News for 'bribe'

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

RSS's Panchjanya says Amazon is 'East India Company 2.0'

RSS's Panchjanya says Amazon is 'East India Company 2.0'

Rediff.com26 Sep 2021

In its latest edition, which will hit the stands on October 3, Panchjanya has carried a cover story that is highly critical of Amazon.

3 sent to judicial custody for 'trying to poach TRS MLAs'

3 sent to judicial custody for 'trying to poach TRS MLAs'

Rediff.com30 Oct 2022

Three persons who allegedly tried to 'poach' four TRS legislators have been arrested and a local court in Hyderabad has remanded them to judicial custody.

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

SC to hear Telangana leader Kavitha's plea against ED summons on March 24

Rediff.com15 Mar 2023

The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

Rediff.com22 Apr 2023

The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.

42 MPs lose membership since 1988, 14th Lok Sabha records highest number

42 MPs lose membership since 1988, 14th Lok Sabha records highest number

Rediff.com7 May 2023

The Act deals with automatic disqualification of MPs and state legislators upon being convicted and sentenced for two years or more in a criminal case.

Now ED arrests Manish Sisodia on money-laundering charges

Now ED arrests Manish Sisodia on money-laundering charges

Rediff.com9 Mar 2023

The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.

Congress to win over 140 seats in Karnataka polls: D K Shivakumar

Congress to win over 140 seats in Karnataka polls: D K Shivakumar

Rediff.com7 Mar 2023

Shivakumar also claimed that the BJP wanted to call for elections in Karnataka soon after the 2022 Gujarat poll results were out but backtracked on the move.

CBI makes another arrest in Delhi excise policy case

CBI makes another arrest in Delhi excise policy case

Rediff.com10 Oct 2022

Abhishek Boinpally who was allegedly lobbying for certain liquor businessmen based in southern India was called for questioning on Sunday.

Railways sacked 1 'non-performer' every 3 days since July 2021

Railways sacked 1 'non-performer' every 3 days since July 2021

Rediff.com24 Nov 2022

Ashwini Vaishnaw has repeatedly warned officials "to take VRS and sit at home" if they did not perform.

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Rediff.com20 Mar 2023

Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.

AAP holds roadshow as CBI quizzes Manish Sisodia

AAP holds roadshow as CBI quizzes Manish Sisodia

Rediff.com26 Feb 2023

The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.

'Communal politics does not work in Maharashtra'

'Communal politics does not work in Maharashtra'

Rediff.com15 Jun 2023

'Hindus have never been polarised across Maharashtra in any state election.'

Sisodia called for questioning by CBI again

Sisodia called for questioning by CBI again

Rediff.com18 Feb 2023

Sisodia said nothing was found against him during searches, and he would continue cooperating in the investigation.

Punjab minister quits months after graft allegations

Punjab minister quits months after graft allegations

Rediff.com7 Jan 2023

Sarari has resigned from the cabinet of Chief Minister Bhagwant Mann, confirmed a senior leader of the ruling AAP.

Kerala BJP chief to be booked for alleged poll fraud

Kerala BJP chief to be booked for alleged poll fraud

Rediff.com16 Jun 2021

A court in Wayanad on Wednesday directed the police to register a case against Bharatiya Janata Party Kerala chief K Surendran on charges of bribing tribal leader and Janathipathya Rashtreeya Party (JRP) president C K Janu to contest as an NDA candidate in the Mananathavady Assembly constituency in the April 6 elections.

Vasundhara Raje refused to topple my govt in 2020: Gehlot

Vasundhara Raje refused to topple my govt in 2020: Gehlot

Rediff.com8 May 2023

Raje however, said that "Gehlot's 'praises' is a big conspiracy" against her.

CBI raids Sisodia's office, they are welcome, he tweets

CBI raids Sisodia's office, they are welcome, he tweets

Rediff.com14 Jan 2023

Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.

Devendra Fadnavis may divorce me, Amruta told bookie

Devendra Fadnavis may divorce me, Amruta told bookie

Rediff.com6 Jun 2023

Amruta Fadnavis told the bookie that she will go through the cases and then talk to Devendra Fadnavis, who also holds the home portfolio.

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.

SC to take up 25 Constitution Bench matters from August 29

SC to take up 25 Constitution Bench matters from August 29

Rediff.com24 Aug 2022

Among the important five-judge bench matters which have been listed is a plea challenging the (One hundred and third amendment) Act, 2019 which provided reservation to Economically Weaker Sections, the challenge to WhatsApp privacy policy, and the issue of Parliamentarian or legislator claiming immunity from criminal prosecution for taking a bribe to give a speech or vote in the house.

The Power Of The Law... And Hope

The Power Of The Law... And Hope

Rediff.com29 May 2023

Sirf Ek Banda Kaafi Hai reminds us that we haven't run out of instances where even the most vulnerable can secure justice against the mighty, applauds Utkarsh Mishra.

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

CBI names ex-defence secretary SK Sharma, 4 IAF officers in AgustaWestland charge sheet

Rediff.com16 Mar 2022

The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

Probe report mentions Sameer Wankhede's Rolex watch, properties

Probe report mentions Sameer Wankhede's Rolex watch, properties

Rediff.com19 May 2023

The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.

Requests to EC: Ban on Amit Shah, Yogi; FIR against Kharge

Requests to EC: Ban on Amit Shah, Yogi; FIR against Kharge

Rediff.com28 Apr 2023

With the election campaign in Karnataka witnessing a bitter war of words between the BJP and the Congress, both the parties rushed to the Election Commission, seeking ban on electioneering by top leaders of the other side.

Now, CBI summons Kejriwal for questioning; AAP cries foul

Now, CBI summons Kejriwal for questioning; AAP cries foul

Rediff.com14 Apr 2023

Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

Rediff.com2 Jan 2023

Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.

CBI books 5 Lt Col-ranked officers in Army recruitment scam

CBI books 5 Lt Col-ranked officers in Army recruitment scam

Rediff.com15 Mar 2021

The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.

Cash for votes makes a return in TN's Erode bypoll

Cash for votes makes a return in TN's Erode bypoll

Rediff.com24 Feb 2023

It is a sea of men clad in veshtis with distinctive party colour border design seeking votes with a smile and folded hands for their party candidates. The town is abuzz, with electioneering at its peak, and teeming trendy cars criss-cross the busy roads and bylanes bringing in more and more leaders from elsewhere for campaign.

Congress MLA says bribe tape against BJP fake

Congress MLA says bribe tape against BJP fake

Rediff.com21 May 2018

The Congress had released 3 audio tapes in run up to the floor test, claiming that the BJP leaders were trying to 'poach' on the party MLAs

Kavitha visits ED office with bags full of mobile phones

Kavitha visits ED office with bags full of mobile phones

Rediff.com21 Mar 2023

Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

How Social Media Turned Porn Biz Upside Down

How Social Media Turned Porn Biz Upside Down

Rediff.com27 Aug 2022

Social media allowed them to connect even more directly with potential clients, and gave them multiple new marketing and outreach channels, explains Devangshu Datta.

Cops book 3 for 'bid to lure TRS MLAs', BJP rebuts

Cops book 3 for 'bid to lure TRS MLAs', BJP rebuts

Rediff.com27 Oct 2022

Cyberabad Police Commissioner Stephen Raveendra told reporters that the TRS legislators provided information to them that the trio were trying to entice them with several offers.

Main accused in NSE co-location case arrested

Main accused in NSE co-location case arrested

Rediff.com22 Jun 2022

The CBI has arrested Sanjay Gupta, owner and promoter of Delhi based OPG Securities Pvt. Ltd, in connection with the NSE co-location scam in which brokers allegedly abused the facility to make gains by getting early access to the stock market, officials said on Wednesday. The agency has already arrested Chitra Ramkrishna, former CEO and managing director of NSE and Anand Subramanian, former group operating officer of the market, they said. Gupta was arrested on Tuesday night, four years after the agency had registered the FIR in the Co-location scam case against him and his company.