News for 'anti-corruption'

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.

CBI registers PE against TMC MP Mahua Moitra

CBI registers PE against TMC MP Mahua Moitra

Rediff.com25 Nov 2023

The Ethics Committee of Lok Sabha is also looking into the allegations against her.

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.

Tami Nadu police's FIR cites video proof of ED officer taking bribe

Tami Nadu police's FIR cites video proof of ED officer taking bribe

Rediff.com3 Dec 2023

The complainant, Dr T Suresh Babu, told his car driver to put the Rs 20 lakh cash, into the ED officer's car trunk.

Three Indians charged for corrupt acts at Emirates T10 league

Three Indians charged for corrupt acts at Emirates T10 league

Rediff.com19 Sep 2023

"The charges relate to the 2021 Abu Dhabi T10 Cricket League and attempts to corrupt matches in that tournament -- these attempts were disrupted. The ICC was appointed by the ECB as the Designated Anti-Corruption Official (DACO) for the purposes of the ECB's Code for this tournament and as such are issuing these charges on the ECB's behalf," ICC said in a statement.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Rediff.com18 Jul 2024

Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.

9 top PLA generals dismissed from China's Parliament

9 top PLA generals dismissed from China's Parliament

Rediff.com30 Dec 2023

Over a million officials are said to have been punished in Xi's anti-corruption campaign according to the official media accounts. The intensity of the campaign also attracted criticism that Xi made effective use of it to silence his critics and rivals within the party.

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Rediff.com21 Jun 2016

Stating that all aspects of the 400-crore water tanker scam of the Delhi Jal Board are being analysed, the ACB on Monday said that it would question all accused very soon.

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.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

Govt set to bring Ordinances on two anti-corruption bills

Govt set to bring Ordinances on two anti-corruption bills

Rediff.com25 Feb 2014

Pushed by Congress vice president Rahul Gandhi, the government looks set to shortly bring ordinances on two anti-corruption bills along with three other legislations which could not be passed during the just-concluded Parliament session.

BCCI anti-corruption chief Sawani grills Sreesanth for 3 hours

BCCI anti-corruption chief Sawani grills Sreesanth for 3 hours

Rediff.com24 Jun 2013

Tainted cricketer S Sreesanth became the first of the four cricketers to depose before BCCI's Anti-Corruption and Security Unit chief Ravi Sawani in New Delhi, on Monday.

Did Shami Contemplate Suicide?

Did Shami Contemplate Suicide?

Rediff.com24 Jul 2024

Mohammed Shami went through the toughest phase of his career in 2018 when he had to battle his way against allegations of match-fixing levied by ex-wife Hasin Jahan.

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.

Vigilance officials ransacked office, stole documents: ED to TN police chief

Vigilance officials ransacked office, stole documents: ED to TN police chief

Rediff.com4 Dec 2023

The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.

Windies cricketer Thomas suspended for alleged match fixing

Windies cricketer Thomas suspended for alleged match fixing

Rediff.com24 May 2023

'In collaboration with ICC and the West Indies Players' Association (WIPA), CWI remains committed to sensitizing and educating our players and officials on anti-corruption in sports.'

'Errant Policemen Must Be Punished'

'Errant Policemen Must Be Punished'

Rediff.com13 Aug 2024

'This government is not in the hands of M K Stalin but in the hands of the bureaucracy -- the IAS and IPS.'

Buzz: ICC opens anti-corruption investigations into Qatar T10 League

Buzz: ICC opens anti-corruption investigations into Qatar T10 League

Rediff.com18 Dec 2019

All that's transpired on and off the cricket pitch on Wednesday.

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.

Lokpal asks CBI to probe cash-for-query charge against Mahua Moitra

Lokpal asks CBI to probe cash-for-query charge against Mahua Moitra

Rediff.com19 Mar 2024

The Lokpal directive came while deciding a complaint by BJP Lok Sabha member Nishikant Dubey alleging that Moitra had asked questions in the Lower House of Parliament in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani.

Afghan pacer Naveen slapped with 20-month ban

Afghan pacer Naveen slapped with 20-month ban

Rediff.com18 Dec 2023

Afghanistan pacer Naveen-ul-Haq was on Monday handed a 20-month ban from participating in the International League T20

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.

Kejriwal blitzkrieg not enough to overwhelm BJP in Delhi

Kejriwal blitzkrieg not enough to overwhelm BJP in Delhi

Rediff.com4 Jun 2024

Delhi Chief Minister Arvind Kejriwal mounted a blazing campaign in the hot summer after he was released from the Tihar jail on interim bail on May 10, drawing huge crowds at rallies and roadshows, but it proved insufficient to propel his Aam Aadmi Party past the Bharartiya Janata Party challenge in the national capital.

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.

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rediff.com2 Nov 2023

The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling a matter related to a chit fund case, officials said.

Third time in Tihar, Kejriwal gets these books to read

Third time in Tihar, Kejriwal gets these books to read

Rediff.com1 Apr 2024

Delhi Chief Minister Arvind Kejriwal, who was sent to Tihar Jail after a court remanded him in judicial custody till April 15 in the excise policy case, will remain under 24x7 watch with CCTV cameras in his cell and could watch TV and read books, officials said.

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

Rediff.com7 May 2024

The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.

'Electoral Bonds Biggest Scam In India'

'Electoral Bonds Biggest Scam In India'

Rediff.com10 Apr 2024

'There is no scope for any doubt. This was a scheme designed to enrich the ruling party.'

Maliwal facing arrest, blackmailed by BJP: AAP

Maliwal facing arrest, blackmailed by BJP: AAP

Rediff.com18 May 2024

Aam Aadmi Party leader Atishi on Saturday claimed that party MP Swati Maliwal, who has accused Arvind Kejriwal's aide Bibhav Kumar of assaulting her, is facing arrest in an illegal recruitment case and she was 'blackmailed' by the Bharatiya Janata Party to become part of the 'conspiracy' against the chief minister.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

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.

Paris 2024 Olympics headquarters, event management firms raided

Paris 2024 Olympics headquarters, event management firms raided

Rediff.com19 Oct 2023

A judicial source said the raids were part of a probe opened into suspicion of "illegal taking of interest, favoritism and concealment" in the award of several contracts.

Will set up CM Kejriwal's office in jail if...: Mann

Will set up CM Kejriwal's office in jail if...: Mann

Rediff.com23 Mar 2024

He also asserted that no one can take the place of Kejriwal in the AAP.

UAE player gets 14-year ban for match-fixing

UAE player gets 14-year ban for match-fixing

Rediff.com12 Oct 2022

Chhayakar was found guilty by an ICC Anti-Corruption Tribunal of attempting to influence aspects of the UAE's one-day international series in Zimbabwe in 2019

Casino visit: Pakistan team officials under the scanner

Casino visit: Pakistan team officials under the scanner

Rediff.com11 Sep 2023

Pakistan team's current media manager Umar Farooq Kalson and board's GM (International Cricket) Adnan Ali are under scanner after pictures and video footages emerged of the duo visiting a Colombo casino.

ED raids continue in poll-bound Rajasthan

ED raids continue in poll-bound Rajasthan

Rediff.com3 Nov 2023

The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan as part of its money laundering investigation into the alleged Jal Jivan Mission scam.

Anti-corruption movement: Disappointments ahead

Anti-corruption movement: Disappointments ahead

Rediff.com28 Sep 2011

The common man thinks that the stringent Lokpal law promised would take care of all corruption and rid the country of the malaise. It will not, says Mahesh Vijapurkar.

Top general calls PLA combat capabilities 'fake'

Top general calls PLA combat capabilities 'fake'

Rediff.com9 Mar 2024

In a surprise development, a top Chinese military general has cast aspersions on the People's Liberation Army (PLA)'s much-publicised 'real combat-oriented exercises' as 'fake combat capabilities' at a time when Chinese President Xi Jinping has ordered it to prepare for 'maritime military struggles' to win wars.

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.