News for 'Anti Corruption Bureau'

The man who 'exposed' Kejriwal govt on onions

The man who 'exposed' Kejriwal govt on onions

Rediff.com21 Sep 2015

'I came to know that there was a big racket going on in the selling of onions. Private players were hoarding onions and these things cannot happen unless they have political patronage.'

CBI questions Mayawati

CBI questions Mayawati

Rediff.com10 May 2005

Mayawati was questioned by sleuths of the Anti-Corruption unit of the agency at her official residence in New Delhi, CBI sources said.

'AAP has been a letdown in transforming business of politics'

'AAP has been a letdown in transforming business of politics'

Rediff.com15 Feb 2016

Yogendra Yadav, expelled co-founder of the Aam Aadmi Party, on the party's performance in the last one year.

SC allows Guj govt to accept DGP PP Pandey's offer to stepdown

SC allows Guj govt to accept DGP PP Pandey's offer to stepdown

Rediff.com3 Apr 2017

The bench recorded that Pandey, in the letter, expressed willingness to step down and urged the state government to revoke the notification appointing him till April 30.

Kapil Mishra drops bombshell, says Jain gave Kejriwal Rs 2 crore

Kapil Mishra drops bombshell, says Jain gave Kejriwal Rs 2 crore

Rediff.com7 May 2017

The sacked water minister said that when he asked the Delhi CM about the cash, he was told 'said few things in politics cannot be explained'.

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

Rediff.com26 Aug 2022

Calling Prime Minister Narendra Modi "Saheb" during a discussion on the government's resolution on good works in the Delhi assembly's special session, Kejriwal said the nation is not with him in his "theatrics".

Nitish Kumar lends support to AAP for Delhi's statehood

Nitish Kumar lends support to AAP for Delhi's statehood

Rediff.com14 Jul 2015

Bihar Chief Minister Nitish Kumar on Tuesday came out in support of full statehood for Delhi and said Janata Dal-United in coordination with other parties will raise the issue in the Parliament.

Cash for vote scam: SC refuses to cancel TDP MLA's bail

Cash for vote scam: SC refuses to cancel TDP MLA's bail

Rediff.com3 Jul 2015

Reddy was also asked to surrender his passport and not to leave his assembly constituency.

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 suspends Kapil Mishra from party

AAP suspends Kapil Mishra from party

Rediff.com8 May 2017

The decision was taken by its high-powered political affairs committee chaired by Kejriwal.

CBI seizes Rs 14 lakh from IT official

CBI seizes Rs 14 lakh from IT official

Rediff.com29 Dec 2006

Besides the cash, the anti-corruption wing of the agency also seized several bank accounts from the residence of Om Praksh Vimal.

Bofors case: 'All is not lost'

Bofors case: 'All is not lost'

Rediff.com17 Sep 2005

Imran Khan indicted in Toshakhana case; handed over to NAB for 8 days

Imran Khan indicted in Toshakhana case; handed over to NAB for 8 days

Rediff.com11 May 2023

Khan was arrested on Tuesday in the case, sparking massive country-wide protests by his supporters.

Ex-Pak Prez Zardari arrested in fake bank accounts case

Ex-Pak Prez Zardari arrested in fake bank accounts case

Rediff.com10 Jun 2019

TV footage showed Zardari coming out of his house and embracing his younger daughter Aseefa before getting into a black Landcruiser.

Delhi L-G resigns: An end to Kejriwal's 'Jung'?

Delhi L-G resigns: An end to Kejriwal's 'Jung'?

Rediff.com22 Dec 2016

Here are some of the confrontations between Jung and the Kejriwal-led Delhi government.

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.

Ready for probe if oppn gives evidence: Fadnavis on Munde row

Ready for probe if oppn gives evidence: Fadnavis on Munde row

Rediff.com26 Jun 2015

"If the Opposition (the Congress and the Nationalist Congress Party) points out, with evidence, that norms have been flouted, we are ready to conduct an inquiry into the purchases," Fadnavis told PTI.

Kejriwal's law minister indicted for tampering with proof

Kejriwal's law minister indicted for tampering with proof

Rediff.com14 Jan 2014

Somnath Bharti, the law minister in Delhi Chief Minister Arvind Kejriwal's cabinet, was once indicted for tampering with evidence by a court in Patiala.

RS passes bill that enables punishing bribe givers too

RS passes bill that enables punishing bribe givers too

Rediff.com19 Jul 2018

For the bribe takers, the bill proposes to increase the punishment to a minimum of three years of imprisonment, which may extend to seven years, besides fine.

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Ex CBI chief's home meetings inappropriate, says SC, orders probe

Rediff.com14 May 2015

The alleged meetings of former Director of CBI Ranjit Kumar Sinha with the accused in coalgate and 2G cases were'inappropriate', said SC.

Cop who exposed VIP treatment given to Sasikala in jail served notice

Cop who exposed VIP treatment given to Sasikala in jail served notice

Rediff.com27 Jul 2017

Roopa had alleged that Rs 2 crore had exchanged hands to provide special facilities to Sasikala.

CBI officer probing Asthana sent to Andamans, team disbanded

CBI officer probing Asthana sent to Andamans, team disbanded

Rediff.com24 Oct 2018

M Nageswar Rao, who took over the duties and functions of CBI director late on Tuesday night, appointed Satish Dagar as superintendent of police to probe the case, they said.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

Chh'garh CM removes IAS officer who slapped man for violating lockdown

Chh'garh CM removes IAS officer who slapped man for violating lockdown

Rediff.com23 May 2021

The collector along with some policemen on Saturday stopped the man, identified as Aman Mittal (23), who was on his motorcycle, on a road in Surajpur where the coronavirus-induced lockdown is in force.

New UT of J-K: Centre to control police, land under local govt

New UT of J-K: Centre to control police, land under local govt

Rediff.com30 Oct 2019

The Act says the Legislative Assembly of the UT of Jammu and Kashmir may make laws for the whole or any part of the Union Territory with respect to any of the matters enumerated in the state list of the Constitution except the subjects mentioned in entries one and two -- 'public order' and 'police' respectively -- or the Concurrent List in the Seventh Schedule of the Constitution.

Why I am disappointed with CBI's interim boss

Why I am disappointed with CBI's interim boss

Rediff.com5 Nov 2018

'I would have expected that, once firmly ensconced in the director's chair by 2:15 am, the not-director of the CBI would have called for pen and paper and hand-written a few clean chits.' 'Clean chits over Rafale; clean chits to the PM's secretary in the coal bribery case; a clean chit to Hasmukh Adhia on whatever claim Subramanian Swamy has cooked up about him...' says Mihir Sharma.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

Three new CBI courts to be set up in Maharashtra

Three new CBI courts to be set up in Maharashtra

Rediff.com10 Jul 2013

The Maharashtra cabinet on Wednesday approved setting up of three special Central Bureau of Investigation courts in the state to clear long pending cases.

'BJP was trying to give Bhujbal a backdoor to escape'

'BJP was trying to give Bhujbal a backdoor to escape'

Rediff.com15 Mar 2016

'Sameer and Chhagan Bhujbal's arrest is directly the impact of the PIL filed by the AAP in the Bombay high court.'

CBI expresses reservations over Lokpal, writes to law ministry

CBI expresses reservations over Lokpal, writes to law ministry

Rediff.com14 Jan 2014

Central Bureau of Investigation has written to the law minister expressing reservations over the new provisions introduced through Lokpal where the agency will have to take the nod of Central Vigilance Commission before filing charge sheets in cases referred by the anti-corruption watchdog.

Chhagan Bhujbal arrested in money laundering case

Chhagan Bhujbal arrested in money laundering case

Rediff.com14 Mar 2016

According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Rediff.com21 May 2023

Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.

Imran's party claims 4 workers killed in police firing

Imran's party claims 4 workers killed in police firing

Rediff.com10 May 2023

Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.

Cash-for-vote: TDP MLA Revanth Reddy gets bail

Cash-for-vote: TDP MLA Revanth Reddy gets bail

Rediff.com30 Jun 2015

In a relief to Telangana Telugu Desam Party MLA A Revanth Reddy, the prime accused in the cash-for-vote case, the Hyderabad high court on Tuesday granted bail to him and two others accused in the case.

Cash-for-vote: HC dismisses plea seeking judge's recusal

Cash-for-vote: HC dismisses plea seeking judge's recusal

Rediff.com29 Jun 2015

The Hyderabad high court on Monday dismissed an application moved by Telangana's nominated MLA Elvis Stephenson seeking the judge to recuse himself from hearing a petition filed by J Muthaiah, an accused in the cash-for-vote case.