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Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • May 17 2012

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • February 20 2012

The Pujab Deputy Chief Minister and ruling Shiromani Akali Dal (SAD) president, Mr Sukhbir Singh Badal, has been accused of demanding a Rs. 1 crore ($200,000) bribe from a Punjab Indian Administrative Service officer, Mr V.K. Janjua, at a time when the party is seeking to return to power

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • April 16 2012

Senior police official, Mr Pramod Kumar, allegedly accepted Rs. 2.85 crore from Paazee Forex Trading Private Limited in return for protecting the company directors who stood accused of cheating thousands of depositors out of several hundred crores of rupees