News for 'bribery'

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

EC must have power to derecognise parties, says freebies case plea in SC

EC must have power to derecognise parties, says freebies case plea in SC

Rediff.com27 Nov 2023

The Election Commission (EC) must have the power to deregister a political party in case of a violation of the mandatory conditions for registration and for breach of laws, the Supreme Court was told by a petitioner on Monday.

Berger bribery case: Alemao arrested, ex-CM Kamat next on police radar

Berger bribery case: Alemao arrested, ex-CM Kamat next on police radar

Rediff.com6 Aug 2015

Former Public Works Department Minister Churchill Alemao has been arrested in connection with the Louis Berger bribery case by Goa police which is closing in on former chief minister Digambar Kamat and preparing to oppose his anticipatory bail plea.

Mahua, Oppn MPs storm out over 'personal, unethical questions' by LS panel

Mahua, Oppn MPs storm out over 'personal, unethical questions' by LS panel

Rediff.com2 Nov 2023

Opposition members of the Lok Sabha ethics committee on Thursday stormed out of a meeting along with Mahua Moitra, accusing the panel's chairperson of asking the Trinamool Congress MP personal and unethical questions.

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.

Judges bribery case: SC dismisses plea for SIT probe

Judges bribery case: SC dismisses plea for SIT probe

Rediff.com21 Apr 2018

The apex court said such a plea has raised unnecessary doubts over the integrity of judges.

Jolt to JMM as Shibu Soren's daughter-in-law joins BJP

Jolt to JMM as Shibu Soren's daughter-in-law joins BJP

Rediff.com19 Mar 2024

Sita lamented and said she was feeling neglected and reluctantly decided to tender her resignation from the primary membership of the party.

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.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

In MP, 90 of 230 new MLAs face criminal cases, murder among charges against 34

In MP, 90 of 230 new MLAs face criminal cases, murder among charges against 34

Rediff.com7 Dec 2023

In 2023, this number has dropped to 90, nearly 39 per cent of the 230-member House, an ADR report 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'.

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.

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.

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.

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.

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.

Phone recording, even made illegally, permissible evidence: HC

Phone recording, even made illegally, permissible evidence: HC

Rediff.com2 Sep 2023

A bench of justice Subhash Vidyarthi made the observation, passing an order on a revision plea moved by Mahant Prasad Ram Tripathi, a former CEO of Fatehgarh Cantonment Board.

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.

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.

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.

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.

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.

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.

The Trial Review: Kajol Is Brilliant!

The Trial Review: Kajol Is Brilliant!

Rediff.com14 Jul 2023

Kajol's mere presence has the potential to overshadow her co-stars, but surprisingly, we get to see her modest camaraderie light up the talents of the stunning supporting cast, observes Divya Nair.

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

Oppn hails electoral bonds ruling, takes swipe at BJP

Oppn hails electoral bonds ruling, takes swipe at BJP

Rediff.com15 Feb 2024

Leaders of several opposition parties on Thursday hailed the Supreme Court verdict striking down the electoral bonds scheme and termed it an important step in ensuring transparency in electoral funding.

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.

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.

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.

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".

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.

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.

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Rediff.com9 Feb 2024

His five-year rule saw the Babri Masjid demolition, the rise of the saffron forces and also the country being placed firmly on a new economic path, away from the Nehru years of public sector socialism.

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.

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.