News for 'cash for job scam'

TN governor cannot sack minister Balaji, HC is right, rules SC

TN governor cannot sack minister Balaji, HC is right, rules SC

Rediff.com5 Jan 2024

The governor of a state has to act on the recommendation of the council of ministers, the Supreme Court said on Friday while dismissing an appeal challenging the decision of the Madras high court refusing to consider a petition against the continuance of V Senthil Balaji as a minister in the Tamil Nadu government despite his arrest.

ED raids dozens in Bengal, including 2 ministers, seizes Rs 20 cr in cash

ED raids dozens in Bengal, including 2 ministers, seizes Rs 20 cr in cash

Rediff.com22 Jul 2022

The Enforcement Directorate (ED) on Friday carried out simultaneous raids at the houses of around a dozen people, including two ministers, in connection with its investigation into the teacher recruitment scam and seized huge amounts of cash.

Will Partha's arrest in SSC scam impact Mamata?

Will Partha's arrest in SSC scam impact Mamata?

Rediff.com10 Aug 2022

After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.

TN BJP secy arrested; saffron party calls CM 'original Stalin'

TN BJP secy arrested; saffron party calls CM 'original Stalin'

Rediff.com17 Jun 2023

Chandrasekhar was reacting to the arrest of Tamil Nadu Bharatiya Janata Party leader S G Suryah under the Indian Penal Code and the Information Technology (IT) Act allegedly over a social media post.

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

Rediff.com24 Aug 2022

The CBI has said the mall belongs to Yadav who has made investment in the project through a company.

TN governor puts minister Balaji's sacking in abeyance; to consult AG

TN governor puts minister Balaji's sacking in abeyance; to consult AG

Rediff.com30 Jun 2023

Tamil Nadu Governor R N Ravi on Thursday dismissed minister V Senthil Balaji from the council of ministers days after his arrest by the Enforcement Directorate in a cash-for-jobs scam, a move that Tamil Nadu Chief Minister M K Stalin said the government would challenge legally.

Money is not mine, time will tell who conspire against me: Partha Chatterjee

Money is not mine, time will tell who conspire against me: Partha Chatterjee

Rediff.com31 Jul 2022

Asked further if anybody was conspiring against him, he said: "You will get to know when the time comes."

ED files 3,000-page chargesheet against Senthil Balaji

ED files 3,000-page chargesheet against Senthil Balaji

Rediff.com12 Aug 2023

The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a continuing money laundering investigation against him and his aides, official sources said.

Ethics panel recommends expelling Mahua Moitra from LS, Cong MP votes in favour

Ethics panel recommends expelling Mahua Moitra from LS, Cong MP votes in favour

Rediff.com9 Nov 2023

According to sources, Preneet Kaur, a Congress MP, is believed to have voted in support of the report.

Barbs, name calling: Did LS poll campaign breach all limits?

Barbs, name calling: Did LS poll campaign breach all limits?

Rediff.com31 May 2024

As Election 2024 hurtles towards result day in a medley of mangalsutra, mujra, mutton, machli and other barbs, these may sound like character names from Hindi comics of yore. Instead, these are the mocking, sometimes vicious monikers given by political rivals to each other.

ED arrests Bengal minister hours after Rs 21cr seized from his aide

ED arrests Bengal minister hours after Rs 21cr seized from his aide

Rediff.com23 Jul 2022

Chatterjee, who was the state education minister when the scam took place, was arrested after around 26 hours of grilling in connection with the probe.

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Rediff.com5 Aug 2022

Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.

MSP, hiking 50% quota, VVPAT, no Agnipath: Congress rolls out manifesto

MSP, hiking 50% quota, VVPAT, no Agnipath: Congress rolls out manifesto

Rediff.com5 Apr 2024

Right to apprenticeship, legal guarantee for MSP, passing a constitutional amendment to raise the 50 per cent cap on reservations for SCs, STs and OBCs, a nation-wide caste census and scrapping of Agnipath scheme are among the promises made by the Congress in its Lok Sabha polls manifesto released on Friday.

In Karnataka Rahul offers unemployed graduates Rs 3000 dole

In Karnataka Rahul offers unemployed graduates Rs 3000 dole

Rediff.com20 Mar 2023

He also announced unemployment allowance for the youth, as the party's fourth poll guarantee, on coming to power.

ED moves SC against shifting TN minister to private hospital

ED moves SC against shifting TN minister to private hospital

Rediff.com19 Jun 2023

Mehta told the bench that Balaji is an influential minister and the high court has allowed his transfer to a private hospital which could hamper investigation.

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

Rediff.com13 Jun 2023

The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, official sources said.

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Rediff.com11 Aug 2022

The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.

Partha used to take Arpita for joyrides in high-end cars: Investigators

Partha used to take Arpita for joyrides in high-end cars: Investigators

Rediff.com30 Jul 2022

The Enforcement Directorate (ED) has begun the process of freezing at least five bank accounts of Arpita Mukherjee, the associate of arrested West Bengal minister Partha Chatterjee, where they have found at least Rs 2 crore, a senior official said on Saturday.

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.

ED officials left Delhi home after nod from 'above', alleges Tejashwi

ED officials left Delhi home after nod from 'above', alleges Tejashwi

Rediff.com14 Mar 2023

"Thenga mila hai", scoffed Yadav using the Hindi slang to repudiate the ED's claim of huge recovery in the raids conducted in connection with the land for jobs scam

TN governor re-allocates Balaji's portfolios, wants him dropped

TN governor re-allocates Balaji's portfolios, wants him dropped

Rediff.com16 Jun 2023

Tamil Nadu Governor R N Ravi on Friday re-allocated the portfolios held by arrested state Minister V Senthil Balaji, on the recommendations of Chief Minister M K Stalin but "has not agreed" to the minister continuing in the cabinet, the Raj Bhavan said.

How to AVOID ONLINE SCAMS

How to AVOID ONLINE SCAMS

Rediff.com23 Feb 2021

Niranjan Upadhye, general manager, fraud risk management, Worldline India, tells you how to quickly spot a scam and save yourself from grief.

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".

NDA recruitment scam: Army officer among 6 held

NDA recruitment scam: Army officer among 6 held

Rediff.com24 Jun 2012

Busting a major recruitment scam in the prestigious National Defence Academy, the Central Bureau of Investigation has arrested six people, including a serving Colonel, for allegedly receiving bribe for jobs and claimed to have recovered Rs 1.76 crore from different locations in connection with the case.

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Rediff.com28 Jul 2022

The ED had arrested Chatterjee, who is also the Trinamool Congress secretary-general, on July 23 in connection with its investigation into alleged irregularities in the recruitment drives by the School Service Commission.

Arpita Mukherjee: Mysterious rise of small-time actor to TMC minister's aide

Arpita Mukherjee: Mysterious rise of small-time actor to TMC minister's aide

Rediff.com24 Jul 2022

Since the purported seizure on Friday night, social media has gone abuzz with gossip about her alleged relationship with the senior Trinamool Congress leader.

DMK to weigh 'all options' against TN guv over Balaji sacking

DMK to weigh 'all options' against TN guv over Balaji sacking

Rediff.com30 Jun 2023

Sources said there was no need 'immediately' to look into legal aspects or consider anything else (such as the possibility of political interests over the dismissal and a counter-strategy to frustrate it), as the dismissal was now on hold.

'Governor has set a very dangerous precedent'

'Governor has set a very dangerous precedent'

Rediff.com30 Jun 2023

'If it is repeated by other governors, then no government will be safe.'

NiMo-Choksi scam: 11,000 people jobless

NiMo-Choksi scam: 11,000 people jobless

Rediff.com28 Feb 2018

Gitanjali Gems and Firestar Diamonds together account for 5.8 per cent of the diamond and jewellery trade in India.

'Taxing Billionaires Is Not A Bad Idea'

'Taxing Billionaires Is Not A Bad Idea'

Rediff.com15 May 2024

'If we want real democracy, the economy itself will need to be democratised.'

You won't be able to bear the consequences: Stalin warns BJP

You won't be able to bear the consequences: Stalin warns BJP

Rediff.com15 Jun 2023

Tamil Nadu Chief Minister M K Stalin on Thursday warned the Bharatiya Janata Party not to 'provoke' the Dravida Munnetra Kazhagam, saying it will not be able to 'bear the consequences' and that his party also knows 'all types of politics', escalating his attack on the saffron party after the arrest of his cabinet colleague V Senthil Balaji.

CBI raids Lalu, files fresh case, names Rabri, daughters

CBI raids Lalu, files fresh case, names Rabri, daughters

Rediff.com21 May 2022

The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.

Woman hurls shoes at Partha Chatterjee, says it's anger of lakhs

Woman hurls shoes at Partha Chatterjee, says it's anger of lakhs

Rediff.com2 Aug 2022

The middle-aged woman, Shubra Ghorui, is said to have harboured anger against Chatterjee after the seizure of around Rs 50 crore in cash, along with jewellery, by the ED.

'Your order was unconstitutional': Stalin's scathing letter to Guv

'Your order was unconstitutional': Stalin's scathing letter to Guv

Rediff.com1 Jul 2023

While the Raj Bhavan had on Thursday night said it placed the unprecedented 'dismissal' order on hold, the DMK regime asserted it would pick an appropriate action plan to counter and fight the move against the minister by Ravi, even though he backtracked from it.

The Politics Of The Bharat Ratna

The Politics Of The Bharat Ratna

Rediff.com6 Feb 2024

Most politicians and even non-politicians have been honoured because of what they were purported to be electorally worth for the ruling party of their time, argues N Sathiya Moorthy.

How the Rs 500 crore scam was busted

How the Rs 500 crore scam was busted

Rediff.com14 Oct 2016

A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.

Glimmers of Mehul Choksi's 'empire' that was built on fraud

Glimmers of Mehul Choksi's 'empire' that was built on fraud

Rediff.com3 Jul 2021

Despite recent developments that have accelerated the impending extradition of fugitive diamantaire Nirav Modi, who has been in custody in London's Wandsworth Prison for over two years, the last month has seen his uncle Mehul Choksi dominate the headlines instead with his circus-like exhibition in the Caribbean that has involved red herrings such as a "girlfriend", to whom his wife seemed to have no objection, and possibly concocted stories of being kidnapped and manhandled. Choksi was widely regarded as Modi's Svengali in Mumbai when he returned from Belgium to expand his business. He had fled to Antigua well before news around how Modi finagled thousands of crores from Punjab National Bank (PNB) and other institutions through a series of allegedly coordinated and fraudulent actions involving letters of undertaking, or LoUs.

Rail scam: Court puts on trial Bansal's nephew, nine others

Rail scam: Court puts on trial Bansal's nephew, nine others

Rediff.com11 Mar 2014

Former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and nine others, arrested in the Rs 10-crore cash-for-post railway bribery case, were on Tuesday put on trial by a special court on charges of conspiracy and corruption.

Ex-SBI chief's book is frank, but is it fearless?

Ex-SBI chief's book is frank, but is it fearless?

Rediff.com4 Dec 2021

Barring stray references such as the 'dual control' of banks and shifting the goalposts during demonetisation, he is not in a fault-finding mode with the government, notes Tamal Bandyopadhyay.

Street Dancer 3D review

Street Dancer 3D review

Rediff.com24 Jan 2020

Street Dancer 3D is only about cardboard central characters and side-lined sensations doing the same old, same old, says Sukanya Verma.