News for 'corruption complaint'

Tatas now 100% owner of Air India as Air Asia sells stake

Tatas now 100% owner of Air India as Air Asia sells stake

Rediff.com3 Nov 2022

Ending its uncomfortable journey in India after eight years, Malaysia-based AirAsia Group on Wednesday said it has exited AirAsia India by selling its remaining 16.67 per cent stake to Tata Group-owned Air India for Rs 155.64 crore. Later in the day, Air India said it has begun the process of creating a single low-cost carrier subsidiary by merging AirAsia India and Air India Express. A working group consisting AirAsia India CEO Sunil Bhaskaran and Air India Express CEO Aloke Singh has been formed for the two carriers' integration, which is expected to take approximately 12 months, it added.

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

'EC should investigate against the background of 2002 communal incidents'

'EC should investigate against the background of 2002 communal incidents'

Rediff.com2 Dec 2022

'A political party taking the law into its hands is objectionable, especially in the context of the 2002 incidents in Gujarat.'

AAP sacks two leaders from Uttar Pradesh for corruption

AAP sacks two leaders from Uttar Pradesh for corruption

Rediff.com21 Mar 2014

Sending out a strong message to party office bearers, the Aam Aadmi Party on Friday sacked two leaders from Uttar Pradesh for allegedly demanding money in exchange of party tickets.

Raj cops stopped from entering Haryana hotels hosting dissident MLAs

Raj cops stopped from entering Haryana hotels hosting dissident MLAs

Rediff.com31 Jul 2020

The ACB had issued notices to MLAs Bhanwarlal Sharma and Vishvendra Singh, who have been suspended from the party for alleged involvement in a conspiracy to topple the Ashok Gehlot-led government, to appear for investigation, but they failed to do so.

HC sends Anil Deshmukh to ED custody till Nov 12

HC sends Anil Deshmukh to ED custody till Nov 12

Rediff.com7 Nov 2021

A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.

SC stays criminal proceedings against former Wipro chairman Azim Premji

SC stays criminal proceedings against former Wipro chairman Azim Premji

Rediff.com19 Dec 2020

The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.

Sisodia carried out major destruction of digital evidence, ED claims before court

Sisodia carried out major destruction of digital evidence, ED claims before court

Rediff.com17 Mar 2023

The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.

Sibal suspends official on corruption charges

Sibal suspends official on corruption charges

Rediff.com24 Feb 2005

Sibal took the action following a complaint filed by National Brain Research Institute Director Dr Vijayalakshmi Ravindranath.

KCR parades party MLAs, says BJP offering Rs 100 crore each

KCR parades party MLAs, says BJP offering Rs 100 crore each

Rediff.com30 Oct 2022

Addressing a poll rally at bypoll-bound Munugode Rao segment, Rao referred to the TRS MLAs case and said 'brokers' from Delhi came and attempted to bribe the MLAs by offering Rs 100 crore each.

Chanda Kochhar: Rise and fall of a banking titan

Chanda Kochhar: Rise and fall of a banking titan

Rediff.com24 Dec 2022

Chanda Kochhar, who was arrested for a cash-for-loan scam on Friday, was once a powerful banker and instrumental in making ICICI Bank the country's biggest private sector lender. Kochhar, a regular feature on Forbes top global honchos lists, was arrested by the Central Bureau of Investigation (CBI) along with her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by ICICI Bank to Videocon Group companies. Kochhars were called to the agency headquarters and arrested after a brief questioning session. Her chapter at ICICI Bank ended abruptly in 2018 when the board of directors approved a request from Kochhar to seek early retirement following allegation of corruption and quid pro-quo while extending loans to the now bankrupt Videocon Industries.

SC extends stay on criminal proceedings against Azim Premji, others

SC extends stay on criminal proceedings against Azim Premji, others

Rediff.com5 Oct 2021

The Supreme Court Tuesday extended the stay on criminal proceedings against former Wipro chairman Azim Premji, his wife and others on their plea seeking quashing of summons issued by a Bengaluru court on a "frivolous" and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three companies with a Premji group firm. A bench of justices S K Kaul and M M Sundresh was hearing an appeal filed by Premji challenging the Karnataka high court order of May 15 which had rejected their pleas for quashing of the January 27 summons issued by the trial court.

Maha suffers double blow as HC rejects 2 pleas in Deshmukh case

Maha suffers double blow as HC rejects 2 pleas in Deshmukh case

Rediff.com15 Dec 2021

A bench of Justices Nitin Jamdar and SV Kotwal passed scathing comments against the Maharashtra government's conduct through the entire Anil Deshmukh-Param Bir Singh episode in its judgement.

Hindu organisation accused of using forced labour at temple sites in US

Hindu organisation accused of using forced labour at temple sites in US

Rediff.com11 Nov 2021

The New York Times said in a report on Wednesday that in the lawsuit filed in New Jersey federal court and amended last month, BAPS has been accused 'of luring labourers from India to work on temples near Atlanta, Chicago, Houston and Los Angeles, as well as in Robbinsville, New Jersey, paying them just $450 a month'.

Param Bir may have left country: Maha Min

Param Bir may have left country: Maha Min

Rediff.com1 Oct 2021

"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.

'What players do after bookies approach them is biggest problem'

'What players do after bookies approach them is biggest problem'

Rediff.com1 Dec 2019

He said the Board will have to strengthen its Anti-Corruption Unit to deal with these kind of issues.

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Rediff.com9 Nov 2022

The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.

Why Did Supreme Court Strengthen UAPA?

Why Did Supreme Court Strengthen UAPA?

Rediff.com13 Apr 2023

Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.

I-T evaders beware! Taxmen are on prowl

I-T evaders beware! Taxmen are on prowl

Rediff.com23 Jul 2020

CBDT has directed officials to start scrutinising information from tax evasion petitions, and take them up on a priority basis.

Where's FIR? Are you above law? HC raps Param Bir

Where's FIR? Are you above law? HC raps Param Bir

Rediff.com31 Mar 2021

"Was any of these statements made by the Home Minister in Singh's presence? Otherwise this is nothing but hearsay," the court said.

Cyclone aid scam: Mamata expels party leaders

Cyclone aid scam: Mamata expels party leaders

Rediff.com15 Jul 2020

Although the TMC, which controls nearly 80 per cent of the state's panchayats, has been at the receiving end of the public ire, the opposition BJP and the CPI-M have also faced protests in some areas over allegations of fraud related to the 'Amphan' aid delivery.

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Rediff.com12 May 2022

Sharma will have to report before the investigating officer at 11 am.

Should a politician resign after being accused of corruption?

Should a politician resign after being accused of corruption?

Rediff.com9 Dec 2011

The moment a case is filed against a political leader, opposition parties go all out demanding his resignation. On Thursday, a FIR was registered against three former chief ministers of Karnataka in connection to a case of illegal mining. The FIR was registered in the wake of a private complaint filed in the court of the Karnataka Lokayukta, which alleged that S M Krishna, N Dharam Singh and H D Kumaraswamy had helped certain companies carry out illegal mining.

Maha govt may have helped Param Bir to escape: BJP

Maha govt may have helped Param Bir to escape: BJP

Rediff.com2 Nov 2021

Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Rediff.com15 Nov 2022

The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.

FIFA's ethics committee clears Infantino after investigation

FIFA's ethics committee clears Infantino after investigation

Rediff.com19 Aug 2020

FIFA's independent ethics committee has cleared the organisation's president Gianni Infantino of any alleged breach of its code, world soccer's governing body said on Wednesday.

Maha govt, Anil Deshmukh move SC against CBI probe

Maha govt, Anil Deshmukh move SC against CBI probe

Rediff.com6 Apr 2021

The Maharashtra government on Tuesday moved the Supreme Court challenging the Bombay high court order directing the Central Bureau of Investigation to conduct a preliminary inquiry within 15 days into the allegations of corruption and misconduct levelled by former Mumbai police commissioner Param Bir Singh against ex-Home Minister Anil Deshmukh.

Rahul appears before Guj court in defamation case, denies charges

Rahul appears before Guj court in defamation case, denies charges

Rediff.com24 Jun 2021

During the election rally held at Kolar in Karnataka on April 13, 2019, Gandhi had reportedly asked, "Nirav Modi, Lalit Modi, Narendra Modi...how come they all have Modi as the common surname. How come all the thieves have Modi as the common surname?"

Drama scripted by KCR, says BJP on poaching allegations

Drama scripted by KCR, says BJP on poaching allegations

Rediff.com27 Oct 2022

Rejecting the charge that his party was trying to poach Telangana Rashtra Samiti MLAs, Telangana Bharatiya Janata Party chief Bandi Sanjay Kumar on Wednesday said that Chief Minister K Chandrashekar Rao has scripted the raids at a farmhouse and demanded a probe by a sitting judge.

Param Bir declared 'proclaimed offender' in extortion case

Param Bir declared 'proclaimed offender' in extortion case

Rediff.com18 Nov 2021

The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.

Justice Dilip B Bhosale resigns as Lokpal member

Justice Dilip B Bhosale resigns as Lokpal member

Rediff.com9 Jan 2020

A former chief justice of the Allahabad high court, Justice Bhosale was sworn-in on March 27, 2019 for a five-year term. He resigned citing personal reasons.

SC refers 2009 contempt case against Bhushan to other bench

SC refers 2009 contempt case against Bhushan to other bench

Rediff.com25 Aug 2020

The matter is pending for a long time and it be listed before the appropriate bench on September 10, the bench said in a hearing conducted through video conferencing.

Akmal accuses former Pakistan cricketer of match-fixing

Akmal accuses former Pakistan cricketer of match-fixing

Rediff.com7 Aug 2019

Umar reported that a former Test batsman, Akhtar, who was part of the Winnipeg Hawks management had approached him and asked him to play a role in fixing some games of the league.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

Fight against corruption: How ordinary people made a difference

Fight against corruption: How ordinary people made a difference

Rediff.com5 Jan 2015

The roots of the cancellation of 2G telecom spectrum licences and coal blocks lie in two non-profit organisations - Common Cause and CPIL.

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Rediff.com18 Jan 2022

A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.

AIADMK goes to police against Sasikala, alleges conspiracy to unleash violence in TN

AIADMK goes to police against Sasikala, alleges conspiracy to unleash violence in TN

Rediff.com7 Feb 2021

Ahead of expelled leader Sasikala's return on February 8 to Tamil Nadu from Karnataka, the ruling All India Anna Dravida Munnetra Kazhagam on Saturday lodged a complaint with police against her camp alleging a 'conspiracy' to unleash 'violence' and sought action to ensure peace in the state.

'No point meeting Modi-Shah'

'No point meeting Modi-Shah'

Rediff.com24 Feb 2023

'Many veteran leaders in the Odisha BJP had met them, but their problems were never sorted out.'

CBI charges former Allahabad HC judge with graft

CBI charges former Allahabad HC judge with graft

Rediff.com16 Dec 2021

The agency has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.

Eshwarappa's resignation won't be a setback: Bommai

Eshwarappa's resignation won't be a setback: Bommai

Rediff.com15 Apr 2022

He said the truth will come out from the investigation and asked the opposition Congress, which is demanding Eshwarappa's arrest, not to become investigators, prosecutors and judges themselves.