demise). The law enforcement officials provide on the sanatorium secure the CBI officials and taken them to the police station for wondering.”

    He allegedly demanded Rs 9 lakh from a businessman in the hunt for a no-objection certificates (NOC) to export meals cans, which might have allowed him to retrieve his Rs 50 lakh financial institution ensure. The complainant had submitted six information containing all required paperwork for the periodic export of meals cans to DGFT, Rajkot, in line with police.

    It used to be additionally claimed that the accused demanded Rs 5 lakh as the primary installment and requested the complainant to ship the remainder quantity when the NOC used to be passed over.

    The CBI set a lure for the accused and stuck him red-handed whilst accepting Rs 5 lakh from the complainant.

    Alternatively, the circle of relatives of the deceased has denied the CBI’s allegations and mentioned they would like justice within the subject. His brother Sanjay Bishnoi requested the PM to step in and mentioned, “It is a huge conspiracy. He have been crushed for 2 days. He by no means authorised bribes and used to be utterly fair.”

    The DGFT is the federal government division in command of wearing out the country’s international industry coverage.

    (In case you are having suicidal ideas, or are fearful a couple of buddy or want emotional fortify, somebody is at all times there to pay attention. Name Sneha Basis – 04424640050 (to be had 24×7) or iCall, the Tata Institute of Social Sciences’ helpline – 02225521111, which is to be had Monday to Saturday from 8 am to ten pm.)

    AHMEDABAD: Jawri Mal Bishnoi, 44, a senior reliable with the Directorate Normal of International Industry (DGFT), died on Saturday when he allegedly jumped from his workplace at the fourth flooring right here after being arrested via the Central Bureau of Investigation (CBI) in a bribery case. He suffered critical accidents and used to be taken to a Rajkot civil sanatorium, the place docs pronounced him useless.

    Deputy Commissioner of Police (DCP) Sudhir Desai mentioned, “The CBI arrested Bishnoi, a joint director within the DGFT, on Friday for allegedly receiving a Rs 5 lakh bribe. The CBI carried out a seek operation at his workplace all the way through the evening and used to be in a position to finish it within the morning when at round 9.45 am, the accused abruptly went against the window and flung himself out of it.”

    Desai mentioned an unintentional demise criticism used to be filed with the Pradyuman Nagar police station in Rajkot and additional investigations are underway. He mentioned, “The model of the CBI officials can be thought to be on this case. A bunch of other folks demonstrated on the civil sanatorium (blaming the CBI for Bishnoi’s demise). The law enforcement officials provide on the sanatorium secure the CBI officials and taken them to the police station for wondering.”googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2′); );

    He allegedly demanded Rs 9 lakh from a businessman in the hunt for a no-objection certificates (NOC) to export meals cans, which might have allowed him to retrieve his Rs 50 lakh financial institution ensure. The complainant had submitted six information containing all required paperwork for the periodic export of meals cans to DGFT, Rajkot, in line with police.

    It used to be additionally claimed that the accused demanded Rs 5 lakh as the primary installment and requested the complainant to ship the remainder quantity when the NOC used to be passed over.

    The CBI set a lure for the accused and stuck him red-handed whilst accepting Rs 5 lakh from the complainant.

    Alternatively, the circle of relatives of the deceased has denied the CBI’s allegations and mentioned they would like justice within the subject. His brother Sanjay Bishnoi requested the PM to step in and mentioned, “It is a huge conspiracy. He have been crushed for 2 days. He by no means authorised bribes and used to be utterly fair.”

    The DGFT is the federal government division in command of wearing out the country’s international industry coverage.

    (In case you are having suicidal ideas, or are fearful a couple of buddy or want emotional fortify, somebody is at all times there to pay attention. Name Sneha Basis – 04424640050 (to be had 24×7) or iCall, the Tata Institute of Social Sciences’ helpline – 02225521111, which is to be had Monday to Saturday from 8 am to ten pm.)

  • AAP MLA Akhilesh Pati Tripathi seems sooner than ACB in ballot price tag bribery case

    Via PTI

    NEW DELHI: AAP MLA Akhilesh Pati Tripathi on Thursday seemed sooner than the Anti-Corruption Department (ACB) in reference to the ballot price tag bribery case, officers stated.

    On Tuesday, the ACB arrested Tripathi’s brother-in-law and his two mates for allegedly tough Rs 90 lakh as bribe for arranging a price tag to a birthday celebration employee’s spouse within the civic polls.

    A senior ACB respectable stated Tripathi was once requested to seem at 11 am. He’s being wondered, the respectable stated.

    The incident got here to mild on Monday after an individual named Gopal Khari, who claimed to had been related to the AAP as an energetic employee since 2014, approached the ACB with the grievance, in step with an respectable observation on Wednesday.

    Khari met Tripathi, the Style The town MLA, remaining Wednesday (November 9) with a request for a price tag from AAP for his spouse to contest the approaching Municipal Company of Delhi elections from Ward No.69 in Kamla Nagar, the ACB stated.

    Tripathi allegedly demanded Rs 90 lakh to safe a price tag for Khari’s spouse. Khari paid Rs 35 lakh to him.

    He additionally allegedly gave Rs 20 lakh to AAP MLA Rajesh Gupta on Tripathi’s insistence, in step with a grievance.

    Khari had instructed Tripathi the remainder quantity can be paid upon getting the price tag, it stated. On Sunday, the complainant didn’t in finding his spouse’s identify within the listing of applicants launched by way of the AAP.

    Later, Tripathi’s brother-in-law Om Singh contacted Khari and confident him that the price tag can be given to him within the subsequent election. Singh additionally introduced to go back the bribe, it mentioned.

    At the intervening evening of Monday and Tuesday, the ACB laid a entice on the Khari’s place of dwelling, the place Singh and his mates — Shiv Shankar Pandey and Prince Raghuvanshi — have been stuck once they got here to go back Rs 33 lakh from the cash won on behalf of Tripathi.

    The 3 have been arrested beneath the Prevention of Corruption Act and the Indian Penal Code. Pandey is the private assistant of Tripathi, the ACB stated.

    The complainant has additionally submitted audio and video recordings of his purported dealings all the way through the cost and go back of the bribe quantity. An investigation is directly to unearth the entire case and to assemble proof, it added.

    NEW DELHI: AAP MLA Akhilesh Pati Tripathi on Thursday seemed sooner than the Anti-Corruption Department (ACB) in reference to the ballot price tag bribery case, officers stated.

    On Tuesday, the ACB arrested Tripathi’s brother-in-law and his two mates for allegedly tough Rs 90 lakh as bribe for arranging a price tag to a birthday celebration employee’s spouse within the civic polls.

    A senior ACB respectable stated Tripathi was once requested to seem at 11 am. He’s being wondered, the respectable stated.

    The incident got here to mild on Monday after an individual named Gopal Khari, who claimed to had been related to the AAP as an energetic employee since 2014, approached the ACB with the grievance, in step with an respectable observation on Wednesday.

    Khari met Tripathi, the Style The town MLA, remaining Wednesday (November 9) with a request for a price tag from AAP for his spouse to contest the approaching Municipal Company of Delhi elections from Ward No.69 in Kamla Nagar, the ACB stated.

    Tripathi allegedly demanded Rs 90 lakh to safe a price tag for Khari’s spouse. Khari paid Rs 35 lakh to him.

    He additionally allegedly gave Rs 20 lakh to AAP MLA Rajesh Gupta on Tripathi’s insistence, in step with a grievance.

    Khari had instructed Tripathi the remainder quantity can be paid upon getting the price tag, it stated. On Sunday, the complainant didn’t in finding his spouse’s identify within the listing of applicants launched by way of the AAP.

    Later, Tripathi’s brother-in-law Om Singh contacted Khari and confident him that the price tag can be given to him within the subsequent election. Singh additionally introduced to go back the bribe, it mentioned.

    At the intervening evening of Monday and Tuesday, the ACB laid a entice on the Khari’s place of dwelling, the place Singh and his mates — Shiv Shankar Pandey and Prince Raghuvanshi — have been stuck once they got here to go back Rs 33 lakh from the cash won on behalf of Tripathi.

    The 3 have been arrested beneath the Prevention of Corruption Act and the Indian Penal Code. Pandey is the private assistant of Tripathi, the ACB stated.

    The complainant has additionally submitted audio and video recordings of his purported dealings all the way through the cost and go back of the bribe quantity. An investigation is directly to unearth the entire case and to assemble proof, it added.

  • Tencent fires 70 folks and blacklists 13 companies in anti-fraud marketing campaign

    A symbol of Tencent is noticed all through the International Web Convention (WIC) in Wuzhen, Zhejiang province, China, November 23, 2020.

    Aly Music | Reuters

    Chinese language web massive Tencent fired 70 folks and blacklisted 13 companies remaining yr as a part of an anti-graft marketing campaign.

    Tencent will not paintings with the blacklisted firms and a number of the individuals who had been pushed aside had been reported to public safety government, in line with the corporate.

    The gaming and social media corporate mentioned that circumstances concerned bribery and embezzlement.

    Tencent has been reporting on the result of its inner probes since 2019. However the most recent record comes after a yr of tightening legislation on China’s generation sector and as Beijing scrutinizes the practices of the rustic’s web titans.

    Over the past yr, Beijing has presented new rules in spaces from information coverage to anti-monopoly.

    China’s generation companies have seemed to take a proactive strategy to preempt regulators and stamp down any practices the government won’t like.

    One case concerned an worker at Tencent’s virtual track division the use of his place to invite for advantages from providers.

    In some other case, a former worker who labored on movie and tv content material took ownership of props and garments that had been bought by means of Tencent for filming.

    Tencent stocks, which might be indexed in Hong Kong, fell on Tuesday amid a broader droop in Asian markets.