News for 'Anti-Corruption Bureau'

Anti-corruption bureau arrests MPSC ex-chief

Anti-corruption bureau arrests MPSC ex-chief

Rediff.com26 Apr 2003

The Bombay high court rejected his bail plea on the ground that he was prima facie involved in the Maharashtra Public Service Commission and prime accused in the multi-crore answer paper scam.

IDFC First Bank Rs 590-crore fraud: 4 people arrested

IDFC First Bank Rs 590-crore fraud: 4 people arrested

Rediff.com1 days ago

The Anti-Corruption Bureau registered an FIR, while the state government constituted a committee to examine the fraud.

Delhi's Anti Corruption Bureau stopped from probing RIL case

Delhi's Anti Corruption Bureau stopped from probing RIL case

Rediff.com20 Aug 2014

Union government limits powers of Anti Corruption Bureau to corruption cases involving Delhi state govt officials

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Rediff.com21 Jun 2016

Stating that all aspects of the 400-crore water tanker scam of the Delhi Jal Board are being analysed, the ACB on Monday said that it would question all accused very soon.

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Rediff.com2 Jan 2026

The Chhattisgarh High Court granted bail to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, in two cases related to the alleged liquor scam. The bail was granted in cases lodged by the Enforcement Directorate (ED) and the Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offences Wing (EOW).

Bhupesh Baghel's son Chaitanya released from jail

Bhupesh Baghel's son Chaitanya released from jail

Rediff.com3 Jan 2026

Chaitanya Baghel, son of Congress leader Bhupesh Baghel, was released from jail after being granted bail in cases related to the alleged liquor scam in Chhattisgarh. The release was met with celebration by Congress supporters.

Kerala Cong MLA booked over corruption in bank appointments

Kerala Cong MLA booked over corruption in bank appointments

Rediff.com18 Oct 2025

The Vigilance and Anti-Corruption Bureau (VACB) has registered a case against Congress MLA I C Balakrishnan over alleged corruption in appointments at a local cooperative bank in Sultan Bathery. The allegation involves accepting bribes for facilitating appointments at the bank.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

Former Kerala police chief Jacob Thomas joins RSS as 'pracharak'

Former Kerala police chief Jacob Thomas joins RSS as 'pracharak'

Rediff.com2 Oct 2025

Former Kerala Police chief Jacob Thomas has joined the Rashtriya Swayamsevak Sangh (RSS) as a full-time 'pracharak'. He participated in an RSS event on Mahanavami, emphasizing the organization's aim to create individuals with cultural strength. Thomas previously joined the BJP in 2021.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

Mumbai encounter specialist cop Daya Nayak promoted to ACP rank

Mumbai encounter specialist cop Daya Nayak promoted to ACP rank

Rediff.com29 Jul 2025

Senior police inspector Daya Nayak, once known as an 'encounter specialist', was promoted to the rank of Assistant Commissioner of Police. Other senior inspectors were also promoted.

If ED has fundamental rights, think about people's rights too: SC

If ED has fundamental rights, think about people's rights too: SC

Rediff.com11 Apr 2025

The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Rediff.com7 Feb 2025

Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

China's leadership meet to discuss graft in military, US tariff war

China's leadership meet to discuss graft in military, US tariff war

Rediff.com19 Oct 2025

China's ruling Communist Party is holding its annual leadership conclave to discuss the new five-year plan, the impact of US President Donald Trump's tariff war, and the ongoing anti-corruption crackdown in the military.

4-week reprieve for Buch: HC stays FIR against ex Sebi chief

4-week reprieve for Buch: HC stays FIR against ex Sebi chief

Rediff.com4 Mar 2025

The Bombay High Court on Tuesday stayed for four weeks a special court's order directing FIR against ex-Sebi chairperson Madhabi Puri Buch and five other officials for alleged stock market fraud and regulatory violations, noting the order was passed mechanically.

How ATS Messed Up 7/11 Case

How ATS Messed Up 7/11 Case

Rediff.com22 Jul 2025

The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.

Raj MLA held for accepting bribe to drop questions in assembly

Raj MLA held for accepting bribe to drop questions in assembly

Rediff.com4 May 2025

Bharat Adivasi Party MLA Jaikrishn Patel was arrested by the Anti Corruption Bureau (ACB) of Rajasthan on Sunday for allegedly taking a bribe of Rs 20 lakh to drop three questions in the state Assembly. The ACB claims to have audio and video evidence to prove that the MLA had demanded and taken the bribe. The party has said it will take action against the MLA if his involvement is found.

Twist in ED bribery case: Kerala bizman denies officer's involvement

Twist in ED bribery case: Kerala bizman denies officer's involvement

Rediff.com8 Jun 2025

Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Rediff.com7 Feb 2025

An Anti-Corruption Branch (ACB) team visited AAP chief Arvind Kejriwal's residence in New Delhi following allegations of the BJP attempting to poach AAP candidates ahead of the Delhi election results. AAP leaders, however, refused to allow the ACB officials to meet Kejriwal, accusing them of acting under the BJP's influence. The situation turned tense as the ACB officials were unclear about their purpose and did not have a warrant or mandate for investigation.

How Modi Changed Indian Politics

How Modi Changed Indian Politics

Rediff.com17 Sep 2025

In the last 11 years, India and the world witnessed what he stood for, what he promised and did not deliver, and what he actually stood for and practised without fearing how history would judge him. Modi's tenure has been punctuated with headline-grabbing decisions, symbolic gestures, and stage-managed moments that continue to define his leadership and India's politics, points out Ramesh Menon.

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

Rediff.com13 Mar 2025

President Droupadi Murmu has approved the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 2,000 crore in the construction of classrooms in Delhi government schools. The alleged scam involves the construction of around 12,748 classrooms at an inflated cost, according to a report by the Anti-Corruption Bureau (ACB) of the Delhi government. The ACB report alleged that the classrooms were constructed at a rate of Rs 8,800 per square feet, whereas the average construction cost was around Rs 1,500 per square feet. The President's approval came under Section 17A of the Prevention of Corruption Act.

No format, no action: Lokpal issues circular on corruption complaints

No format, no action: Lokpal issues circular on corruption complaints

Rediff.com11 Jun 2025

In a circular dated June 5, it said the Lokpal did not have the power to review its orders while noting "increasing instances of complainants desirous of a reconsideration of the verdict given by it".

Azharuddin summoned by ED in money laundering case

Azharuddin summoned by ED in money laundering case

Rediff.com3 Oct 2024

Last November, ED conducted searches under the provisions of the PMLA at nine locations in Telangana.

Court orders FIR against former SEBI chief Madhabi Buch

Court orders FIR against former SEBI chief Madhabi Buch

Rediff.com2 Mar 2025

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.

Match-fixing in Indian football: AIFF launches probe

Match-fixing in Indian football: AIFF launches probe

Rediff.com20 Feb 2024

Suspicions of match-fixing came to light in a Delhi league match on Monday when Ahbab FC, who were winning 4-0, conceded two dubious-looking own goals late in the match against Rangers FC.

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rediff.com2 Nov 2023

The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling a matter related to a chit fund case, officials said.

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

Rediff.com3 Sep 2024

Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Rediff.com28 Apr 2024

The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

'AAP drowned due to liquor policy'

'AAP drowned due to liquor policy'

Rediff.com8 Feb 2025

'AAP lost as it failed to understand the need to serve people selflessly and took the wrong path. Money took the front seat which dented AAP's image, leading to its defeat'

IAS officer Puja Khedkar's mother arrested for brandishing gun

IAS officer Puja Khedkar's mother arrested for brandishing gun

Rediff.com18 Jul 2024

Police had launched a search for Manorama and her husband Dilip Khedkar after a video surfaced showing her allegedly threatening some persons with a gun over a land dispute at Dhadwali village in Pune's Mulshi tehsil.

Centre gives more powers to JK L-G; Oppn slams move

Centre gives more powers to JK L-G; Oppn slams move

Rediff.com13 Jul 2024

The L-G will take decisions on police, officers of all-India services such as the IAS and the IPS, and giving sanction for prosecution in various cases.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

ED grills Azharuddin for hours in money laundering case

ED grills Azharuddin for hours in money laundering case

Rediff.com8 Oct 2024

The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.

ED raids continue in poll-bound Rajasthan

ED raids continue in poll-bound Rajasthan

Rediff.com3 Nov 2023

The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan as part of its money laundering investigation into the alleged Jal Jivan Mission scam.