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  2. Prevention of Corruption Act, 1988 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Corruption...

    The offense of criminal misconduct specified in section 13 of the Prevention of Corruption Act, is being substituted by a new section restricting the criminal misconduct to dishonest or fraudulent misappropriation of any property entrusted to the public servant or if the public servant intentionally enriches himself illicitly during the period ...

  3. The Lokpal and Lokayuktas Act, 2013 - Wikipedia

    en.wikipedia.org/wiki/The_Lokpal_and_Lokayuktas...

    The Lokpal and Lokayuktas Act, 2013, commonly known as The Lokpal Act, is an anti-corruption Act of Indian Parliament in India which "seeks to provide for the establishment of the institution of Lokpal to inquire into allegations of corruption against certain important public functionaries including the Prime Minister, cabinet ministers, members of parliament, Group A officials of the Central ...

  4. Whistle Blowers Protection Act, 2011 - Wikipedia

    en.wikipedia.org/wiki/Whistle_Blowers_Protection...

    Whistle Blowers Protection Act, 2011 (renamed as Whistle Blowers Protection Act, 2014 by the second schedule of the Repealing and Amending Act, 2015 [1]) is an Act of the Parliament of India which provides a mechanism to investigate alleged corruption and misuse of power by public servants and also protect anyone who exposes alleged wrongdoing in government bodies, projects and offices.

  5. Black Money (Undisclosed Foreign Income and Assets) and ...

    en.wikipedia.org/wiki/Black_Money_(Undisclosed...

    An Act to make provisions to deal with the problem of the Black money that is undisclosed foreign income and assets, the procedure for dealing with such income and assets and to provide for imposition of tax on any undisclosed foreign income and asset held outside India and for matters connected therewith or incidental thereto.

  6. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    The CBI is the primary investigative agency for corruption cases involving Central Government employees under the Prevention of Corruption Act (PC Act) and the Delhi Special Police Establishment (DSPE) Act. However, the scope of its jurisdiction has been subject to legal interpretations.

  7. Jammu and Kashmir State Vigilance Commission - Wikipedia

    en.wikipedia.org/wiki/Jammu_and_Kashmir_State...

    The Jammu & Kashmir State Vigilance Commission Act, 2011 reveals the formation of JKSVC under the section State Vigilance Commission Act, 2011 which indicates that the JKSVC was constituted on 15 February 2011 under Sub-Section-1 of Section 3, with the mandate to monitor, inquire or investigate the corruption under any Act of the Parliament or the Act of State Legislature of J&K. [6]

  8. Tycoon’s death penalty in $12.5 billion fraud case highlights ...

    www.aol.com/tycoon-death-penalty-12-5-014153973.html

    The death sentence handed to a real estate tycoon in a $12.5 billion financial fraud case is the latest punishment meted out by Vietnam in the Southeast Asian country’s sweeping “blazing ...

  9. Prohibition of Unlawful Religious Conversion Ordinance, 2020

    en.wikipedia.org/wiki/Prohibition_of_Unlawful...

    In the first conviction under the Uttar Pradesh Prohibition of Unlawful Conversion of Religion Act, 2021 (Anti-Love Jihad Act), a Muslim youth in the state's Amroha district was given a five-year prison sentence for attempting to marry a Hindu girl under false pretenses by concealing his religion. [42] [43]