News for '-anti-corruption-branch'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

Rediff.com26 Aug 2025

The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.

Anti-Corruption Branch names Moily, Ambani, Deora in FIR

Anti-Corruption Branch names Moily, Ambani, Deora in FIR

Rediff.com12 Feb 2014

The FIR by the ACB was registered a day after Chief Minister Arvind Kejriwal said the agency has been told to probe their alleged collusion over hike in prices of natural gas from KG basin.

From Anti-Corruption Branch to CCTV cameras: AAP vs LG flashpoints

From Anti-Corruption Branch to CCTV cameras: AAP vs LG flashpoints

Rediff.com4 Jul 2018

The major flashpoints of the last three-and-half years:

HC to hear 'framing judge' audio clip charge against ACB officer

HC to hear 'framing judge' audio clip charge against ACB officer

Rediff.com27 May 2025

A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Rediff.com4 Jun 2025

The summons come after an FIR was registered by the ACB on April 30 based on allegations of financial irregularities to the tune of Rs 2,000 crore in the construction of over 12,000 classrooms or semi-permanent structures in Delhi government schools.

Sisodia quizzed by Anti-Corruption Branch in DCW case

Sisodia quizzed by Anti-Corruption Branch in DCW case

Rediff.com14 Oct 2016

The Deputy CM arrived around 11 am at the ACB office on Friday and his questioning continued for over two hours, said a senior ACB officer.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Rediff.com30 Apr 2025

The project was allegedly awarded to contractors linked with AAP.

Delhi Police's anti-corruption branch to probe RIL gas case

Delhi Police's anti-corruption branch to probe RIL gas case

Rediff.com10 Aug 2014

Delhi Police claims that the FIR reveals serious cognizable corruption & cheating offences, so matter is within its jurisdiction.

Hattrick for AAP or comeback for BJP? Delhi counting today

Hattrick for AAP or comeback for BJP? Delhi counting today

Rediff.com8 Feb 2025

Several exit polls have given the BJP an edge over the AAP, which has been ruling in Delhi since 2015.

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Rediff.com7 Feb 2025

Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Rediff.com7 Feb 2025

An Anti-Corruption Branch (ACB) team visited AAP chief Arvind Kejriwal's residence in New Delhi following allegations of the BJP attempting to poach AAP candidates ahead of the Delhi election results. AAP leaders, however, refused to allow the ACB officials to meet Kejriwal, accusing them of acting under the BJP's influence. The situation turned tense as the ACB officials were unclear about their purpose and did not have a warrant or mandate for investigation.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Rediff.com21 Aug 2024

The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Satyendar Jain received Rs 7cr bribe? LG okays probe

Satyendar Jain received Rs 7cr bribe? LG okays probe

Rediff.com6 Jul 2024

The Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of Corruption Act against Satyendar Jain in a graft case related to CCTV installation in the city.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

Kejriwal's aide Bibhav Kumar arrested in Swati Maliwal 'assault' case

Kejriwal's aide Bibhav Kumar arrested in Swati Maliwal 'assault' case

Rediff.com19 May 2024

Bibhav Kumar was produced before Metropolitan Magistrate Gaurav Goyal who sent him to five-day police custody after the police sought his remand to question him about the incident and to retrieve data from his phone.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

Maliwal facing arrest, blackmailed by BJP: AAP

Maliwal facing arrest, blackmailed by BJP: AAP

Rediff.com18 May 2024

Aam Aadmi Party leader Atishi on Saturday claimed that party MP Swati Maliwal, who has accused Arvind Kejriwal's aide Bibhav Kumar of assaulting her, is facing arrest in an illegal recruitment case and she was 'blackmailed' by the Bharatiya Janata Party to become part of the 'conspiracy' against the chief minister.

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Rediff.com6 Nov 2023

The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.

Delhi govt says harassment complaints by officers 'absolutely fake'

Delhi govt says harassment complaints by officers 'absolutely fake'

Rediff.com21 May 2023

The Delhi government on Sunday accused Lieutenant Governor V K Saxena of indulging in 'dirty politics' while asserting that the complaints filed by some officers alleging harassment by the Aam Aadmi Party dispensation are 'absolutely fake'.

AAP's Amanatullah Khan sent to 4-day ACB custody

AAP's Amanatullah Khan sent to 4-day ACB custody

Rediff.com17 Sep 2022

Aam Aadmi Party MLA Amanatullah Khan, who was arrested on Friday in connection with an alleged corruption case, was sent to a four-day Anti-Corruption Bureau's (ACB) custody for questioning on Saturday.

Hours after SC verdict, Kejriwal warns officers who...

Hours after SC verdict, Kejriwal warns officers who...

Rediff.com11 May 2023

Delhi Chief Minister Arvind Kejriwal on Thursday said the speed of work in the national capital will increase manifold following the Supreme Court verdict on administration of services as his hands were earlier tied and also announced that the officers who 'obstructed' the work of the people will soon 'face the music'.

CBI keeps notice to Abhishek Banerjee in abeyance

CBI keeps notice to Abhishek Banerjee in abeyance

Rediff.com18 Apr 2023

The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.

What the CBI asked Kejriwal during 9-hour questioning

What the CBI asked Kejriwal during 9-hour questioning

Rediff.com16 Apr 2023

Delhi Chief Minister Arvind Kejriwal on Sunday said the Central Bureau of Investigation (CBI) asked him around 56 questions on the excise policy case and that he answered them all.

CBI probes irregularities in construction of Kejriwal's home

CBI probes irregularities in construction of Kejriwal's home

Rediff.com27 Sep 2023

The ruling Aam Admi Party in Delhi rejected the allegation of any wrongdoing and accused the BJP of "using all its power to finish AAP".

AAP MLA's brother-in-law held over bribe for poll ticket

AAP MLA's brother-in-law held over bribe for poll ticket

Rediff.com16 Nov 2022

The incident came to light on Monday after a Gopal Khari, who stated that he is associated with the AAP as an active worker since 2014, approached the ACB with the complaint, according to an official statement on Wednesday.

BJP demands removal of DCW chief after court order over illegal appointments

BJP demands removal of DCW chief after court order over illegal appointments

Rediff.com9 Dec 2022

In a letter to Saxena, the BJP's West Delhi MP Parvesh Verma demanded Maliwal's removal from her position.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

BJP releases 'sting' to claim AAP selling MCD poll tickets

BJP releases 'sting' to claim AAP selling MCD poll tickets

Rediff.com21 Nov 2022

The BJP released a sting video shot purportedly by a former AAP volunteer from north west Delhi's Rohini to allege the AAP sold tickets for Municipal Corporation of Delhi (MCD) polls.

Delhi cops nab AAP leader Amanatullah's aide from Telangana under Arms Act

Delhi cops nab AAP leader Amanatullah's aide from Telangana under Arms Act

Rediff.com21 Sep 2022

Kaushar Imam Siddique alias Laddan, 47, a resident of Jogabai Extension, was wanted in a case of Arms Act registered against him after a country-made pistol and three live rounds were found in his premises, they said.

L-G yet to clear Kejriwal's Singapore visit even after 2 weeks: Sources

L-G yet to clear Kejriwal's Singapore visit even after 2 weeks: Sources

Rediff.com24 Jun 2022

This is likely to trigger a fresh round of tussle between the L-G office and the Arvind Kejriwal dispensation. There was no immediate reaction from the L-G office on the matter.

2 TMC workers killed in blast in Bengal; Oppn says infighting cause of murders

2 TMC workers killed in blast in Bengal; Oppn says infighting cause of murders

Rediff.com5 Feb 2023

While the opposition Bharatiya Janata Party and the Congress alleged that the killings were a fallout of the TMC's infighting, the ruling party pointed fingers at the grand old party of India.

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

CBI summons TMC MP and actor Dev in cattle smuggling case

CBI summons TMC MP and actor Dev in cattle smuggling case

Rediff.com9 Feb 2022

The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.

AAP MLA Amanatullah Khan arrested in graft case

AAP MLA Amanatullah Khan arrested in graft case

Rediff.com17 Sep 2022

The Anti-Corruption Branch on Friday arrested Aam Aadmi Party MLA Amanatullah Khan after conducting raids at premises linked to him in connection with alleged irregularities in the Delhi Waqf Board recruitment, officials said.

Don't elect 12th pass PM this time: Kejriwal's dig at Modi

Don't elect 12th pass PM this time: Kejriwal's dig at Modi

Rediff.com14 Feb 2019

'Ambedkar made a Constitution which provided different powers to the state and central governments. Today Narendra Modi wants to destroy that Constitution'

Delhi anti-corruption helpline gets over 12K calls in 24 hrs

Delhi anti-corruption helpline gets over 12K calls in 24 hrs

Rediff.com6 Apr 2015

Aam Aadmi Party government's anti-corruption helpline, re-launched on Monday in Delhi, has received 12,731 calls in 24 hours, with most of them wanting to know about the process of registering a graft case.

CBI grills Abhishek Banerjee's relatives in coal scam case

CBI grills Abhishek Banerjee's relatives in coal scam case

Rediff.com15 Mar 2021

The CBI on Monday questioned relatives of Trinamool Congress MP Abhishek Banerjee in connection with its investigation into the multi-crore coal pilferage case.