News for 'corruption charges'

Could Adani Settle With US Accusers?

Could Adani Settle With US Accusers?

Rediff.com23 Nov 2024

Though a settlement will provide respite from a long legal battle, legal experts say it may create a perception of guilt.

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.

What Courts Gave Stalin From One Hand Took Away With Another

What Courts Gave Stalin From One Hand Took Away With Another

Rediff.com28 Apr 2025

In more than one way, it's a setback for the DMK and Chief Minister Stalin in political terms. The electoral fall-out, if any, will have to wait until the next summer, only when assembly elections are due in the state, explains N Sathiya Moorthy.

'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.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

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.

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.

Former T10 assistant coach Sunny Dhillon banned for 'match-fixing'

Former T10 assistant coach Sunny Dhillon banned for 'match-fixing'

Rediff.com10 Dec 2024

Sunny Dhillon, a former assistant coach of an Abu Dhabi T10 League franchise, was on Tuesday banned from all forms of cricket for six years.

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.

Upholding constitutional ethos hallmark of CJI Sanjiv Khanna's tenure

Upholding constitutional ethos hallmark of CJI Sanjiv Khanna's tenure

Rediff.com13 May 2025

Some of his directives had the Supreme Court judges disclose their assets whereas the row over the discovery of cash from a sitting judge's official residence paved way for inquiry.

Atishi 1,000 times better than her predecessor: Delhi L-G

Atishi 1,000 times better than her predecessor: Delhi L-G

Rediff.com22 Nov 2024

In a left-handed compliment to Delhi Chief Minister Atishi, Lieutenant Governor V K Saxena on Friday said she is 'a thousand times better' than her predecessor Arvind Kejriwal.

AIFF president Chaubey accused of 'corruption'

AIFF president Chaubey accused of 'corruption'

Rediff.com2 Mar 2024

All India Football Federation's principal legal advisor Nilanjan Bhattacharjee made serious 'corruption allegations' against president Kalyan Chaubey.

Can Kejriwal Make It Three In A Row?

Can Kejriwal Make It Three In A Row?

Rediff.com29 Jan 2025

The BJP may win more seats in the February 5 assembly election, but not enough to trump AAP, notes Ramesh Menon.

Nitish takes on governor over VCs' graft charges

Nitish takes on governor over VCs' graft charges

Rediff.com26 Nov 2021

The Nitish government has increased pressure on Governor Phagu Chauhan to take action against vice chancellors of two universities following allegations of corruption against them.

What worked for BJP, what didn't for AAP

What worked for BJP, what didn't for AAP

Rediff.com9 Feb 2025

Here is a snapshot of what worked for the BJP and what worked against the AAP in the Delhi assembly elections.

Spanish prosecutors DROP fraud charges against Neymar

Spanish prosecutors DROP fraud charges against Neymar

Rediff.com28 Oct 2022

'There is not the slightest hint of crime'

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.

ED grills Vadra for 5 hrs in land case; more quizzing on Wednesday

ED grills Vadra for 5 hrs in land case; more quizzing on Wednesday

Rediff.com15 Apr 2025

Vadra has been questioned multiple times by the federal probe agency in a different money laundering case.

'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."

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.

Adani issue national matter, not personal: Rahul Gandhi

Adani issue national matter, not personal: Rahul Gandhi

Rediff.com21 Feb 2025

Congress leader Rahul Gandhi criticized Prime Minister Narendra Modi for his response to questions about the Adani Group controversy during his US visit. Gandhi alleged that Modi downplayed the issue as a 'personal matter' and did not raise it with US President Donald Trump. Gandhi argued that the controversy is a 'matter of the country' and should not be ignored by the Prime Minister.

'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'

Kohli's work ethic matchless: Former BCCI anti-corruption chief Kumar

Kohli's work ethic matchless: Former BCCI anti-corruption chief Kumar

Rediff.com7 Apr 2024

Former BCCI anti-corruption unit chief Neeraj Kumar found superstar Virat Kohli's work ethic "matchless" during his tenure with the powerful cricket board.

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.

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.

Modi is champion of corruption: Rahul Gandhi

Modi is champion of corruption: Rahul Gandhi

Rediff.com17 Apr 2024

Congress leader Rahul Gandhi on Wednesday dubbed the electoral bonds as the 'world's biggest extortion scheme' and alleged that Prime Minister Narendra Modi is the 'champion of corruption'.

No southern state, including TN, will lose LS seats: Shah

No southern state, including TN, will lose LS seats: Shah

Rediff.com26 Feb 2025

Union Home Minister Amit Shah has refuted claims made by Tamil Nadu Chief Minister M K Stalin regarding fund allocation and delimitation, accusing him of spreading misinformation and engaging in diversionary tactics. Shah asserted that the Modi government has provided significant financial support to Tamil Nadu and denied claims of any reduction in Parliamentary representation for the state following delimitation. He also criticized the DMK government's handling of law and order, citing issues such as drug trafficking and corruption. Shah expressed confidence in the BJP's prospects in the upcoming Assembly elections, predicting a larger victory than in Maharashtra and Haryana.

'Bhai' sparks 13-minute ruckus in Delhi assembly, AAP-BJP clash

'Bhai' sparks 13-minute ruckus in Delhi assembly, AAP-BJP clash

Rediff.com27 Mar 2025

A seemingly innocuous word, "bhai" (brother), led to a 13-minute disruption in the Delhi Assembly on Thursday, with the ruling BJP and the opposition AAP engaging in heated exchanges. The incident began when PWD minister Parvesh Verma used the word during a debate on the Teerth Yatra Samiti, prompting AAP MLAs to accuse him of disrespect. Three AAP MLAs were marshalled out by the Speaker amid the uproar, which even saw BJP legislators chanting slogans of "Chhathi maiya ki jai".

Never discuss such individual issues: Modi on Adani issue

Never discuss such individual issues: Modi on Adani issue

Rediff.com14 Feb 2025

In November last year, an indictment was unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives, including Chairman of the Adani Group, Gautam Adani, by linking them to an alleged bribery scheme.

Match-fixing scandal hits Sri Lanka T10

Match-fixing scandal hits Sri Lanka T10

Rediff.com13 Dec 2024

Prem Thakkur, the Indian owner of Lanka T10 Super League team Galle Marvels, has been arrested by police here on match-fixing charges

Barcelona charged with corruption; Neymar undergoes surgery

Barcelona charged with corruption; Neymar undergoes surgery

Rediff.com10 Mar 2023

Prosecutors sue Barcelona for allegedly buying refereeing favours

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.

Atishi in tears over BJP leader's remarks on her

Atishi in tears over BJP leader's remarks on her

Rediff.com6 Jan 2025

Delhi Chief Minister Atishi was reduced to tears at a press conference on Monday, reacting to controversial remarks made by BJP leader Ramesh Bidhuri regarding her surname. Bidhuri, the BJP candidate for Kalkaji, claimed Atishi changed her surname from "Marlena" to "Singh" and accused her of changing political allegiances. Atishi countered by asking Bidhuri to focus on his work for the constituency rather than making personal attacks. The incident has sparked controversy and highlights the increasingly heated rhetoric in the run-up to the Delhi Assembly elections.

Corrupt are behind bars, not getting bail even from SC: Modi in Meerut rally

Corrupt are behind bars, not getting bail even from SC: Modi in Meerut rally

Rediff.com31 Mar 2024

"I am fighting a big battle to save my country from the corrupt. That is why they are behind bars today and not getting bail even from the Supreme Court," Modi said.

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.'

BFI president elections to witness four-cornered fight

BFI president elections to witness four-cornered fight

Rediff.com17 Mar 2025

Boxing Federation of India (BFI) chief Ajay Singh will be up against secretary general Hemanta Kalita, vice-president Rajesh Bhandari, and Kerala State Amateur Boxing Association secretary D Chandralal when the BFI holds its long-awaited elections on March 28.

Former HC judge acquitted in 'cash at door' case 17 yrs later

Former HC judge acquitted in 'cash at door' case 17 yrs later

Rediff.com29 Mar 2025

Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.

Relief to Adani? Trump pauses enforcement of foreign bribery law

Relief to Adani? Trump pauses enforcement of foreign bribery law

Rediff.com11 Feb 2025

US President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that was used to launch a bribery investigation against the Adani Group. Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

Relief to Adani? Trump pauses foreign bribery law

Relief to Adani? Trump pauses foreign bribery law

Rediff.com11 Feb 2025

Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.