News for 'corruption case'

'India Can Convert Tariffs Into Win-Win Situation'

'India Can Convert Tariffs Into Win-Win Situation'

Rediff.com11 Aug 2025

'It's important for India to think about areas where it wants the US to move.' 'We can be far more innovative in what we ask the US.' 'Given that there's a package deal, why not do it?'

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.

'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.'

Imran Khan arrested for corruption, causing loss to treasury: Pak minister

Imran Khan arrested for corruption, causing loss to treasury: Pak minister

Rediff.com9 May 2023

Pakistan's Interior Minister Rana Sanaullah on Tuesday said that former prime minister Imran Khan was arrested for causing loss to the national treasury in a corruption case.

Don't spare corrupt: Modi to CVC and anti-corruption agencies

Don't spare corrupt: Modi to CVC and anti-corruption agencies

Rediff.com3 Nov 2022

He said the country needs to have "zero tolerance" for corruption in the administrative ecosystem and this would work for the idea of a developed India.

Scandal rocks PCB! Agent representing 20 Pakistani players banned

Scandal rocks PCB! Agent representing 20 Pakistani players banned

Rediff.com31 Mar 2025

The Pakistan Cricket Board (PCB) is set to investigate a case involving a UK-based Pakistani agent, Mughiz Ahmad Shearachiikh, who has been suspended by the England and Wales Cricket Board (ECB) for breaching its anti-corruption code. Shearachiikh and his company, International Cricketers Association (ICA), had signed several centrally contracted Pakistani players last year.

Wife spent a year in Pak for work, I visited once: Gogoi slams Sarma

Wife spent a year in Pak for work, I visited once: Gogoi slams Sarma

Rediff.com29 May 2025

Newly appointed Assam Congress chief Gaurav Gogoi has denied allegations of having links to the Pakistani establishment, calling the claims made by the BJP a "C-grade Bollywood movie" that will "flop miserably." Gogoi said he had only visited Pakistan once 12 years ago with his wife, who was working on an international project focused on climate change. He questioned why the BJP government had not acted on the allegations in the past 11 years if there was any wrongdoing. Assam Chief Minister Himanta Biswa Sarma, who made the initial allegations, said he would release further evidence on September 10 after a Special Investigation Team (SIT) completes its inquiry.

Corruption cases against 5 NC govt officials

Corruption cases against 5 NC govt officials

Rediff.com9 Jun 2003

Government sources said the former chief minister may also be tried as when the proposed accountability commission is set up.

'ED crossing all limits': SC halts probe against Tasmac

'ED crossing all limits': SC halts probe against Tasmac

Rediff.com22 May 2025

Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), a bench comprising Chief Justice B R Gavai and Justice Augustine George Masih told Additional Solicitor General S V Raju, appearing for the anti-money laundering probe agency, that "Your ED is crossing all the limits."

Fadnavis' First Challenge: Santosh Deshmukh Murder Case

Fadnavis' First Challenge: Santosh Deshmukh Murder Case

Rediff.com3 Jan 2025

'The CM's credibility is on the line.'

'Government Is Constantly Trying To Subvert RTI'

'Government Is Constantly Trying To Subvert RTI'

Rediff.com9 Jan 2025

'The government does not want to be transparent or accountable. Therefore, they do not want to appoint information commissioners.'

5 French tennis players banned for match-fixing

5 French tennis players banned for match-fixing

Rediff.com5 Apr 2025

Yannick Thivant, Thomas Brechemier, Gabriel Petit, Thomas Setodji and Hugo Daubias are the players sanctioned, with the punishments linked to a criminal case heard in 2023 involving a match-fixing group in Belgium, the ITIA said.

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Rediff.com8 Jul 2017

The raids are underway at three locations, including her residence in Sainik Farm. Misa Bharti and her husband Shailash Kumar are involved in an alleged benami land deals case and were called for questioning by tax officials in June.

Judge demanded Rs 5L to 'settle case': B'gluru techie's father

Judge demanded Rs 5L to 'settle case': B'gluru techie's father

Rediff.com13 Dec 2024

"My son used to say that there is a lot of corruption but he will fight as he is on the path of truth. He was broken from inside, though he didn't tell anyone anything," Subhash's father Pawan Kumar told ANI.

Irony that Kejriwal who was part of anti-graft movement...: Hazare

Irony that Kejriwal who was part of anti-graft movement...: Hazare

Rediff.com23 Mar 2024

Hazare in a statement accused Kejriwal of betraying the trust of crores of countrymen and rued that political ambitions destroyed the 2011 anti-corruption movement.

HC stays trial proceedings against Chidambaram in ED case

HC stays trial proceedings against Chidambaram in ED case

Rediff.com20 Nov 2024

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.

When SC stayed trial court summons for Manmohan in coal block case

When SC stayed trial court summons for Manmohan in coal block case

Rediff.com27 Dec 2024

Former Indian Prime Minister Manmohan Singh was summoned as an accused in a coal block allocation case, but the Supreme Court intervened and stayed the directive. Singh, a renowned economist and politician, questioned the absence of mandated sanction for prosecuting public officials and denied any wrongdoing in the coal block allocation. The Supreme Court's decision highlights the complexities of government functions and criminal prosecution in cases involving public officials.

Will Atishi emerge as AAP's new face after Kejriwal's defeat?

Will Atishi emerge as AAP's new face after Kejriwal's defeat?

Rediff.com8 Feb 2025

Atishi, a prominent leader of the Aam Aadmi Party (AAP), has retained the Kalkaji Assembly seat in the Delhi elections. She defeated her BJP rival, former MP Ramesh Bidhuri, by a margin of 3,521 votes. Atishi's win comes as a relief for the AAP, which suffered major losses in the polls. She had previously served as the Chief Minister of Delhi for a short period last year. Atishi's victory is significant as she is one of the few AAP leaders to win in the elections. Her win is likely to solidify her position within the party.

In matters of citizens' liberty, every day counts: SC

In matters of citizens' liberty, every day counts: SC

Rediff.com17 May 2024

Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.

Porto chairman questioned in corruption case

Porto chairman questioned in corruption case

Rediff.com4 Dec 2004

Jorge Nuno Pinto da Costa was released on condition of reporting periodically to police and remaining in the Porto area.

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.

Ex-IAS officer, four others acquitted in corruption case

Ex-IAS officer, four others acquitted in corruption case

Rediff.com26 Mar 2013

A former Indian Administrative Service officer, who was an accused in a graft case along with four others, including a private firm, was on Tuesday acquitted by a Delhi court which said that 'fairness of investigation' by the Central Bureau of Investigation was not 'apparent' in the matter.

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.

DGP stepfather of Ranya Rao sent on compulsory leave

DGP stepfather of Ranya Rao sent on compulsory leave

Rediff.com15 Mar 2025

Kannada actress Ranya Rao's stepfather, Director General of Police Ramchandra Rao, has been sent on compulsory leave.

ED grills Robert Vadra for 6 hrs on Day 3; to file chargesheet soon

ED grills Robert Vadra for 6 hrs on Day 3; to file chargesheet soon

Rediff.com17 Apr 2025

Robert Vadra, brother-in-law of Congress leader Rahul Gandhi, appeared before the Enforcement Directorate (ED) for the third consecutive day on Thursday for questioning in a money laundering case linked to alleged irregularities in a 2008 Haryana land deal. The ED has been investigating Vadra in connection with a land deal in Haryana's Manesar-Shikohpur, where a company he was a director of purchased land from Onkareshwar Properties and later sold it to DLF for a significantly higher price. The case has been embroiled in controversy since 2012, with allegations of corruption and nepotism surrounding the deal. The ED is expected to file chargesheets in all three cases being investigated against Vadra.

Anil Deshmukh gets bail in graft case, to stay in jail for now

Anil Deshmukh gets bail in graft case, to stay in jail for now

Rediff.com12 Dec 2022

Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.

Cops blocked screening of documentary on AAP leaders' arrest: Kejriwal

Cops blocked screening of documentary on AAP leaders' arrest: Kejriwal

Rediff.com18 Jan 2025

Aam Aadmi Party supremo Arvind Kejriwal on Saturday alleged the Delhi Police prevented the screening of a documentary exposing the 'secrets' and 'conspiracies' behind the arrest of his party leaders.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

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.

Dynastic corruption growing challenge: PM Modi

Dynastic corruption growing challenge: PM Modi

Rediff.com27 Oct 2020

If suitable action is not taken in corruption cases, it becomes normalised in society, the prime minister said. When a generation sees that a corrupt person in the family is let off without or very little punishment, their courage to indulge in corrupt activities grows manifolds, he said.

Will Miss World Raise Telangana's Profile?

Will Miss World Raise Telangana's Profile?

Rediff.com8 Apr 2025

Many states are realising that hosting mega events puts the spotlight on them and raises their profile.

Sheikh Hasina booked for 'conspiracy' to oust Yunus-led govt

Sheikh Hasina booked for 'conspiracy' to oust Yunus-led govt

Rediff.com29 Mar 2025

Bangladesh police have filed a case against deposed prime minister Sheikh Hasina and 72 others on charges of hatching a conspiracy to overthrow the interim government led by Muhammad Yunus by waging a civil war, officials and media reports said on Saturday.

Kejriwal's aide Bibhav Kumar arrested in Swati Maliwal 'assault' case

Kejriwal's aide Bibhav Kumar arrested in Swati Maliwal 'assault' case

Rediff.com19 May 2024

Bibhav Kumar was produced before Metropolitan Magistrate Gaurav Goyal who sent him to five-day police custody after the police sought his remand to question him about the incident and to retrieve data from his phone.

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.

Azharuddin summoned by ED in money laundering case

Azharuddin summoned by ED in money laundering case

Rediff.com3 Oct 2024

Last November, ED conducted searches under the provisions of the PMLA at nine locations in Telangana.

Bangladesh court freezes 31 bank accounts linked to Hasina, kin

Bangladesh court freezes 31 bank accounts linked to Hasina, kin

Rediff.com18 Mar 2025

A Dhaka court has ordered the freezing of 31 bank accounts linked to ousted prime minister Sheikh Hasina, her family members and their associates over corruption allegations. The accounts, holding a total of Tk 394.6 crore (INR 281.2 crore approximately), belong to Hasina, her son Sajeeb Wazed Joy, daughter Saima Wazed Putul, sister Sheikh Rehana, nephew Radwan Mujib Siddiq Bobby and their related organizations. The Anti-Corruption Commission (ACC) claims Hasina and others are trying to transfer the money from these accounts, prompting the court to issue the freezing order.

The first woman cricketer to be banned for fixing!

The first woman cricketer to be banned for fixing!

Rediff.com12 Feb 2025

Bangladesh women's player Shohely Akhter has been banned from all cricket for five years after the spinner was found guilty of breaching the International Cricket Council's (ICC) anti-corruption code

'Imran expressed great sadness at Pak loss to India'

'Imran expressed great sadness at Pak loss to India'

Rediff.com25 Feb 2025

Imran Khan also questioned the cricketing credentials of Pakistan Cricket Board (PCB) chairman Mohsin Naqvi.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

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.