News for 'bribe'

Five years of GST: Recovery of input tax credit still a struggle

Five years of GST: Recovery of input tax credit still a struggle

Rediff.com27 Jun 2022

Agra has long been known for the Taj Mahal, but it is also a manufacturing hub filled with micro, small and medium enterprises (MSMEs) that make everything from electronic components to metal products, from paints and chemicals to footwear. And five years after the introduction of the Goods and Services Tax (GST), the MSMEs here complain that while the indirect tax regime has been transformative, cutting out the need to file multiple taxes, its biggest drawback has been the delay in credit refunds. Whoever you speak to - MSME owners, tax lawyers, or industry bodies like the National Chambers of Industries and Commerce (NCIC), Agra Footwear Manufacturers and Exporters Chamber (AFMEC) and Agra Shoe Manufacturers Association (ASMA) - they all emphasise that the GST continues to face some key challenges.

CBI arrests Colonel, 3 others in bribery case

CBI arrests Colonel, 3 others in bribery case

Rediff.com18 Jun 2017

Col Shaibal Kumar posted in Planning and Engineering branch of the Kolkata-based Army's Eastern Command arrested for allegedly taking a bribe of Rs 50,000.

EC makes record seizures of Rs 1,000 cr in 5 state polls

EC makes record seizures of Rs 1,000 cr in 5 state polls

Rediff.com16 Apr 2021

The poll-panel called these seizures by its various field and technical enforcement teams a "historic milestone" achieved "for the first time in any assembly electoral process", meaning during simultaneously-held assembly polls.

CBI books 5 Army officers for corruption

CBI books 5 Army officers for corruption

Rediff.com2 Jan 2019

The CBI has registered an FIR against Colonel Raman Dahda, Lieutenant Colonel Mahendra Kumar, Subedar Devender Kumar, Havildar Abhay Singh, Subedar Sahuran Sahu and supplier K K Yangfo for criminal conspiracy.

'BJP spent Rs 40-50 crore on each MLA'

'BJP spent Rs 40-50 crore on each MLA'

Rediff.com16 Sep 2022

'Since we defeated their evil designs on July 10, their poaching approach became more aggressive with using blackmail and money power as tools to finish off the political opposition in Goa.'

Kejriwal unveils 10-point Punjab model, targets Badals, Congress

Kejriwal unveils 10-point Punjab model, targets Badals, Congress

Rediff.com12 Jan 2022

Unveiling his party's "Punjab model" ahead of assembly polls, Aam Aadmi Party's national convener Arvind Kejriwal on Wednesday promised justice in sacrilege cases, jobs to youth, corruption-free governance, and asserted that people want to bring his party to power to break the friendly "partnership" between the Badals and the Congress.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

ED books Rana Kapoor in fresh money laundering case

ED books Rana Kapoor in fresh money laundering case

Rediff.com17 Mar 2020

Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big corporate.

'Bribe offer': Gen Singh sends complaint to CBI

'Bribe offer': Gen Singh sends complaint to CBI

Rediff.com10 Apr 2012

Army Chief General V K Singh on Tuesday sent his complaint to the Central Bureau of Investigation regarding Rs 14 crore alleged bribery offer made to him by a retired officer to clear the supply of a tranche of 600 vehicles.

Shiv Sena-NCP Leaders Facing ED Heat

Shiv Sena-NCP Leaders Facing ED Heat

Rediff.com31 Mar 2022

The central government, in its typical sledgehammer style, has unleashed the might of its investigative agencies like the Enforcement Directorate against NCP and Shiv Sena leaders.

Operation Romeo Review

Operation Romeo Review

Rediff.com21 Apr 2022

Operation Romeo is disappointing not because it is a bad or boring film, but because it did have something significant to say and chickened out, observes Deepa Gahlot.

The WhistleBlower Review

The WhistleBlower Review

Rediff.com17 Dec 2021

The Whistleblower is definitely worth watching, recommends Namrata Thakker.

Imran Khan faces revolt from his ruling party ahead of no-trust vote

Imran Khan faces revolt from his ruling party ahead of no-trust vote

Rediff.com18 Mar 2022

The National Assembly session for the move is expected to be convened on March 21 and the voting is likely to be held on March 28.

Modi pens heartfelt blog on his mother's 100th birthday

Modi pens heartfelt blog on his mother's 100th birthday

Rediff.com18 Jun 2022

Prime Minister Narendra Modi wrote a blog dedicated to his mother as she entered the 100th year of her life on Saturday, highlighting her sacrifices and various aspects of her life which 'shaped' his mind, personality, and self-confidence.

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Rediff.com4 Aug 2021

Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.

Republic TV CEO arrested in fake TV ratings scam

Republic TV CEO arrested in fake TV ratings scam

Rediff.com13 Dec 2020

The interim application says that police force was saying in Marathi "inko maaro maro maro".

AAP alleges poaching by BJP; Mann says he was offered money, cabinet berth

AAP alleges poaching by BJP; Mann says he was offered money, cabinet berth

Rediff.com5 Dec 2021

Without naming anyone, Mann, who is an MP from Sangrur, claimed that a senior BJP leader contacted him four days ago and asked him, "What would you take to join the BJP?"

SC cancels HC order granting furlough to Asaram's son Narayan Sai

SC cancels HC order granting furlough to Asaram's son Narayan Sai

Rediff.com20 Oct 2021

The Supreme Court on Wednesday set aside the order of the Gujarat high court granting 14-day furlough to rape convict Narayan Sai, son of self-styled godman Asaram Bapu.

In EC bribe case, Dinakaran asked to appear before Delhi Police on Saturday

In EC bribe case, Dinakaran asked to appear before Delhi Police on Saturday

Rediff.com20 Apr 2017

Assistant Commissioner Sanjay and another official served the summons to Dinakaran at his Besant Nagar residence.

Proposed UPA legislation to punish bribe giver and taker

Proposed UPA legislation to punish bribe giver and taker

Rediff.com18 Apr 2013

While giving more teeth to the existing anti-corruption law, the government has also ensured that innocent officers are not unnecessarily hounded, reports Sunita Moga

Dominica HC adjourns hearing on Choksi habeas corpus petition

Dominica HC adjourns hearing on Choksi habeas corpus petition

Rediff.com3 Jun 2021

Dominica high court on Thursday adjourned the hearing on a habeas corpus petition filed on behalf of diamond trader Mehul Choksi, local media reported. Judge Bernie Stephenson will decide the next date of hearing after meeting both sides, Antigua News Room said. The adjournment is to allow lawyers for Choksi and the Dominica government "to agree on the language to be used with respect to the injunction filed to prevent his removal from Dominica", the media outlet reported.

Massive sports corruption case begins in Paris

Massive sports corruption case begins in Paris

Rediff.com8 Jun 2020

Lamine Diack, the former head of athletics' governing body, arrived in court in Paris on Monday to stand trial on charges of corruption, money laundering and breach of trust linked to a Russian doping scandal. Prosecutors allege he solicited 3.45 million euros ($3.9 million) from athletes suspected of doping to cover up the allegations and allow them to continue competing, including in the 2012 London Olympics.

'Most corrupt men bribe whoever is in power'

'Most corrupt men bribe whoever is in power'

Rediff.com3 Jan 2011

'A few rich people, because of their proximity to powerful people, are able to gain unduly,' says journalist Paranjoy Guha Thakurta, who has just made a documentary on illegal iron ore mining.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

CBI books BSF officer over cattle smuggling at Bangladesh border

CBI books BSF officer over cattle smuggling at Bangladesh border

Rediff.com23 Sep 2020

The agency also carried out searches at 15 locations spread across Delhi; West Bengal's Kolkata, Siliguri and Murshidabad; Uttar Pradesh's Ghaziabad, Punjab's Amritsar and Chhattisgarh's Raipur, they said.

'I am not going to ask for Tamil Nadu FM's job'

'I am not going to ask for Tamil Nadu FM's job'

Rediff.com7 Apr 2021

'The financial situation of Tamil Nadu is much worse than it was in 2016.' 'The finance minister's is a horrendous job.' 'I am certainly not going to ask for it.'

CWG: Bribes may drop due to traffic discipline

CWG: Bribes may drop due to traffic discipline

Rediff.com31 Aug 2010

Traffic discipline during the Games will hopefully lead to an automatic solution to the perennial chaos on Delhi's roads, feels Shubhashis Gangopadhyay.

Deshmukh case: ED summons Maha minister Anil Parab

Deshmukh case: ED summons Maha minister Anil Parab

Rediff.com29 Aug 2021

Raut said the ED notice to Parab was "expected" and the party would fight it legally.

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

India leads in Asia-Pacific -- in bribery

India leads in Asia-Pacific -- in bribery

Rediff.com7 Mar 2017

The Transparency International survey found 69 per cent in India as saying they had to pay a bribe, followed by 65 per cent in Vietnam. China was much lower at 26 per cent while the same for Pakistan was 40 per cent.

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Rediff.com20 Sep 2021

The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family members, official sources claimed on Monday.

Now, WSG denies taking bribe for IPL rights

Now, WSG denies taking bribe for IPL rights

Rediff.com23 Apr 2010

World Sports Group (WSG) in a statement on Friday denied reports of receiving any kickbacks for IPL braodcast rights and slammed media reports for making such allegations, terming them as 'unfounded'.

Why is BJP so divided in in Himachal?

Why is BJP so divided in in Himachal?

Rediff.com20 Jun 2020

If the bribe-for-PPE-supply controversy in Himachal escalates, the BJP could have a lot to lose.

Hindus, Muslims exchange hugs in Jahangirpuri; life yet to be normal

Hindus, Muslims exchange hugs in Jahangirpuri; life yet to be normal

Rediff.com22 Apr 2022

Hemmed in by barricades and police and paramilitary swarming all over the place, the troubled Jahangirpuri on Friday showed signs of returning to normalcy, with the local peace committee calling for communal harmony and members of the warring communities embracing each other, agreeing to let bygones be bygones.

Kerala gold smuggling: Swapna's 'disclosures' spark political row

Kerala gold smuggling: Swapna's 'disclosures' spark political row

Rediff.com5 Feb 2022

A day after Suresh, a prime accused who was recently released on bail gave a series of interviews to television channels, Leader of Opposition in the state Assembly V D Satheesan accused Chief Minister Pinarayi's office of intervening to get the illegal baggage released and helping the accused to leave the state.

Why is BJP shy of naming a CM in Assam?

Why is BJP shy of naming a CM in Assam?

Rediff.com13 Apr 2021

The party is less forthcoming about who the chief minister will be if it stays in power.

'Bribe to army chief' row: CBI receives audio-tapes

'Bribe to army chief' row: CBI receives audio-tapes

Rediff.com27 Mar 2012

The Central Bureau of Investigation on Tuesday received an audio tape carrying a conversation purportedly between Army chief General V K Singh and another person, in connection with the alleged bribery case referred to it by the defence ministry.

Why Cognizant is going slow in India

Why Cognizant is going slow in India

Rediff.com26 Feb 2019

Post-bribery disclosure, Cognizant is not pursuing greenfield expansion in the country and relying on leased facilities for new demands. The incident, which came to light in 2016, is also said to have claimed 200-300 jobs so far mainly in areas like administration, legal, and procurement.

Corruption: 'Middle-class Indians find it easier to BRIBE'

Corruption: 'Middle-class Indians find it easier to BRIBE'

Rediff.com27 Dec 2011

In an interview with Rediff.com, Transparency International explains how the organisation collates its information, assigns ranks to various nations and tries to battle global corruption.