News for 'corruption complaint'

'BJP has no moral right to talk of corruption'

'BJP has no moral right to talk of corruption'

Rediff.com29 Dec 2005

Rejecting Bharatiya Janata Party president Lal Kishenchand Advani's allegation that Congress was the fountainhead of corruption, Congress president Sonia Gandhi Thursday questioned the "moral right" of the saffron party to level the charge.

Former IAAF boss Diack targeted in corruption inquiry

Former IAAF boss Diack targeted in corruption inquiry

Rediff.com4 Nov 2015

Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).

Modi unveils 29 projects worth Rs 12,000 cr in Varanasi

Modi unveils 29 projects worth Rs 12,000 cr in Varanasi

Rediff.com8 Jul 2023

Addressing a public rally in his parliamentary constituency of Varanasi, Modi said the schemes earlier were meant for a select few and the past governments did not get seek feedback from the ground.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

'These laws are equipped to suppress democracy'

'These laws are equipped to suppress democracy'

Rediff.com27 Dec 2023

'...by directing these draconian provisions against political and ideological opponents of the ruling group, minorities, and those who dare to dissent through and selective prosecution and prolonged incarceration as undertrials.'

SC asks EC to look into complaints of sacked BSF jawan

SC asks EC to look into complaints of sacked BSF jawan

Rediff.com8 May 2019

Yadav had moved the top court challenging the decision of Returning Officer to reject his nomination papers from Varanasi Lok Sabha seat, saying it was intended to "give walkover" to PM Modi.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

No need for increased superintendence over CBI: CVC

No need for increased superintendence over CBI: CVC

Rediff.com21 Jun 2015

There is no need for increased superintendence over the CBI in the aftermath of the coal blocks allocation and 2G scam cases, CVC K V Chowdary said on Sunday.

Cong leaders put up hoardings slamming Sachin Pilot in Jodhpur

Cong leaders put up hoardings slamming Sachin Pilot in Jodhpur

Rediff.com19 May 2023

The hoardings have photos of Pilot and Bharatiya Janata Party MP from Jodhpur and Union Minister Gajendra Singh Shekhawat and a line 'Why are you silent on Sanjivani scam Pilot ji? People want an answer'.

HC disqualifies JD-S MLA for poll malpractice, grants 1-month time to appeal

HC disqualifies JD-S MLA for poll malpractice, grants 1-month time to appeal

Rediff.com30 Mar 2023

The court, however, kept the disqualification in suspension for one month, allowing Swamy to file an appeal in the Supreme Court.

CBI moves swiftly, sacks 4 officers accused of extortion

CBI moves swiftly, sacks 4 officers accused of extortion

Rediff.com12 May 2022

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.

Abuse of PM derogatory but not seditious, says HC, quashes case against school

Abuse of PM derogatory but not seditious, says HC, quashes case against school

Rediff.com7 Jul 2023

The Karnataka high court has said abusive words used against the prime minister was derogatory and irresponsible but it does not constitute sedition, while quashing a case of sedition against a school management.

BJP releases 'sting' to claim AAP selling MCD poll tickets

BJP releases 'sting' to claim AAP selling MCD poll tickets

Rediff.com21 Nov 2022

The BJP released a sting video shot purportedly by a former AAP volunteer from north west Delhi's Rohini to allege the AAP sold tickets for Municipal Corporation of Delhi (MCD) polls.

The Magical World Of Muzaffar Ali

The Magical World Of Muzaffar Ali

Rediff.com16 Feb 2024

'I somehow felt that Muzaffar Ali was in Aligarh to feel the pulse of the Muslim youth, especially in the darker and harsher times that India is passing through,' notes Mohammad Sajjad.

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Rediff.com7 Jul 2023

Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.

Child rights body seeks probe against Raut, Chadha for kids' photos on Twitter

Child rights body seeks probe against Raut, Chadha for kids' photos on Twitter

Rediff.com3 Mar 2023

In its letter, the commission also observed that the image allegedly uploaded by the leaders was in order to divert attention in the ongoing/pending investigation by Central Bureau of Investigation against Manish Sisodia".

Rajasthan polls: Over 68% voting, stray incidents of violence

Rajasthan polls: Over 68% voting, stray incidents of violence

Rediff.com25 Nov 2023

In the last assembly elections in 2018, the state recorded a voter turnout of 74.06 per cent. The Election Commission has set a target of at least 75 per cent turnout in each constituency this time.

Stalin's Latest Headache

Stalin's Latest Headache

Rediff.com22 Dec 2023

CM Stalin has a procedural problem. Nominating new ministers would entail his having to seek formal permission from governor R N Ravi. Stalin does not want to interact with the person of this governor, as far as possible, predicts N Sathiya Moorthy.

Vasundhara Raje Fading Away Into Oblivion?

Vasundhara Raje Fading Away Into Oblivion?

Rediff.com25 Oct 2023

Vasundhara Raje may have had her faults but she is an unconventional and brave leader who deserves better, observes Aditi Phadnis.

VIPs get sexual favours inside Tihar, says ex-official

VIPs get sexual favours inside Tihar, says ex-official

Rediff.com24 Nov 2022

'During my tenure, I have even seen influential people asking for sexual favour and availing it. Sodomy is common inside Tihar and the powerful people get such favours from inmates either mutually or with the help of jail officials'

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

SC stays disqualification of Karnataka MLA, allows him to contest election

SC stays disqualification of Karnataka MLA, allows him to contest election

Rediff.com17 Apr 2023

The Supreme Court on Monday stayed the disqualification of Janata Dal-Secular MLA D C Gowrishankar Swamy from the Tumkur Rural constituency in Karnataka and allowed him to contest the upcoming assembly polls in the southern state.

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

Meghalaya govt in trouble? BJP to reconsider support

Meghalaya govt in trouble? BJP to reconsider support

Rediff.com4 Sep 2022

'Discussions are on' within the saffron camp, and a final decision on whether to come out of the ruling coalition or not will be taken in one month, he claimed.

The man behind the raids on Kejriwal's offices

The man behind the raids on Kejriwal's offices

Rediff.com16 Dec 2015

All you need to know about the case and the man behind the drama that has ensued.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

Order declaring Param Bir 'absconding' pasted outside his flat

Order declaring Param Bir 'absconding' pasted outside his flat

Rediff.com23 Nov 2021

The order said that a complaint has been made before the court under various sections of the Indian Penal Code related to extortion and criminal conspiracy and the court is satisfied that the accused i.e., Singh has absconded or concealing himself to avoid the service of the warrant.

Abu Salem alleges corruption

Abu Salem alleges corruption

Rediff.com17 Jul 2007

The officers had allegedly come to the Arthur Road Jail for a surprise check on July 4 when they indirectly told Salem that they were travelling long distances and nobody was taking care of them, Ansari said.

Cong intensifies PayCM poster campaign against Bommai, leaders arrested

Cong intensifies PayCM poster campaign against Bommai, leaders arrested

Rediff.com23 Sep 2022

The police which are probing the matter on Bommai's instruction had arrested B R Naidu, the former chief of Congress' Karnataka unit social media team, on Wednesday night from his residence.

Sacked Rajasthan minister releases 3 pages of 'red diary', alleges graft in RCA poll

Sacked Rajasthan minister releases 3 pages of 'red diary', alleges graft in RCA poll

Rediff.com2 Aug 2023

Sacked Rajasthan minister Rajendra Gudha on Wednesday made public three pages of the purported "red diary" which he has claimed contains the details of financial misdeeds of the Congress government and cited their contents to allege corruption in Rajasthan Cricket Association election.

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'

Abhishek Banerjee's wife stopped from flying to UAE

Abhishek Banerjee's wife stopped from flying to UAE

Rediff.com6 Jun 2023

Sources said Rujira had reached Netaji Subhas Chandra Bose International Airport in Kolkata with her two children around 7am before being stopped before immigration.

Rotomac Global booked in Rs 750 crore bank fraud case

Rotomac Global booked in Rs 750 crore bank fraud case

Rediff.com16 Nov 2022

The CBI has booked Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. The company, which was in the business of writing instruments, has a total outstanding of Rs 2,919 crore against a consortium of seven banks led by Bank of India in which Indian Overseas Bank has an exposure of 23 per cent. The agency has booked the company and its Directors - Sadhna Kothari and Rahul Kothari - under IPC sections related to criminal conspiracy (120-B) and cheating (420), besides various provisions of the Prevention of Corruption Act.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

MP court closes pension scam case against BJP leader Vijayvargiya

MP court closes pension scam case against BJP leader Vijayvargiya

Rediff.com2 Sep 2022

Complainant KK Mishra -- chairman of the MP Congress's media department -- has now moved the high court against the delay in the grant of sanction.

Sachin Pilot to go ahead with fast despite Congress warning

Sachin Pilot to go ahead with fast despite Congress warning

Rediff.com11 Apr 2023

The move by Pilot to open a new front against Gehlot amid the factional fighting is seen as an attempt to pressure the party high command to resolve the leadership issue ahead of the year-end polls.

Delhi Cabinet sends notice to bureaucrat probing Kejriwal's home renovation

Delhi Cabinet sends notice to bureaucrat probing Kejriwal's home renovation

Rediff.com15 May 2023

Citing complaints against Rajshekhar for 'running an extortion racket and demanding protection money', Delhi vigilance minister Saurabh Bharadwaj on May 13 ordered withdrawing all work assigned to the officer with immediate effect.

3 sent to judicial custody for 'trying to poach TRS MLAs'

3 sent to judicial custody for 'trying to poach TRS MLAs'

Rediff.com30 Oct 2022

Three persons who allegedly tried to 'poach' four TRS legislators have been arrested and a local court in Hyderabad has remanded them to judicial custody.

CBI files Rs 230-crore bank fraud case against Amrapali

CBI files Rs 230-crore bank fraud case against Amrapali

Rediff.com20 May 2022

The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.