News for 'bribery case'

CBI's Alok Verma meets CVC, refutes corruption charges

CBI's Alok Verma meets CVC, refutes corruption charges

Rediff.com8 Nov 2018

Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.

WATCH LIVE: Political slugfest over chopper scam in Parliament

WATCH LIVE: Political slugfest over chopper scam in Parliament

Rediff.com28 Apr 2016

The AgustaWestland VVIP chopper deal will once again dominate the proceedings in Parliament on Thursday.

Italian court acquits ex-Agusta bosses of bribery charges

Italian court acquits ex-Agusta bosses of bribery charges

Rediff.com8 Jan 2018

Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.

Microsoft wants US agencies to probe bribery allegations

Microsoft wants US agencies to probe bribery allegations

Rediff.com20 Mar 2013

The company handed kickbacks to foreign govt officials in return for software contracts.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

Buta's son admits involvement in bribery scam

Buta's son admits involvement in bribery scam

Rediff.com31 Jul 2009

National Commission for the Scheduled Castes and the Scheduled Tribes Chairman Buta Singh''s son Sarabjot Singh is reported to have cracked under the Central Bureau of Investigation's pressure and admitted on Friday to his involvement in a bribery scam.

Indian-American millionaire jailed for 2 years over medical fraud

Indian-American millionaire jailed for 2 years over medical fraud

Rediff.com11 Feb 2014

Raghuveer Nayak, an Indian-American multi-millionaire, was sentenced to two years in prison and fined $500,000 in a decade-long medical scam by a federal judge in Chicago on Monday.

Asian Games medallist footballer Bhowmick dead

Asian Games medallist footballer Bhowmick dead

Rediff.com22 Jan 2022

Legendary former India footballer and celebrated coach Subhas Bhowmick died after prolonged illness in the wee hours of Saturday, according to family sources.

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.

CBI grills Karti in Chinese visa case for 3rd day

CBI grills Karti in Chinese visa case for 3rd day

Rediff.com28 May 2022

He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.

ED attaches over Rs 4-cr assets of ex-Maha HM Deshmukh, wife

ED attaches over Rs 4-cr assets of ex-Maha HM Deshmukh, wife

Rediff.com16 Jul 2021

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.

'Israel Will Engineer A Broader War'

'Israel Will Engineer A Broader War'

Rediff.com4 Oct 2024

'Israel is counting on the United States to enter the fray on their behalf and perform destructive strikes against these targets that are beyond Israel's conventional capabilities.' 'They may well get their way if they start a war, because the United States is still committed to Israel's security, and it won't matter whether it is Trump or Harris in the White House.'

Railway bribery scam: CBI should quiz Bansal, demands BJP

Railway bribery scam: CBI should quiz Bansal, demands BJP

Rediff.com5 May 2013

Intensifying attack on Railway Minister Pawan Kumar Bansal over bribery charge against his nephew, the Bharatiya Janata Party on Sunday demanded that the Congress leader be quizzed by the Central Bureau of Investigation to "unravel the conspiracy" in the case and a probe launched into alleged investments by him and his family.

Havelange quits, Blatter cleared of misconduct

Havelange quits, Blatter cleared of misconduct

Rediff.com30 Apr 2013

Joao Havelange has quit as FIFA's honorary president while Sepp Blatter has been cleared of misconduct in the ISL bribery case, a report by FIFA's ethics committee said on Tuesday. The report described the behaviour of Havelange as 'morally and ethically reproachable' in his dealings with ISL, FIFA's former marketing partner which went bankrupt in 2001.

SC lens on freebies ahead of polls in MP, Rajasthan

SC lens on freebies ahead of polls in MP, Rajasthan

Rediff.com6 Oct 2023

Freebies being doled out by the Madhya Pradesh and Rajasthan governments ahead of the assembly polls Friday came under scrutiny by the Supreme Court which sought responses from the two states, the Centre and the Election Commission on a PIL alleging misuse of public money.

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

Rediff.com6 Feb 2024

About 10 premises in the national capital are being covered as part of the raids.

Ex-Goa CM Digambar Kamat granted anticipatory bail in Berger case

Ex-Goa CM Digambar Kamat granted anticipatory bail in Berger case

Rediff.com19 Aug 2015

Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Delhi court sends Karti Chidambaram's CA to 4-day CBI custody

Rediff.com19 May 2022

Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.

Can Modi Achieve 'DMK mukt' Tamil Nadu?

Can Modi Achieve 'DMK mukt' Tamil Nadu?

Rediff.com6 Mar 2024

'If he has not achieved 'Congress mukt Bharat' even now, the question of his creating a 'DMK mukt Tamil Nadu' does not arise,' points out N Sathiya Moorthy.

Railway-gate: Bansal's nephew, 3 others sent to CBI custody

Railway-gate: Bansal's nephew, 3 others sent to CBI custody

Rediff.com4 May 2013

During the hearing, CBI told the court that they need to arrest Samir Singhani and one Rahul to unearth the entire conspiracy and for that custodial interrogation of the accused was necessary.

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

Santosh Hegde hails BJP MLA's sentencing

Santosh Hegde hails BJP MLA's sentencing

Rediff.com2 Jun 2012

"I am happy that justice has prevailed. I hope the government will be alive to having an institution like Lokayukta", he told reporters, recalling the trapping of Sampangi by Loakyukta sleuths when he was the Lokayukta.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Sharad Yadav hits out at govt, wants Bansal to resign

Sharad Yadav hits out at govt, wants Bansal to resign

Rediff.com9 May 2013

Changing his earlier stance, Janata Dal-United President Sharad Yadav on Thursday asked Union Minister P K Bansal to tender his resignation over the railway bribery case involving his nephew as Opposition protests grew louder against the minister's continuation.

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.

CBI rapped for shoddy probe against its own men

CBI rapped for shoddy probe against its own men

Rediff.com11 Sep 2012

Four persons, including two sleuths of the Central Bureau of Investigation, have been acquitted in a bribery case by a Delhi court which said the probe by the agency into the matter was done in a "mindless, disoriented and half-hearted" manner.

Sports Shorts: F1 boss Ecclestone denies bribery at German trial

Sports Shorts: F1 boss Ecclestone denies bribery at German trial

Rediff.com24 Apr 2014

Formula One chief executive Bernie Ecclestone denied bribery allegations on Thursday when he went on trial in Germany in a case that threatens to break the Briton's decades-long dominance of the motor sport.

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

Rediff.com26 Jun 2021

The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.

Pawan Bansal, Ashwani Kumar to stay for now

Pawan Bansal, Ashwani Kumar to stay for now

Rediff.com5 May 2013

The United Progressive Alliance on Sunday decided not to oblige the opposition by asking for the resignation of Railway Minister Pawan Kumar Bansal, whose nephew was arrested in a bribery case, as also Law Minister Ashwani Kumar, who is in the eye of a storm over the coal-gate controversy.

CBI files charge sheets against NALCO CMD

CBI files charge sheets against NALCO CMD

Rediff.com21 Apr 2011

The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.

CBI files charge sheet in Railway bribery scandal

CBI files charge sheet in Railway bribery scandal

Rediff.com3 Jul 2013

Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.

PMLA case: Deshmukh says will appear before ED after completion of legal process

PMLA case: Deshmukh says will appear before ED after completion of legal process

Rediff.com19 Aug 2021

Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".

Rail bribery scam: CBI may not file chargesheet by Jul 3

Rail bribery scam: CBI may not file chargesheet by Jul 3

Rediff.com1 Jul 2013

In the absence of sanction for prosecution against a railway board member, Central Bureau of Investigation's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as railway minister, may not be filed within stipulated time till July 3.

Bangaru sentencing: Defensive BJP attacks Congress

Bangaru sentencing: Defensive BJP attacks Congress

Rediff.com28 Apr 2012

The Bharatiya Janata Party on Saturday sought to wash its hands off the jail term awarded by a court in Delhi to its former president Bangaru Laxman in connection to a bribery case, saying the order is part of a legal process which does not involve the party. "This sentence is a part of the legal process. He (Laxman) will appeal against it. The liability here is personal and does not involve the party," BJP chief spokesperson Ravi Shankar Prasad said.

'Scams may hit loan flow'

'Scams may hit loan flow'

Rediff.com31 Dec 2010

The recent revelations of financial irregularities, as in real estate firms allegedly involved in a loan syndication bribery case and the 2G telecom licence scam, may impact credit flow.

Buta Singh agrees to cooperate with CBI

Buta Singh agrees to cooperate with CBI

Rediff.com2 Aug 2009

Sticking to his decision of not resigning following the arrest of his son by Central Bureau of Investigation in a bribery case, National Commission for Scheduled Castes chairman Buta Singh said on Sunday that he has "briefed" Prime Minister Manmohan Singh and that he will cooperate with the probe agency if "proper procedures" were followed.

Kerala excise minister quits over bar bribery charges

Kerala excise minister quits over bar bribery charges

Rediff.com23 Jan 2016

Kerala Excise Minister K Babu resigned on Saturday hours after a Thrissur court ordered the vigilance department to register an FIR against him in the bar bribery scam.

Rail bribery scam probe to be over in 3 months: CBI chief

Rail bribery scam probe to be over in 3 months: CBI chief

Rediff.com14 May 2013

The probe into the bribery scandal that led to resignation of Railway Minister Pawan Kumar Bansal is expected to be completed within three months, Central Bureau of Investigation Director Ranjit Sinha said on Tuesday.