News for 'corruption case'

Pak ex-PM Imran Khan gets bail, but will stay in jail

Pak ex-PM Imran Khan gets bail, but will stay in jail

Rediff.com10 Feb 2024

Khan will remain in jail as he is convicted in many other cases.

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.

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.

Punished for being a patriot: Sameer Wankhede on CBI raids

Punished for being a patriot: Sameer Wankhede on CBI raids

Rediff.com14 May 2023

Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.

Bangladesh launches $5 billion graft probe against Hasina

Bangladesh launches $5 billion graft probe against Hasina

Rediff.com24 Dec 2024

An anti-graft panel in Bangladesh has launched an investigation against former prime minister Sheikh Hasina and her family in connection with the allegations of embezzling $5 billion in the Rooppur nuclear power plant, according to a media report.

Corruption by officials inflicts deep impact on nation's functioning: Court

Corruption by officials inflicts deep impact on nation's functioning: Court

Rediff.com30 Mar 2023

The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.

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"

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

'India Doesn't Need Wins Tarnished By...'

'India Doesn't Need Wins Tarnished By...'

Rediff.com3 Feb 2025

'How can an Indian match referee allow this Indian replacement? Match officials should be independent to prevent bias.'

CBI gets nod to prosecute retd Allahabad HC judge for corruption

CBI gets nod to prosecute retd Allahabad HC judge for corruption

Rediff.com26 Nov 2021

The Central Bureau of Investigation has received sanction to prosecute retired Allahabad high court judge Justice S N Shukla in a corruption case for allegedly favouring a private medical college in his orders, officials said.

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'.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

Murder of man who complained against KCR sparks row

Murder of man who complained against KCR sparks row

Rediff.com20 Feb 2025

The murder of a man who had filed complaint against former Chief Minister K Chandrasekhar Rao and others alleging corruption in the Kaleshwaram irrigation project, kicked up a political slugfest on Thursday with the family members of the deceased and the ruling Congress in Telangana pointing fingers at the Bharat Rashtra Samiti over the killing.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

'MP is the most corrupt state in the country'

'MP is the most corrupt state in the country'

Rediff.com13 Nov 2023

'Its people are either victims of corruption or witnesses to it.'

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.

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.

In first Karnataka rally, Kejriwal hits out at BJP's 'corruption'

In first Karnataka rally, Kejriwal hits out at BJP's 'corruption'

Rediff.com4 Mar 2023

He also promised to give free electricity, quality education in government schools and good healthcare for the state's people.

Neither India nor US behind Pak's miseries, but ...: Ex-PM Nawaz Sharif

Neither India nor US behind Pak's miseries, but ...: Ex-PM Nawaz Sharif

Rediff.com19 Dec 2023

The 73-year-old leader castigated the judges for legitimising military dictators.

'Not trash bin': Allahabad lawyers oppose Justice Varma's transfer

'Not trash bin': Allahabad lawyers oppose Justice Varma's transfer

Rediff.com21 Mar 2025

The Allahabad High Court Bar Association has opposed the transfer of Delhi High Court sitting judge Justice Yashwant Varma, from whose official home a huge stash of cash was reportedly discovered. The association said that the Supreme Court's decision to transfer Justice Varma back to the Allahabad High Court was "taken aback".

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

36 out of 266 LS candidates in Guj face criminal cases: ADR

36 out of 266 LS candidates in Guj face criminal cases: ADR

Rediff.com29 Apr 2024

Among the major parties, out of the 25 BJP candidates, four, or 15 percent, have criminal cases against them, with two facing serious charges, as per the data of ADR.

'Mayawati Is Afraid Of The BJP'

'Mayawati Is Afraid Of The BJP'

Rediff.com17 Mar 2025

'She feels it will send her to jail.'

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.

'Corruption has damaged Pak cricket as much as Lahore attack'

'Corruption has damaged Pak cricket as much as Lahore attack'

Rediff.com21 Apr 2020

Pakistan batting great Zaheer Abbas said a legislation to criminalise fixing should have been pushed by the board much earlier as it would have prevented recent cases of spot-fixing. Abbas said he would like to see the board bring all those players to book, who have been found guilty or had any involvement in corrupting the game.

ED names Kejriwal, AAP as accused in Delhi excise policy case

ED names Kejriwal, AAP as accused in Delhi excise policy case

Rediff.com17 May 2024

Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.

Imran Khan had got bail in multiple cases hours before arrest

Imran Khan had got bail in multiple cases hours before arrest

Rediff.com9 May 2023

ATC Judge Raja Jawad Abbas heard the PTI party chief's pleas seeking bail in cases about the March 18 violence outside the federal judicial complex in Islamabad and approved Khan's bail against bonds worth PKR 50,000 in all seven cases, the Dawn newspaper reported.

MP home minister threatens legal action against Priyanka Gandhi

MP home minister threatens legal action against Priyanka Gandhi

Rediff.com12 Aug 2023

The ruling Bharatiya Janata Party in Madhya Pradesh on Saturday warned of legal action against Congress general secretary Priyanka Gandhi Vadra over her social media post, in which she accused the saffron party-led government in the state of indulging in corruption.

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'.

Can't accept, but ...: Mamata on SC verdict on school jobs

Can't accept, but ...: Mamata on SC verdict on school jobs

Rediff.com4 Apr 2025

West Bengal Chief Minister Mamata Banerjee has defended her support for teachers who were dismissed following a Supreme Court verdict, accusing the BJP and CPI(M) of "hatching a conspiracy" to influence the ruling. She dared the BJP to arrest her for supporting the affected candidates, while asserting that her government will abide by the verdict but explore all legal options. The development has triggered political reactions with the BJP demanding Banerjee's resignation, while the CPI(M) expressed concern over the impact on the education system. Banerjee also criticized the BJP's handling of the Vyapam scam in Madhya Pradesh, drawing parallels to the school jobs scam in West Bengal.

How BJP Brought Down Kejriwal

How BJP Brought Down Kejriwal

Rediff.com8 Feb 2025

The BJP coined a new word for AAP, 'Aapda (crisis)', which Modi repeated constantly during the election campaign to show how Delhi residents's lives had become miserable under AAP's 11-year rule.

Dhananjay Munde resigns hours after photos of Deshmukh murder go viral

Dhananjay Munde resigns hours after photos of Deshmukh murder go viral

Rediff.com5 Mar 2025

Beleaguered Maharashtra minister Dhananjay Munde resigned from the cabinet on Tuesday, days after his close aide Walmik Karad was named as the mastermind in the murder of a village sarpanch and three months after the new Mahayuti government assumed office.

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.

Babus coached Bofors execs on shielding Rajiv Gandhi: Book

Babus coached Bofors execs on shielding Rajiv Gandhi: Book

Rediff.com4 Mar 2025

An upcoming book by investigative journalist Chitra Subramaniam claims that senior Indian bureaucrats "tutored" Bofors officials in a secret meeting in 1987 on how to absolve then Prime Minister Rajiv Gandhi of all blame in the infamous bribery scandal. The book, "Boforsgate," details how the meeting was held to cover up the alleged Rs 64 crore bribe in a Rs 1,437 crore deal for Howitzer guns, and how Indian officials provided advice on concealing information from investigators. Subramaniam's revelations are based on documents provided to her by the Swedish head of police investigating the Bofors case.

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Rediff.com5 Aug 2023

Khan was convicted in the Toshakhana case which was filed last year on the complaint of the Election Commission of Pakistan (ECP) which had earlier disqualified him in the same case.

'BJP Won't Be Able To Form Government In Bengal in 2026'

'BJP Won't Be Able To Form Government In Bengal in 2026'

Rediff.com21 Apr 2025

'The BJP lacks a credible mass leader who matches Mamata Banerjee's popularity.' 'Given the division of votes among Opposition parties, the West Bengal government's dole-giving strategy, and the consolidation of the poor, significant sections of scheduled caste groups and Muslim minorities behind the ruling party, it will be difficult to dislodge the Trinamool from power.'

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.

No CBI probe into Prajawal case, we have faith in SIT: Siddaramaiah

No CBI probe into Prajawal case, we have faith in SIT: Siddaramaiah

Rediff.com12 May 2024

Questioning Bharatiya Janata Party's locus standi to make such a demand, he asked the opposition party as to why it doesn't trust the police.

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