News for 'Anti Corruption Bureau'

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

DCW recruitment case: Kejriwal cries foul over his name in FIR

DCW recruitment case: Kejriwal cries foul over his name in FIR

Rediff.com21 Sep 2016

Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the Anti-Corruption Bureau has registered an FIR against him at the behest of Prime Minister Narendra Modi in connection with the "administrative and financial irregularities" in the functioning of the Delhi Commission for Women.

'Bhujbal interfered in police postings'

'Bhujbal interfered in police postings'

Rediff.com18 Sep 2003

Former Mumbai police chief Mendoca says problem arose when Bhujbal desired postings of officers of 'your choice to particular positions in violation of the existing norms'.

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Rediff.com29 Mar 2024

The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice.

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Rediff.com13 Aug 2024

Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.

Day after Congress releases first list, Gehlot's OSD meets Pilot

Day after Congress releases first list, Gehlot's OSD meets Pilot

Rediff.com22 Oct 2023

"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.

Raj cops stopped from entering Haryana hotels hosting dissident MLAs

Raj cops stopped from entering Haryana hotels hosting dissident MLAs

Rediff.com31 Jul 2020

The ACB had issued notices to MLAs Bhanwarlal Sharma and Vishvendra Singh, who have been suspended from the party for alleged involvement in a conspiracy to topple the Ashok Gehlot-led government, to appear for investigation, but they failed to do so.

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.

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

Rediff.com7 May 2024

The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.

Cash-for-vote scam accused Revanth Reddy released from jail

Cash-for-vote scam accused Revanth Reddy released from jail

Rediff.com1 Jul 2015

A day after getting bail from Hyderabad high court, Telangana TDP MLA A Revanth Reddy and two others were on Wednesday released from Cherlapally Central Prison in Hyderabad, with scores of cheering supporters of Reddy raising slogans and waving Telugu Desam flags.

Kerala top cop faces court action after minor son drives official car

Kerala top cop faces court action after minor son drives official car

Rediff.com20 Mar 2016

With the brewing furore over the incident of an IG's minor son driving an official police vehicle, a court in Thrissur has ordered a case to be registered in the matter.

Opposition uniting against BJP's crackdown on corruption, charges Modi

Opposition uniting against BJP's crackdown on corruption, charges Modi

Rediff.com28 Mar 2023

Prime Minister Narendra Modi on Tuesday linked opposition parties coming together against the Bharatiya Janata Party to his government's campaign against corruption, and asserted that the clampdown on graft will continue without being hindered by "false allegations".

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

Rediff.com27 Mar 2024

Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls.

Lokpal received 110 corruption complaints, 4 against MPs, in 2020-21

Lokpal received 110 corruption complaints, 4 against MPs, in 2020-21

Rediff.com7 Jun 2021

Of the total complaints received in the last fiscal, 57 were against Group A or Group B central government officials, 44 against chairpersons, members and employees of different boards/corporations/autonomous bodies wholly or partially financed by the Centre, and five were in the "others" category, it said.

Mahua Moitra's troubles not over, is booked by CBI

Mahua Moitra's troubles not over, is booked by CBI

Rediff.com21 Mar 2024

Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

Bhujbal, son, nephew discharged in Maharashtra Sadan scam case

Bhujbal, son, nephew discharged in Maharashtra Sadan scam case

Rediff.com9 Sep 2021

A special court in Mumbai on Thursday allowed the discharge applications of Maharashtra minister and senior NCP leader Chhagan Bhujbal and seven others in the Maharashtra Sadan scam case.

Lokpal has ordered CBI probe against Mahua, says Dubey

Lokpal has ordered CBI probe against Mahua, says Dubey

Rediff.com8 Nov 2023

However, there was no official word from the Lokpal.

NCP leader Khadse's son-in-law out on bail in money-laundering case

NCP leader Khadse's son-in-law out on bail in money-laundering case

Rediff.com25 Jul 2023

Chaudhari was released from Arthur Road Jail in central Mumbai after completion of formalities, including furnishing of a cash bail of Rs 1 lakh, his lawyer Mohan Tekavde said.

The Lokpal is no magic wand to fight corruption

The Lokpal is no magic wand to fight corruption

Rediff.com8 Jan 2014

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar.

BJP's Karnataka manifesto promises farm loan waiver, cow protection commission

BJP's Karnataka manifesto promises farm loan waiver, cow protection commission

Rediff.com4 May 2018

BJP said if voted to power, it would bring out a 'white paper' on the financial health of the state under the Congress rule.

Centre wants to take country towards dictatorship: Kejriwal

Centre wants to take country towards dictatorship: Kejriwal

Rediff.com27 May 2015

Kejriwal lambasted Lt Governor Najeeb Jung who he said was "dancing to the tune" of the Centre and "deliberately" trying to create obstacles for the AAP.

Maryam Nawaz arrested by Pak's anti-graft body

Maryam Nawaz arrested by Pak's anti-graft body

Rediff.com8 Aug 2019

On July 31, Maryam was questioned by the anti-corruption agency officials.

Won't arrest Naidu in FiberNet case till Oct 18: Andhra police to SC

Won't arrest Naidu in FiberNet case till Oct 18: Andhra police to SC

Rediff.com13 Oct 2023

The Andhra Pradesh police on Friday told the Supreme Court they will not arrest Telugu Desam Party chief N Chandrababu Naidu in the FiberNet case till October 18 due to the pendency his petition related to the Skill Development Corporation scam in the apex court.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

Cash-for-vote: ACB arrests 2nd Telegu Desam Party MLA

Cash-for-vote: ACB arrests 2nd Telegu Desam Party MLA

Rediff.com6 Jul 2015

The Telangana Anti-Corruption Bureau on Monday arrested a second party legislator Sandra Venkata Veeraiah after interrogating him in connection with the case.

New ACB affidavit put Ajit Pawar clean chit under cloud

New ACB affidavit put Ajit Pawar clean chit under cloud

Rediff.com25 Dec 2019

On December 19, the ACB in the affidavit gave a clean chit to Ajit Pawar in the alleged Vidarbha Irrigation Development Corporation scam.

Nashik CP among top cops transferred in Maharashtra

Nashik CP among top cops transferred in Maharashtra

Rediff.com21 Apr 2022

Jayant Naiknavare, deputy inspector general of police (VIP security), will replace Pandey as the Nashik police commissioner.

I-League players approached to fix matches

I-League players approached to fix matches

Rediff.com30 Nov 2023

In 2018, the AIFF officially said that it was investigating match-fixing approaches made to players from the Minerva Punjab Football Club during the I-League.

Sharifs' jail sentences suspended in corruption case, to be released

Sharifs' jail sentences suspended in corruption case, to be released

Rediff.com19 Sep 2018

According to jail officials, Nawaz, Maryam and Safdar will be released on Wednesday if the order is received prior to the expiration of lock-up time.

Chhagan Bhujbal's bail plea rejected

Chhagan Bhujbal's bail plea rejected

Rediff.com13 May 2016

The court had on Wednesday extended the judicial custody of Bhujbal and his nephew Sameer Bhujbal till May 25.

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

Rediff.com11 May 2016

The Enforcement Directorate had last week arrested Chhagan Bhujbal's associate and chartered accountant Sunil Naik in connection with the case.

MHA seeks report from Rajasthan govt on charges of phone tapping

MHA seeks report from Rajasthan govt on charges of phone tapping

Rediff.com19 Jul 2020

In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.

Court lets off 3 arrested by Telangana police for 'bid to lure TRS MLAs'

Court lets off 3 arrested by Telangana police for 'bid to lure TRS MLAs'

Rediff.com28 Oct 2022

A local court in Hyderabad has rejected the remand of three people who were arrested by Cyberabad Police on charges of allegedly trying to coax four TRS legislators into defecting, over not following the procedure of issuing a notice before the arrest.

Param Bir Singh asked to approach CAT against probe by Maha govt

Param Bir Singh asked to approach CAT against probe by Maha govt

Rediff.com16 Sep 2021

The Bombay High Court on Thursday dismissed a petition filed by IPS officer Param Bir Singh seeking to quash inquiries initiated against him by the Maharashtra government, and said he can approach the CAT.

Jharkhand orders ACB probe into BJP ex-ministers' disproportionate assets

Jharkhand orders ACB probe into BJP ex-ministers' disproportionate assets

Rediff.com1 Jun 2022

The Jharkhand government has ordered a probe by the Anti-corruption Bureau into the alleged amassing of disproportionate assets by former ministers in the previous Bharatiya Janata Party government in the state.

Banks Board Bureau cracks the whip on errant promoters

Banks Board Bureau cracks the whip on errant promoters

Rediff.com3 Aug 2016

In a proposal to FinMin, the Banks Board Bureau suggests asset sales to PSUs within a deadline to recover bad loans.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

Collusive corruption a formidable challenge: CBI director

Collusive corruption a formidable challenge: CBI director

Rediff.com10 Feb 2014

Central Bureau of Investigation Director Ranjit Sinha on Monday said "collusive corruption" in which there is a willing bribe-giver is emerging as a "formidable" challenge for institutions fighting corruption.

TN BJP chief complains to CBI against DMK govt's metro project 'corruption'

TN BJP chief complains to CBI against DMK govt's metro project 'corruption'

Rediff.com30 Apr 2023

The BJP leader said his party was committed to fighting against corruption and it would reflect in its proposed statewide yatra titled En Mann En Makkal (my soil, my people), ahead of the 2024 Lok Sabha polls.