News for 'anti-corruption bureau'

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.

Focus on own work, let police do theirs: Delhi top cop tells AAP

Focus on own work, let police do theirs: Delhi top cop tells AAP

Rediff.com20 Oct 2015

Latching onto a new survey's findings on corruption in Delhi Police, Chief Minister Arvind Kejriwal on Tuesday stepped up attack on Prime Minister Narendra Modi, saying he should "stop being stubborn" and hand over police and Anti-Corruption Branch to AAP government.

Cash-for-vote: ACB arrests 2nd Telegu Desam Party MLA

Cash-for-vote: ACB arrests 2nd Telegu Desam Party MLA

Rediff.com6 Jul 2015

The Telangana Anti-Corruption Bureau on Monday arrested a second party legislator Sandra Venkata Veeraiah after interrogating him in connection with the case.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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?

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.

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.

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.

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.

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.

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.

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.

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.

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'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.

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.

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.

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.

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.

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.