News for 'bribery'

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.

Railway bribery case: Mahesh Kumar in CBI custody for 3 days

Railway bribery case: Mahesh Kumar in CBI custody for 3 days

Rediff.com6 May 2013

Mahesh Kumar, member (staff) railway board, arrested for his alleged role in the Rs.10-crore bribery case in which Union Railway Minister Pawan Kumar Bansal's nephew is also an accused, was on Monday remanded to three-day CBI custody by a Delhi court.

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.

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.

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.

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.

Questions arise about banks' role in FIFA bribery case

Questions arise about banks' role in FIFA bribery case

Rediff.com28 May 2015

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.

Karnataka BJP banks on central leadership to retain power

Karnataka BJP banks on central leadership to retain power

Rediff.com29 Mar 2023

The BJP state unit is banking on the party's central leadership to shore up its prospects in the May 10 assembly polls as it fights anti-incumbency.

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.

CA probing Xerox yet to find bribery evidence

CA probing Xerox yet to find bribery evidence

Rediff.com21 Jan 2003

The chartered accountant appointed to investigate the bribery scandal of Xerox ModiCorp appears to have reached a dead end, with no evidence so far of any bribes having been paid by company officials to the government and has sought time till March.

Dinakaran granted bail in EC bribery case

Dinakaran granted bail in EC bribery case

Rediff.com1 Jun 2017

The court granted the relief to the two saying they were no longer required for custodial interrogation and have been asked to furnish a personal bond of Rs five lakh each and two sureties of the like amount.

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.

BJP candidate in Gujarat says liquor can be sold openly, slapped with FIR

BJP candidate in Gujarat says liquor can be sold openly, slapped with FIR

Rediff.com30 Nov 2022

In an embarrassment for the Bharatiya Janata Party in Gujarat ahead of the assembly elections, a candidate allegedly said liquor can be sold openly, leading to the registration of a First Information Report (FIR) against him for indulging in "corrupt practices".

Judges bribery case: SC says petitioners indulged in forum shopping

Judges bribery case: SC says petitioners indulged in forum shopping

Rediff.com21 Apr 2018

The apex court said it would pronounce its order on Tuesday whether such a plea was maintenable or not.

In EC bribery case, Dinakaran confesses to meeting middleman

In EC bribery case, Dinakaran confesses to meeting middleman

Rediff.com25 Apr 2017

The AIADMK leader, however, told cops he believed that the arrested middleman -- Sukesh Chandrasekhar -- was a high court judge.

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.

Bribery case: Kamat faces fresh charge, Alemao denied bail

Bribery case: Kamat faces fresh charge, Alemao denied bail

Rediff.com17 Aug 2015

Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.

SC asks advocate to help decide if lawmakers can be sued for taking bribe to vote

SC asks advocate to help decide if lawmakers can be sued for taking bribe to vote

Rediff.com15 Nov 2022

The Supreme Court on Tuesday appointed senior advocate P S Patwalia as amicus curiae to assist it in examining whether an MP or MLA can claim immunity from criminal prosecution for taking a bribe to make a speech or vote in the legislative assembly or Parliament.

Electoral rules changed to check misuse of postal ballot

Electoral rules changed to check misuse of postal ballot

Rediff.com12 Sep 2023

The Election Commission (EC) had in September last year recommended to the Union law ministry to tweak the Conduct of Election Rules, 1961 to ensure that voters on poll duty cast their vote at voter facilitation centre located where they are deployed.

Notices to Centre and CBI in Jogi bribery case

Notices to Centre and CBI in Jogi bribery case

Rediff.com9 Jan 2004

The former Chhattisgarh chief minister allegedly gave Rs 4.5 million as bribe to a BJP legislator for defection.

Tenants too can avail free power scheme: Siddaramaiah

Tenants too can avail free power scheme: Siddaramaiah

Rediff.com6 Jun 2023

Karnataka Chief Minister Siddaramaiah on Tuesday said tenants are also eligible to avail the 'Gruha Jyoti' scheme, under which 200 units of free power will be provided to all domestic consumers in the state from July 1.

EC bribery case: TTV Dinakaran sent to 15-days judicial custody

EC bribery case: TTV Dinakaran sent to 15-days judicial custody

Rediff.com1 May 2017

Special Judge Poonam Chaudhry sent Dinakaran and his aide Mallikarjuna to Tihar Jail till May 15 after the police said that the accused were not needed for custodial interrogation.

EC bribery case: Dinakaran's alleged middleman, hawala operator sent to custody

EC bribery case: Dinakaran's alleged middleman, hawala operator sent to custody

Rediff.com28 Apr 2017

The police sought two-day custody of alleged hawala operator Nathu Singh, who was arrested on Friday night.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

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.

FIFA hires ex-US prosecutor as defendant in bribery probe

FIFA hires ex-US prosecutor as defendant in bribery probe

Rediff.com6 Jun 2015

World soccer's governing body FIFA has hired a former New York prosecutor to represent it as senior officials face bribery and corruption charges in a US court, a person familiar with the matter said.

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.

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.

EC bribery case: Dinakaran sent to 5-day police custody

EC bribery case: Dinakaran sent to 5-day police custody

Rediff.com26 Apr 2017

Mallikarjuna, a long time friend of Dinakaran who was also arrested, has also been remanded to police custody for five days.

K'taka BJP MLA Virupakshappa held as HC rejects bail plea in graft case

K'taka BJP MLA Virupakshappa held as HC rejects bail plea in graft case

Rediff.com27 Mar 2023

A viral video showed the Lokayukta sleuths intercepting the MLA at the Kyathasandra toll gate in Tumakuru when was heading for Bengaluru.

Over 6800 corruption cases probed by CBI pending trials in courts

Over 6800 corruption cases probed by CBI pending trials in courts

Rediff.com21 Aug 2023

Normally, it is required by the CBI to complete an investigation within one year of registration of a case.

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Rediff.com3 May 2023

The Delhi high court on Wednesday asked the Centre and the Delhi government to present their stand on a plea seeking recall of all currency notes above Rs 100, restricting cash transactions above Rs 10,000 and linking assets worth more than Rs 50,000 with Aadhaar to check corruption.

2006 WC row: Former German footballer Beckenbauer rejects bribery claims

2006 WC row: Former German footballer Beckenbauer rejects bribery claims

Rediff.com18 Oct 2015

Franz Beckenbauer, who headed the organising committee for the 2006 soccer World Cup rejected claims that a slush fund had been set up to buy votes and bring the tournament to Germany back in 2000.

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Rediff.com23 Oct 2018

The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.

In Louis Berger bribery case, former Goa CM says he's innocent

In Louis Berger bribery case, former Goa CM says he's innocent

Rediff.com29 Jul 2015

Digambar Kamat has been summoned by the Crime Branch to appear before it on Wednesday in connection with the case.

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Rediff.com7 Mar 2023

Kejriwal said Prime Minister Narendra Modi should not talk about fighting corruption as a Bharatiya Janata Party MLA in Karnataka was not arrested despite a huge amount of cash was found at his home.

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.

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.

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.

Adhir, other suspended MPs can't attend Parl panel meetings

Adhir, other suspended MPs can't attend Parl panel meetings

Rediff.com12 Aug 2023

Congress leader in Lok Sabha Adhir Ranjan Chowdhury and some other MPs suspended from Parliament will not be able to attend the meetings of parliamentary committees of which they are a member or chairperson till their suspension is revoked.