News for 'corruption complaint'

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

FIFA rejects Garcia's appeal against handling of WC corruption report

FIFA rejects Garcia's appeal against handling of WC corruption report

Rediff.com17 Dec 2014

Former US prosecutor Michael Garcia's appeal against the handling of his alleged corruption around the Russian and Qatar bids for the 2018 and 2022 World Cups has been rejected by FIFA.

Gehlot files complaint against BJP for 'trying to topple govt'

Gehlot files complaint against BJP for 'trying to topple govt'

Rediff.com12 Jun 2020

Gehlot, however, refused to disclose names of those behind the toppling bids allegedly involving transfer of money for horsetrading. "A complaint has been lodged with the SOG so that investigation about those who are involved in this organised crime of money transfer could be conducted," Gehot said at a press conference.

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Rediff.com21 Jun 2016

Stating that all aspects of the 400-crore water tanker scam of the Delhi Jal Board are being analysed, the ACB on Monday said that it would question all accused very soon.

'Jail tourism' - new mantra to deter officials from corruption

'Jail tourism' - new mantra to deter officials from corruption

Rediff.com20 Jun 2017

District Magistrate Ravindra Kumar hit upon the novel idea and sent 576 government employees to the central jail in Farrukhabad to interact with inmates, including government officials who are living in confines of the prison.

ED files money-laundering case against Kerala CM's daughter

ED files money-laundering case against Kerala CM's daughter

Rediff.com27 Mar 2024

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a Kochi-based private firm, official sources said on Wednesday.

Air travellers can now approach DGCA directly with complaints

Air travellers can now approach DGCA directly with complaints

Rediff.com14 Jan 2014

Now, harried air travellers can lodge their complaint on any problem faced by them relating to flights or airport facilities directly to aviation regulator DGCA for speedy action.

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Rediff.com11 Jul 2024

Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.

EC notice to BJP over charges against Cong; tells Kharge to rectify K'taka post

EC notice to BJP over charges against Cong; tells Kharge to rectify K'taka post

Rediff.com9 May 2023

The Election Commission on Monday asked the Karnataka Bharatiya Janata Party to provide "verifiable and traceable" facts by Tuesday evening regarding its newspaper advertisement describing the Congress as "the most corrupt party in the world".

Pak polls: Independents backed by Imran Khan lead in final tally

Pak polls: Independents backed by Imran Khan lead in final tally

Rediff.com11 Feb 2024

Pakistan's election commission on Sunday declared the final result of Thursday's general elections in which independent candidates backed by jailed former prime minister Imran Khan's party got the biggest piece of the cake by winning 101 seats.

CBI books Videocon's Venugopal Dhoot on corruption charges

CBI books Videocon's Venugopal Dhoot on corruption charges

Rediff.com23 Jun 2020

The agency has registered the FIR after a preliminary enquiry on a complaint from the oil ministry.

'Fighting corruption is like a second freedom struggle'

'Fighting corruption is like a second freedom struggle'

Rediff.com5 Nov 2018

'We have to rise over our divisions.' 'Divisions within us allow unscrupulous politicians to divert attention from issues like corruption and governance.'

The Lokpal is no magic wand to fight corruption

The Lokpal is no magic wand to fight corruption

Rediff.com8 Jan 2014

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar.

'BJP Sent Maliwal On A Mission To Entangle Kejriwal'

'BJP Sent Maliwal On A Mission To Entangle Kejriwal'

Rediff.com29 May 2024

'I have no doubt that when she was prevented from meeting Kejriwal, she felt humiliated.'

'Only A Very Rich Man Can Stand For Elections'

'Only A Very Rich Man Can Stand For Elections'

Rediff.com8 May 2024

'All my wealth I earned in the US. It is all money earned transparently. I have paid all taxes.'

Bribe charge: MNS files complaint against Kapil Sharma

Bribe charge: MNS files complaint against Kapil Sharma

Rediff.com12 Sep 2016

Sharma had kicked up a controversy last week by alleging that he had been asked to pay a bribe of Rs 5 lakh by an official of Brihanmumbai Municipal Corporation which, in turn, claimed that the actor had flouted norms not only in his Versova office building but also at his apartment in suburban Goregaon.

Corruption? Railways tops, banks are 2nd, says CVC

Corruption? Railways tops, banks are 2nd, says CVC

Rediff.com20 Sep 2011

Out of the total of 25,359 complaints received during 2010, the highest of 8,330 were against Railways, 6,520 against banks, 1,836 against petroleum department and 1,572 were against telecom officials.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

JD-S's lone MP and Deve Gowda grandson's election set aside

JD-S's lone MP and Deve Gowda grandson's election set aside

Rediff.com1 Sep 2023

Prajwal Revanna is the grandson of JD-S patriarch and former Prime Minister HD Deve Gowda, and is the only candidate from the party to have won the Lok Sabha elections in Karnataka in 2019.

15 customs, central excise officers sacked on corruption charges

15 customs, central excise officers sacked on corruption charges

Rediff.com18 Jun 2019

The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

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.

Acting on 'complaints', government orders probe into AAP's funding

Acting on 'complaints', government orders probe into AAP's funding

Rediff.com11 Nov 2013

The government on Monday said it has ordered a probe into the alleged foreign funding of the Aam Admi Party after it received "several complaints" on the issue.

Bihar govt plans to use YouTube to curb corruption

Bihar govt plans to use YouTube to curb corruption

Rediff.com24 Aug 2011

After announcing that the properties of corrupt officials will be confiscated and turned into primary schools, Bihar government plans to upload videos of complaints against officials seeking bribes and any genuine grievances of corruption on YouTube.

SC rejects PIL for court-monitored probe into Sandeshkhali violence

SC rejects PIL for court-monitored probe into Sandeshkhali violence

Rediff.com19 Feb 2024

The Supreme Court on Monday refused to entertain a PIL seeking a court-monitored CBI or SIT probe into the violence in West Bengal's Sandeshkhali village, saying the incidents cannot be compared to the savagery in Manipur.

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

If Modi Wants A Full Term...

If Modi Wants A Full Term...

Rediff.com17 Jun 2024

It will be in Modi's interest to reinvent his party, read the writing on the wall that voters wrote, and move ahead. He has little choice now. The country is watching, asserts Ramesh Menon.

AAP govt launches anti-corruption helpline in Delhi

AAP govt launches anti-corruption helpline in Delhi

Rediff.com8 Jan 2014

Fulfilling its promise made soon after coming into power, the Aam Aadmi Party government in Delhi on Wednesday launched a helpline number to deal with corruption and promised action within 24 hours of sting operation to expose graft.

SC 'reprieves' Yeddyurappa in corruption case

SC 'reprieves' Yeddyurappa in corruption case

Rediff.com29 Apr 2011

In a reprieve for Karnataka Chief Minister B S Yeddyurappa, the Supreme Court on Friday refused to quash a Karnataka high court order which had stayed criminal proceedings against him and his family members in a corruption case.

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Rediff.com4 Oct 2023

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

LG nod for CBI probe into Kejriwal govt's 1,000 low-floor bus purchase

Rediff.com11 Sep 2022

A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".

39 babus under scanner for alleged corruption

39 babus under scanner for alleged corruption

Rediff.com27 Jun 2017

The department of personnel and training, which acts as a nodal authority for IAS officers, is conducting the proceedings.

Kejriwal wins trust vote, says no AAP MLA has defected

Kejriwal wins trust vote, says no AAP MLA has defected

Rediff.com17 Feb 2024

Kejriwal, who is also the national convener of the AAP, won the confidence motion with the support of 54 MLAs and said no legislator of his party defected.

Ethics panel recommends Mahua's sacking from Lok Sabha

Ethics panel recommends Mahua's sacking from Lok Sabha

Rediff.com9 Nov 2023

The committee headed by Bharatiya Janata Party MP Vinod Kumar Sonkar is meeting later on Thursday to adopt its draft report in what is likely to be hotly contested by opposition members of the panel.

Anti-corruption cartoonist arrested on sedition charges

Anti-corruption cartoonist arrested on sedition charges

Rediff.com9 Sep 2012

Speaking on the phone from Mumbai just before his arrest, Aseem Trivedi explained that the cartoons intended to display the insult to the nation that is being done by politicians, and do not seek to insult national symbols in any way

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

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Excise, CM house files could be destroyed, alleges officer removed by Kejriwal

Rediff.com17 May 2023

Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

Rediff.com30 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.

ED uses fridge, smart TV invoices as evidence against Soren

ED uses fridge, smart TV invoices as evidence against Soren

Rediff.com7 Apr 2024

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

Rediff.com15 Mar 2023

Leaders of several opposition parties were stopped by the police at Vijay Chowk in New Delhi as they took out a protest march from Parliament House to hand over a complaint to the Enforcement Directorate on the Adani issue.