News for 'corruption case'

BJP's anti-corruption crusader on NCP ministers: No comments

BJP's anti-corruption crusader on NCP ministers: No comments

Rediff.com11 Jul 2023

Bharatiya Janata Party leader Kirit Somaiya, who was vocal about allegations of corruption against many Nationalist Congress Party leaders, including the recently inducted ministers Ajit Pawar, Chhagan Bhujbal, Sunil Tatkare and Hasan Mushrif, on Tuesday refrained from commenting against them.

Can Kejriwal Reconnect With Delhi Voters?

Can Kejriwal Reconnect With Delhi Voters?

Rediff.com24 Sep 2024

As leaders in both the BJP and Congress concede, neither has within their parties a leader to match Arvind Kejriwal's charisma in Delhi.

It Won't Be An Easy Term For The BJP

It Won't Be An Easy Term For The BJP

Rediff.com8 Feb 2025

Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in. The success of welfare schemes and electoral promises will need careful financial planning and out of the box thinking to whip up additional revenue, notes Ramesh Menon.

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Rediff.com26 Jun 2024

In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate immediately got a stay.

Bhutto to Imran: Pak's history of jailing its former PMs

Bhutto to Imran: Pak's history of jailing its former PMs

Rediff.com5 Aug 2023

The first on the list is Hussain Shaheed Suhrawardy, a Bengali politician from then East Pakistan who served as the fifth prime minister. He was arrested in January 1962 and put in jail on bogus charges of "anti-state activities". His actual crime was his refusal to support military ruler General Ayub Khan.

Court orders 'immediate release' of AAP's Amanatullah Khan

Court orders 'immediate release' of AAP's Amanatullah Khan

Rediff.com14 Nov 2024

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.

Pahalgam Attack: 'Munir Would Have Known'

Pahalgam Attack: 'Munir Would Have Known'

Rediff.com6 May 2025

'Pakistan's only concern has been while they were on the FATF watch list was to distance their State institutions and organs from any direct connection with the actual execution of militancy inside Kashmir.'

Totally disappointed with Kejriwal: Ex-IAC member

Totally disappointed with Kejriwal: Ex-IAC member

Rediff.com22 Mar 2024

'I thought AAP will uphold administrative fairness which is not there. And it is an indication of the fact that power corrupts and absolute power corrupts absolutely'

Yamuna 'poisoning': Referred to high ammonia level, Kejriwal tells CEC

Yamuna 'poisoning': Referred to high ammonia level, Kejriwal tells CEC

Rediff.com31 Jan 2025

Aam Aadmi Party supremo Arvind Kejriwal went to the Election Commission's office in New Delhi on Friday and furnished his reply to the poll body over its notice to him on his 'poison mixed' in Yamuna water remark.

Atul Subhash suicide: 'Judge laughed when wife told him to end his life'

Atul Subhash suicide: 'Judge laughed when wife told him to end his life'

Rediff.com12 Dec 2024

The family of the 34-year-old techie who allegedly died by suicide in Bengaluru, has demanded justice for him and strict action against his harassers, so that his 'soul can rest in peace'.

'India Must Not Support Nepal's Ex-King'

'India Must Not Support Nepal's Ex-King'

Rediff.com17 Apr 2025

'Gyanendra back on the throne would be bad news for the Nepali people. He may not have learnt from his experience, but we have.'

Cop replaces bribe notes in court, blames rats, booked

Cop replaces bribe notes in court, blames rats, booked

Rediff.com5 Jan 2025

A head constable has been booked for changing bribe notes in court claiming the original ones were nibbled by rats at the police station where they were stored, officials said on Sunday.

Chandrababu Naidu Logs Back In Andhra Pradesh

Chandrababu Naidu Logs Back In Andhra Pradesh

Rediff.com5 Jun 2024

Chandrababu Naidu's victory comes barely eight months after his political career seemingly crashed in September 2023 when the YSRCP government arrested him in an alleged corruption case.

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Rediff.com15 Jan 2025

Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.

BJP storms to power in Delhi after 26 yrs as AAP bites dust

BJP storms to power in Delhi after 26 yrs as AAP bites dust

Rediff.com8 Feb 2025

The Bharatiya Janata Party on Saturday returned to power in Delhi after more than 26 years to sweep away the Arvind Kejriwal-led Aam Aadmi Party with a two-thirds majority on the back of a hyper localised campaign and Prime Minister Narendra Modi's 'AAP-da'(disaster) blitzkrieg.

Sikkim to see rise of Tamang as new satrap after record win

Sikkim to see rise of Tamang as new satrap after record win

Rediff.com2 Jun 2024

Fifteen years after quitting the Sikkim Democratic Front in 2009, he decimated Chamling's party, scripting history by winning 31 of 32 assembly seats in the Himalayan state in 2024.

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

Rediff.com9 Mar 2025

Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.

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.

Kejriwal comes out of jail, but can't go to office or sign files

Kejriwal comes out of jail, but can't go to office or sign files

Rediff.com13 Sep 2024

Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Rediff.com26 Jun 2024

A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.

CBI file on ex RAW chief's corruption case missing

CBI file on ex RAW chief's corruption case missing

Rediff.com17 Dec 2009

The Central Bureau of Investigation has admitted that a file pertaining to investigations into the allegations of siphoning of secret funds of the Research and Analysis Wing by one its former chiefs during his tenure has gone missing.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

Delhi's Anti Corruption Bureau stopped from probing RIL case

Delhi's Anti Corruption Bureau stopped from probing RIL case

Rediff.com20 Aug 2014

Union government limits powers of Anti Corruption Bureau to corruption cases involving Delhi state govt officials

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

SC to examine Lokpal's jurisdiction over HC judges

SC to examine Lokpal's jurisdiction over HC judges

Rediff.com18 Mar 2025

The Supreme Court of India will examine the jurisdiction of the Lokpal, India's anti-corruption ombudsman, in entertaining complaints against sitting high court judges. The court is considering a suo motu proceeding initiated over the Lokpal's January 27 order on the issue. The case involves two complaints filed against a sitting additional judge of a high court, alleging that he influenced a judge of the subordinate judiciary and a judge of the same high court set to deal with a suit filed against the complainant by a private company.

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.

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Rediff.com4 Oct 2023

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Rediff.com5 Sep 2024

Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Kejriwal moves SC against arrest in liquor policy case

Kejriwal moves SC against arrest in liquor policy case

Rediff.com10 Apr 2024

In a blow to Kejriwal ahead of the Lok Sabha polls, the Delhi high court had on Tuesday upheld his arrest in the money laundering case, saying the Enforcement Directorate (ED) was left with "little option" after he skipped repeated summonses and refused to join the investigation.

'Punjab govt' car with liquor, cash, AAP pamphlets seized in Delhi

'Punjab govt' car with liquor, cash, AAP pamphlets seized in Delhi

Rediff.com30 Jan 2025

The Punjab government dismissed claims that it owned the car intercepted in Delhi. The vehicle's number plate was forged and fake as it can be tracked to a different car not owned by the Punjab government, it said. The AAP, too, released a statement, saying the car seizure was a "planted stunt, ?poorly executed and utterly bogus".

If I am corrupt, then no one...: Kejriwal on CBI summons

If I am corrupt, then no one...: Kejriwal on CBI summons

Rediff.com15 Apr 2023

Kejriwal said that it has been alleged that a bribe of Rs 100 crore was taken, but he asked where was the money.

Opposition uniting against BJP's crackdown on corruption, charges Modi

Opposition uniting against BJP's crackdown on corruption, charges Modi

Rediff.com28 Mar 2023

Prime Minister Narendra Modi on Tuesday linked opposition parties coming together against the Bharatiya Janata Party to his government's campaign against corruption, and asserted that the clampdown on graft will continue without being hindered by "false allegations".

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.

Azharuddin will contest for second term; promises to end corruption

Azharuddin will contest for second term; promises to end corruption

Rediff.com1 Aug 2023

Former India captain Mohammad Azharuddin on Tuesday announced that he will stand for the Hyderabad Cricket Association's (HCA) president for a second term.

RJD's Misa Bharti takes a U-turn over PM 'jail' remark amid flak

RJD's Misa Bharti takes a U-turn over PM 'jail' remark amid flak

Rediff.com12 Apr 2024

Bharti accused the media of distorting her statement, attributing it to the BJP's agenda.

Kash Patel becomes first Indian-American to lead FBI

Kash Patel becomes first Indian-American to lead FBI

Rediff.com21 Feb 2025

Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Rediff.com28 Apr 2024

The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.