News for 'bribery allegations'

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Rediff.com29 Jun 2021

The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.

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.

ED issues fresh summons to ex-Maharashtra HM Anil Deshmukh

ED issues fresh summons to ex-Maharashtra HM Anil Deshmukh

Rediff.com17 Aug 2021

The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.

ED summons Maha ex-home minister Anil Deshmukh next week

ED summons Maha ex-home minister Anil Deshmukh next week

Rediff.com26 Jun 2021

The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

Rediff.com17 Jul 2017

Roopa has now been posted as commissioner for road safety & traffic.

Param Bir may have left country: Maha Min

Param Bir may have left country: Maha Min

Rediff.com1 Oct 2021

"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Rediff.com6 Nov 2021

The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.

India to cancel Rs 3600 crore-chopper deal with Augusta

India to cancel Rs 3600 crore-chopper deal with Augusta

Rediff.com14 Oct 2013

Armed with fresh details on the alleged kickbacks, India has initiated steps to cancel the Rs 3,600 crore-chopper deal with Anglo-Italian firm AgustaWestland by issuing a show cause notice to it in this regard.

Bizman detained after making bribe charge against Yogi's aide

Bizman detained after making bribe charge against Yogi's aide

Rediff.com8 Jun 2018

The chief minister has asked officials for the 'factual status' of the case.

SC refuses to hear plea for SIT probe into alleged political payoffs

SC refuses to hear plea for SIT probe into alleged political payoffs

Rediff.com25 Nov 2016

The Supreme Court on Friday refused to go into a plea seeking probe by an special investigation team into alleged recovery of documents by the IT department in connection with raids on two business houses in New Delhi.

Chopper scam: AgustaWestland to file response denying all charges

Chopper scam: AgustaWestland to file response denying all charges

Rediff.com20 Nov 2013

Faced with the prospect of the nixing of its Rs 3,600 crore deal for the supply of 12 VVIP choppers, AgustaWestland today denied it had violated any contractual obligations in the pact for the same with IAF.

Army chief bribery case: CBI questions Tejinder Singh

Army chief bribery case: CBI questions Tejinder Singh

Rediff.com22 Aug 2012

The Central Bureau of investigation on Wednesday questioned Lt Gen (retd) Tejinder Singh in connection with allegations levelled by former Army chief V K Singh that he was offered Rs 14 crore by him to clear a tranche of 'sub-standard' vehicles.

Mamata moves HC against Suvendu's election from Nandigram

Mamata moves HC against Suvendu's election from Nandigram

Rediff.com18 Jun 2021

West Bengal Chief Minister Mamata Banerjee has filed an election petition against Suvendu Adhikari before the Calcutta high court and the matter is listed for hearing before a single bench.

Row erupts after Congress releases 'bribery' sting featuring Reddy aide; BJP scoffs

Row erupts after Congress releases 'bribery' sting featuring Reddy aide; BJP scoffs

Rediff.com11 May 2018

A video showing a Karnataka Bharatiya Janata Party leader allegedly trying to bribe a kin of a former Chief Justice of India to get a favourable verdict for mining baron G Janardhana Reddy in an illegal mining case aired on the last day of campaigning before polling on May 12.

Australia will not bid for FIFA events until change

Australia will not bid for FIFA events until change

Rediff.com9 Jun 2015

Australia has shelved its bid for the 2023 Women's World Cup pending an "overhaul" of FIFA as the global football governing body reels from a corruption scandal.

CBI arrests Micromax co-owner, executive in bribery case

CBI arrests Micromax co-owner, executive in bribery case

Rediff.com8 Aug 2013

The Central Bureau of Investigation on Wednesday arrested the co-owner of Micromax mobiles and another top executive of the company while they were allegedly giving Rs 30 lakh bribe to the engineers of North Delhi Municipal Corporation for clearance to a banquet hall construction.

CBI questions personal staffers of ex-Maha min Deshmukh

CBI questions personal staffers of ex-Maha min Deshmukh

Rediff.com11 Apr 2021

Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.

Kerala finance minister booked in bar bribery scam

Kerala finance minister booked in bar bribery scam

Rediff.com11 Dec 2014

In a major embarrassment to the Congress-led United Democratic Frontn government in Kerala, state Finance Minister K M Mani was on Thursday booked by the vigilance and anti-corruption bureau in the bar bribe scam.

CBI arrests its former officer in bribery case

CBI arrests its former officer in bribery case

Rediff.com18 May 2012

The Central Bureau of Investigation on Friday arrested one of its former superintendents of police and a middleman for allegedly helping in dilution of charges against a coal merchant in return of some bribe amount after carrying out searches at his office in New Delhi from where over Rs 50 lakh were recovered.

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.

ED summons ex-Maha HM Anil Deshmukh, son again

ED summons ex-Maha HM Anil Deshmukh, son again

Rediff.com30 Jul 2021

The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

Rediff.com20 Aug 2022

Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

SIT books ex-Goa CM Pratapsingh Rane, son for bribery

SIT books ex-Goa CM Pratapsingh Rane, son for bribery

Rediff.com5 Jul 2014

The Special Investigation Team of the Goa police has booked former Chief Minister Pratapsingh Rane and his legislator son for allegedly accepting a Rs 6 crore bribe to facilitate the clearance of a mining lease.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

Rediff.com17 Jan 2014

The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.

Cops recover Dinakaran's bank accounts with 'huge' transactions

Cops recover Dinakaran's bank accounts with 'huge' transactions

Rediff.com30 Apr 2017

Dinakaran's chartered accountant will be called by the crime branch for questioning in the matter.

PMLA case: Anil Deshmukh skips ED summons again

PMLA case: Anil Deshmukh skips ED summons again

Rediff.com2 Aug 2021

Deshmukh sent a two-page letter to the ED through his advocate Inderpal Singh and mentioned that he is sending his representative.

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.

HC paves way for Uddhav's candidate in Andheri bypoll

HC paves way for Uddhav's candidate in Andheri bypoll

Rediff.com13 Oct 2022

"She (Latke) is your (BMC) employee...You should be helping her out," the court said.

Replaced officer will continue to handle chopper case: DefMin

Replaced officer will continue to handle chopper case: DefMin

Rediff.com30 Nov 2013

The ministry had on Friday decided to replace Chatterjee as joint secretary and acquisition manager (Air), in-charge of handling the chopper deal, which is facing cancellation in view of bribery allegations, and the multi-billion dollar 126 combat aircraft deal of the Air Force.

Day after 7-hour questioning, Dinakaran quizzed again in bribery case

Day after 7-hour questioning, Dinakaran quizzed again in bribery case

Rediff.com23 Apr 2017

An Assistant Commissioner of Police rank investigating officer had quizzed Dinakaran, the nephew of jailed AIADMK chief Sasikala.

Himachal CM fails to meet Sonia, rubbishes bribery charges

Himachal CM fails to meet Sonia, rubbishes bribery charges

Rediff.com1 Jan 2014

Facing allegations of corruption, Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday made it clear to the Congress high command that there is no truth in the charges against him.

FA chairman makes bribery claim against Spain

FA chairman makes bribery claim against Spain

Rediff.com16 May 2010

The Football Association was making no immediate comment on Sunday over a newspaper's claim that it has a recording of its chairman making allegations against rivals countries bidding for the 2018 World Cup.

Army chief seeks more time for detailed bribery complaint

Army chief seeks more time for detailed bribery complaint

Rediff.com3 Apr 2012

Army chief Gen V K Singh has sought a few more days to file his detailed complaint in connection with the alleged bribe offer from a senior retired officer to clear a tranche of nearly 600 "sub-standard" trucks.

No evidence in army chief's bribery charge so far?

No evidence in army chief's bribery charge so far?

Rediff.com15 May 2012

As of now, the CBI has registered a preliminary enquiry against retired Lt Gen Tejinder Singh on a complaint filed by the army chief in which he has alleged that the retired army officer had offered him a bribe of Rs 14 crore for clearing a 'sub-standard' consignment of Tatra trucks

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.

It's all about game day at Women's World Cup

It's all about game day at Women's World Cup

Rediff.com5 Jun 2015

Canada took a deep breath on Thursday and prepared for their moment in the Women's World Cup spotlight.