News for 'corruption charges'

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.

Former Sri Lanka player Lokuhettige charged with corruption

Former Sri Lanka player Lokuhettige charged with corruption

Rediff.com13 Nov 2018

The 38-year-old, who played nine one-dayers and two Twenty20 internationals for Sri Lanka, has been charged with three counts of breaching the anti-corruption code of the Emirates Cricket Board (ECB), the global governing body said.

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.

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

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

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.

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.

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.

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.

'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".

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.

'Disappointing': US denies BJP's allegations

'Disappointing': US denies BJP's allegations

Rediff.com7 Dec 2024

The United States on Saturday rejected the Bharatiya Janata Party's allegations that organisations funded by the US State Department and elements in the American 'deep state' were behind attempts to destabilise India through targeted attacks on Prime Minister Narendra Modi and business tycoon Gautam Adani.

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.

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.

'NIKKI=CORRUPT': Ramaswamy steps up attack against Haley

'NIKKI=CORRUPT': Ramaswamy steps up attack against Haley

Rediff.com7 Dec 2023

Ramaswamy launched the volley of charges against the former South Carolina governor and US ambassador to the UN in Arizona during the Republican Party's fourth presidential debate, which was attended by just four candidates, the other two being former New Jersey Governor Chris Christie and Florida Governor Ron DeSantis.

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.

'Gaalibaaz' vs 'AAP-da-e-azam': AAP, BJP poster war heats up

'Gaalibaaz' vs 'AAP-da-e-azam': AAP, BJP poster war heats up

Rediff.com11 Jan 2025

The Aam Aadmi Party on Saturday portrayed BJP's Kalkaji candidate Ramesh Bidhuri as a villain from the movie Bahubali 1.

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.

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.'

'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.

Corruption Cong's biggest ideology, party can't breathe without it: Modi

Corruption Cong's biggest ideology, party can't breathe without it: Modi

Rediff.com7 Jul 2023

The scam-ridden Congress government in Chhattisgarh has become a model of misrule and people have decided to root it out in the upcoming assembly elections, he said.

ED detects irregularities worth Rs 1,000 cr in TN liquor trade

ED detects irregularities worth Rs 1,000 cr in TN liquor trade

Rediff.com14 Mar 2025

The Enforcement Directorate (ED) has uncovered "multiple irregularities" in the operations of TASMAC, the state-run monopoly controlling liquor trade in Tamil Nadu. The agency found evidence of "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore through distillery companies. The ED alleges that these irregularities involved "kickbacks" to secure increased supply orders from TASMAC and systematic inflation of expenses by distillery companies to siphon off unaccounted cash.

'Mamata Has Crossed The Limit'

'Mamata Has Crossed The Limit'

Rediff.com22 Apr 2025

'The TMC can't go on forever taking advantage of the people's fright of the BJP.'

Hattrick for AAP or comeback for BJP? Delhi counting today

Hattrick for AAP or comeback for BJP? Delhi counting today

Rediff.com8 Feb 2025

Several exit polls have given the BJP an edge over the AAP, which has been ruling in Delhi since 2015.

Localised campaign helped BJP dislodge AAP from power

Localised campaign helped BJP dislodge AAP from power

Rediff.com8 Feb 2025

The BJP's hyper-local campaign targeting the AAP's loyal base among the poor, along with Prime Minister Narendra Modi's depiction of Delhi's ruling party as "AAP-da" (disaster), proved decisive in the Delhi assembly elections. This victory marks the end of a 26-year drought for the BJP in the national capital. The BJP's campaign highlighted perceived failures in governance and corruption allegations against the AAP, while emphasizing its own welfare schemes. The party's focus on local issues resonated with voters, particularly the middle class and poor who were disenchanted with the AAP's performance. This win is a major setback for the AAP and the INDIA bloc, which has been on a losing streak after its strong performance in the Lok Sabha elections.

What does Delhi loss mean for aam aadmi CM Kejriwal?

What does Delhi loss mean for aam aadmi CM Kejriwal?

Rediff.com8 Feb 2025

The Aam Aadmi Party (AAP), led by Arvind Kejriwal, suffered a major setback in the Delhi Assembly elections, losing to the Bharatiya Janata Party (BJP). The loss marks a significant blow to Kejriwal's national ambitions and raises questions about the future of the party. The AAP had been in power in Delhi for the past 10 years and had also formed a government in Punjab. Despite the defeat, the party still holds 13 MPs from Punjab and Delhi. The article examines the factors that contributed to the AAP's defeat, including allegations of corruption, poor civic facilities, and the BJP's relentless attacks. It also explores the impact of the loss on Kejriwal's national aspirations and the party's future.

'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.'

They must not think ...: Sheikh Hasina issues stern warning

They must not think ...: Sheikh Hasina issues stern warning

Rediff.com9 Apr 2025

Deposed Bangladesh Prime Minister Sheikh Hasina has issued a strong warning against threats to ban her Awami League party, calling the demands "audacious" and accusing Nobel laureate Professor Muhammad Yunus of being a "fraud" and "corrupt" for his role in the current interim government. Hasina, who fled Bangladesh in August 2024 following a student-led uprising, claims Yunus assumed power through a "meticulous design" with funding from overseas and misled students and people. She asserts that her Awami League is the legitimate party, with a strong history of fighting for the people's rights, and accuses Yunus and his supporters of having no constitutional basis or people's mandate to rule the country.

Waqf bill: Govt says no interference in Muslims; Oppn objects

Waqf bill: Govt says no interference in Muslims; Oppn objects

Rediff.com2 Apr 2025

Introducing the bill, Rijiju said the consultation process of the Joint Parliamentary Committee (JPC) was the largest ever exercise carried out by a parliamentary panel in India's democratic history.

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).

ICC slaps one year ban from all formats on Lankan cricketer

ICC slaps one year ban from all formats on Lankan cricketer

Rediff.com3 Oct 2024

The ICC has banned Sri Lanka player Praveen Jayawickrama from all cricket for one year, of which six months are suspended, after he admitted breaching the ICC Anti-Corruption Code, parent body said in a press release on Wednesday

Karnataka Bypolls: Sidda's Future On Line

Karnataka Bypolls: Sidda's Future On Line

Rediff.com12 Nov 2024

Beleaguered Chief Minister Siddaramaiah's political credibility will be tested by the outcome of the three by-elections. And cries that he must resign will become shriller if the Congress loses them.

It will be...: Kharge on Amethi, Rae Bareli candidates

It will be...: Kharge on Amethi, Rae Bareli candidates

Rediff.com27 Apr 2024

Kharge claimed that though the BJP says the corrupt must be put in jails, when leaders facing corruption charges join the saffron party, they are "put on the lap" and sent to Rajya Sabha or assembly.

Karnataka contractors renew 40% commission charge, to write to Modi again

Karnataka contractors renew 40% commission charge, to write to Modi again

Rediff.com24 Aug 2022

The 40 per cent commission charge has once again come to the fore to haunt the Basavaraj Bommai-led government in Karnataka, with the state contractors association on Wednesday stating that they will be writing another letter to Prime Minister Narendra Modi in this regard.

Revealed! What Arvind Kejriwal's future plans are

Revealed! What Arvind Kejriwal's future plans are

Rediff.com17 Sep 2024

Arvind Kerjiwal, who resigned as Delhi chief minister on Tuesday, is likely to focus on galvanising the AAP cadres and rebuilding trust among the people before the assembly polls, a senior functionary said.

Mann rules out dissent as Punjab MLAs meet Kejriwal

Mann rules out dissent as Punjab MLAs meet Kejriwal

Rediff.com12 Feb 2025

Punjab Chief Minister Bhagwant Mann has dismissed speculation about dissent within the Aam Aadmi Party's state unit, asserting that Congress leaders have a history of switching parties while AAP leaders remain dedicated. Mann's remarks came after Punjab Congress leader Partap Singh Bajwa claimed that over 30 AAP MLAs were in touch with his party. Mann, however, dismissed Bajwa's claims, stating that Congress has a culture of switching sides. The meeting follows AAP's defeat in the Delhi Assembly elections, sparking speculation about instability in its Punjab unit. Mann reiterated the unity within AAP, highlighting his government's achievements, including closing 17 toll plazas, stopping multiple pensions for MLAs, and implementing the Delhi model in Punjab. On the promise of financial assistance of Rs 1,000 to women, he said it will be provided in the coming days. Meanwhile, the BJP has also intensified its attack on the AAP, with BJP leader Manjinder Singh Sirsa taking a dig at Kejriwal for holding a meeting with Punjab MLAs despite AAP's defeat in Delhi.

SC to hear on Nov 20 plea against prior nod to probe babus for corruption

SC to hear on Nov 20 plea against prior nod to probe babus for corruption

Rediff.com6 Oct 2023

The plea came up for hearing before a bench comprising Justices B V Nagarathna and Ujjal Bhuyan.

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.

Delhi results a referendum on Kejriwal, not Modi: Cong

Delhi results a referendum on Kejriwal, not Modi: Cong

Rediff.com9 Feb 2025

Results of the Delhi assembly election are not a vindication of Prime Minister's Narendra Modi's policies but a referendum on Arvind Kejriwal and Aam Aadmi Party, the Congress said on Saturday as it vowed to bounce back from another whitewash.