News for 'corruption charges'

ED, TMC leader's family file police complaints against each other

ED, TMC leader's family file police complaints against each other

Rediff.com6 Jan 2024

Meanwhile, ED officers faced resistance again during the arrest of TMC leader and former Bongaon Municipality chairman Shankar Adhya on the intervening night of Friday and Saturday.

Same law for Kejriwal and aam aadmi, ED tells high court

Same law for Kejriwal and aam aadmi, ED tells high court

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.

Can corruption ever be contained?

Can corruption ever be contained?

Rediff.com9 Jun 2014

'The main ploy of the BJP's pre-poll proclamations on corruption was so cacophonous and resounding that it unexpectedly worked out to its greatest advantage. But there seems to be a lull after the sound and fury over corruption,' says Ram Ugrah.

Shiv Sena man shot by BJP MLA critical; Oppn guns for Shinde

Shiv Sena man shot by BJP MLA critical; Oppn guns for Shinde

Rediff.com3 Feb 2024

The BJP MLA alleged that Chief Minister Eknath Shinde is "trying to create a kingdom of criminals in Maharashtra".

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Former FIFA VP Jack Warner surrenders: Reports

Former FIFA VP Jack Warner surrenders: Reports

Rediff.com28 May 2015

Former FIFA vice president Jack Warner surrendered after being accused on corruption charges, the Los Angeles Times reported, citing a spokeswoman for the Trinidad and Tobago Police Service.

Ex FIFA bigwigs Blatter, Platini cleared of fraud in Swiss trial

Ex FIFA bigwigs Blatter, Platini cleared of fraud in Swiss trial

Rediff.com8 Jul 2022

Prosecutors had accused Blatter, a Swiss who led global soccer body FIFA for 17 years, and Platini, of unlawfully arranging for FIFA to pay the Frenchman two million Swiss francs ($2.06 million) in 2011.

CBI charge-sheets its 4 officials in bribe-for-relief case

CBI charge-sheets its 4 officials in bribe-for-relief case

Rediff.com20 Mar 2021

The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.

With promise to make Delhi corruption-free, Kejriwal takes charge

With promise to make Delhi corruption-free, Kejriwal takes charge

Rediff.com14 Feb 2015

Capping a momentous journey, Aam Aadmi Party leader Arvind Kejriwal took oath as the eighth chief minister of Delhi on Satutday, promising to make Delhi the first corruption-free state and act against communal elements.

LS panel may take 'grim view' of l'affaire Mahua Moitra

LS panel may take 'grim view' of l'affaire Mahua Moitra

Rediff.com9 Nov 2023

Sources said the committee is also expected to underline its unhappiness at the conduct of some opposition members during its proceedings and make a mention of it in its recommendations to the House.

Top Chinese official booked for corruption

Top Chinese official booked for corruption

Rediff.com7 Dec 2012

A top provincial Chinese official was on Friday booked in the first high profile case of corruption after Xi Jinping took over as the leader the ruling Communist Party of China, while a police chief of a city in Xinjiang is being investigated for sexual misconduct.

Naidu's Arrest: Will TDP Implode?

Naidu's Arrest: Will TDP Implode?

Rediff.com27 Sep 2023

Is Chandrababu Naidu being in jail an opportunity? How will the TDP capitalise on it? Or will it implode with nothing more than a sigh?

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

INDIA's PM face will be ....: Rahul Gandhi puts speculation to rest

Rediff.com5 Apr 2024

Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.

ED arrests J-K ex-minister Lal Singh in educational trust case

ED arrests J-K ex-minister Lal Singh in educational trust case

Rediff.com8 Nov 2023

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

Afghan embassy denies leadership change amid Taliban claim of CDA appointment

Afghan embassy denies leadership change amid Taliban claim of CDA appointment

Rediff.com16 May 2023

Mamundzay was appointed by the previous Ashraf Ghani government and he has been operating as the Afghan envoy even after the Taliban came to power in August 2021.

Can Modi Achieve 'DMK mukt' Tamil Nadu?

Can Modi Achieve 'DMK mukt' Tamil Nadu?

Rediff.com6 Mar 2024

'If he has not achieved 'Congress mukt Bharat' even now, the question of his creating a 'DMK mukt Tamil Nadu' does not arise,' points out N Sathiya Moorthy.

Review plea filed against SC verdict on Adani-Hindenburg row

Review plea filed against SC verdict on Adani-Hindenburg row

Rediff.com13 Feb 2024

The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.

Shakib quits MCC world cricket committee following anti-corruption suspension

Shakib quits MCC world cricket committee following anti-corruption suspension

Rediff.com30 Oct 2019

Shakib accepted charges of breaching the ICC Anti-Corruption Code and therefore does not have the right to appeal against the punishment, which could have been a maximum of five years.

Will retire from politics, if...: Siddaramaiah

Will retire from politics, if...: Siddaramaiah

Rediff.com19 Nov 2023

With Janata Dal-Secular state president H D Kumaraswamy repeatedly attacking him and his son Yathindra, a former Congress MLA, accusing them of a 'cash for transfer' racket, Karnataka Chief Minister Siddaramaiah on Sunday said he will retire from politics, if proved that he has taken money, even in a single transfer case of government officials.

Hong Kong's Irfan Ahmed suspended for breaching Anti-Corruption Code

Hong Kong's Irfan Ahmed suspended for breaching Anti-Corruption Code

Rediff.com20 Apr 2016

The International Cricket Council suspended Hong Kong all-rounder Irfan Ahmed for two years and six months after he admitted breaching the ICC Anti-Corruption Code. The player was charged with offences under the Code and provisionally suspended by the ICC on November 4, 2015.

'White Paper' vs 'Black Paper': Govt, Cong fire salvos at each other

'White Paper' vs 'Black Paper': Govt, Cong fire salvos at each other

Rediff.com9 Feb 2024

A 'White Paper' versus 'Black Paper' battle erupted on Thursday as the Centre and the Congress unveiled documents and crossed swords over the handling of the Indian economy during the nearly 10 years of the BJP-led NDA rule and the previous 10-year tenure of the Congress-led UPA government.

People facing criminal charges should not be made ministers, says SC

People facing criminal charges should not be made ministers, says SC

Rediff.com27 Aug 2014

Sending a strong message that people against whom criminal and corruption charges have been framed be not inducted as ministers, the Supreme Court on Wednesday said the prime minister and chief ministers should desist from making such appointments and act in "national interest".

'Maya's demand to split UP is a political gimmick'

'Maya's demand to split UP is a political gimmick'

Rediff.com14 Dec 2009

Strongly opposing Uttar Pradesh Chief Minister Mayawati's demand for trifurcation of the state, Samajwadi Party on Monday called it a "political gimmick" aimed at diverting people's attention from corruption charges against her.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

EC notice to K'taka Cong on 'rate card' ads against BJP

EC notice to K'taka Cong on 'rate card' ads against BJP

Rediff.com6 May 2023

"It is a fair assumption that INC possesses the material/empirical/verifiable evidence based on which these specific/explicit 'facts' have been published, an action which can fairly be assessed to embed knowledge, motive and intent to do so by the author," the EC notice read.

Authorities must curb corruption in Banks: Nitish

Authorities must curb corruption in Banks: Nitish

Rediff.com18 May 2011

"Large-scale corruption is being alleged in schemes being executed through banks... the top authorities must take the matter seriously and help curb corruption," Kumar said while addressing the meeting of the State Level Bankers' Committee (SLBC).

'If Kejriwal is arrested...'

'If Kejriwal is arrested...'

Rediff.com31 Oct 2023

'It could backfire on the BJP and boost the Opposition parties.'

Enjoy such news: Union minister on NCP split buzz

Enjoy such news: Union minister on NCP split buzz

Rediff.com18 Apr 2023

The senior BJP leader said voters have always rejected coalition politics as the political parties forming such an alliance don't have any policy or leadership.

Gehlot's boss seems to be Vasundhara, not Sonia: Pilot takes a dig

Gehlot's boss seems to be Vasundhara, not Sonia: Pilot takes a dig

Rediff.com9 May 2023

Rajasthan Chief Minister Ashok Gehlot's speech in Dholpur reflects that his leader is Vasundhara Raje and not Sonia Gandhi, Sachin Pilot said in a no holds barred attack against his party colleague on Tuesday.

Sonia attacks 'BJP's double-standards on corruption issue'

Sonia attacks 'BJP's double-standards on corruption issue'

Rediff.com30 Oct 2012

Unruffled by the Bharatiya Janata Party campaign against Congress on corruption, Sonia Gandhi on Tuesday lashed out at the party for adopting double standards and not taking action against its own leaders facing graft charges.

DNA of Parliament breach accused from 'Congress-Communist axis': BJP

DNA of Parliament breach accused from 'Congress-Communist axis': BJP

Rediff.com14 Dec 2023

Slamming Opposition parties for disrupting parliamentary proceedings, the Bharatiya Janata Party on Thursday said as details of the Parliament security breach incident emerge, it is getting "obvious" that the DNA of those who entered the Lok Sabha is inextricably linked to the "Congress-Communist axis".

Kamal Nath roped in to end Pilot vs Gehlot fight

Kamal Nath roped in to end Pilot vs Gehlot fight

Rediff.com14 Apr 2023

The Congress leadership is caught in a peculiar situation and wants to find a middle path to the issue, party sources said.

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

Rediff.com25 Jun 2020

It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.

Day after fast, Sachin Pilot reaches Delhi

Day after fast, Sachin Pilot reaches Delhi

Rediff.com12 Apr 2023

There was speculation that he might meet the party's All India Congress Committee in-charge of Rajasthan Sukhjinder Singh Randhawa and other senior leaders, but sources close to Pilot said no meetings were fixed.

Will challenge spot-fixing charges: Khalid Latif

Will challenge spot-fixing charges: Khalid Latif

Rediff.com31 Mar 2017

Khalid and his Pakistan and Islamabad United teammate Sharjeel Khan have both now appeared before the tribunal in Lahore and decided to contest the spot-fixing charges against them in the corruption scandal that rocked the Pakistan Super League.

After Lingayat party chief, BJP picks Vokkaliga as leader of opposition

After Lingayat party chief, BJP picks Vokkaliga as leader of opposition

Rediff.com17 Nov 2023

Union Finance Minister Nirmala Sitharaman, BJP national general Secretary Dushyant Kumar Gautam, BJP state unit president B Y Vijayendra, and former chief ministers B S Yediyurappa and Basavaraj Bommai were among those present at the legislature party meeting, where R Ashoka was picked as its leader.

SC verdict on Adani 'extraordinarily generous': Cong

SC verdict on Adani 'extraordinarily generous': Cong

Rediff.com3 Jan 2024

The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board of India (SEBI) and asserted that the party's fight against crony capitalism and its ill-effects on prices, employment and inequalities will continue.

Nitish, Rahul meet was a call to keep alliance intact: JD-U

Nitish, Rahul meet was a call to keep alliance intact: JD-U

Rediff.com23 Jul 2017

The two leaders, reports say, discussed the charges against Tejashwi.

BJP demands removal of DCW chief after court order over illegal appointments

BJP demands removal of DCW chief after court order over illegal appointments

Rediff.com9 Dec 2022

In a letter to Saxena, the BJP's West Delhi MP Parvesh Verma demanded Maliwal's removal from her position.