Rediff
Home Mail
NewsBusinessMoviesCricketSportsGetahead
Money HomeNewsForexIndicesMutual FundsInsuranceGainersLosers
TrendsStar PortfoliosMy PortfolioMy Watchlist
BusinessEmailGurusTV
News >
Headlines Defence Images Columns Interviews Specials Coverage Videos Archives
Business >
Headlines Columns Specials Personal Finance Interviews Images Technology Auto Union Budget 2026 Archives
Movies >
Headlines Images Interviews Reviews Web Series Videos South Cinema Quiz Hollywood Archives
Cricket >
Headlines Images Stats Women's T20 WC 2026 WT20 2026: Games, Players, Teams IPL 2026 Archives
Sports >
Headlines Formula 1 Football Tennis Chess Hockey
Get Ahead >
Headlines Specials Careers Glamour Health Achievers Finance Travel Food Videos Gadgets Biking Relationships Archives
Money >
News Forex Indices Sectors Mutual Funds Insurance Gainers Losers Trends Star Portfolios My Portfolio My Watchlist
More
Mail Business Email Gurus TV Rediff Podcast
Top StoriesNewsBusinessCricketMoviesSportsGet ahead
  • Headlines
  • Defence
  • Images
  • Columns
  • Interviews
  • Specials
  • Archives

News for 'corruption allegations'

Alliance or solo? Cong to finalise Mumbai civic poll strategy on July 7

Alliance or solo? Cong to finalise Mumbai civic poll strategy on July 7

Rediff.com30 Jun 2025

Asked about going with Raj Thackeray, who has spoken often against north Indians in Mumbai, Chennithala said, "We do not agree with Raj Thackeray's statement about ousting people from North from Mumbai."

Relief to Adani? Trump pauses enforcement of foreign bribery law

Relief to Adani? Trump pauses enforcement of foreign bribery law

Rediff.com11 Feb 2025

US President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that was used to launch a bribery investigation against the Adani Group. Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

Relief to Adani? Trump pauses foreign bribery law

Relief to Adani? Trump pauses foreign bribery law

Rediff.com11 Feb 2025

Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

How ATS Messed Up 7/11 Case

How ATS Messed Up 7/11 Case

Rediff.com22 Jul 2025

The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

Sunita or Atishi? AAP leaders go into huddle to pick Delhi CM

Sunita or Atishi? AAP leaders go into huddle to pick Delhi CM

Rediff.com16 Sep 2024

Kejriwal's unexpected announcement kicked up a strong buzz over the names of his wife Sunita and his ministers Atishi and Gopal Rai as his possible replacement.

4-week reprieve for Buch: HC stays FIR against ex Sebi chief

4-week reprieve for Buch: HC stays FIR against ex Sebi chief

Rediff.com4 Mar 2025

The Bombay High Court on Tuesday stayed for four weeks a special court's order directing FIR against ex-Sebi chairperson Madhabi Puri Buch and five other officials for alleged stock market fraud and regulatory violations, noting the order was passed mechanically.

Adani Group to invest $5-20 bn over next 5 years

Adani Group to invest $5-20 bn over next 5 years

Rediff.com24 Jun 2025

The Adani Group plans to invest a record $15-20 billion across businesses over the next five years to chart out the next phase of growth, chairman Gautam Adani said on Tuesday as he touted the conglomerate's strong balance sheet and robust business to shrug off relentless scrutiny it faces. Record earnings from the businesses ranging from seaports to airports, renewable energy parks to data centres, cement to gas and electricity has built India's largest infrastructure group that not only exists just to serve the markets but to serve the nation's destiny, he said.

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

Rediff.com12 Apr 2025

Tamil Nadu Chief Minister M.K. Stalin has condemned the alliance between the AIADMK and BJP, calling it a move driven by "hunger for power" and against the ideals of protecting state rights. He accused the alliance of being formed based on corruption and said it is doomed to fail. Stalin also criticized Union Home Minister Amit Shah for failing to address key issues like NEET and Hindi imposition, claiming that the BJP's agenda is to eradicate Tamil language and undermine Tamil Nadu's rights.

Govt is not allowing people to celebrate Eid freely: Akhilesh

Govt is not allowing people to celebrate Eid freely: Akhilesh

Rediff.com31 Mar 2025

Yadav further accused the BJP of "using distractions" to avoid addressing real issues such as rising unemployment, inflation, lack of investment in Uttar Pradesh, and failing healthcare facilities.

If ED has fundamental rights, think about people's rights too: SC

If ED has fundamental rights, think about people's rights too: SC

Rediff.com11 Apr 2025

The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.

Controversy-ridden AIFF president gets life threat

Controversy-ridden AIFF president gets life threat

Rediff.com13 Sep 2024

The FIR also mentioned that the unidentified individual stated that Chaubey should be careful of his decisions and other actions.

Declined Trump's invite to US for Lord Jagannath: Modi in Odisha

Declined Trump's invite to US for Lord Jagannath: Modi in Odisha

Rediff.com20 Jun 2025

According to Misri's statement, Modi said he could not accept the invitation due to a pre-existing schedule, and invited Trump to visit India for the Quad Summit, likely later this year.

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Rediff.com7 Feb 2025

Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Rediff.com11 Feb 2025

Six US Congressmen have written to the Attorney General of the United States expressing concerns over the Department of Justice's indictment of the Adani Group, alleging it jeopardizes relations with India. The letter, signed by Lance Gooden, Pat Fallon, Mike Haridopolos, Brandon Gill, William R Timmmons, and Brian Babin, criticizes the Biden administration's decision to pursue the case, arguing that it has no real injury to US interests and could negatively impact the strategic partnership between the US and India. The Congressmen call for an investigation into the DOJ's conduct and request records pertaining to the case.

Can Congress rely on Gehlot-Pilot truce to regain lost ground?

Can Congress rely on Gehlot-Pilot truce to regain lost ground?

Rediff.com12 Jun 2025

Gehlot's remark hinted at a possible thaw between the two senior Congress leaders after years of political tussle.

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

Bhutia: Kalyan Chaubey has destroyed Indian football

Bhutia: Kalyan Chaubey has destroyed Indian football

Rediff.com11 Jun 2025

'You're paying Rs 42 lakh for one game. Why not link it to qualification? It just shows how clueless the management is.'

Shinde blames early arrival of monsoon for Mumbai flooding

Shinde blames early arrival of monsoon for Mumbai flooding

Rediff.com26 May 2025

Maharashtra Deputy Chief Minister Eknath Shinde on Monday attributed early arrival of the southwest monsoon and heavy rainfall in a short span for the inundation of low-lying areas in Mumbai, which disrupted road and railway traffic.

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

Rediff.com13 Mar 2025

President Droupadi Murmu has approved the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 2,000 crore in the construction of classrooms in Delhi government schools. The alleged scam involves the construction of around 12,748 classrooms at an inflated cost, according to a report by the Anti-Corruption Bureau (ACB) of the Delhi government. The ACB report alleged that the classrooms were constructed at a rate of Rs 8,800 per square feet, whereas the average construction cost was around Rs 1,500 per square feet. The President's approval came under Section 17A of the Prevention of Corruption Act.

'Then they weren't corrupt': Sibal to Modi's 'corrupt on one platform' remark

'Then they weren't corrupt': Sibal to Modi's 'corrupt on one platform' remark

Rediff.com29 Mar 2023

Sibal tweeted, "PM: Opposition afraid...all corrupt now on one platform. But Modiji: Shiv Sena, Akali Dal, JDU, PDP, BSP, were all your allies at one time and you formed government with them!"

Former Governor Soundararajan, TN BJP chief detained during protest

Former Governor Soundararajan, TN BJP chief detained during protest

Rediff.com17 Mar 2025

BJP Tamil Nadu president K Annamalai and many party functionaries were detained by police in Chennai on Monday ahead of a protest against alleged irregularities in state-run liquor retailer TASMAC. The BJP had planned to picket the TASMAC headquarters over alleged Rs 1,000 crore irregularities, as claimed by the Enforcement Directorate (ED). Annamalai was detained near his house along with his supporters, and senior party leaders including Tamilisai Soundararajan were placed "under house arrest" by the police. The ED had earlier said it found "multiple irregularities" in TASMAC operations, including "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore.

Adani stocks' mcap erodes by Rs 2.45 lakh cr

Adani stocks' mcap erodes by Rs 2.45 lakh cr

Rediff.com21 Nov 2024

Adani group stocks faced heavy drubbing during the early trade on Thursday, with Adani Energy and Adani Enterprises tumbling 20 per cent, as billionaire Gautam Adani has been charged by US prosecutors over his role in an alleged years-long scheme to pay $250 million bribe to Indian officials in exchange for favourable terms for solar power contracts. The stock of the group's flagship firm Adani Enterprises plunged 20 per cent, Adani Energy Solutions tanked 20 per cent, Adani Green Energy plummeted 19.17 per cent, Adani Total Gas tumbled 18.14 per cent, Adani Power slumped 17.79 per cent, and Adani Ports dived 15 per cent on the BSE.

HC issues notice to Fadnavis in plea against election win

HC issues notice to Fadnavis in plea against election win

Rediff.com17 Apr 2025

The Nagpur bench of Bombay High Court has issued a notice to Maharashtra Chief Minister Devendra Fadnavis in a poll petition challenging his 2014 victory from the Nagpur South West assembly seat. The petition was filed by Congress candidate Prafulla Vinodrao Gudadhe, who alleges procedural lapses and corrupt practices during the election.

'India-Canada ties may improve after G7 invite from Carney'

'India-Canada ties may improve after G7 invite from Carney'

Rediff.com8 Jun 2025

Despite ongoing tension between the two countries on the issue of extremism, Bezirgan said he expects warmer ties henceforth as Carney has invited Prime Minister Modi for the G7 Summit.

Court orders FIR against former SEBI chief Madhabi Buch

Court orders FIR against former SEBI chief Madhabi Buch

Rediff.com2 Mar 2025

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.

When A Vice President Resigned For The First Time

When A Vice President Resigned For The First Time

Rediff.com22 Jul 2025

Vice President V V Giri's resignation in 1969 triggered political upheavals that saw the ruling party defy its own presidential nominee, the expulsion of a sitting prime minister by her party president, and a historic split in the Indian National Congress, recounts Utkarsh Mishra.

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Rediff.com25 Feb 2025

The report on the alleged liquor scam, a hot button issue in the run-up to the elections, claimed a loss of revenue to the tune of Rs 941.53 crore, saying timely permissions were not taken for opening the liquor vends in non-conforming municipal wards.

12 AAP MLAs suspended amid spar over Ambedkar, Bhagat Singh portraits

12 AAP MLAs suspended amid spar over Ambedkar, Bhagat Singh portraits

Rediff.com25 Feb 2025

Atishi alleged that the BJP had disrespected BR Ambedkar by removing his portrait from the chief minister's office.

Youtuber Savukku Shankar's house targeted; sewage, faeces dumped

Youtuber Savukku Shankar's house targeted; sewage, faeces dumped

Rediff.com25 Mar 2025

Popular Youtuber Savukku Shankar, known for his criticism of the ruling DMK in Tamil Nadu, had his residence targeted by a group of individuals who allegedly dumped sewage and human faeces inside. The incident has sparked outrage with opposition leaders condemning the act and demanding swift action. Shankar alleges the attack was orchestrated by a top Tamil Nadu Congress Committee leader and a police official, citing a prior corruption expose he made. The police are investigating the incident.

'NIKKI=CORRUPT': Ramaswamy steps up attack against Haley

'NIKKI=CORRUPT': Ramaswamy steps up attack against Haley

Rediff.com7 Dec 2023

Ramaswamy launched the volley of charges against the former South Carolina governor and US ambassador to the UN in Arizona during the Republican Party's fourth presidential debate, which was attended by just four candidates, the other two being former New Jersey Governor Chris Christie and Florida Governor Ron DeSantis.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

Pak ex-PM Imran Khan likely to be released from jail on June 11

Pak ex-PM Imran Khan likely to be released from jail on June 11

Rediff.com8 Jun 2025

The Islamabad high court is set to hear the petitions requesting the suspension of sentences to Khan and his wife Bushra Bibi in the 190 million Pound Al-Qadir Trust case on June 11.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

Tatra dismisses allegations of corruption

Tatra dismisses allegations of corruption

Rediff.com4 Apr 2012

Makers of Tatra trucks, Tatra a.s. of Czech Republic, on Wednesday dismissed allegations that it was involved in corruption in supply of its vehicles to Army and said it has no direct or indirect relationship with Indian Army or any of its representatives.

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

CBI asks lawyer Dehadrai to join probe in Mahua Moitra case

Rediff.com23 Jan 2024

Dehadrai, who was once close to Moitra, had levelled serious corruption allegations against the former MP which were strongly refuted by her, they said.

TN BJP chief complains to CBI against DMK govt's metro project 'corruption'

TN BJP chief complains to CBI against DMK govt's metro project 'corruption'

Rediff.com30 Apr 2023

The BJP leader said his party was committed to fighting against corruption and it would reflect in its proposed statewide yatra titled En Mann En Makkal (my soil, my people), ahead of the 2024 Lok Sabha polls.

Gen Munir turned against my wife after...: Imran Khan

Gen Munir turned against my wife after...: Imran Khan

Rediff.com4 Jun 2025

Khan said the events of May 9, 2023, in which military installations were targeted, were in fact a part of the "London Plan"- the sole purpose of which was to "eliminate Pakistan's largest political force, the Pakistan Tehreek-e-Insaf".

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

« Prev  |  Next »
Rediff
GET IT ONGoogle Play
GET IT ONApp Store
CONNECT
  • Rediffmail
  • Rediff One
  • - Rediffmail Enterprise
  • - Rediff Ecommerce
  • - Rediff HRMS
  • - Rediff CRM
  • - Rediff ERP
News
  • News
  • Business
  • Movies
  • Sports
  • Cricket
  • Get Ahead
  • Gurus
  • Astrology
  • Rediff Podcast
Stocks
  • BSE Live
  • NSE Live
  • Market News
  • Watchlist
  • Portfolio
Gurus
  • Health
  • Money
  • Career
  • Relationship
About Rediff|Advertise|Privacy Policy|Terms of Service|Investor Relations|Contact Us|© 2026 Rediff.com India Ltd. All rights reserved.