News for 'bribery'

FIFA chamber probes ex-boss Blatter for bribery, corruption

FIFA chamber probes ex-boss Blatter for bribery, corruption

Rediff.com9 Sep 2016

FIFA's ethics watchdog is investigating ex-president Sepp Blatter and two other former executives on a raft of possible violations including bribery and corruption, the world soccer body said on Friday.

36 out of 266 LS candidates in Guj face criminal cases: ADR

36 out of 266 LS candidates in Guj face criminal cases: ADR

Rediff.com29 Apr 2024

Among the major parties, out of the 25 BJP candidates, four, or 15 percent, have criminal cases against them, with two facing serious charges, as per the data of ADR.

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Rediff.com19 May 2023

They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.

Yeddyurappa gets bail in bribery case

Yeddyurappa gets bail in bribery case

Rediff.com15 Sep 2011

Former Karnataka chief minister B S Yeddyurappa was granted anticipatory bail by the high court on Thursday in the Upper Bhadra bribery case. The court directed him to furnish a bond of Rs 1 lakh and a surety of the sum. He was also told to cooperate with the investigating agency. The Lokyaukta has been investigating allegations that the state government gave a contract for the Upper Bhadra project after Yeddyurappa had allegedly taken monetary favours for It was alleged

When bribery became official in India

When bribery became official in India

Rediff.com14 Sep 2011

It is now on record that the Congress has a history of paying money -- call it 'donations' for 'cooperation' if you like -- to MPs from the Opposition benches, says T V R Shenoy.

I've nothing to do with bribery allegation, says Bansal

I've nothing to do with bribery allegation, says Bansal

Rediff.com11 May 2013

A day after he was forced to step down, former Railway Minister Pawan Kumar Bansal on Saturday night maintained that he had nothing to do with the bribery allegation for which his nephew was arrested by the Central Bureau of Investigation.

No 'shahenshah' can save his chair: HP Cong rebel

No 'shahenshah' can save his chair: HP Cong rebel

Rediff.com11 Mar 2024

"Time will also take account of those registering cases and those getting them registered. Stopping the business of MLAs and allowing friends to loot, is this a change in the system?" he posed.

FIR against BJP leader in Leh bribery case

FIR against BJP leader in Leh bribery case

Rediff.com9 May 2019

The FIR was registered after the chief judicial magistrate of Leh directed police on Wednesday to launch a probe into the matter.

England bid apologises over bribery allegations

England bid apologises over bribery allegations

Rediff.com16 May 2010

England's 2018 World Cup bid team apologised to its Spanish and Russian counterparts on Sunday following a newspaper report quoting the Football Association chairman making bribery allegations.

Tell us your bribery story!

Tell us your bribery story!

Rediff.com6 Oct 2006

So be it a minor traffic violation or even routine things like getting a ration card or a passport, most of us have at one time or the other have had to grease a few palms to get our work done.

Chelsea caught in bitter bribery row

Chelsea caught in bitter bribery row

Rediff.com2 Apr 2010

English Premier League club Chelsea has been caught up in a bitter row over an alleged seven million bribery scandal for the transfer of ace Brazilian striker Ronaldinho.

UP minister accuses cabinet colleague of bribery

UP minister accuses cabinet colleague of bribery

Rediff.com9 Nov 2012

In a sensational development, a minister of state in Uttar Pradesh has pointedly accused his own cabinet minister of indulging in blatant bribery in his department.

HC seeks NCB's preliminary probe details against Sameer Wankhede

HC seeks NCB's preliminary probe details against Sameer Wankhede

Rediff.com18 Apr 2024

On Thursday, the bench, after perusing the plea copy, noted that Wankhede had approached the Central Administrative Tribunal, too, against the notices issued to him by the NCB.

VVIP helicopters: Govt pursuing allegations of bribery

VVIP helicopters: Govt pursuing allegations of bribery

Rediff.com26 Nov 2012

The central government is pursuing the allegations of bribery in a deal to procure VVIP helicopters from Augusta Westland, but no formal inquiry has been ordered into the case due to lack of "specific information" so far, Defence Minister A K Antony said on Monday.

Navy probing into bribery allegations: Antony

Navy probing into bribery allegations: Antony

Rediff.com22 Oct 2009

The Indian Navy has ordered a probe into the bribery allegations against its officers made in a letter from Meera Shankar, the Indian ambassador to US, to the Prime Minister's Office, Defence Minister A K Antony said on Thursday.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

Senior Sebi official held on bribery charges

Senior Sebi official held on bribery charges

Rediff.com1 Jun 2012

Sebi had barred an Ahmedabad-based share trading company from trading in September 2011 for alleged market manipulation using Global Depository Receipts issues and initiated an enquiry against the firm.

SC extends relief to BJP leader Yediyurappa in bribery case

SC extends relief to BJP leader Yediyurappa in bribery case

Rediff.com1 Nov 2022

A bench of justices D Y Chandrachud and Hima Kohli asked Yediyurappa to implead the Karnataka government in his plea and issued notice to the state.

1 more arrested in railway bribery case, total 9 in custody

1 more arrested in railway bribery case, total 9 in custody

Rediff.com5 May 2013

The Central Bureau of Investigation on Sunday arrested one more accused in the railway bribery scandal involving Railway Minister Pawan Kumar Bansal's nephew and a board member, taking the total number of those apprehended to nine.

Buta agrees to appear before CBI in bribery case

Buta agrees to appear before CBI in bribery case

Rediff.com31 Aug 2009

Buta Singh, chairman of National Commission for Scheduled Castes, on Monday informed the Delhi High Court about his willingness to be questioned by the Central Bureau of Investigation in connection with the bribery case involving his son.

Indian economy a victim of bribery and corruption

Indian economy a victim of bribery and corruption

Rediff.com23 Jul 2013

Among the sectors seen as most vulnerable to corruption are the government and the public sector, infrastructure, real estate, metals, mining, aerospace, defence, power and utilities.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.

Bribery allegation hits Indian cricket

Bribery allegation hits Indian cricket

Rediff.com20 Nov 2003

The BCCI said a player offered two selectors money to secure a berth in the India 'A' team.

Asthana's deputy, arrested in bribery case, gets bail

Asthana's deputy, arrested in bribery case, gets bail

Rediff.com31 Oct 2018

The CBI did not oppose his bail petition.

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

Rediff.com8 Jan 2024

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of intergovernmental organisation Financial Action Task Force (FATF). PEPs are individuals entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations and important political party officials, said the RBI. This change is expected to provide more clarity to undertake Customer Due Diligence (CDD), said the RBI in a communication to REs.

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.

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.

Railway bribery scandal: CBI to quiz Bansal soon

Railway bribery scandal: CBI to quiz Bansal soon

Rediff.com9 May 2013

Railway Minister Pawan Kumar Bansal is likely to be quizzed soon by the CBI in connection with the alleged Rs 10 crore bribery scandal involving his nephew V Singla and Railway Board member Mahesh Kumar, both of whom reportedly met at his residence.

No end in sight for Xerox bribery case

No end in sight for Xerox bribery case

Rediff.com29 Jul 2003

The year-long probe into Xerox Modicorp bribery scandal by an independent auditor appears nowhere near the end, with examination of two former managing directors of the company being carried out.

Senior IAS officer arrested in bribery case in Rajasthan

Senior IAS officer arrested in bribery case in Rajasthan

Rediff.com17 Sep 2015

Senior Indian Administrative Services officer Ashok Singhvi, who is the Principal Secretary (Mines) in Rajasthan, was arrested in the wee hours of Thursday by the state Anti Corruption Bureau in the eighth arrest in a bribery case involving clearance for reopening of six closed mines of a miner.

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.

K'taka: BJP MLA convicted in bribery case

K'taka: BJP MLA convicted in bribery case

Rediff.com2 Jun 2012

Ruling Bharatiya Janata Party member of Legislative Assembly Y Sampangi became the first Karnataka legislator to be convicted in a corruption case. The Lokayukta special court sentenced the BJP MLA to three-and-a half-year rigorous imprisonment in a bribery case.

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.

Railway bribery scam: CBI likely to quiz Pawan Bansal

Railway bribery scam: CBI likely to quiz Pawan Bansal

Rediff.com6 May 2013

The Central Bureau of Investigation is likely to seek clarifications from railway minister Pawan Kumar Bansal in connection with the alleged bribery scandal related to posting of suspended railway board member (staff) Mahesh Kumar involving the minister's nephew Vijay Singla.

FIFA hands Bin Hammam life ban for bribery

FIFA hands Bin Hammam life ban for bribery

Rediff.com24 Jul 2011

Asian soccer chief Mohamed Bin Hammam was banned for life Saturday after being found guilty by world football's ruling body of trying to buy votes ahead of last month's FIFA presidential election.

Railway bribery scam: CBI to grill board members, chairman

Railway bribery scam: CBI to grill board members, chairman

Rediff.com7 May 2013

The Central Bureau of Investigation is likely to question railway board members, including its chairman, in connection with the Rs 10 crore bribery scandal involving suspended board member Mahesh Kumar and nephew of Railway Minister P K Bansal.

Railway bribery case: CBI summons Bansal for questioning today

Railway bribery case: CBI summons Bansal for questioning today

Rediff.com4 Jun 2013

The Central Bureau of Investigation has summoned former railway minister Pawan Bansal for questioning on Tuesday into the Railway bribery scam.

Railway bribery case: Alleged conduit gets bail

Railway bribery case: Alleged conduit gets bail

Rediff.com8 Jul 2013

A Delhi court on Monday granted bail to one of the alleged middlemen in the Rs 10-crore railway bribery case while reserving its order on the bail plea of Vijay Singla, nephew of former Railway Minister Pawan Bansal.