Search results for 'corruption charges'

Adanis win US court hearing in case to throw out SEC fraud suit

Adanis win US court hearing in case to throw out SEC fraud suit

Rediff.com8 Apr 2026

A US judge has granted Gautam Adani's request for a hearing to dismiss a US Securities and Exchange Commission (SEC) fraud case, with Adani's legal team arguing the case lacks jurisdiction and credible evidence.

BCCI issues show-cause notice to RR manager Romi Bhinder

BCCI issues show-cause notice to RR manager Romi Bhinder

Rediff.com13 Apr 2026

Rajasthan Royals' team manager Romi Bhinder has been issued a show-cause notice by the Board of Control for Cricket in India after television cameras caught him using a mobile phone in the team's dugout.

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Rediff.com1 Apr 2026

The CBI has registered a new case against Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to the Life Insurance Corporation (LIC) of India.

UK law firm challenges legality of Hasina's death penalty in Bangladesh

UK law firm challenges legality of Hasina's death penalty in Bangladesh

Rediff.com2 Apr 2026

A leading British law firm has challenged the fairness and legality of the trial and death sentence handed down to deposed Bangladeshi Prime Minister Sheikh Hasina, citing violations of international law and a politically hostile environment.

Police Officers in Beed Nabbed for Alleged Sand Transportation Bribery

Police Officers in Beed Nabbed for Alleged Sand Transportation Bribery

Rediff.com11 Mar 2026

Two police officers in Maharashtra's Beed district have been arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe to allow illegal sand transportation.

Adani SEC Case: US Court Asked For More Time

Adani SEC Case: US Court Asked For More Time

Rediff.com18 Apr 2026

The US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani have jointly requested a US court for more time to file key submissions in a civil securities case.

Assam Congress Arrests Spark Controversy Over Anti-CM Pamphlets

Assam Congress Arrests Spark Controversy Over Anti-CM Pamphlets

Rediff.com14 Mar 2026

Four Assam Congress workers have been arrested for allegedly possessing and transporting pamphlets containing allegations against Chief Minister Himanta Biswa Sarma, sparking controversy and accusations of undemocratic action.

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Rediff.com12 Mar 2026

A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Modi Slams TMC Over Lawlessness and Infiltration in West Bengal

Modi Slams TMC Over Lawlessness and Infiltration in West Bengal

Rediff.com9 Apr 2026

Prime Minister Narendra Modi has strongly criticised the Trinamool Congress (TMC) during an election rally in Birbhum, West Bengal, accusing the party of lawlessness, corruption, and enabling infiltration. He referenced the Bagtui carnage and alleged the TMC has failed to protect local jobs and resources.

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Rediff.com9 Apr 2026

Prime Minister Narendra Modi criticised the Trinamool Congress (TMC) in West Bengal, accusing them of lawlessness, corruption, and enabling illegal infiltration. He promised to initiate a special inquiry against facilitators of infiltration and to deport unauthorised entrants if the BJP comes to power in the state.

Chhattisgarh Official Arrested in Road Project Compensation Scam

Chhattisgarh Official Arrested in Road Project Compensation Scam

Rediff.com17 Mar 2026

A suspended revenue department official has been arrested in Chhattisgarh in connection with an alleged compensation scam related to the Bharatmala road project, which caused a loss of Rs 32 crore to the exchequer.

Shah Targets TMC, Cites Infiltration and Appeasement Politics in West Bengal

Shah Targets TMC, Cites Infiltration and Appeasement Politics in West Bengal

Rediff.com28 Mar 2026

Union Home Minister Amit Shah has criticised the TMC government in West Bengal, alleging that its policies have led to increased infiltration and threaten national security. He framed the upcoming elections as a battle against these issues, promising change if the BJP comes to power.

Kerala heads to key polls: 2.71 cr voters to decide LDF-UDF-NDA contest

Kerala heads to key polls: 2.71 cr voters to decide LDF-UDF-NDA contest

Rediff.com9 Apr 2026

Kerala is set to hold its Assembly election, with the ruling LDF aiming for a historic third term, the UDF seeking a comeback, and the NDA striving to gain a foothold in the state's political landscape.

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Rediff.com30 Mar 2026

An Ahmedabad court has convicted the wife of a former Income Tax Officer in a disproportionate assets case dating back nearly two decades. The husband, also an accused, died during the trial.

Cash row: SC junks Justice Varma's plea against parliamentary probe

Cash row: SC junks Justice Varma's plea against parliamentary probe

Rediff.com16 Jan 2026

The remarks were made by the bench which refused to agree with the submission made on behalf of Justice Varma that the deputy chairman of Rajya Sabha had no power to reject a motion and, under the Judges (Inquiry) Act of 1968, only the Speaker and the chairman have the power to accept or reject a motion against a judge.

Former Income Tax Officer Sentenced to Jail in 19-Year-Old Bribery Case

Former Income Tax Officer Sentenced to Jail in 19-Year-Old Bribery Case

Rediff.com31 Mar 2026

A former Income Tax officer has been sentenced to six months' rigorous imprisonment by a special CBI court in Thane in a 19-year-old bribery case. The officer was convicted of taking a bribe of Rs 20,000 to finalise a tax security assessment.

High-pitched campaign for Phase 1 of Bengal polls ends

High-pitched campaign for Phase 1 of Bengal polls ends

Rediff.com21 Apr 2026

The high-pitched campaign for the first phase of West Bengal assembly elections concluded with the BJP and TMC focusing on electoral rolls and dietary habits, while making promises to voters. Voting is scheduled in 152 constituencies across north Bengal and southern districts, with over 3.60 crore electors eligible to vote. A record number of Central paramilitary forces have been deployed, and several districts have been identified as highly sensitive.

Abhishek Banerjee Accuses Rivals of Aiding BJP, Promises Voter Rights Restoration

Abhishek Banerjee Accuses Rivals of Aiding BJP, Promises Voter Rights Restoration

Rediff.com11 Apr 2026

TMC leader Abhishek Banerjee accuses political rivals of being BJP agents and promises to restore voting rights to disenfranchised citizens in West Bengal. He also criticises the BJP's poll promises and highlights the TMC's Lakshmir Bhandar scheme.

'Kejriwal Needs To Learn From Modi'

'Kejriwal Needs To Learn From Modi'

Rediff.com25 Apr 2026

'The entire party is centred around one man and that is Arvind Kejriwal.' 'Till the time you are in Kejriwal's good books you are powerful. The day you are not with him, you are no one in the party.'

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

Rediff.com18 Apr 2026

This election is different. It is no longer simply about governance or welfare. It is about identity, fear, and who belongs. The BJP has successfully shifted the terms of the debate from what the government has delivered to who the real Bengali is and who is an outsider, points out Ramesh Menon.

Adani Group Challenges US Court Jurisdiction in Securities Fraud Case

Adani Group Challenges US Court Jurisdiction in Securities Fraud Case

Rediff.com8 Apr 2026

Gautam Adani and Sagar Adani are seeking the dismissal of a US Securities and Exchange Commission (SEC) securities fraud lawsuit, arguing that the case represents an impermissible extraterritorial application of US law and fails for lack of personal jurisdiction.

Veerappa Moily faces corruption charges, again

Veerappa Moily faces corruption charges, again

Rediff.com24 Mar 2013

Moily's background in law has stood him in good stead, notes Aditi Phadnis.

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Rediff.com2 Apr 2026

Congress MP Priyanka Gandhi has accused the ruling LDF in Kerala and Chief Minister Pinarayi Vijayan of being Prime Minister Narendra Modi's "B-team" and of secretly joining hands with the BJP, alleging a compromised leadership and lack of accountability.

TMC Accuses BJP of Orchestrating Malda Unrest, Denounces Modi's Claims on Women's Safety

TMC Accuses BJP of Orchestrating Malda Unrest, Denounces Modi's Claims on Women's Safety

Rediff.com6 Apr 2026

The TMC has accused the BJP of instigating unrest in Malda, West Bengal, and criticised Prime Minister Modi for allegedly spreading misinformation regarding women's safety in the state. The BJP denies the allegations, asserting that the TMC is responsible for lawlessness.

Four Himachal Pradesh CID Officers Sacked and Arrested in Drug Trafficking Scandal

Four Himachal Pradesh CID Officers Sacked and Arrested in Drug Trafficking Scandal

Rediff.com22 Mar 2026

Himachal Pradesh Police dismissed and arrested four CID personnel for alleged involvement in drug trafficking, highlighting the state's zero-tolerance policy against drug abuse and corruption within its own force.

BJP promises Rs 3,000 a month, reservation in govt jobs to Bengal women

BJP promises Rs 3,000 a month, reservation in govt jobs to Bengal women

Rediff.com11 Apr 2026

The BJP has released its election manifesto for West Bengal, promising a hardline stance on infiltration, financial assistance for women and unemployed youth, and the implementation of the Seventh Pay Commission for state employees.

Man dies in RG Kar hospital lift; political blame game begins

Man dies in RG Kar hospital lift; political blame game begins

Rediff.com20 Mar 2026

A man died after becoming trapped in a lift at a Kolkata hospital, leading to accusations of negligence and corruption against the state government.

PSL Security Breach: Shaheen Afridi and Sikandar Raza under scrutiny for hosting four guests in team hotel

PSL Security Breach: Shaheen Afridi and Sikandar Raza under scrutiny for hosting four guests in team hotel

Rediff.com30 Mar 2026

Lahore Qalandars captain Shaheen Shah Afridi and teammate Sikandar Raza are under investigation for allegedly violating Pakistan Super League (PSL) security protocols at their team hotel by hosting unauthorised guests.

BJP Alleges Mamata Banerjee a 'Threat' to Bengal, Dismisses Danger Claims

BJP Alleges Mamata Banerjee a 'Threat' to Bengal, Dismisses Danger Claims

Rediff.com30 Mar 2026

The BJP has accused West Bengal Chief Minister Mamata Banerjee of using 'victim card' politics to gain sympathy during the assembly elections, dismissing claims of threats to her life as a political strategy.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Shah Alleges Bengal Infiltration Threatens National Security

Shah Alleges Bengal Infiltration Threatens National Security

Rediff.com28 Mar 2026

Union Home Minister Amit Shah sharpened the BJP's campaign for the West Bengal assembly polls, releasing a 'charge sheet' against the TMC government and framing the election as a battle for the country's security.

Trinamool Congress Counters Amit Shah's Allegations, Raises Concerns Over BJP's Governance

Trinamool Congress Counters Amit Shah's Allegations, Raises Concerns Over BJP's Governance

Rediff.com28 Mar 2026

The Trinamool Congress (TMC) has responded to Union Home Minister Amit Shah's 'chargesheet' against the West Bengal government, accusing the BJP of attempting to polarise voters and evade accountability on issues such as women's safety and infiltration.

Singham on the sidelines: Annamalai from BJP's TN candidate list

Singham on the sidelines: Annamalai from BJP's TN candidate list

Rediff.com3 Apr 2026

The BJP has released its list of candidates for the upcoming Tamil Nadu Assembly elections, with the notable absence of K Annamalai, sparking speculation and discussion within the state's political circles.

HC nullifies MP Congress MLA's election for concealing criminal case

HC nullifies MP Congress MLA's election for concealing criminal case

Rediff.com10 Mar 2026

The Madhya Pradesh High Court has nullified the election of a Congress MLA due to the deliberate suppression of information regarding criminal charges, declaring the runner-up BJP candidate as the elected representative.

Tamil Nadu polls: AIADMK promises free fridge to voters

Tamil Nadu polls: AIADMK promises free fridge to voters

Rediff.com25 Mar 2026

AIADMK general secretary Edappadi K Palaniswami has announced a series of welfare measures, including free refrigerators for rice ration cardholders, if the party wins the 2026 Assembly election in Tamil Nadu.

Sheikh Hasina gets 21-year jail in corruption cases

Sheikh Hasina gets 21-year jail in corruption cases

Rediff.com27 Nov 2025

A Bangladesh court on Thursday sentenced deposed prime minister Sheikh Hasina to 21 years in jail in three corruption cases related to irregularities in allocations of land in a government housing project.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.