News for 'corruption cases'

Hours after arrest, TMC suspends Shajahan Sheikh for 6 yrs

Hours after arrest, TMC suspends Shajahan Sheikh for 6 yrs

Rediff.com29 Feb 2024

Trinamool Congress strongman Shajahan Sheikh, accused of sexual abuse and land grab in West Bengal's Sandeshkhali, was on Thursday suspended from the party for six years, TMC leader Derek O'Brien said.

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

US SEC summons Gautam Adani, nephew Sagar in bribery case

US SEC summons Gautam Adani, nephew Sagar in bribery case

Rediff.com23 Nov 2024

Adani group founder and chairman Gautam Adani and his nephew Sagar have been summoned to explain their stand on the US Securities and Exchange Commission (SEC) allegation of paying $265 million (Rs 2,200 crore) in bribes to secure lucrative solar power contracts. Summons have been sent to Adani's Shantivan Farm residence in Ahmedabad and his nephew Sagar's Bodakdev residence in the same city for a reply to SEC within 21 days.

'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.'

'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".

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.

'Mayawati Is Afraid Of The BJP'

'Mayawati Is Afraid Of The BJP'

Rediff.com17 Mar 2025

'She feels it will send her to jail.'

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.

Defiant Netanyahu takes stand in landmark graft trial

Defiant Netanyahu takes stand in landmark graft trial

Rediff.com11 Dec 2024

Israeli Prime Minister Benjamin Netanyahu struck a defiant tone as he testified in open court for the first time in Tel Aviv in his years-long corruption trial on Sunday.

In 3rd conviction, Imran, wife sentenced to 14 years in jail

In 3rd conviction, Imran, wife sentenced to 14 years in jail

Rediff.com31 Jan 2024

Imran Khan and his wife Bushra Bibi were sentenced to 14 years in prison on Wednesday in a corruption case for retaining expensive state gifts when he was in power, dealing another blow to the jailed former premier, a day after he was handed a 10-year jail term for leaking sensitive state secrets.

'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.'

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Rediff.com20 Dec 2024

The Supreme Court of India expressed concern over the appointment of DMK leader V Senthil Balaji as a minister in the Tamil Nadu government despite pending money laundering cases against him. The court questioned the state government's decision, stating it is "terribly wrong" to appoint a person as a minister while facing legal proceedings. The matter has been adjourned to January 15, 2025.

Lawmakers' corruption erodes foundation of parliamentary democracy: SC

Lawmakers' corruption erodes foundation of parliamentary democracy: SC

Rediff.com4 Mar 2024

Corruption and bribery of members of the legislature erode the foundation of Indian parliamentary democracy, the Supreme Court said on Monday.

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.

Circumstantial evidence enough to convict govt servants in graft case: SC

Circumstantial evidence enough to convict govt servants in graft case: SC

Rediff.com15 Dec 2022

The Supreme Court on Thursday said a public servant can be convicted for illegal gratification in a corruption case on the basis of circumstantial evidence when there is no direct oral or documentary evidence against them.

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.

Operation Sindoor: 'Escalation Can't Be Ruled Out'

Operation Sindoor: 'Escalation Can't Be Ruled Out'

Rediff.com7 May 2025

'It could take the form of sporadic LoC violation through heavy artillery and mortar fire, focusing on border villages where the Hindu Dogra population is predominant.'

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.

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.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

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.

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.

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.

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 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.

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.

Golden Opportunity For Modi To Reverse Brain Drain

Golden Opportunity For Modi To Reverse Brain Drain

Rediff.com17 Apr 2025

President Trump with his MAWA has unwittingly provided us this opportunity. Will PM Modi grasp this and leave a legacy of an ushered in scientific and technological revolution in India, asks Colonel Anil A Athale (retd).

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.

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'

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'.

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'.

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.

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.'

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.

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.

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

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.

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.

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.

'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.'