News for 'Anti-Corruption Bureau'

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.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

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.

'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!'

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.

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.

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.

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?

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.

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.

Lokpal has ordered CBI probe against Mahua, says Dubey

Lokpal has ordered CBI probe against Mahua, says Dubey

Rediff.com8 Nov 2023

However, there was no official word from the Lokpal.

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.

I-League players approached to fix matches

I-League players approached to fix matches

Rediff.com30 Nov 2023

In 2018, the AIFF officially said that it was investigating match-fixing approaches made to players from the Minerva Punjab Football Club during the I-League.

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.

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.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

'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.

No 'prima facie' evidence of wrongdoing by Pankaja: Fadnavis

No 'prima facie' evidence of wrongdoing by Pankaja: Fadnavis

Rediff.com25 Jun 2015

Fadnavis said the 'minute details' will be gone into before an inquiry is ordered.

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.

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.

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.

Video shows Sasikala stepped out of jail in civilian clothes

Video shows Sasikala stepped out of jail in civilian clothes

Rediff.com21 Aug 2017

ex-deputy inspector general of police-Prisons D Roopa submitted the footage on Sunday as part of her statement to the ACB of the Karnataka Police.

Sharad Pawar defends Bhujbal, says NCP stands by him

Sharad Pawar defends Bhujbal, says NCP stands by him

Rediff.com18 Jun 2015

Breaking his silence over ongoing probe by the anti-corruption bureau against his party colleague Chhagan Bhujbal, NCP chief Sharad Pawar on Thursday came out in strong defence of the former deputy chief minister.

ACB conducts searches at properties of Chhagan Bhujbal

ACB conducts searches at properties of Chhagan Bhujbal

Rediff.com16 Jun 2015

The former PWD minister reacted to the development saying that he was being targeted by the Bharatiya Janata Party-Shiv Sena government in an unprecedented manner.

Governance is serious business: BJP's 'advice' to Kejriwal

Governance is serious business: BJP's 'advice' to Kejriwal

Rediff.com2 Jun 2015

Arvind Kejriwal ji, let me give you an uncalled-for friendly advice. Governance is serious business, please keep it in mind."

Kerala finance minister booked in bar bribery scam

Kerala finance minister booked in bar bribery scam

Rediff.com11 Dec 2014

In a major embarrassment to the Congress-led United Democratic Frontn government in Kerala, state Finance Minister K M Mani was on Thursday booked by the vigilance and anti-corruption bureau in the bar bribe scam.

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.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

ED probe conspiracy to defame me as I quit BJP: Khadse

ED probe conspiracy to defame me as I quit BJP: Khadse

Rediff.com8 Jul 2021

"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.

Sasikala visited MLA's house near jail: DIG Roopa in ACB report

Sasikala visited MLA's house near jail: DIG Roopa in ACB report

Rediff.com23 Aug 2017

The DIG said she had submitted videos exposing special treatment given to Sasikala in the prison.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

Kerala excise minister quits over bar bribery charges

Kerala excise minister quits over bar bribery charges

Rediff.com23 Jan 2016

Kerala Excise Minister K Babu resigned on Saturday hours after a Thrissur court ordered the vigilance department to register an FIR against him in the bar bribery scam.

Report on kickbacks in AN-32 parts deal misleading: MoD

Report on kickbacks in AN-32 parts deal misleading: MoD

Rediff.com31 May 2018

The media report said Ukraine's National Anti-Corruption Bureau has sent a request to the ministry of home affairs seeking legal assistance in its probe into the alleged kickbacks.

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.

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.

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.

'TRS men lured us to change loyalties,' allege 2 TDP MLAs

'TRS men lured us to change loyalties,' allege 2 TDP MLAs

Rediff.com18 Jun 2015

Two TDP MLAs have lodged a complaint with anti corruption bureau alleging that the ruling TRS leaders pressurised them to quit the TDP to join their party.

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.

Chhagan Bhujbal's woes mount; ED registers 2 cases

Chhagan Bhujbal's woes mount; ED registers 2 cases

Rediff.com17 Jun 2015

In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the provisions of Prevention of Money Laundering Act.