News for 'bribery'

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.

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.

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.

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.

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.

Railway bribery case: Vijay Singla, 3 others move HC for bail

Railway bribery case: Vijay Singla, 3 others move HC for bail

Rediff.com18 Jul 2013

The Delhi high court will on Friday hear the bail pleas of former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and suspended Railway Board Member Mahesh Kumar and two other accused in the Rs 10 crore cash-for-post railway bribery case.

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.

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

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.

Syndicate Bank bribery case: Court dismisses bail pleas of two

Syndicate Bank bribery case: Court dismisses bail pleas of two

Rediff.com21 Aug 2014

Lawyer of both the accused, asserted that CBI's case against both his clients was merely on the basis of recorded conversations allegedly intercepted by the agency.

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.

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.

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.

TMC in a tight corner over bribery sting

TMC in a tight corner over bribery sting

Rediff.com15 Mar 2016

The government favours a probe into the alleged bribery charges against some of its MPs.

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.

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.

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.

Judges bribery case: High drama in SC as CJI bench overturns 2-judge order

Judges bribery case: High drama in SC as CJI bench overturns 2-judge order

Rediff.com21 Apr 2018

'No judge can take up a matter on its own unless allocated by the CJI as the CJI is master of the court,' the top court said.

7 Indian Americans charged with kickback and bribery scheme

7 Indian Americans charged with kickback and bribery scheme

Rediff.com18 Jul 2013

The defendants charged with paying the bribes and kickbacks are Sarvesh Dharayan, Sanjay Gupta, Venkata Atluri, Rangarajan Kumar, Vadan Kumar Kopalle and Daren Siriani.

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.

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.

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.

Bribery, bad loans and India's nationalised banks

Bribery, bad loans and India's nationalised banks

Rediff.com15 Aug 2014

The incidence of corruption cases can be checked to a large extent if the suggestions already available with RBI and the government are taken seriously, says Shyamal Majumdar.

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.

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.

FIFA scam: Ex-Honduran leader pleads guilty in US bribery case

FIFA scam: Ex-Honduran leader pleads guilty in US bribery case

Rediff.com29 Mar 2016

Former Honduran President Rafael Callejas pleaded guilty on Monday to U.S. charges that he participated in bribery schemes that are under investigation at soccer's world governing body FIFA.

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.

CBI arrests Safdarjung Hospital neurosurgeon, 4 aides for extorting patients

CBI arrests Safdarjung Hospital neurosurgeon, 4 aides for extorting patients

Rediff.com30 Mar 2023

The agency raided several locations in Delhi and Uttar Pradesh and busted the nefarious nexus, officials said, adding that Manish Rawat, the neurosurgeon, was arrested in the early hours of Thursday.

'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.

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.

Corruption by officials inflicts deep impact on nation's functioning: Court

Corruption by officials inflicts deep impact on nation's functioning: Court

Rediff.com30 Mar 2023

The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

UK comedian shreds 10,000 pounds protesting Beckham

UK comedian shreds 10,000 pounds protesting Beckham

Rediff.com20 Nov 2022

Joe Lycett said last week he would donate the money to charity if Beckham agreed to cut ties with the World Cup host or he would shred the money before the tournament began.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

CBI sleuths probing Bengal violence among 29 awarded Prez medals

CBI sleuths probing Bengal violence among 29 awarded Prez medals

Rediff.com25 Jan 2022

Joint Director Ramnish Geer, who led the probe in cases like housing scam allegedly involving the then Union minister Sheila Kaul, Naval war room leak case, kidnapping of an NRI businessman and his release besides other high profile anti-corruption cases, received the coveted President's Police Medal for Distinguished Service.

Why UK comedian shred mag featuring Beckham

Why UK comedian shred mag featuring Beckham

Rediff.com21 Nov 2022

Beckham, who played for Manchester United and Real Madrid as a midfielder, is working for Qatar, which has been criticised for its treatment of foreign workers, LGBTQ+ rights and restrictive social laws.

Rail bribery case: Call records show accused hatched plan

Rail bribery case: Call records show accused hatched plan

Rediff.com4 Jul 2013

Intercepted call records have shown that the accused in the Rs.10 crore cash-for-post railway bribery scam had hatched a conspiracy and held several meetings to fulfil their objective, the Central bureau of Investigation said.

'PayCM' posters with Bommai's face surface in Bengaluru

'PayCM' posters with Bommai's face surface in Bengaluru

Rediff.com21 Sep 2022

They were similar to electronic wallet Paytm. Bommai's face figures in the middle of the QR code with the message "40 % accepted here".

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".