News for 'Anti-Corruption Bureau'

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

Will expose conspiracy against me, says scam-tainted Pankaja

Will expose conspiracy against me, says scam-tainted Pankaja

Rediff.com30 Jun 2015

She came under the cloud of allegation of clearing contract worth Rs 206 crore for purchase of a host of items under the Integrated Child Development Scheme.

Poaching claims fly thick and fast ahead of Delhi mayor's election

Poaching claims fly thick and fast ahead of Delhi mayor's election

Rediff.com10 Dec 2022

Ahead of the mayor's election, the Aam Aadmi Party, the Bharatiya Janata Party and the Congress on Saturday alleged that attempts were being made to lure their newly elected Municipal Corporation of Delhi councillors.

Centre wants to take country towards dictatorship: Kejriwal

Centre wants to take country towards dictatorship: Kejriwal

Rediff.com27 May 2015

Kejriwal lambasted Lt Governor Najeeb Jung who he said was "dancing to the tune" of the Centre and "deliberately" trying to create obstacles for the AAP.

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

Rediff.com28 Feb 2023

Without naming any party, Prasad said he thought cut and commission was the legacy of only one political party.

PM asks governor to bring about 'chill' between AP-Telangana

PM asks governor to bring about 'chill' between AP-Telangana

Rediff.com22 Jun 2015

Already embroiled in Sushma Swaraja and Vasundhara Raje controversies, the Bharatiya Janata Party-led Union government does not want to get caught in a petty fight between two regional parties.

AAP moves HC, accuses Bhujbal of receiving kickbacks

AAP moves HC, accuses Bhujbal of receiving kickbacks

Rediff.com17 Jul 2014

Aam Aadmi Party has moved the Bombay high court seeking registration of an FIR against Maharashtra Public Works Department Minister Chhagan Bhujbal for allegedly misusing his official position to award contracts for rebuilding Maharashtra Sadan in Delhi and Mumbai and receiving kickbacks from the contractor.

Param Bir Singh asked to approach CAT against probe by Maha govt

Param Bir Singh asked to approach CAT against probe by Maha govt

Rediff.com16 Sep 2021

The Bombay High Court on Thursday dismissed a petition filed by IPS officer Param Bir Singh seeking to quash inquiries initiated against him by the Maharashtra government, and said he can approach the CAT.

Geetha Johri becomes Gujarat's 1st woman DGP, replaces PP Pandey

Geetha Johri becomes Gujarat's 1st woman DGP, replaces PP Pandey

Rediff.com4 Apr 2017

Johri is the one who has been accused in the Sohrabuddin-Tulsiram Prajapati fake encounter case. However, the special Central Bureau of Investigation court discharged her from the case in March 2015, as the prosecution failed to obtain sanction for her prosecution from the state government.

For the benefit of Delhi we must work in tandem: Kejriwal tells Modi

For the benefit of Delhi we must work in tandem: Kejriwal tells Modi

Rediff.com25 Aug 2015

Delhi Chief Minister Arvind Kejriwal sought the Centre's cooperation irrespective of the differences in "political ideologies".

Andhra top cop shunted out as Jagan takes charge as CM

Andhra top cop shunted out as Jagan takes charge as CM

Rediff.com31 May 2019

The DGP was on the "hit list" of the YSR Congress for some time now, as they were perceived to be close to the previous Telugu Desam Party government.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

CBI registers 2 FIRs on graft charges by ex-JK Guv Malik, searches 14 places

CBI registers 2 FIRs on graft charges by ex-JK Guv Malik, searches 14 places

Rediff.com21 Apr 2022

The CBI after registering the FIRs carried out searches on Thursday morning at 14 locations in Jammu, Srinagar, Delhi, Mumbai, Noida in Uttar Pradesh, Trivandrum in Kerala and Darbhanga in Bihar, they said.

BJP's Karnataka manifesto promises farm loan waiver, cow protection commission

BJP's Karnataka manifesto promises farm loan waiver, cow protection commission

Rediff.com4 May 2018

BJP said if voted to power, it would bring out a 'white paper' on the financial health of the state under the Congress rule.

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.

Congress leader Kripashankar Singh discharged in assets case

Congress leader Kripashankar Singh discharged in assets case

Rediff.com14 Feb 2018

He was discharged for want of sanction for his prosecution.

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Rediff.com6 Nov 2023

The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.

Maharashtra: 'Encounter specialist' Daya Nayak suspended

Maharashtra: 'Encounter specialist' Daya Nayak suspended

Rediff.com2 Jul 2015

A government official said that Daya Nayak had been suspended. He, however, declined to comment on what led to this development.

CBI's Additional Director R K Dutta to head 2G case

CBI's Additional Director R K Dutta to head 2G case

Rediff.com21 Nov 2014

Additional Director R K Dutta will now head the CBI probe in the 2G spectrum scam after the Supreme Court directed the agency Chief Ranjit Sinha to recuse from the investigation.

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.

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

Rediff.com6 Jul 2023

A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.

Sulking MLAs meet Gehlot, to go to Udaipur with him

Sulking MLAs meet Gehlot, to go to Udaipur with him

Rediff.com5 Jun 2022

Rajendra Gudha, Sandeep Yadav, Wajib Ali, Lakhan Meena, (Bahujan Samaj Party turned Congress MLAs), Girraj Singh Malinga and Khiladi Lal Bairwa met Gehlot, the sources said.

PMLA court reserves order on Bhujbal's bail plea till Friday

PMLA court reserves order on Bhujbal's bail plea till Friday

Rediff.com12 May 2016

Special Judge of the Prevention of Money Laundering Act court, PR Bhavke heard the arguments of lawyers of Bhujbal and Enforcement Directorate before reserving the order.

'Ajit Pawar doesn't need BJP to be cleared in corruption cases'

'Ajit Pawar doesn't need BJP to be cleared in corruption cases'

Rediff.com25 Nov 2019

'Look at the impropriety of the Anti-Corruption Bureau giving Ajit Pawar a clean chit!'

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.

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.

CBI keeps notice to Abhishek Banerjee in abeyance

CBI keeps notice to Abhishek Banerjee in abeyance

Rediff.com18 Apr 2023

The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.

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.

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.

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.

Court lets off 3 arrested by Telangana police for 'bid to lure TRS MLAs'

Court lets off 3 arrested by Telangana police for 'bid to lure TRS MLAs'

Rediff.com28 Oct 2022

A local court in Hyderabad has rejected the remand of three people who were arrested by Cyberabad Police on charges of allegedly trying to coax four TRS legislators into defecting, over not following the procedure of issuing a notice before the arrest.

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.

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Rediff.com16 Oct 2023

Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.

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.

Maha govt may have helped Param Bir to escape: BJP

Maha govt may have helped Param Bir to escape: BJP

Rediff.com2 Nov 2021

Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.

Pankaja Munde gets clean chit in 'chikki scam', says charges were a plan to defame her

Pankaja Munde gets clean chit in 'chikki scam', says charges were a plan to defame her

Rediff.com21 Dec 2016

Pankaja, daughter of late BJP stalwart Gopinath Munde, said the allegations were part of a plan to defame her.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

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.

Trouble for Ajit Pawar? Fadnavis gives nod for probe in irrigation scam

Trouble for Ajit Pawar? Fadnavis gives nod for probe in irrigation scam

Rediff.com12 Dec 2014

Maharashtra's former deputy chief minister Ajit Pawar and top Nationalist Congress Party leaders Sunil Tatkare and Chhagan Bhujbal could be in for trouble after Chief Minister Devendra Fadnavis gave a go ahead for probe against them in an alleged corruption case.

'Dr Death' praises cops who nabbed him

'Dr Death' praises cops who nabbed him

Rediff.com19 Aug 2016

'Doctor' Santosh Pol, arrested for murdering at least six persons between 2003 and 2016, sent a hand-written note addressed to Superintendent of Police Sandip Patil.