News for 'corruption act'

Satyendar Jain moves court against ED over Tihar video 'leak'

Satyendar Jain moves court against ED over Tihar video 'leak'

Rediff.com19 Nov 2022

In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.

If Congress is nothing, then...: Kharge's dig at Modi

If Congress is nothing, then...: Kharge's dig at Modi

Rediff.com24 Apr 2024

Why is the saffron party welcoming corrupt people to their fold, the veteran leader asked.

Centre gives more powers to JK L-G; Oppn slams move

Centre gives more powers to JK L-G; Oppn slams move

Rediff.com13 Jul 2024

The L-G will take decisions on police, officers of all-India services such as the IAS and the IPS, and giving sanction for prosecution in various cases.

Govt for making bribery of lawmakers punishable, SC told, but...

Govt for making bribery of lawmakers punishable, SC told, but...

Rediff.com5 Oct 2023

Bribery can never be a subject matter of immunity and parliamentary privilege is not meant to place a lawmaker above the law, the Centre on Thursday told the Supreme Court which reserved its verdict on reconsideration of its judgment of 1998 when it held that MPs and MLAs enjoy immunity from prosecution for taking bribe to make a speech or cast a vote in legislature.

'Fighting corruption is like a second freedom struggle'

'Fighting corruption is like a second freedom struggle'

Rediff.com5 Nov 2018

'We have to rise over our divisions.' 'Divisions within us allow unscrupulous politicians to divert attention from issues like corruption and governance.'

Corruption in business: India ranks 9th

Corruption in business: India ranks 9th

Rediff.com6 Apr 2017

The ranking has improved marginally from the survey findings in 2015 when India was at the sixth position

Electoral bonds: Sibal seeks SIT probe into 'quid pro quo'

Electoral bonds: Sibal seeks SIT probe into 'quid pro quo'

Rediff.com15 Mar 2024

Rajya Sabha MP Kapil Sibal on Friday described the electoral bonds scheme as a 'very big scam' and demanded that a special investigation team (SIT) be set up with court-appointed officials to probe the alleged quid pro quo and wrongdoings under it.

Congress leader moves SC for probing Hindenburg's Adani group claims

Congress leader moves SC for probing Hindenburg's Adani group claims

Rediff.com14 Feb 2023

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

HC terms BRS leader Kavitha as main conspirator, denies bail

HC terms BRS leader Kavitha as main conspirator, denies bail

Rediff.com2 Jul 2024

The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.

'India Must Not Give Sheikh Hasina Asylum'

'India Must Not Give Sheikh Hasina Asylum'

Rediff.com5 Aug 2024

'At this moment you cannot give her asylum because if you do, then you are directing public anger against India.'

ED grills Azharuddin for hours in money laundering case

ED grills Azharuddin for hours in money laundering case

Rediff.com8 Oct 2024

The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.

Probed for corruption, world weightlifting chief resigns

Probed for corruption, world weightlifting chief resigns

Rediff.com16 Apr 2020

American Ursula Papandrea will continue to lead the sport's governing body as Acting President.

HC grants bail to Mumbai ex-top cop Sanjay Pandey in NSE phone-tapping case

HC grants bail to Mumbai ex-top cop Sanjay Pandey in NSE phone-tapping case

Rediff.com8 Dec 2022

The Delhi high court on Thursday granted bail to former Mumbai police commissioner Sanjay Pandey in connection with a money-laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

Rediff.com22 Mar 2024

The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.

1st Time ISI Ex-Chief Faces Court Martial

1st Time ISI Ex-Chief Faces Court Martial

Rediff.com13 Aug 2024

Former ISI DG Faiz Hameed's arrest sends a strong message to PTI supporters that Imran Khan's culpability for the May 9, 2023 violence could well be drawn within the purview of military courts, especially if General Hameed turns approver to save his skin, explains Rana Banerji, who headed the Pakistan desk at RA&W.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

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.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

IAS officer Puja Khedkar's mother arrested for brandishing gun

IAS officer Puja Khedkar's mother arrested for brandishing gun

Rediff.com18 Jul 2024

Police had launched a search for Manorama and her husband Dilip Khedkar after a video surfaced showing her allegedly threatening some persons with a gun over a land dispute at Dhadwali village in Pune's Mulshi tehsil.

Railways tops in corruption complaints: CVC

Railways tops in corruption complaints: CVC

Rediff.com3 Aug 2016

As many as 12,394 complaints of alleged corruption were received against railway employees.

TDP chief Chandrababu Naidu arrested in graft case

TDP chief Chandrababu Naidu arrested in graft case

Rediff.com9 Sep 2023

Telugu Desam Party chief Chandrababu Naidu was arrested in Nandyala, Andhra Pradesh on Saturday morning in a case of alleged corruption, the Andhra Pradesh Police said.

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Rediff.com21 Nov 2022

The matter, which was scheduled to come up for a hearing on Monday, was adjourned for Tuesday since the judge was on leave.

Gladiator 2 Review: Worthy Follow-Up

Gladiator 2 Review: Worthy Follow-Up

Rediff.com15 Nov 2024

Gladiator 2 delivers an epic experience that may not replace the original in viewers' hearts but certainly earns its place beside it, notes Sonil Dedhia.

Shinde's MLA offers Rs 11 lakh to cut Rahul's tongue; booked

Shinde's MLA offers Rs 11 lakh to cut Rahul's tongue; booked

Rediff.com17 Sep 2024

Gaikwad, an MLA from Buldhana assembly seat in Vidarbha region, is no stranger to controversies.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

Corruption tarnishes India's image: PM

Corruption tarnishes India's image: PM

Rediff.com26 Aug 2009

Asking the Central Bureau of Investigation and state anti- corruption officials to aggressively pursue 'high level corruption', Prime Minister Manmohan Singh on Wednesday said the perception that 'big fish' escape punishment must change and they should act swiftly and without fear. Opening a conference of CBI and state anti-corruption bureaus in New Delhi, the PM admitted that there was no single remedy for fighting corruption.

No evidence of paper leak in NEET-UG: Pradhan

No evidence of paper leak in NEET-UG: Pradhan

Rediff.com13 Jun 2024

Union Education Minister Dharmendra Pradhan on Thursday rejected allegations of paper leak in medical entrance exam National Eligibility-cum-Entrance Test-Undergraduate (NEET-UG), saying there is no evidence of it.

Elected representative can't go against will of electorate: HC on defection

Elected representative can't go against will of electorate: HC on defection

Rediff.com10 Feb 2024

The court made the observation while dismissing a petition connected with defection in one of the local self government bodies in Idukki district.

PMO refuses to share details of corruption complaints against Modi's mantris

PMO refuses to share details of corruption complaints against Modi's mantris

Rediff.com21 Nov 2018

The PMO said providing such information "may be a subjective as well as a cumbersome exercise"

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.

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Rediff.com28 May 2024

The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.

3 sent to judicial custody for 'trying to poach TRS MLAs'

3 sent to judicial custody for 'trying to poach TRS MLAs'

Rediff.com30 Oct 2022

Three persons who allegedly tried to 'poach' four TRS legislators have been arrested and a local court in Hyderabad has remanded them to judicial custody.

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

Rediff.com7 Mar 2023

Prasad underwent a kidney transplant in Singapore last year and returned to India a month ago. In view of the high risk of infections, the mass leader has chosen to stay away from his home state and convalesce at the residence of Bharti, who is a Rajya Sabha member.

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Rediff.com22 May 2024

The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.

2024: The Best South Films

2024: The Best South Films

Rediff.com11 Dec 2024

Arjun Menon looks at the Top 10 South films that made an impact in 2024.

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Rediff.com26 Jun 2023

The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

ICICI fraud: Dhoot's plea against arrest rejected

ICICI fraud: Dhoot's plea against arrest rejected

Rediff.com5 Jan 2023

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.

HC reopens disproportionate wealth case against OPS, slams lower courts

HC reopens disproportionate wealth case against OPS, slams lower courts

Rediff.com31 Aug 2023

The Madras high court on Thursday ordered issuing notice to deposed All Indi Anna Dravida Munnetra Kazhagam leader and former Tamil Nadu Chief Minister O Paneerselvam and his relatives on a criminal revision case initiated on its own, relating to their discharge in a disproportionate wealth case by a trial court in 2012.

Why MamataDi Won Bengal

Why MamataDi Won Bengal

Rediff.com5 Jun 2024

'Women are likely to have voted because of the numerous welfare schemes. The CAA consolidated minority votes and the BJP's booth-level organisation in Bengal is weak.'