News for 'Anti Corruption Bureau'

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.

Is corruption really an issue this election?

Is corruption really an issue this election?

Rediff.com23 Apr 2014

Despite serious corruption charges, this year has seen the resurgence of tainted leaders from across parties and states. Be it Yeddyurappa in Karnataka or Lalu Prasad Yadav in Bihar -- caste affiliation and an individual candidate's credentials matter far more than his alleged involvement in scams, says Anita Katyal

Sasikala visited MLA's house near jail: DIG Roopa in ACB report

Sasikala visited MLA's house near jail: DIG Roopa in ACB report

Rediff.com23 Aug 2017

The DIG said she had submitted videos exposing special treatment given to Sasikala in the prison.

Anti-graft official committed suicide: Cops tells SC

Anti-graft official committed suicide: Cops tells SC

Rediff.com26 Jan 2013

Pakistani police on Saturday informed the supreme court that anti-graft investigator Kamran Faisal, found dead in mysterious circumstances while probing corruption charges against the Prime Minister, had apparently committed suicide.

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.

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

Rediff.com28 Oct 2022

BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.

Let's have public debate on your 'useless' Bill: Anna to Sonia

Let's have public debate on your 'useless' Bill: Anna to Sonia

Rediff.com22 Dec 2011

Hitting out at the government on the "useless" Lokpal Bill, Anna Hazare on Thursday challenged Congress chief Sonia Gandhi to a public debate on it to convince people that the proposed legislation is strong.

PM in Lokpal: Will govt buckle under pressure?

PM in Lokpal: Will govt buckle under pressure?

Rediff.com13 Dec 2011

The government on Tuesday came under intense pressure from political parties to include the office of the prime minister, Group C and D employees and the anti-corruption wing of the Central Bureau Investigation within the purview of the Lokpal Bill.

Parl panel for 'Enquiry-pal' instead of Lokpal: Bedi

Parl panel for 'Enquiry-pal' instead of Lokpal: Bedi

Rediff.com1 Dec 2011

As Parliamentary Standing Committee went back on some of its recommendations on Lokpal Bill, Team Anna member Kiran Bedi on Thursday night slammed it as an effort to make the ombdusman an "enquiry-pal" and said it confirms her remarks that politicians wear several masks.

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.

CBI probe against Hazare: SC seeks Centre's response

CBI probe against Hazare: SC seeks Centre's response

Rediff.com17 Oct 2011

The Supreme Court on Monday agreed to hear a PIL seeking a Central Bureau of Investigation probe into the alleged siphoning off of funds given to an NGO Hind Swaraj Trust run by anti-corruption crusader Anna Hazare and issued notices to the Centre and Maharashtra government. A bench of Justices Aftab Alam and Ranjana Desai sought the governments' response on a petition filed by lawyer Manohar Lal Sharma, accusing Hazare of siphoning off of funds granted by the government.

'CBI probing charges against DMK's Maran'

'CBI probing charges against DMK's Maran'

Rediff.com4 Jun 2011

The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.

Pak forensic experts exhume anti-graft investigator's body

Pak forensic experts exhume anti-graft investigator's body

Rediff.com3 Feb 2013

The body of a Pakistani anti-graft investigator who died in mysterious circumstances last month while probing corruption charges against Prime Minister Raja Pervez Ashraf and other politicians has been exhumed and reburied after forensic experts examined it.

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.

Without CBI, Lokpal would be a post office: Team Anna

Without CBI, Lokpal would be a post office: Team Anna

Rediff.com18 Nov 2011

Demanding that the Central Bureau of Investigation be brought under the purview of Lokpal, Team Anna on Friday said that the role of the ombudsman will be reduced to a post office receiving and forwarding complaints if it does not have control over the anti-corruption wing of the probe agency.

Cash-for-votes: Leaked audio tape may spell trouble for Andhra CM

Cash-for-votes: Leaked audio tape may spell trouble for Andhra CM

Rediff.com8 Jun 2015

A purported conversation in an audio tape between Andhra Pradesh Chief Minister Chandrababu Naidu and nominated legislator Elvys Stephenson, aired in a section of local television channels, has given a new twist to the cash-for-votes controversy.

Who sold us the 2G 'scam'?

Who sold us the 2G 'scam'?

Rediff.com23 Jan 2018

'And who sold this belief?' 'Public-spirited individuals' like Subramanian Swamy.' 'Independent public servants' like Vinod Rai. 'Anti-corruption activists' like Kiran Bedi. And 'outspoken television anchors' like Arnab Goswami,' says Mihir S Sharma.

Kejriwal mobilises political support in fight with Centre

Kejriwal mobilises political support in fight with Centre

Rediff.com28 May 2015

In no mood to back down on the issue of jurisdiction over appointments, Delhi Chief Minister Arvind Kejriwal is reaching out to non-BJP chief ministers to mount political pressure on the Modi government even as the matter reached court.

CVC awaits sanction to prosecute 100 govt officials

CVC awaits sanction to prosecute 100 govt officials

Rediff.com11 Nov 2019

As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time.

2G scam: CBI gives clean chit to Tata

2G scam: CBI gives clean chit to Tata

Rediff.com2 Jun 2011

The anti-corruption branch of the Central Bureau Investigation has given a clean chit to Tata Group chairman Ratan Tata in the 2G spectrum scam.

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".

ED probe conspiracy to defame me as I quit BJP: Khadse

ED probe conspiracy to defame me as I quit BJP: Khadse

Rediff.com8 Jul 2021

"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.

Bhujbal, nephew, get bail in Maharashtra Sadan case

Bhujbal, nephew, get bail in Maharashtra Sadan case

Rediff.com22 Jun 2016

"They both were produced in the court and were granted bail on a surety of Rs 50,000 each," special public prosecutor Pradeep Gharat said.

Vigilance to probe Kerala FM who allegedly sought crores to keep bars open

Vigilance to probe Kerala FM who allegedly sought crores to keep bars open

Rediff.com2 Nov 2014

Hit by the "bar bribe controversy", the Congress-led United Democratic Front government in Kerala on Sunday announced a vigilance probe into the allegation by bar owners that state Finance Minister and Kerala Congress (M) supremo K M Mani had demanded a hefty sum for favourable decisions.

CBI inspector found dead

CBI inspector found dead

Rediff.com11 Oct 2007

Singh, who was also assisting in the recent case involving former Uttar Pradesh chief secretary Akhand Pratap Singh, was described as a brilliant investigating officer by his seniors

Pak: NAB to reopen Sharif's graft cases

Pak: NAB to reopen Sharif's graft cases

Rediff.com2 Sep 2008

Pakistan's controversial anti-corruption watchdog on Monday filed an application in a court seeking resumption of a trial against former Prime Minister Nawaz Sharif and his brother Shahbaz on graft charges, in what would be seen as a politically motivated move.

CBI books cop who exposed match-fixing scandal

CBI books cop who exposed match-fixing scandal

Rediff.com30 Sep 2005

It is alleged that Singh has assets disproportionate to his known sources of income.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

Manish Sisodia sent to another 14-day judicial custody

Manish Sisodia sent to another 14-day judicial custody

Rediff.com22 Mar 2023

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

Bombay HC sends Bhujbal for medical examination

Bombay HC sends Bhujbal for medical examination

Rediff.com20 May 2016

The court would decide the bail plea after going through report of the board.

Countrywide CBI raids

Countrywide CBI raids

Rediff.com6 May 2005

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

Gopal Rai resigns as Delhi transport minister, presents himself before ACB

Gopal Rai resigns as Delhi transport minister, presents himself before ACB

Rediff.com14 Jun 2016

Rai claimed that the probe agency is 'totally clueless' to substantiate the graft charges in the scheme, even as opposition Bharatiya Janata Party and Congress termed his resignation a fallout of the ACB probe.

CBI searches homes of 12 suspended excise official

CBI searches homes of 12 suspended excise official

Rediff.com5 Oct 2005

The officials were connected to an excise rebate scam in 2004.

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

Rediff.com23 Nov 2020

Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.

'If Kejriwal is arrested...'

'If Kejriwal is arrested...'

Rediff.com31 Oct 2023

'It could backfire on the BJP and boost the Opposition parties.'