News for 'Anti Corruption Bureau'

Modi has to use two crutches of TDP, JD-U to run govt: Opposition

Modi has to use two crutches of TDP, JD-U to run govt: Opposition

Rediff.com2 Jul 2024

Banerjee said the prime minister will now have to move around the country and also abroad with two crutches.

Pak HC summons top officials over Imran Khan's arrest; reserves judgment

Pak HC summons top officials over Imran Khan's arrest; reserves judgment

Rediff.com9 May 2023

After hearing the case, the chief justice reserved the judgment without giving a date for its announcement.

Former Pak ministers Shah Mehmood Qureshi, Fawad Chaudhry arrested

Former Pak ministers Shah Mehmood Qureshi, Fawad Chaudhry arrested

Rediff.com11 May 2023

A video shared by Qureshi's Pakistan Tehreek-e-Insaf (PTI) party on Twitter shows plain-clothed men taking him away, with him waving at party workers before departing from the location where he was detained.

ACB conducts searches at properties of Chhagan Bhujbal

ACB conducts searches at properties of Chhagan Bhujbal

Rediff.com16 Jun 2015

The former PWD minister reacted to the development saying that he was being targeted by the Bharatiya Janata Party-Shiv Sena government in an unprecedented manner.

Jagan reverses Naidu's order, allows CBI into AP

Jagan reverses Naidu's order, allows CBI into AP

Rediff.com6 Jun 2019

The CBI will now have all powers to take up corruption and other cases in AP.

BJP govt blatantly misusing its power: Pawar on Samir's arrest

BJP govt blatantly misusing its power: Pawar on Samir's arrest

Rediff.com2 Feb 2016

A day after NCP leader Samir Bhujbal was arrested by the ED, party chief Sharad Pawar said he has not seen such "blatant misuse of power" in last 40 years.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

Mumbai: ED grills NCP leader Bhujbal's son

Mumbai: ED grills NCP leader Bhujbal's son

Rediff.com9 Feb 2016

The Enforcement Directorate on Tuesday questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

HC breather for Chandy in solar scam, FIR order stayed

HC breather for Chandy in solar scam, FIR order stayed

Rediff.com29 Jan 2016

Suspending the vigilance court orders for two months, the high court also directed its administrative section to consider action against the vigilance court judge.

Madras high court wants anti-graft probe against OPS completed soon

Madras high court wants anti-graft probe against OPS completed soon

Rediff.com25 Jul 2018

Justice G Jayachandran disposed of the petitions filed by Bharathi and another one by the non-governmental organisation 'Arappor Iyakkam' represented by Jairam Venkatesh seeking a direction to the DVAC to probe the complaint. "...The inquiry has to be completed as expeditiously as possible...," the judge said.

CBI moves swiftly, sacks 4 officers accused of extortion

CBI moves swiftly, sacks 4 officers accused of extortion

Rediff.com12 May 2022

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

No 'prima facie' evidence of wrongdoing by Pankaja: Fadnavis

No 'prima facie' evidence of wrongdoing by Pankaja: Fadnavis

Rediff.com25 Jun 2015

Fadnavis said the 'minute details' will be gone into before an inquiry is ordered.

Now bribe givers will get 7 years in jail under new anti-graft law

Now bribe givers will get 7 years in jail under new anti-graft law

Rediff.com31 Jul 2018

Besides, public servants -- politicians, bureaucrats and bankers among others -- have also been given a 'shield' from prosecution in the legislation.

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.

Gujarat police chief dies while holidaying in Thailand

Gujarat police chief dies while holidaying in Thailand

Rediff.com23 Aug 2013

Gujarat Police chief Amitabh Pathak, who was holidaying in Phutket with his family, died of a heart attack on Friday.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

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.

Pak HC upholds Imran Khan's arrest, says all legal formalities fulfilled

Pak HC upholds Imran Khan's arrest, says all legal formalities fulfilled

Rediff.com10 May 2023

The court issued its reserved ruling, upsetting the Pakistan Tehreek-e-Insaf (PTI), which claimed the arrest was illegal and that the IHC would rule in favour of party chief Imran Khan.

Sameer Bhujbal arrested on money laundering charges

Sameer Bhujbal arrested on money laundering charges

Rediff.com2 Feb 2016

Sameer Bhujbal was arrested after over six hours of questioning under the provision of the Prevention of Money Laundering Act at the agency's office in Ballard Tiar here. He will be produced in court on Tuesday, official sources said.

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Rediff.com20 Jul 2020

The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.

Sharad Pawar defends Bhujbal, says NCP stands by him

Sharad Pawar defends Bhujbal, says NCP stands by him

Rediff.com18 Jun 2015

Breaking his silence over ongoing probe by the anti-corruption bureau against his party colleague Chhagan Bhujbal, NCP chief Sharad Pawar on Thursday came out in strong defence of the former deputy chief minister.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

Nawaz Sharif gets 7 years prison term in corruption case

Nawaz Sharif gets 7 years prison term in corruption case

Rediff.com24 Dec 2018

Three cases -- Avenfield properties case, Flagship Investment case and Al-Azizia steel mills case -- were launched by the National Accountability Bureau on September 8, 2017 following a judgment by the apex court that disqualified Sharif.

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Rediff.com2 Apr 2024

Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

Some threatened to kill me after complaining against Munde: Sawant

Some threatened to kill me after complaining against Munde: Sawant

Rediff.com26 Jun 2015

"I received about 40 anonymous calls since Thursday evening. Some threatened to kill me while others wanted me to apologise to Pankaja," Sawant claimed.

New Lokpal bill 'worse' than old one: Team Anna

New Lokpal bill 'worse' than old one: Team Anna

Rediff.com22 Dec 2011

Team Anna on Thursday rejected the Lokpal bill describing it as "anti-people and dangerous" and demanded that a new bill be brought in Parliament that will make the Central Bureau of Investigation independent and decentralise the proposed anti-corruption body.

AAP action in street light scam an eyewash: BJP

AAP action in street light scam an eyewash: BJP

Rediff.com7 Feb 2014

The Delhi unit of the Bharatiya Janata Party on Friday termed the Aam Aadmi Party government's move to register an FIR in the street light purchase scam during the 2010 Commonwealth Games as an "eyewash", saying that no Congress leader has been named in the complaint filed by the Anti-Corruption Bureau.

Is Pakistan heading for another coup?

Is Pakistan heading for another coup?

Rediff.com18 Dec 2009

The verdict of the Pakistan Supreme Court, which struck down the constitutional amnesty granted to senior leaders over corruption charges against them on Wednesday, has reportedly plunged the country into political chaos.Scrapping of the controversial National Reconciliation Ordinance has sent several top politicians of the country scurrying for cover, as the National Accountability Bureau geared up to reopen hundreds of corruption cases against top figures.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Ajit Pawar denies links with firm under ED lens

Ajit Pawar denies links with firm under ED lens

Rediff.com2 Jul 2021

Maharashtra Deputy Chief Minister Ajit Pawar on Friday said he did not have any connection with Guru Commodity Services Pvt Ltd which is under the Enforcement Directorate's (ED) scanner, though a sugar mill owned by the company is being run by one of his relatives.

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

CBI sleuths probing Bengal violence among 29 awarded Prez medals

CBI sleuths probing Bengal violence among 29 awarded Prez medals

Rediff.com25 Jan 2022

Joint Director Ramnish Geer, who led the probe in cases like housing scam allegedly involving the then Union minister Sheila Kaul, Naval war room leak case, kidnapping of an NRI businessman and his release besides other high profile anti-corruption cases, received the coveted President's Police Medal for Distinguished Service.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

Kerala excise minister quits over bar bribery charges

Kerala excise minister quits over bar bribery charges

Rediff.com23 Jan 2016

Kerala Excise Minister K Babu resigned on Saturday hours after a Thrissur court ordered the vigilance department to register an FIR against him in the bar bribery scam.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

Rediff.com12 Sep 2022

Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.

Court seeks status of probe into CWG graft cases

Court seeks status of probe into CWG graft cases

Rediff.com19 Feb 2011

A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.