News for 'corruption allegations'

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.

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.

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.

Azhar hits back as Rayudu alleges corruption in HCA

Azhar hits back as Rayudu alleges corruption in HCA

Rediff.com23 Nov 2019

Taking to Twitter, the former Hyderabad captain accused several HCA members of have Anti-Corruption Bureau (ACB) cases pending against them.

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.

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.

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.

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.'

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.

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.

'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.

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.

TN BJP chief releases video alleging scams, DMK threatens legal action

TN BJP chief releases video alleging scams, DMK threatens legal action

Rediff.com14 Apr 2023

Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's family members had accumulated unaccounted assets.

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.

Mamata protecting corrupt officer, alleges Adityanath

Mamata protecting corrupt officer, alleges Adityanath

Rediff.com5 Feb 2019

The Bharatiya Janata Party leader, who travelled by road from Jharkhand to this West Bengal town to address a rally after being denied permission earlier for landing helicopter in the state, targeted the Trinamool Congress chief for opposing the Central Bureau of Investigation's attempt to quiz the Kolkata police chief in connection with the ponzi scams.

Delhi polls: BJP's Parvesh Verma faces probe for distributing shoes

Delhi polls: BJP's Parvesh Verma faces probe for distributing shoes

Rediff.com15 Jan 2025

The returning officer for the New Delhi assembly segment has directed the police to investigate an incident of Bharatiya Janata Party candidate Parvesh Verma allegedly distributing shoes to electors at a Valmiki temple in violation of the poll code.

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.

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.

Disha Salian case lawyer faces action for 'scandalous' remarks on HC judge

Disha Salian case lawyer faces action for 'scandalous' remarks on HC judge

Rediff.com8 Apr 2025

The court also directed YouTube and a Marathi news channel to forthwith remove the video of the press conference and also restrained them from uploading it in future.

Raj MLA held for accepting bribe to drop questions in assembly

Raj MLA held for accepting bribe to drop questions in assembly

Rediff.com4 May 2025

Bharat Adivasi Party MLA Jaikrishn Patel was arrested by the Anti Corruption Bureau (ACB) of Rajasthan on Sunday for allegedly taking a bribe of Rs 20 lakh to drop three questions in the state Assembly. The ACB claims to have audio and video evidence to prove that the MLA had demanded and taken the bribe. The party has said it will take action against the MLA if his involvement is found.

US Accuses Adani Of Bribing Officials

US Accuses Adani Of Bribing Officials

Rediff.com21 Nov 2024

Gautam Adani, India's second-richest man, and seven others including his nephew Sagar have been charged with paying bribes to unidentified officials of state governments in Andhra Pradesh and Odisha to buy expensive solar power, potentially earning more than $2 billion profit over 20 years.

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.

Azhar's name off the stand? He says no way!

Azhar's name off the stand? He says no way!

Rediff.com20 Apr 2025

Former India captain Mohammed Azharuddin plans to approach the Telangana High Court to challenge the Hyderabad Cricket Association (HCA) Ombudsman's order to remove his name from the North Stand at the Rajiv Gandhi International Stadium.

Cash row: Resignation only option before Justice Varma to avoid impeachment

Cash row: Resignation only option before Justice Varma to avoid impeachment

Rediff.com8 Jun 2025

Officials aware of the procedure to appoint and remove Supreme Court and high court judges pointed out that while defending his case before lawmakers in any of the House, Justice Varma can announce that he is quitting and his verbal statement will be considered as his resignation.

Son showing attitude...: Kejriwal's dig at Modi on RSS

Son showing attitude...: Kejriwal's dig at Modi on RSS

Rediff.com22 Sep 2024

Kejriwal wanted to know if the RSS agreed with the BJP's politics of using central agencies to break up parties and topple opposition governments, and inducting "corrupt" leaders into its fold.

'AAP drowned due to liquor policy'

'AAP drowned due to liquor policy'

Rediff.com8 Feb 2025

'AAP lost as it failed to understand the need to serve people selflessly and took the wrong path. Money took the front seat which dented AAP's image, leading to its defeat'

CVC to probe renovations at Kejriwal's 'Sheesh Mahal'

CVC to probe renovations at Kejriwal's 'Sheesh Mahal'

Rediff.com15 Feb 2025

The Central Vigilance Commission has directed the Public Works Department of Delhi government to conduct a detailed probe into the alleged merger of properties to expand the 6, Flagstaff Road bungalow and the expenditures incurred on its interiors, Bharatiya Janata Party leader Vijender Gupta said on Saturday.

Delhi polls: Will it be easy for AAP to retain power for third term?

Delhi polls: Will it be easy for AAP to retain power for third term?

Rediff.com8 Jan 2025

The upcoming Delhi Assembly elections are set to be a thrilling contest between the ruling Aam Aadmi Party (AAP), the resurgent Bharatiya Janata Party (BJP), and the Congress. The BJP is focusing on its "Parivartan" (change) slogan and a targeted campaign against AAP over corruption allegations, while AAP is highlighting the credibility of its leader, Arvind Kejriwal, and his promises to deliver on his promises. The Congress, seeking to reclaim its lost footing in the national capital, is also campaigning with a renewed vigor.

'Media Frenzy Has Ruined Justice Varma's Reputation'

'Media Frenzy Has Ruined Justice Varma's Reputation'

Rediff.com16 Apr 2025

'Presumption of innocence must guide all formal actions, but transparency must not be mistaken for pre-judgment.' 'The cruel irony, however, is that Justice Varma is a fine judge who enjoys a reputation for writing well-reasoned judgments.'

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Rediff.com7 Feb 2025

An Anti-Corruption Branch (ACB) team visited AAP chief Arvind Kejriwal's residence in New Delhi following allegations of the BJP attempting to poach AAP candidates ahead of the Delhi election results. AAP leaders, however, refused to allow the ACB officials to meet Kejriwal, accusing them of acting under the BJP's influence. The situation turned tense as the ACB officials were unclear about their purpose and did not have a warrant or mandate for investigation.

Air India fires trainer pilot, grounds 10 others trained by him

Air India fires trainer pilot, grounds 10 others trained by him

Rediff.com5 Mar 2025

Air India has terminated the services of a trainer pilot for lapses during simulator training. Ten pilots who underwent training under the trainer pilot have been removed from flying duties pending investigation. The action follows a whistleblower complaint alleging that the trainer pilot failed to properly discharge his duties. Air India conducted a detailed probe and corroborated the allegations. The airline voluntarily reported the matter to the Directorate General of Civil Aviation (DGCA) and commended the whistleblower for coming forward.

Will Delhi debacle have any impact on AAP in Punjab? Oppn says...

Will Delhi debacle have any impact on AAP in Punjab? Oppn says...

Rediff.com9 Feb 2025

Opposition leaders in Punjab have claimed that the Aam Aadmi Party's (AAP) defeat in the Delhi Assembly polls signals the beginning of its downfall in the state as well. They cited the party's inability to deliver on promises and allegations of corruption as reasons for the setback in Delhi and predicted a similar fate for the AAP in Punjab, where it is currently in power.

Dynasty politics, corruption, appeasement must quit India: BJP

Dynasty politics, corruption, appeasement must quit India: BJP

Rediff.com9 Aug 2023

The three ills of 'dynasticism, corruption and appeasement' politics must quit India in the best interest of the country, the Bharatiya Janata Party said on Wednesday as it commemorated the Quit India movement launched by Mahatma Gandhi on this day in 1942.

Imran Khan's legacy thrives at Gaddafi Stadium

Imran Khan's legacy thrives at Gaddafi Stadium

Rediff.com31 Jan 2025

The Imran Khan enclosure, which is one of the VIP stands in the stadium, has been a permanent fixture at the venue since 1992.

'Some home ministers, DGs corrupt; auction police stations'

'Some home ministers, DGs corrupt; auction police stations'

Rediff.com17 Nov 2023

'Earlier in my career DGs were nearly 100 per cent honest.' 'By the time I retired, many DGs have not been honest.' 'One DG asking me to go and meet a home minister whom everybody knew is a corrupt guy.' '

'CMO Delhi' handle renamed on X, BJP urges LG to intervene

'CMO Delhi' handle renamed on X, BJP urges LG to intervene

Rediff.com14 Feb 2025

The BJP has demanded the intervention of the Lieutenant Governor of Delhi in the renaming of the official 'CMO Delhi' handle on X to 'Arvind Kejriwal At Work', alleging that the change was made at the behest of the former chief minister. The party accused Arvind Kejriwal of misusing public funds for his own digital propaganda and demanded legal action against him. The Aam Aadmi Party (AAP) responded by urging the BJP to focus on governing Delhi instead of making "baseless allegations."

Cash row: CJI assures bar leaders on demand to withdraw judge's transfer

Cash row: CJI assures bar leaders on demand to withdraw judge's transfer

Rediff.com27 Mar 2025

The Chief Justice of India (CJI) Sanjiv Khanna has assured bar leaders that he will consider their demand for withdrawal of the collegium's recommendation to transfer Delhi High Court's Justice Yashwant Varma. The decision came after representatives of six bar associations of different high courts met with the CJI and other collegium members. The bar associations are protesting the proposed repatriation of Justice Varma to his parent high court, alleging that the evidence in a fire incident at his residence was tampered with. The bar associations have also raised concerns about the non-registration of an FIR in the incident.