News for 'bribe allegations'

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.

Karti writes to Speaker, alleges 'breach of privilege' by CBI

Karti writes to Speaker, alleges 'breach of privilege' by CBI

Rediff.com27 May 2022

In a letter to Birla, Karti Chidambaram also said that over the course of the past few years, his family and he himself have become targets of a 'relentless campaign by the present government and its investigating agencies which are trying to silence our voices of dissent by foisting one fake case after another'.

2 men, held for taking bribe in Karkare's name, acquitted

2 men, held for taking bribe in Karkare's name, acquitted

Rediff.com10 Mar 2013

The special Anti-Corruption Bureau court has acquitted two security consultants, allegedly caught red-handed while taking bribe in the name of former Anti-Terrorism Squad chief and the slain Indian Police Service officer Hemant Karare.

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.

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.

Kejriwal skips ED summons again, AAP says BJP wants him arrested

Kejriwal skips ED summons again, AAP says BJP wants him arrested

Rediff.com2 Feb 2024

The ED on Wednesday had issued a fresh and the fifth summons to Kejriwal after he skipped four earlier summonses over the last four months.

Mahua Moitra agrees to appear before LS ethics panel on Nov 2, but...

Mahua Moitra agrees to appear before LS ethics panel on Nov 2, but...

Rediff.com31 Oct 2023

Trinamool Congress MP Mahua Moitra on Tuesday said she will appear before the Lok Sabha Ethics Committee on November 2 in the cash-for-query case, but asserted that she should be allowed to cross-examine businessman Darshan Hiranandani, from whom she is accused of taking bribes to ask questions in Parliament.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Vishwas defends Kejriwal, says can't imagine him taking bribe

Vishwas defends Kejriwal, says can't imagine him taking bribe

Rediff.com7 May 2017

"We can disagree, fight or be disappointed with each other... I know Arvind for 12 years and I can say that I cannot imagine him taking a bribe or being corrupt... even his enemies cannot imagine this," he told reporters.

SC junks JMM case verdict, lawmakers lose shield against bribery

SC junks JMM case verdict, lawmakers lose shield against bribery

Rediff.com4 Mar 2024

MPs and MLAs taking bribes to vote or make a speech in the house are not immune from prosecution, the Supreme Court said on Monday in a landmark, unanimous verdict that overrules its 1998 judgment protecting such lawmakers.

Alstom unit paid bribes to win Delhi Metro contracts

Alstom unit paid bribes to win Delhi Metro contracts

Rediff.com11 Sep 2014

The UK subsidiary allegedly paid bribes to win train infrastructure orders for the Delhi Metro, the Serious Fraud Office said in a filing.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

Jolt to JMM as Shibu Soren's daughter-in-law joins BJP

Jolt to JMM as Shibu Soren's daughter-in-law joins BJP

Rediff.com19 Mar 2024

Sita lamented and said she was feeling neglected and reluctantly decided to tender her resignation from the primary membership of the party.

RS passes bill that enables punishing bribe givers too

RS passes bill that enables punishing bribe givers too

Rediff.com19 Jul 2018

For the bribe takers, the bill proposes to increase the punishment to a minimum of three years of imprisonment, which may extend to seven years, besides fine.

Kejriwal likely to skip ED summons again: Sources

Kejriwal likely to skip ED summons again: Sources

Rediff.com1 Feb 2024

Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.

TDP MLA caught offering Rs 50 lakh bribe to legislator, jailed

TDP MLA caught offering Rs 50 lakh bribe to legislator, jailed

Rediff.com1 Jun 2015

How much is a vote worth? In Telangana, it seems the going price for a vote in the Legislative Council elections is Rs 5 crore.

Days after 'surgical strike' on graft, babu gets new notes in bribe

Days after 'surgical strike' on graft, babu gets new notes in bribe

Rediff.com13 Nov 2016

The bribe contained 17 newly-introduced Rs 2,000 currency notes, ACB said.

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

Rediff.com25 Sep 2023

A notice, uploaded on the apex court website, said the bench will hear the matter on October 4.

ED questions Kejriwal's PA, summons AAP MLA

ED questions Kejriwal's PA, summons AAP MLA

Rediff.com8 Apr 2024

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Rediff.com4 Oct 2023

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

Sameer Wankhede's wife Kranti Redkar-Wankhede gets death threats from Pak

Sameer Wankhede's wife Kranti Redkar-Wankhede gets death threats from Pak

Rediff.com9 Mar 2024

The actress, in a post on social media platform X informed that she has been receiving death threats since last year.

Even I don't upload questions myself: JD-U MP on Mahua case

Even I don't upload questions myself: JD-U MP on Mahua case

Rediff.com8 Dec 2023

Janata Dal-United MP Giridhari Yadav on Friday said he does not upload questions on the Lok Sabha's website himself as he does not know how to operate a computer, as the Lower House decided to expel Trinamool Congress (TMC) member Mahua Moitra over the allegation that she shared her log-in credentials with outsiders and took a bribe for asking questions.

Battle For Survival For Pawars, Uddhav, Shinde

Battle For Survival For Pawars, Uddhav, Shinde

Rediff.com19 Nov 2024

Voters, it is said, get the government they deserve. We will soon see what voters in Maharashtra choose. Till then, a sense of helplessness and scepticism hangs in the air, notes Ramesh Menon.

Tatra case: Gen V K Singh informed Antony about bribe offer, says CBI

Tatra case: Gen V K Singh informed Antony about bribe offer, says CBI

Rediff.com16 Jul 2014

Former Defence Minister A K Antony has "admitted" that then Army Chief Gen V K Singh had informed him about alleged bribe offer by Lt Gen (retd) Tejinder Singh for clearing the file for purchase of 1,676 Tatra trucks at a cost of Rs 1193.04 crores, the Central Bureau of Investigation has told a court in New Delhi.

War Can Blow Up In Your Face

War Can Blow Up In Your Face

Rediff.com19 Sep 2024

'The world cannot remain a mute spectator. We could have televisions blowing up in our homes, smartphones blowing up in a gym or mobile phones blowing up on aircraft.' 'Our adversaries are not going to sit quiet. They have got an idea that they will encash to our detriment,' warns Vice Admiral Biswajit Dasgupta (retd).

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

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.

Tarun Tejpal offers to pay defamed Army officer Rs 10 lakh, issue apology

Tarun Tejpal offers to pay defamed Army officer Rs 10 lakh, issue apology

Rediff.com12 Jan 2024

Journalist Tarun Tejpal told the Delhi high court on Friday that he will publish an apology in a national daily stating that an Indian Army officer, against whom he had levelled allegations of corruption in defence procurement, had not accepted any money.

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.

Deve Gowda bribe: Congress criticises Kumaraswamy's claim

Deve Gowda bribe: Congress criticises Kumaraswamy's claim

Rediff.com30 Mar 2012

Congress has criticised Janata Dal Secular leader H D Kumaraswamy, son of former prime minister H D Deve Gowda, after the former revealed that his father was offered a bribe for defence deals. Congress spokesperson Renuka Chaudhary questioned why the statement by Kumaraswamy was being aired in the media after over a decade.

We have not bribed Raja: Ratan Tata

We have not bribed Raja: Ratan Tata

Rediff.com3 Aug 2011

We have not paid Rs 20 crore as bribe to former telecom minister A Raja, says Ratan Tata.

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Rediff.com7 Jul 2023

Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Rediff.com11 Jul 2024

Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

The man who paid Rs 90 lakh bribe to rly minister's nephew

The man who paid Rs 90 lakh bribe to rly minister's nephew

Rediff.com4 May 2013

The arrest of Railway Minister Pawan Kumar Bansal's nephew accepting a bribe of Rs 90 lakh has just added to Prime Minister Manmohan Singh's woes. Sheela Bhatt profiles the bribe-giver

Pakistan trio 'betrayed cricket' with bribes: court

Pakistan trio 'betrayed cricket' with bribes: court

Rediff.com5 Oct 2011

Three Pakistan cricketers, driven by greed, betrayed their teammates and the sport of cricket itself by taking bribes to fix incidents during a Test match against England last year, a London court heard on Wednesday.

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Rediff.com7 Mar 2023

Kejriwal said Prime Minister Narendra Modi should not talk about fighting corruption as a Bharatiya Janata Party MLA in Karnataka was not arrested despite a huge amount of cash was found at his home.

ED issues 8th summons to Kejriwal in Delhi excise policy case

ED issues 8th summons to Kejriwal in Delhi excise policy case

Rediff.com27 Feb 2024

On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.