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News for 'Anti Corruption Bureau'

Gehlot files complaint against BJP for 'trying to topple govt'

Gehlot files complaint against BJP for 'trying to topple govt'

Rediff.com12 Jun 2020

Gehlot, however, refused to disclose names of those behind the toppling bids allegedly involving transfer of money for horsetrading. "A complaint has been lodged with the SOG so that investigation about those who are involved in this organised crime of money transfer could be conducted," Gehot said at a press conference.

Bench formed to hear Pak anti-graft official's death case

Bench formed to hear Pak anti-graft official's death case

Rediff.com23 Jan 2013

Pakistan's top judge on Wednesday formed a bench to hear a case pertaining to the mysterious death of an official who was probing corruption allegations against Prime Minister Raja Pervez Ashraf and other senior political figures.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

ACB sends notice to Sheila Dikshit over water tanker scam

ACB sends notice to Sheila Dikshit over water tanker scam

Rediff.com14 Jul 2016

Asked by reporters what happens if Dikshit fails to turn up before the ACB despite the notice, Meena said, "We can't predict anything in this regard. We are taking action as per law."

Imran Khan's party calls for nationwide shutdown, to challenge arrest

Imran Khan's party calls for nationwide shutdown, to challenge arrest

Rediff.com10 May 2023

Pakistan is bracing for another day of violence that broke out in many cities after the arrest of former prime minister Imran Khan for alleged corruption with the leaders of his party announcing a countrywide strike on Wednesday to protest against the fascist government.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

The match was fixed: Imran again blames US for his ouster

The match was fixed: Imran again blames US for his ouster

Rediff.com17 Apr 2022

Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.

Kerala assembly adjourned indefinitely amid demand for finance minister's sacking

Kerala assembly adjourned indefinitely amid demand for finance minister's sacking

Rediff.com23 Mar 2015

With the Communist Party of India-Marxist-led Left Democratic Front Opposition continuing its stir against Finance Minister K M Mani, facing bribery charges in bar scam, the Kerala assembly on Monday adjourned sine die on a stormy note after passing the finance and appropriation bills without a discussion.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

Not allowed to speak, BJP MLA stands on Delhi assembly bench

Not allowed to speak, BJP MLA stands on Delhi assembly bench

Rediff.com10 Jun 2016

Gupta was demanding that a fact-finding committee report on an alleged water tanker scam during Sheila Dikshit's tenure be made public and a calling attention motion on the matter. Speaker Ram Niwas Goel rejected the demand.

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

PPE contracts: Himanta's wife files Rs 100-cr defamation suit against Sisodia

PPE contracts: Himanta's wife files Rs 100-cr defamation suit against Sisodia

Rediff.com22 Jun 2022

Bhuyan Sarma filed the suit at the court of civil judge No 1 of Kamrup metropolitan district on Tuesday and it is likely to come up for hearing on Wednesday, her counsel Padmadhar Nayak said.

Hazare movement has opened new dimensions of democracy: Prez

Hazare movement has opened new dimensions of democracy: Prez

Rediff.com19 Dec 2013

A day after Parliament approved the landmark Lokpal Bill, President Pranab Mukherjee on Thursday said movements like that of Anna Hazare have opened new dimensions of democratic structure suggesting that they cannot be brushed aside.

From midnight, J-K will cease to be a state

From midnight, J-K will cease to be a state

Rediff.com30 Oct 2019

The total number of states in the country will be now 28 while the total UTs will go up to seven.

CBI doesn't need govt nod to act against babus: SC

CBI doesn't need govt nod to act against babus: SC

Rediff.com17 Dec 2013

The Central Bureau of Investigation, which is at loggerheads with the Centre for getting more autonomy, on Tuesday got a boost from the Supreme Court which held that the agency does not need to get government's approval to probe and prosecute its senior officials in court-monitored cases.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

Rediff.com11 May 2022

She has been called again on Wednesday for a fresh round of grilling.

Kapil Sharma, 50 others have damaged mangroves, says forest officials

Kapil Sharma, 50 others have damaged mangroves, says forest officials

Rediff.com13 Sep 2016

We found that there have been violations not only by Sharma, but 50-60 other flat owners also," Assistant Forest Conservator Makarand Ghodke said.

Congress pursuing divide and rule policy: Modi in Karnataka

Congress pursuing divide and rule policy: Modi in Karnataka

Rediff.com8 May 2018

Modi lashed out at the Siddaramaiah government over alleged corruption, saying there is not a single minister who is not facing allegations of financial wrongdoing.

Bribe charge: MNS files complaint against Kapil Sharma

Bribe charge: MNS files complaint against Kapil Sharma

Rediff.com12 Sep 2016

Sharma had kicked up a controversy last week by alleging that he had been asked to pay a bribe of Rs 5 lakh by an official of Brihanmumbai Municipal Corporation which, in turn, claimed that the actor had flouted norms not only in his Versova office building but also at his apartment in suburban Goregaon.

Ahead of civic polls, BJP, AAP at loggerheads again

Ahead of civic polls, BJP, AAP at loggerheads again

Rediff.com11 Sep 2020

After an apparent truce between AAP and the BJP following the Delhi polls, sparks are flying once again. Radhika Ramaseshan reports.

Delhi vs Centre: SC verdict split on control of services

Delhi vs Centre: SC verdict split on control of services

Rediff.com14 Feb 2019

In view of the differences, Justices A K Sikri and Ashok Bhushan referred the matter to a larger bench of the apex court.

Scoop Review: TERRIFIC Show!

Scoop Review: TERRIFIC Show!

Rediff.com2 Jun 2023

Even those with no knowledge of the inner workings of the media and police, would find Scoop absorbing as a human drama and the story of the resilience of a woman, her family and true friends, applauds Deepa Gahlot.

After seeking blessings, Kapil Mishra files 3 CBI complaints against 'guru' Kejriwal

After seeking blessings, Kapil Mishra files 3 CBI complaints against 'guru' Kejriwal

Rediff.com9 May 2017

Kapil Mishra also dared the Delhi CM to an electoral fight.

SC asks Centre to make law to regulate NGOs

SC asks Centre to make law to regulate NGOs

Rediff.com26 Apr 2017

The court said that the existing regulations were not sufficient to regulate the NGOs across the country.

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

Rediff.com17 Jul 2017

Roopa has now been posted as commissioner for road safety & traffic.

CBI granted 3 months to furnish details on NGOs

CBI granted 3 months to furnish details on NGOs

Rediff.com8 Jul 2014

The Supreme Court on Tuesday granted three more months to the Central Bureau of Investigation to provide details about all registered non-governmental organisations in the country and whether they file balance sheets before the authority.

Why Chhagan Bhujbal is on slippery ground today

Why Chhagan Bhujbal is on slippery ground today

Rediff.com22 Jun 2015

The politician who has come a long way, from being a one-time vegetable vendor to one of the most powerful politicians in the state, is in big trouble today, says Neeta Kolhatkar.

Modi's new growth recipe - Just add water

Modi's new growth recipe - Just add water

Rediff.com16 Mar 2016

Modi's irrigation push in the Budget is aimed at scoring on the political front along with achieving growth targets

HC orders CBI probe into graft charges against TN CM

HC orders CBI probe into graft charges against TN CM

Rediff.com12 Oct 2018

The court order is seen as a major embarrassment for the AIADMK as Palaniswami will be the first chief minister in the state to face a CBI probe over corruption charges.

'Finance ministry supported NSE in fight with MCX'

'Finance ministry supported NSE in fight with MCX'

Rediff.com22 Mar 2014

Chary also says some government officials have played an important role in favouring organisations that MCX competes with.

Kiran Bedi assumes charge as LG of Puducherry

Kiran Bedi assumes charge as LG of Puducherry

Rediff.com29 May 2016

Bedi is the fourth woman Lt Governor of the UnionTerritory, a post which was under the additional charge of Lt Governor of Andaman and NicobarIsland for nearly two years.

Kiran Bedi appointed new LG of Puducherry

Kiran Bedi appointed new LG of Puducherry

Rediff.com22 May 2016

Former IPS officer Kiran Bedi was on Sunday appointed as Lt Governor of Puducherry.

CBI chief sees 'anomalies' in Lokpal Bill

CBI chief sees 'anomalies' in Lokpal Bill

Rediff.com22 Jan 2014

Pointing out some "anomalies and legal inconsistencies" in the Lokpal Act, the Central Bureau of Investigation has raised a question as to whether the entire probe agency will be divested of all powers if any of its officer was found guilty of corruption or tampering with evidence.

'Narendra Modi is clearly rattled'

'Narendra Modi is clearly rattled'

Rediff.com29 Mar 2023

'The Bharat Jodo Yatra successfully resurrected the Rahul Gandhi brand.' 'There's a critical mass that has built up for the Congress and Mr Modi is feeling the heat on the Adani issue, the raids on the BBC offices, the Opposition getting together.'

Returning to Pak 'whether I'm taken to prison or gallows': Sharif

Returning to Pak 'whether I'm taken to prison or gallows': Sharif

Rediff.com12 Jul 2018

Authorities arrange helicopters to shift Sharif to jail; 300 PML-N workers arrested.

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Rediff.com29 Mar 2022

She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".

New rules on how banks should report frauds to CBI

New rules on how banks should report frauds to CBI

Rediff.com10 May 2018

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell

AAP moves resolution against absolute powers to LG

AAP moves resolution against absolute powers to LG

Rediff.com26 May 2015

The AAP government on Tuesday moved a resolution against the Centre's notification giving absolute powers to the Lt Governor.

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