#Corruptioncase

[newsbetulhub]

जस्टिस यशवंत वर्मा केस: घर के पास मिले जले हुए नोटों के नए 'सबूत', सामने आया नया वीडियो

जस्टिस यशवंत वर्मा के घर के पास मिले जले हुए नोट, नया वीडियो आया सामने दिल्ली हाई कोर्ट के जज जस्टिस यशवंत वर्मा के घर से 15 करोड़ रुपये की भारी-भरकम नकदी मिलने के बाद मामले ने तूल पकड़ लिया है। इस बीच, अब उनके घर के पास से जले हुए नोटों का एक नया वीडियो सामने आया है, जिसने इस मामले ��ो और पेचीदा बना दिया है। क्या है नया वीडियो? नए वीडियो में जस्टिस वर्मा के घर के पास 500 रुपये के जले हुए नोट…

[quibblefrost]

MUDA Scam, ED, BJP, and Impact on the Indian Stock Market

The Mysuru Urban Development Authority (MUDA) scam centers on allegations of corruption involving Karnataka Chief Minister Siddaramaiah. It is alleged that Siddaramaiah used his political influence to secure compensation of 14 prime plots in Mysuru for his wife, B.M. Parvathi, in exchange for a less valuable parcel of land acquired by MUDA. The original land, acquired for approximately ₹3.24 lakh, was swapped for plots valued at around ₹56 crore. Source

Enforcement Directorate's Actions

The Enforcement Directorate (ED) has been actively investigating these allegations. Recently, the ED attached 142 properties linked to the scam, with an estimated market value of ₹300 crore. This decisive action underscores the gravity of the allegations and the scale of the purported corruption. Source

Political Repercussions

In response to the ED's findings, the Bharatiya Janata Party (BJP) has demanded the immediate resignation of Chief Minister Siddaramaiah. BJP leaders argue that the ED's investigation has exposed significant corruption involving Siddaramaiah, who allegedly used his political influence to illegally allocate sites in the name of his wife. Source

Impact on the Indian Stock Market

While the MUDA scam is primarily a regional political issue, its implications could extend to the broader Indian stock market in several ways:

Investor Sentiment: Corruption scandals can erode investor confidence, leading to increased market volatility. Investors may become cautious, fearing systemic issues within governance structures.

Regulatory Scrutiny: Such high-profile cases often prompt regulatory bodies to tighten oversight, which can affect market dynamics. Companies may face more stringent compliance requirements, impacting their operations and financial performance.

Political Stability: Political uncertainty arising from scandals can influence economic policies and reforms. Instability at the state level can have ripple effects on national economic strategies, potentially affecting markets.

Conclusion

The MUDA scam highlights the intricate link between politics and economic stability. While the direct impact on the Indian stock market may not be immediately apparent, the potential for indirect effects through investor sentiment, regulatory changes, and political stability cannot be overlooked. It serves as a reminder of the importance of transparency and integrity in governance for maintaining economic confidence.

[news-of-news]

Delhi Court Grants Bail to AAP MLA Amanatullah Khan, Calls ED Custody 'Illegal' in Delhi Waqf Board Case

In a significant setback for the Enforcement Directorate (ED), Delhi’s Rouse Avenue Court has ordered the release of Aam Aadmi Party (AAP) MLA Amanatullah Khan on a bail bond of Rs 1 lakh and a surety. The court also termed his custody by the ED in the Delhi Waqf Board case as "illegal," and denied cognisance of the chargesheet filed against him. The court noted that while there is enough material to proceed with action, the chargesheet lacked the necessary sanctions for further proceedings. Watch this video for a detailed analysis of the case and its legal implications.

🔸 Why did the court term the ED’s custody of Amanatullah Khan as "illegal"?

🔸 What does this ruling mean for the Enforcement Directorate's case against Khan?

🔸 A closer look at the charges and the legal hurdles in the Delhi Waqf Board case.

Like, share, and subscribe for more updates on legal developments and political news.

#AmanatullahKhan #AAPMLA #EnforcementDirectorate #DelhiCourtRuling #WaqfBoardCase #DelhiPolitics #EDInvestigation #BailOrder #IndianCourts #LegalNewsIndia #DelhiNews #CorruptionCase #AAPNews #PoliticalUpdates #CourtOrder #IndianLaw #PoliticalNewsIndia #EDCustody #BailBond #DelhiWaqfBoard #NOFN #NOFN_NEWS_OF_NEWS

[jan-media-tv]

Abdullah Azam Fined ₹3.70 Crore in Stamp Duty Evasion Case | Big Trouble...

[usnewsper-politics]

Shocking Dance Video Forces Official's Resignation Amidst Global Corruption Cases: Calls for Accountability Rise #accountabilitymeasures #corruptioncases

[indialegal7]

Corruption case: Bombay High Court grants bail to former Maharashtra cabinet minister Anil Deshmukh

Link: https://www.indialegallive.com/constitutional-law-news/courts-news/bombay-high-court-bail-anil-deshmukh-2/

#CorruptionCase #HighCourt #HighCourtNews #HighCourtNewsUpdate #AnilDeshmukh #Bail #FormerMaharashtraMinister #TopNews #LegalNews #LegalLive

[chaitanyabharatnews]

पीएम मोदी का गृहराज्य गुजरात बना तीसरा सबसे भ्रष्ट राज्य, 5 साल में दर्ज हुईं 40 हजार से ज्यादा शिकायतें

चैतन्य भारत न्यूज वैसे तो देशभर में भ्रष्टाचार हो रहा है लेकिन सबसे ज्यादा भ्रष्टाचार के अपराधों की संख्या तमिलनाडु और ओडिशा में देखने को मिली। इन दोनों राज्यों के बाद प्रधानमंत्री नरेंद्र मोदी के गृहराज्य गुजरात का नाम है। रिपोर्ट के मुताबिक, प्रति करोड़ नागरिकों पर तमिलनाडु का भ्रष्टाचार-सूचकांक 2,492.45 और ओडिशा का सूचकांक 2,489.83 है। वहीं गुजरात की बात करें तो इसका सूचकांक 1,677.34 है। (adsbygoogle = window.adsbygoogle || ).push({});

रिपोर्ट्स के मुताबिक, गुजरात में पिछले 5 सालों में भ्रष्टाचार से जुड़ी 40,000 से ज्यादा शिकायतें दर्ज हुईं हैं। यह रिपोर्ट राज्य के गृह मंत्री प्रदीप सिंह जडेजा ने पेश की थी। इसके अलावा एंटी करप्शन ब्यूरो (ACB) के मुताबिक, साल 2017 की तुलना में 2018 में भ्रष्टाचार के मामलों की संख्या दोगुनी हो गई है। भ्रष्टाचार के मामलों में शामिल अभियुक्तों की संख्या 2017 में 216 थी जो 2018 में बढ़कर 729 हो गई है। गुजरात में सबसे ज्यादा भ्रष्टाचार के मामले राजस्व विभाग में देखने को मिले। इस लिस्ट में दूसरे नंबर पर अर्बन डेवलपमेन्ट और तीसरे नंबर पर गृह मंत्रालय का नाम है।

यदि इन 40,000 से ज्यादा शिकायतों को साल के कुल दिनों के हिसाब से देखा जाए तो पांच साल के 1824 दिनों में एक दिन में 21 शिकायतें दर्ज हुईं हैं। सरकार का कहना है कि वे इन सभी शिकायतों पर त���रंत ही कड़ी कार्रवाई करते हैं। फिर भी कई सरकारी विभागों से भष्टाचार के मामले सामने आ रहे हैं। ये भी पढ़े... गुजरात हाईकोर्ट का आदेश- मॉल व अन्य व्यावसायिक संस्थान नहीं वसूल सकते पार्किंग शुल्क गुजरात बना सामान्य वर्ग के आर्थिक रूप से कमजोर लोगों को 10 प्रतिशत आरक्षण देने वाला पहला राज्य   Read the full article

[sekerenews]

Nigerian Breweries Reacts to Media Investigation on Its MD Suspected Of Corruption

Nigerian Breweries recently released a statement in response to a recent publication by two Dutch journalists. The publication has since been published by the Nigerian Media. The publication accused Nigerian Breweries of corruption within the ranks of the top management and it also accused them of protecting its former Dutch MD.

About the Dutch Publication

The story was originally published by Olivier van Beemen and Femke van Zeijl. They are Dutch journalists and they claim that the wife of the Managing Director of Nigerian Breweries, Nicolaas Vervelde, Clémentine Vervelde used her position as the wife of the MD to extort money from vendors. They accused her of extorting money from vendors who did business with the brewing company. Van Beemen and Van Zeijl named a certain Amadu Sule, the Managing Director of TMDK Oil Traders who supplied fuel to Nigerian Breweries. Amadu Sule was to supply fuel to two of its breweries in Kaduna and Enugu. The publication claimed that he had to pay bribes to the Managing Director’s wife in exchange for the contract. Amadu Sule filed a petition with the Attorney General of the Federation and Minister of Justice. This led to a summons by the Nigerian Police Force to some senior-level managers of NB. They also summoned the wife of the company’s Managing Director. According to Van Beemen and Van Zeijl, they claim that Nigerian Breweries had to pay over $2m to Amadu Sule to settle the case. This prompted both the subsidiary and its parent company to conduct both internal and external investigation on the allegations.  The MD was then forced to resign as well as other top management officials.

Nigerian Breweries Reacts to Media Investigation on Its MD Suspected Of Corruption

The breweries issued statement released a statement concerning the whole scandal. The statement was signed by NB’s Corporate Affairs Adviser, Sade Morgan. It stated that they don’t condone bribery and corruption at any level. It stated that they would act decisively regardless of the person involved and their role in the organization. She further stated that the company conducted an internal and external investigation and moved decisively to address the issues. “At Heineken, we do not tolerate bribery or corruption at any level. If an allegation emerges, a thorough investigation is carried out to establish the facts and, if necessary disciplinary action is taken – regardless of the role or position. In this case, we took exactly that approach and moved quickly to comprehensively address the issue. Both the Board of Nigerian Breweries and HEINEKEN conducted an internal and external audit and investigation,” Morgan said. Morgan, further said that “The Board and Management of Nigerian Breweries Plc remain committed to upholding Nigerian Laws and managing our operations in the most responsible and compliant way.” Sources: Marketingedge Read the full article

[underthewingsofthblackeagle]

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Austrian Chancellor Sebastian Kurz announced that he would step down amid allegations of financial impropriety against his office. Kurz said he would move to parliament as leader of the Austrian People’s Party (ÖVP). Foreign minister Alexander Schallenberg will replace him as chancellor, he said. Earlier this week, Austrian prosecutors said the chancellor and nine other individuals were being probed for bribery after investigators carried out raids on the offices of his ruling party. Though the ÖVP backed him against the allegations, the junior coalition partner, the Greens, demanded his resignation. Announcing his resignation Kurz insisted again that the accusations against him “are false and I will be able to clear this up… I am deeply convinced of that.” Kurz and his associates are accused of using public funds from the finance ministry to “finance partially manipulated opinion polls that served an exclusively party political interest” between 2016 and 2018. He and nine other people, as well as three organizations, are under investigation over the alleged offenses, prosecutors said. Swipe left for Sebastian Kurz’s statement

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@scatterations FYI :)

[newsbetulhub]

IAS अभिषेक प्रकाश के रोके सोलर प्रोजेक्ट को मिली मंजूरी, निकांत जैन की पत्नी का खाता सीज

मुख्य बिंदु: सरकार ने IAS अभिषेक प्रकाश द्वारा रोके गए सोलर प्रोजेक्ट को मंजूरी दे दी। निकांत जैन की गिरफ्तारी के बाद उनकी पत्नी का बैंक खाता भी सीज किया गया। 8000 करोड़ रुपये का निवेश करेगी सेल (SAEL) सोलर P-6 कंपनी। निकांत जैन के खिलाफ रिश्वत और धमकी देने का मामला दर्ज। पुलिस ने निकांत जैन की तीन दिन की रिमांड मांगी। पूरा मामला: इन्वेस्ट यूपी के निलंबित सीईओ IAS अभिषेक प्रकाश के कार्यकाल…

[newwavesposts]

మాయావతి అవినీతి ఆరోపణలపై పవన్

[briefworldnews-blog]

Former French President Nicolas Sarkozy is being ordered to stand trial on charges of corruption and influence peddling. It is one of multiple corruption cases targeting Sarkozy lately. In the latest case, a judicial official said Thursday that judges issued an order for Sarkozy to stand trial on accusations that he tried to illegally get information from a judge about an investigation targeting him. . What do you think? Comment bellow👇🏻 . ❣️Like for more news❣️ 🔻#briefnews 🔻 . . Follow @briefworldnews . Follow @briefworldnews . Follow @briefworldnews . Follow @briefworldnews . . Check our 🆕 Stories 👤 @briefworldnews👈🏻 --------- . Hit that ❤️ and like the work we do #briefnews 🔻Explore More🔻 . Sharing the love, thanks to: @dr.healthy_fitness @shannon_houser @t43litt 🔺Star followers for today🔺 🔴Visit our website, link on our page @briefworldnews 🔴 . . #realnews #realnewsgang #trendingnews #breakingnews #newsheadlines #francecurription #frenchpresident #frenchexpresident #corruption #courtcase #corruptioncase #frenchcorruptioncase #frenchnews #todaysnews #abc7news #cnnnews #cbcnews #60secclub #foxnews #1dnews . . Photo: AFP 🌐BriefWorldNews.com @briefworldnew (at France)

[vinishbuzz]

"DGFT Joint Director Commits Suicide Amid Corruption Investigation - Shocking Tragedy in Rajkot!" #SunilKumarSinha #CorruptionCase #CBIInvestigation #RajkotSuicide #JusticeForSunilKumarSinha #CorruptionInIndia #MentalHealthAwareness #EndCorruption #ViralNews

“DGFT Joint Director Commits Suicide Amid Corruption Investigation – Shocking Tragedy in Rajkot!” #SunilKumarSinha #CorruptionCase #CBIInvestigation #RajkotSuicide #JusticeForSunilKumarSinha #CorruptionInIndia #MentalHealthAwareness #EndCorruption #ViralNews The article reports on a tragic incident in Rajkot, India, where a Joint Director of the Directorate General of Foreign Trade (DGFT)…

[orbemnews]

Corruption trial of ex-Fall River mayor Jasiel Correia begins START-UP. NEWSCENTER 5’S JENNIFER EAGAN IS LIVE OUTSIDE OF FEDERAL COURT IN BOSTON WITH THIS. JENNIFER: HE WAS A RISING POLITICAL STAR, ELECTED WHEN HE WAS JUST 23 YEARS OLD. HE’S INSIDE THE FEDERAL COURTHOUSE RIGHT NOW AND FACES 24 CHARGES. HIS MOTHER AND FIANCE WALKED WITH HIM INTO THE COURTHOUSE THIS MORNING. HIS FATHER IS NOTABLY NOT. HIS FATHER MAY BE CALLED AS A WITNESS IN THE TRIAL. THERE ARE TWO PARTS TO THIS CASE. CORREIA WAS CHARGED WITH WIRE CREATED. IN THE SECOND PART, CORREIA IS CHARGED WITH TAKING MONEY FOR FAVORS AND PERMITS WHEN HE WAS MAYOR, TELLING MARIJUANA VENDORS THAT THEY NEEDED TO PAY HIM DIRECTLY TO DO BUSINESS IN THE CITY. HE ACCEPTED A $12,000 ROLEX TO TURN ON WATER TO A COMMERCIAL BUILDING IN FALL RIVER. WHAT DO PROSECUTORS SAY HE DID WITH THE MONEY? THE LIST IS LONG BUT THEY SAY THAT HE SPENT IT ON A MERCEDES, PRIVATE HELICOPTER RIDE, HOTEL ROOMS, AND HE HAS DENIED THESE CHARGES. CORREIA SAYS THAT HE Corruption trial of ex-Fall River mayor Jasiel Correia begins Updated: 12:17 PM EDT Apr 26, 2021 Opening statements were delivered Monday in the fraud and bribery case against a former Massachusetts mayor first elected at the age of 23. Jasiel Correia was first charged in 2018 with wire fraud and filing false tax returns after prosecutors said he defrauded investors in an app called SnoOwl, which he created. Prosecutors allege he spent the money on a Mercedes, jewelry, casinos and a helicopter tour with his girlfriend of the Newport mansions.Correia, now 29, has denied any wrongdoing, insisted the app designed to help businesses connect with consumers was legitimate and blamed the charges on political foes who want to bring him down. He is also accused of illegally taking more than $600,000 in exchange for favors and permits while he was mayor, including telling four marijuana vendors they needed to pay him directly in order to do business in the city.Correia faces charges including wire fraud, extortion conspiracy and bribery. FALL RIVER, Mass. — Opening statements were delivered Monday in the fraud and bribery case against a former Massachusetts mayor first elected at the age of 23. Jasiel Correia was first charged in 2018 with wire fraud and filing false tax returns after prosecutors said he defrauded investors in an app called SnoOwl, which he created. Prosecutors allege he spent the money on a Mercedes, jewelry, casinos and a helicopter tour with his girlfriend of the Newport mansions. Correia, now 29, has denied any wrongdoing, insisted the app designed to help businesses connect with consumers was legitimate and blamed the charges on political foes who want to bring him down. He is also accused of illegally taking more than $600,000 in exchange for favors and permits while he was mayor, including telling four marijuana vendors they needed to pay him directly in order to do business in the city. Correia faces charges including wire fraud, extortion conspiracy and bribery. Source link Orbem News #Begins #Charges #Correia #corruption #corruptioncase #exFall #fallriver #Jasiel #JasielCorreia #Mayor #River #trial