Anti-Bribery & Corruption

Jiao Jige, former chairman of Hunan Aerospace Co., Ltd., is under investigation

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　　中央纪委国家监委网站讯 据航天科工纪检监察组、陕西省纪委监委消息：湖南航天有限责任公司原党委书记、董事长焦继革涉嫌严重违纪违法，目前正接受航天科工纪检监察组和陕西省监委纪律审查和监察调查。　　（航天科工纪检监察组、陕西省纪委监委）

Continue ReadingJiao Jige, former chairman of Hunan Aerospace Co., Ltd., is under investigation

Li Jundong, chief of Chongqing Fire Rescue Corps, is under investigation

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　　中央纪委国家监委网站讯 据中央纪委国家监委驻应急管理部纪检监察组、重庆市纪委监委消息：重庆市消防救援总队党委副书记、总队长李俊东（高级指挥长消防救援衔）涉嫌严重违纪违法，目前正接受中央纪委国家监委驻应急管理部纪检监察组纪律审查和重庆市监察委员会监察调查。（中央纪委国家监委驻应急管理部纪检监察组、重庆市纪委监委）

Continue ReadingLi Jundong, chief of Chongqing Fire Rescue Corps, is under investigation

ED, Lucknow has provisionally attached properties worth Rs. 2.85 Crore in the form of three immovable properties in the name of Ayodhya Prasad Mishra and his family members in the case against Ayodhya Prasad Mishra (MD), UPPCL (Uttar Pradesh Power Corporation Ltd.) under the provisions of the PMLA, 2002

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Press Release 11.01.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached properties worth Rs. 2.85 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002…

Continue ReadingED, Lucknow has provisionally attached properties worth Rs. 2.85 Crore in the form of three immovable properties in the name of Ayodhya Prasad Mishra and his family members in the case against Ayodhya Prasad Mishra (MD), UPPCL (Uttar Pradesh Power Corporation Ltd.) under the provisions of the PMLA, 2002

ED, Agartala has conducted coordinated search operations across multiple locations in Tripura on 10.01.2025, under the provisions of the PMLA, 2002, targeting inter-state drug cartels involved in the trafficking of narcotic substances, including Ganja and Phensidyl

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PRESS RELEASE 11.01.2025 Directorate of Enforcement (ED), Agartala has conducted coordinated search operations across multiple locations in Tripura on 10.01.2025, under the provisions of the Prevention of Money Laundering Act…

Continue ReadingED, Agartala has conducted coordinated search operations across multiple locations in Tripura on 10.01.2025, under the provisions of the PMLA, 2002, targeting inter-state drug cartels involved in the trafficking of narcotic substances, including Ganja and Phensidyl

Che Deyu, former president of Bank of China Tianjin Branch, is under investigation

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　　中央纪委国家监委网站讯 据中央纪委国家监委驻中国银行纪检监察组、天津市纪委监委消息：中国银行天津市分行原党委书记、行长车德宇涉嫌严重违纪违法，目前正接受中央纪委国家监委驻中国银行纪检监察组纪律审查和天津市监委监察调查。　　 （中央纪委国家监委驻中国银行纪检监察组、天津市纪委监委）

Continue ReadingChe Deyu, former president of Bank of China Tianjin Branch, is under investigation