News for 'Anti-Corruption Bureau'

CBI raids Mahua Moitra's premises in cash-for-query case

CBI raids Mahua Moitra's premises in cash-for-query case

Rediff.com23 Mar 2024

Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation.

Jharkhand orders ACB probe into BJP ex-ministers' disproportionate assets

Jharkhand orders ACB probe into BJP ex-ministers' disproportionate assets

Rediff.com1 Jun 2022

The Jharkhand government has ordered a probe by the Anti-corruption Bureau into the alleged amassing of disproportionate assets by former ministers in the previous Bharatiya Janata Party government in the state.

Chhagan Bhujbal's bail plea rejected

Chhagan Bhujbal's bail plea rejected

Rediff.com13 May 2016

The court had on Wednesday extended the judicial custody of Bhujbal and his nephew Sameer Bhujbal till May 25.

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

Rediff.com11 May 2016

The Enforcement Directorate had last week arrested Chhagan Bhujbal's associate and chartered accountant Sunil Naik in connection with the case.

DCW recruitment case: Kejriwal cries foul over his name in FIR

DCW recruitment case: Kejriwal cries foul over his name in FIR

Rediff.com21 Sep 2016

Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the Anti-Corruption Bureau has registered an FIR against him at the behest of Prime Minister Narendra Modi in connection with the "administrative and financial irregularities" in the functioning of the Delhi Commission for Women.

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

Rediff.com23 Jan 2024

Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said.

Nashik CP among top cops transferred in Maharashtra

Nashik CP among top cops transferred in Maharashtra

Rediff.com21 Apr 2022

Jayant Naiknavare, deputy inspector general of police (VIP security), will replace Pandey as the Nashik police commissioner.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

Banks Board Bureau cracks the whip on errant promoters

Banks Board Bureau cracks the whip on errant promoters

Rediff.com3 Aug 2016

In a proposal to FinMin, the Banks Board Bureau suggests asset sales to PSUs within a deadline to recover bad loans.

Won't arrest Naidu in FiberNet case till Oct 18: Andhra police to SC

Won't arrest Naidu in FiberNet case till Oct 18: Andhra police to SC

Rediff.com13 Oct 2023

The Andhra Pradesh police on Friday told the Supreme Court they will not arrest Telugu Desam Party chief N Chandrababu Naidu in the FiberNet case till October 18 due to the pendency his petition related to the Skill Development Corporation scam in the apex court.

In India, Kejriwal got bail: Imran Khan tells Pak SC

In India, Kejriwal got bail: Imran Khan tells Pak SC

Rediff.com7 Jun 2024

Jailed former Pakistan prime minister Imran Khan has invoked the case of Delhi Chief Minister Arvind Kejriwal getting bail to campaign ahead of India's general elections, as he complained before the Supreme Court about the mistreatment meted to him in jail.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Rediff.com29 Mar 2024

The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice.

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.

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.

Sedition charge slapped on suspended Chhattisgarh ADG

Sedition charge slapped on suspended Chhattisgarh ADG

Rediff.com9 Jul 2021

Singh was booked under IPC sections 124-A (sedition) and 153-A (promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc) of the IPC at Raipur's City Kotwali police station late on Thursday night, Raipur Senior Superintendent of Police (SSP) Ajay Yadav said.

Ajit Pawar back as deputy CM for 3rd time in 4 yrs

Ajit Pawar back as deputy CM for 3rd time in 4 yrs

Rediff.com2 Jul 2023

Pawar, who was also the deputy CM in the previous Uddhav Thackeray-led Maha Vikas Aghadi (MVA) government, which was in power from November 2019 to June 2022, enjoys the image of a grassroot leader and an able administrator.

MHA seeks report from Rajasthan govt on charges of phone tapping

MHA seeks report from Rajasthan govt on charges of phone tapping

Rediff.com19 Jul 2020

In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.

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.

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Rediff.com12 May 2022

Sharma will have to report before the investigating officer at 11 am.

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.

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

Rediff.com27 Mar 2024

Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls.

Did Muslims Turn Their Backs On Kejriwal?

Did Muslims Turn Their Backs On Kejriwal?

Rediff.com11 Feb 2025

The Delhi assembly results have underscored that a section of Arvind Kejriwal's committed supporters abandoned him because they were let down by his refusal to take a stand on crucial issues that impinge on the security and Constitutionally enshrined rights of the people, notes Nilanjan Mukhopadhyay.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

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".

Chh'garh govt moves SC against suspended IPS officer

Chh'garh govt moves SC against suspended IPS officer

Rediff.com10 Jul 2021

According to police, the documents recovered during the raids revealed that Singh was allegedly involved in promoting enmity and hatching a conspiracy against the established government and public representatives and was booked under sedition charges.

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

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.

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.

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.

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.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Mahua Moitra's troubles not over, is booked by CBI

Mahua Moitra's troubles not over, is booked by CBI

Rediff.com21 Mar 2024

Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

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.

Modi says J-K breathes freely after Art 370 abrogation; silent on polls

Modi says J-K breathes freely after Art 370 abrogation; silent on polls

Rediff.com7 Mar 2024

After inaugurating development projects worth nearly Rs 5,000 crore for boosting the agri-economy in the Union territory, Modi said he was "elated to be among the wonderful people of Srinagar".

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.

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.

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.