News for 'bribery case'

AgustaWestland case: Relief to ex-brigadier as CBI closes probe against him

AgustaWestland case: Relief to ex-brigadier as CBI closes probe against him

Rediff.com25 Oct 2022

Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.

Kale to appear before BCCI committee

Kale to appear before BCCI committee

Rediff.com27 Apr 2004

The three-member committee comprises BCCI chief Jagmohan Dalmiya, Kamal Morarka and Ranbir Singh Mahendra.

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.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

Respect SC order, but...: BJP defends electoral bonds

Respect SC order, but...: BJP defends electoral bonds

Rediff.com15 Feb 2024

The Bharatiya Janata Party on Thursday defended the electoral bonds scheme, struck down as unconstitutional by the Supreme Court, saying it had a laudable objective of bringing transparency in poll funding.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

Madras HC finds Senthil Balaji's arrest by ED, judicial custody legal

Madras HC finds Senthil Balaji's arrest by ED, judicial custody legal

Rediff.com14 Jul 2023

The Madras high court on Friday upheld the arrest of Minister V Senthil Balaji by the Enforcement Directorate (ED) in a money laundering case and his subsequent remand in judicial custody by a sessions court.

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

Revolts, split, merger: The ups and downs of the AIADMK

Revolts, split, merger: The ups and downs of the AIADMK

Rediff.com21 Aug 2017

Since the demise of former All India Anna Dravida Munnetra Kazhagam supremo and chief minister J Jayalalithaa in December last year, Tamil Nadu's political scenario has witnessed unprecedented drama. Following is the chronology of major events in the southern state's ruling party.

UP polls: 25% of candidates for first phase have criminal cases against them

UP polls: 25% of candidates for first phase have criminal cases against them

Rediff.com3 Feb 2022

There are a total 623 candidates in the fray, and affidavits of eight of them could not be analysed because they were either badly scanned or incomplete, the ADR said.

CBI charges its officer, lawyer for subverting Anil Deshmukh case

CBI charges its officer, lawyer for subverting Anil Deshmukh case

Rediff.com23 Dec 2021

A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

Centre appoints new IB, RAW chiefs

Centre appoints new IB, RAW chiefs

Rediff.com26 Jun 2019

IPS officers Arvind Kumar and Samant Kumar Goel to head IB and RAW respectively.

Revanth Reddy: From ABVP member to Cong CM contender

Revanth Reddy: From ABVP member to Cong CM contender

Rediff.com3 Dec 2023

Reddy faced the biggest challenge of his political life in 2015 when he was allegedly caught on camera trying to bribe a nominated MLA to vote in favour of the TDP in a legislative council election.

TMC asks police to take action against CBI officials

TMC asks police to take action against CBI officials

Rediff.com17 May 2021

The Trinamool Congress on Monday wrote to Kolkata Police Commissioner Soumen Mitra seeking 'necessary action' under the law against the Central Bureau of Investigaton officials who arrested three senior party leaders 'illegally'.

Former CM Kamat is a habitual offender, says Goa Police

Former CM Kamat is a habitual offender, says Goa Police

Rediff.com8 Aug 2015

Describing former Chief Minister Digambar Kamat as a "habitual offender involved in corrupt practices", the Goa crime branch has alleged before a court in Panaji that he "actively participated" in the conspiracy and was among the beneficiaries in Louis Berger bribery case.

Is Election Commission Scared Of Modi?

Is Election Commission Scared Of Modi?

Rediff.com25 May 2024

This election will be remembered for being the first election where the Election Commission failed to take action on gross violations involving the ruling party that repeatedly used religion, communal slurs, lies and undocumented allegations, observes Ramesh Menon.

German bank set to sue Ecclestone for 345m euros over F1 sale

German bank set to sue Ecclestone for 345m euros over F1 sale

Rediff.com22 Dec 2014

A German bank is on course to take legal proceedings against Formula One chief Bernie Ecclestone and his family trust fund for 345 million euros on account of the sale of its stake in Formula One.

Court grants more time for police to probe 2015 Kerala assembly ruckus

Court grants more time for police to probe 2015 Kerala assembly ruckus

Rediff.com6 Jul 2023

A court of chief judicial magistrate granted the police 60 days to carry out the probe and directed it to provide progress reports every three weeks, public prosecutor K Balachandra Menon said.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

CBI vs CBI: Verma gets HC nod to inspect Asthana's case file in CVC office

Rediff.com28 Nov 2018

The case files and documents have been sent to the CVC for scrutiny following the Supreme Court's order directing the vigilance body to inquire against Verma.

Tyagi's arrest unfortunate, dents our reputation: IAF Chief

Tyagi's arrest unfortunate, dents our reputation: IAF Chief

Rediff.com10 Dec 2016

Air Chief Arup Raha on Saturday described the arrest of former IAF chief S P Tyagi as "unfortunate", and said that it has "dented" the force's reputation.

Narada case: CBI summons TMC ministers, leaders

Narada case: CBI summons TMC ministers, leaders

Rediff.com29 Aug 2019

If the sanction is accorded, the four leaders might be named in the charge sheet.

CBI grills accused in Delhi excise policy case, shares FIR with ED

CBI grills accused in Delhi excise policy case, shares FIR with ED

Rediff.com20 Aug 2022

The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.

Former EPL player Facey guilty of bribery charges

Former EPL player Facey guilty of bribery charges

Rediff.com29 Apr 2015

Former Premier League striker Delroy Facey was found guilty of conspiracy to commit bribery in a match-fixing trial on Wednesday.

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Rediff.com21 May 2023

Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.

China's ex-security czar charged with bribery, abuse of power

China's ex-security czar charged with bribery, abuse of power

Rediff.com3 Apr 2015

China's former security czar Zhou Yongkang was on Friday charged with bribery, abuse of power and intentional disclosure of state secrets, making him the senior-most official to face trial in recent decades.

F1 boss Bernie Ecclestone faces German bribery trial

F1 boss Bernie Ecclestone faces German bribery trial

Rediff.com20 Apr 2014

Formula One chief executive Bernie Ecclestone goes on trial for bribery in Germany this week in a case that threatens to end the Briton's long reign as the commercial boss of the motor sport.

AgustaWestland may face probe in UK

AgustaWestland may face probe in UK

Rediff.com24 Jun 2014

Embattled Anglo-Italian helicopter maker AgustaWestland may face a probe in the UK over its 480 million pounds scandal-hit deal with India for the supply of 12 VVIP choppers.

Chinese national involved in Adani's defence deals: Congress

Chinese national involved in Adani's defence deals: Congress

Rediff.com6 Mar 2023

The Congress on Monday alleged that a Chinese national played a 'dubious role' in the Adani Group's activities and asked the government if it was not concerned that the conglomerate may be involving that person in important defence contracts.

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

CBI: Wankhede trying to show SRK texts as 'certificate of integrity'

Rediff.com22 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

'Have highest regard for your uprightness': Sameer Wankhede shares SRK's chats

Rediff.com19 May 2023

Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

Rediff.com18 Jul 2021

The official said the search is still on at the Katol premises of Deshmukh, while the search at Wadvihira concluded around 12 noon.

Louis Berger case: Chargesheeted Digambar Kamat alleges political vendetta

Louis Berger case: Chargesheeted Digambar Kamat alleges political vendetta

Rediff.com28 Oct 2016

Police on Thursday filed chargesheet in the Louis Berger pay-off scandal naming former Goa chief minister Kamat as the "prime conspirator".

SC tells TN minister habeas corpus plea only for illegal detention

SC tells TN minister habeas corpus plea only for illegal detention

Rediff.com7 Aug 2023

The Supreme Court on Monday dismissed pleas of Tamil Nadu minister V Senthil Balaji and his wife Megala challenging the Madras high court order upholding his arrest in a money laundering case.

Pawan Bansal files nomination from Chandigarh

Pawan Bansal files nomination from Chandigarh

Rediff.com18 Mar 2014

Former Railway Minister Pawan Kumar Bansal and four-time MP on Tuesday filed his nomination papers for the Chandigarh Lok Sabha seat, polling for which will be held on April 10.

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Rediff.com2 Nov 2021

Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

'Bribes were paid in Louis Berger graft case,' says Goa police

'Bribes were paid in Louis Berger graft case,' says Goa police

Rediff.com22 Jul 2015

Goa police on Wednesday said it has come to light that "bribe was paid" by a US firm for a water developmental project in the state.