News for 'bribe'

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

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.

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.

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

Rediff.com11 Jul 2023

The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.

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.

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.

The $438 million bribe

The $438 million bribe

Rediff.com30 Jan 2009

Corruption isn't solely a matter of petty officials and small-time pay-offs. Nation-states play the game too--for much higher stakes.

Congress claims Janardhana Reddy tried to bribe its MLA

Congress claims Janardhana Reddy tried to bribe its MLA

Rediff.com18 May 2018

Union HRD Minister Prakash Javadekar, however, said the audio was "utter falsehood."

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.

Bribes given for host rights of 2006 FIFA WC, admits former German FA official

Bribes given for host rights of 2006 FIFA WC, admits former German FA official

Rediff.com24 Oct 2015

"It is clear that there was a slush fund for the German World Cup bid," Zwanziger told Der Spiegel magazine, which first reported the allegations last week.

We have 'zero tolerance for corruption', says Amazon

We have 'zero tolerance for corruption', says Amazon

Rediff.com20 Sep 2021

Amid reports of Amazon probing bribery-related charges against some of its legal representatives in India, the US e-commerce giant on Monday said it takes allegations of improper actions seriously and investigates them fully to take appropriate action. Without confirming or denying allegations, Amazon said it has "zero tolerance for corruption". According to a report by The Morning Context, Amazon has initiated an investigation against some of its legal representatives for allegedly bribing Indian government officials.

Amazon spent Rs 8,546 cr in legal expenses to 'remain' in India

Amazon spent Rs 8,546 cr in legal expenses to 'remain' in India

Rediff.com21 Sep 2021

US e-commerce giant Amazon, which is said to be investigating alleged bribes paid by its legal representatives in India, spent a staggering Rs 8,546 crore or $1.2 billion in legal expenses for maintaining a presence in the country during 2018-20, sources said. Sources aware of the firm's public account filings said entities of Amazon - including Amazon Retail, Amazon Seller Services, Amazon Transportation Services, Amazon Wholesale, and Amazon Internet Services - paid Rs 3,420 crore in India during 2018-19 and Rs 5,126 crore during 2019-20 towards legal fees. Amazon is locked in a legal tussle over the takeover of Future Group and is facing a probe by the Competition Commission of India (CCI).

Jothikumaran caught accepting bribe

Jothikumaran caught accepting bribe

Rediff.com22 Apr 2008

A fresh controversy erupted in Indian hockey on Monday with a television news channel claiming to have done a sting operation in which IHF secretary-general K Jothikumaran was purportedly shown receiving cash for getting a player included in the senior team.

Mann govt to launch anti-corruption helpline on Bhagat Singh martyrdom day

Mann govt to launch anti-corruption helpline on Bhagat Singh martyrdom day

Rediff.com17 Mar 2022

Punjab Chief Minister Bhagwant Mann on Thursday announced that his government will launch an anti-corruption helpline number on March 23 that will allow people to upload videos of corrupt officials asking for a bribe or indulging in other malpractices.

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.

CBI raids home ministry officials among others in NGOs' forex scam

CBI raids home ministry officials among others in NGOs' forex scam

Rediff.com10 May 2022

In a countrywide crackdown, the Central Bureau of Investigation conducted operations at 40 locations and apprehended around 14 people including home ministry officials, NGO representatives and middlemen for allegedly facilitating the clearance of foreign donations in violation of the Foreign Contribution Regulation Act, officials said on Tuesday.

'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.'

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.

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.

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.

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.

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.

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.

Ex-head of world athletics Diack sent to jail for corruption

Ex-head of world athletics Diack sent to jail for corruption

Rediff.com16 Sep 2020

The former head of world athletics' governing body, Lamine Diack, was convicted in France on Wednesday of corruption in a Russian doping scandal and sentenced to spend at least two years in jail.

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.

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.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.

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.

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.