News for 'anti-corruption branch'

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.

Hattrick for AAP or comeback for BJP? Delhi counting today

Hattrick for AAP or comeback for BJP? Delhi counting today

Rediff.com8 Feb 2025

Several exit polls have given the BJP an edge over the AAP, which has been ruling in Delhi since 2015.

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Rediff.com21 Aug 2024

The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.

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.

AAP's Amanatullah Khan sent to 4-day ACB custody

AAP's Amanatullah Khan sent to 4-day ACB custody

Rediff.com17 Sep 2022

Aam Aadmi Party MLA Amanatullah Khan, who was arrested on Friday in connection with an alleged corruption case, was sent to a four-day Anti-Corruption Bureau's (ACB) custody for questioning on Saturday.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

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.

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.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

Satyendar Jain received Rs 7cr bribe? LG okays probe

Satyendar Jain received Rs 7cr bribe? LG okays probe

Rediff.com6 Jul 2024

The Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of Corruption Act against Satyendar Jain in a graft case related to CCTV installation in the city.

Delhi govt says harassment complaints by officers 'absolutely fake'

Delhi govt says harassment complaints by officers 'absolutely fake'

Rediff.com21 May 2023

The Delhi government on Sunday accused Lieutenant Governor V K Saxena of indulging in 'dirty politics' while asserting that the complaints filed by some officers alleging harassment by the Aam Aadmi Party dispensation are 'absolutely fake'.

Hours after SC verdict, Kejriwal warns officers who...

Hours after SC verdict, Kejriwal warns officers who...

Rediff.com11 May 2023

Delhi Chief Minister Arvind Kejriwal on Thursday said the speed of work in the national capital will increase manifold following the Supreme Court verdict on administration of services as his hands were earlier tied and also announced that the officers who 'obstructed' the work of the people will soon 'face the music'.

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.

Don't elect 12th pass PM this time: Kejriwal's dig at Modi

Don't elect 12th pass PM this time: Kejriwal's dig at Modi

Rediff.com14 Feb 2019

'Ambedkar made a Constitution which provided different powers to the state and central governments. Today Narendra Modi wants to destroy that Constitution'

Centre moves court against AAP's FIR against Moily, others

Centre moves court against AAP's FIR against Moily, others

Rediff.com8 May 2014

Former Delhi Chief Minister Arvind Kejriwal had directed the Anti Corruption branch to register an FIR on the basis of a complaint by four prominent people, including former Cabinet Secretary TSR Subramanian.

Gas pricing: FIR slams UPA for favouring Reliance

Gas pricing: FIR slams UPA for favouring Reliance

Rediff.com14 Feb 2014

The FIR was lodged under sections 420 (cheating), 120-B (criminal conspiracy) of the IPC and under provisions of the Prevention of Corruption Act.

Nationwide CBI raids

Nationwide CBI raids

Rediff.com30 Jun 2005

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.

Kejriwal's aide Bibhav Kumar arrested in Swati Maliwal 'assault' case

Kejriwal's aide Bibhav Kumar arrested in Swati Maliwal 'assault' case

Rediff.com19 May 2024

Bibhav Kumar was produced before Metropolitan Magistrate Gaurav Goyal who sent him to five-day police custody after the police sought his remand to question him about the incident and to retrieve data from his phone.

Ambani's KG basin scam BIGGER than Bofors: AAP

Ambani's KG basin scam BIGGER than Bofors: AAP

Rediff.com19 Feb 2014

The Aam Aadmi Party on Tuesday attacked Narendra Modi and the Bharatiya Janata Party for keeping "mum" on the Reliance gas issue in which Mukesh Ambani is among others named in a first information report filed by the Anti-Corruption Branch of the Delhi government.

Court seeks status of probe into CWG graft cases

Court seeks status of probe into CWG graft cases

Rediff.com19 Feb 2011

A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.

NRHM scam: CBI raids 40 locations across Delhi, UP

NRHM scam: CBI raids 40 locations across Delhi, UP

Rediff.com19 Jan 2012

The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.

7 Delhi cops caught taking bribes, suspended

7 Delhi cops caught taking bribes, suspended

Rediff.com5 Feb 2014

Delhi Police has suspended several of its personnel after they were shown accepting bribes in a sting operation by a television news channel.

Kalmadi sent to 8-day CBI remand

Kalmadi sent to 8-day CBI remand

Rediff.com26 Apr 2011

The CBI had earlier sought a 14-day custody of Kalmadi, who was arrested by the anti-corruption branch the investigating agency, to question him about several major aspects of CWG scam.

'CBI probing charges against DMK's Maran'

'CBI probing charges against DMK's Maran'

Rediff.com4 Jun 2011

The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.

Bedi rubbishes talk of match-fixing

Bedi rubbishes talk of match-fixing

Rediff.com19 Mar 2011

Former India captain Bishan Singh Bedi rubbished talk of some matches being fixed at the ongoing cricket World Cup, saying every team is doing its best to win.

Delhi cop questioned for holding Rs 20-cr assets

Delhi cop questioned for holding Rs 20-cr assets

Rediff.com14 Oct 2009

Officials of the Anti-Corruption Branch questioned a station house officer of the Delhi police, whose premises were raided after allegations that he has amassed assets worth around Rs 20 crore, on Wednesday. The accused officer is yet to be arrested.

2G scam: CBI gives clean chit to Tata

2G scam: CBI gives clean chit to Tata

Rediff.com2 Jun 2011

The anti-corruption branch of the Central Bureau Investigation has given a clean chit to Tata Group chairman Ratan Tata in the 2G spectrum scam.

AAP MLA's brother-in-law held over bribe for poll ticket

AAP MLA's brother-in-law held over bribe for poll ticket

Rediff.com16 Nov 2022

The incident came to light on Monday after a Gopal Khari, who stated that he is associated with the AAP as an active worker since 2014, approached the ACB with the complaint, according to an official statement on Wednesday.

CBI books cop who exposed match-fixing scandal

CBI books cop who exposed match-fixing scandal

Rediff.com30 Sep 2005

It is alleged that Singh has assets disproportionate to his known sources of income.

L-G yet to clear Kejriwal's Singapore visit even after 2 weeks: Sources

L-G yet to clear Kejriwal's Singapore visit even after 2 weeks: Sources

Rediff.com24 Jun 2022

This is likely to trigger a fresh round of tussle between the L-G office and the Arvind Kejriwal dispensation. There was no immediate reaction from the L-G office on the matter.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

PMO forwards Kejriwal's letter on gas price to Oil Ministry

PMO forwards Kejriwal's letter on gas price to Oil Ministry

Rediff.com13 Feb 2014

The Prime Minister's Office on Thursday forwarded to Oil and Petroleum Ministry a letter written by Delhi Chief Minister Arvind Kejriwal in which he has demanded that the decision to hike gas price extracted from KG basin be kept in abeyance till completion of a probe into the issue.

Delhi cops nab AAP leader Amanatullah's aide from Telangana under Arms Act

Delhi cops nab AAP leader Amanatullah's aide from Telangana under Arms Act

Rediff.com21 Sep 2022

Kaushar Imam Siddique alias Laddan, 47, a resident of Jogabai Extension, was wanted in a case of Arms Act registered against him after a country-made pistol and three live rounds were found in his premises, they said.

BJP demands removal of DCW chief after court order over illegal appointments

BJP demands removal of DCW chief after court order over illegal appointments

Rediff.com9 Dec 2022

In a letter to Saxena, the BJP's West Delhi MP Parvesh Verma demanded Maliwal's removal from her position.

BJP releases 'sting' to claim AAP selling MCD poll tickets

BJP releases 'sting' to claim AAP selling MCD poll tickets

Rediff.com21 Nov 2022

The BJP released a sting video shot purportedly by a former AAP volunteer from north west Delhi's Rohini to allege the AAP sold tickets for Municipal Corporation of Delhi (MCD) polls.

What the CBI asked Kejriwal during 9-hour questioning

What the CBI asked Kejriwal during 9-hour questioning

Rediff.com16 Apr 2023

Delhi Chief Minister Arvind Kejriwal on Sunday said the Central Bureau of Investigation (CBI) asked him around 56 questions on the excise policy case and that he answered them all.