News for 'corruption complaint'

Ranveer Looks Tired And Quite Unsexy

Ranveer Looks Tired And Quite Unsexy

Rediff.com1 Aug 2022

Far from outraging any woman's sensibility or sense of modesty, Ranveer looks like he could do with a hot meal and a hug, notes Deepa Gahlot.

'Complainant absconding': Uddhav takes a dig at Param Bir

'Complainant absconding': Uddhav takes a dig at Param Bir

Rediff.com23 Oct 2021

Thackeray made the statement at the inauguration of two wings of the annexe building at the Aurangabad bench of the Bombay high court.

Expelled AIADMK leader Sasikala tests positive for COVID-19; stable: Hospital

Expelled AIADMK leader Sasikala tests positive for COVID-19; stable: Hospital

Rediff.com21 Jan 2021

Sasikala, admitted to the Bowring Hospital on Wednesday, is presently in the dedicated COVID-19 Centre of the Victoria Hospital in the city and her condition was stable, hospital sources added.

Anil Deshmukh moves HC against ED summons

Anil Deshmukh moves HC against ED summons

Rediff.com2 Sep 2021

Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

Delhi to decide if I'm their son or terrorist: Kejriwal

Delhi to decide if I'm their son or terrorist: Kejriwal

Rediff.com30 Jan 2020

AAP demanded that BJP leaders Parvesh Verma and Manoj Tiwari be barred from campaigning for their remarks against the Delhi CM. The EC later issued a notice to Verma for calling Kejriwal a 'terrorist'.

HC orders CBI probe into graft charges against TN CM

HC orders CBI probe into graft charges against TN CM

Rediff.com12 Oct 2018

The court order is seen as a major embarrassment for the AIADMK as Palaniswami will be the first chief minister in the state to face a CBI probe over corruption charges.

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Rediff.com23 Sep 2021

The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate in a money laundering case.

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

How Indian Railways fools India

How Indian Railways fools India

Rediff.com23 Apr 2018

Taking advantage of the indifference of passengers, the Indian Railways routinely indulges in several unfair trade practices, says S Pushpavanam.

Another BSF man posts video, claims liquor for force sold to outsiders

Another BSF man posts video, claims liquor for force sold to outsiders

Rediff.com28 Jan 2017

The claim comes close on the heels of a BSF jawan's video who alleged poor quality food was being served to the personnel in 29 Battalion in Poonch.

After SC prod, CVC begins probe into charges against CBI chief

After SC prod, CVC begins probe into charges against CBI chief

Rediff.com30 Oct 2018

The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.

ACB files FIR against firm owned by Kejriwal's relative in PWD scam

ACB files FIR against firm owned by Kejriwal's relative in PWD scam

Rediff.com9 May 2017

The Delhi Anti-Corruption Branch on Tuesday registered three separate FIRs in an alleged PWD scam, including one against the company of Delhi Chief Minister Arvind Kejriwal's late brother-in-law Surender Kumar Bansal.

Irrigation scam cases closed; not linked to Pawar, says official

Irrigation scam cases closed; not linked to Pawar, says official

Rediff.com25 Nov 2019

The ACB's clarification came after the Congress claimed Ajit Pawar was "exonerated" in lieu of his support to the Bharatiya Janata Party in forming a government two days ago.

What Went Wrong at Axis Mutual Fund

What Went Wrong at Axis Mutual Fund

Rediff.com24 May 2022

Following the money and freezing anything unaccounted is the only way to set an example for others, suggests Debashis Basu.

CJI Ramana bats for independent umbrella probe agency that includes all

CJI Ramana bats for independent umbrella probe agency that includes all

Rediff.com1 Apr 2022

Justice Ramana said the body was required to be "created under a statute" clearly defining its powers, functions, and duties.

Defamation case: Delhi court summons Kejriwal

Defamation case: Delhi court summons Kejriwal

Rediff.com28 Feb 2014

Metropolitan Magistrate Gomati Manocha issued a summon for April 7 against Kejriwal on the complaint in which Gadkari had alleged that he was defamed by the Aam Aadmi Party leader, who had included his name in the party's list of "India's most corrupt".

Madras high court wants anti-graft probe against OPS completed soon

Madras high court wants anti-graft probe against OPS completed soon

Rediff.com25 Jul 2018

Justice G Jayachandran disposed of the petitions filed by Bharathi and another one by the non-governmental organisation 'Arappor Iyakkam' represented by Jairam Venkatesh seeking a direction to the DVAC to probe the complaint. "...The inquiry has to be completed as expeditiously as possible...," the judge said.

Kerala top cop faces court action after minor son drives official car

Kerala top cop faces court action after minor son drives official car

Rediff.com20 Mar 2016

With the brewing furore over the incident of an IG's minor son driving an official police vehicle, a court in Thrissur has ordered a case to be registered in the matter.

Cong latches on to judge's observation to demand full probe into Rafale deal

Cong latches on to judge's observation to demand full probe into Rafale deal

Rediff.com14 Nov 2019

Gandhi's remarks came after the Supreme Court gave clean chit to the Modi government on the purchase of 36 fully-loaded Rafale fighter jets from French company Dassault Aviation.

BCCI sleuths to probe T20 in Chandigarh streamed online

BCCI sleuths to probe T20 in Chandigarh streamed online

Rediff.com3 Jul 2020

While Punjab Police officials said an investigation is currently on to ascertain if a betting syndicate was involved, the BCCI asserted that it is keeping an eye, but only to the extent of getting details of those involved. The SLC, on the other hand, denied having any knowledge of the match ever being planned in Sri Lanka.

Hazare's fast enters 5th day, villagers block state highway

Hazare's fast enters 5th day, villagers block state highway

Rediff.com3 Feb 2019

Hazare has been on a hunger strike since Wednesday demanding appointment of anti-corruption watchdogs at the Centre and in Maharashtra.

Fadnavis to be questioned in phone tapping case

Fadnavis to be questioned in phone tapping case

Rediff.com12 Mar 2022

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.

Dhamaka review

Dhamaka review

Rediff.com19 Nov 2021

Dhamaka doesn't always hit the right buttons and Kartik Aaryan is a puny choice for a role of enormous calibre and incessant focus, rues Sukanya Verma.

Sena MLA under ED scanner writes to Uddhav to reconcile with BJP

Sena MLA under ED scanner writes to Uddhav to reconcile with BJP

Rediff.com20 Jun 2021

In the letter dated June 10, Pratap Sarnaik said even though the alliance with the BJP has broken, personal and harmonious relations between leaders of the 'yuti' (Shiv Sena-BJP) remain.

Grilled for 2 hrs, Sonia Gandhi answers 27 of top 28 questions by ED

Grilled for 2 hrs, Sonia Gandhi answers 27 of top 28 questions by ED

Rediff.com21 Jul 2022

The Enforcement Directorate on Thursday questioned Congress chief Sonia Gandhi in a money laundering case related to the National Herald newspaper and summoned her for a second round of questioning in the case on July 25.

Kejriwal helpline's first hit: Cops arrested for demanding 'hafta'

Kejriwal helpline's first hit: Cops arrested for demanding 'hafta'

Rediff.com12 Jan 2014

Three days after the launch of an anti-corruption helpline by Delhi Chief Minister Arvind Kejriwal, two constables were arrested on Saturday on charges of extortion by the vigilance department following a sting operation by a vendor.

US court rejects Nirav Modi's plea against fraud charges

US court rejects Nirav Modi's plea against fraud charges

Rediff.com19 Oct 2021

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them by the trustee of three companies they previously owned indirectly.

BCCI ACU urged to probe fixing allegations against Shami

BCCI ACU urged to probe fixing allegations against Shami

Rediff.com14 Mar 2018

Jahan has alleged that Shami "took money from a Pakistani woman named Alishba at the insistence of an England-based businessman Mohammad Bhai".

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

Court summons Kejriwal on May 21 in Gadkari's defamation case

Court summons Kejriwal on May 21 in Gadkari's defamation case

Rediff.com7 Apr 2014

The court summons came after Kejriwal, who was summoned on Monday as an accused, did not appear before it on the ground that he was busy in campaigning for the Lok Sabha elections

CBI officer probing Asthana sent to Andamans, team disbanded

CBI officer probing Asthana sent to Andamans, team disbanded

Rediff.com24 Oct 2018

M Nageswar Rao, who took over the duties and functions of CBI director late on Tuesday night, appointed Satish Dagar as superintendent of police to probe the case, they said.

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

CBI feud: Verma appears before CVC; Asthana couldn't get an audience

Rediff.com9 Nov 2018

Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.

Phone tapping: Questions posed as if to make me an accused, says Fadnavis

Phone tapping: Questions posed as if to make me an accused, says Fadnavis

Rediff.com13 Mar 2022

Fadnavis said he had raised the issue of 'mega scam' in transfers of officials on the MVA's watch before the Union home affairs secretary, but categorically denied having leaked any detail concerned in public domain.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

ED files money laundering case against ex-Maha HM Deshmukh

ED files money laundering case against ex-Maha HM Deshmukh

Rediff.com11 May 2021

The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

Watch: Maneka Gandhi loses cool, abuses UP official

Watch: Maneka Gandhi loses cool, abuses UP official

Rediff.com17 Feb 2018

She was attending a meeting on Friday in Baheri area of the district which falls in her constituency Pilibhit.

Copter scam: CBI registers defence min plaint on kickbacks

Copter scam: CBI registers defence min plaint on kickbacks

Rediff.com15 Feb 2013

The Central Bureau of Investigation on Friday registered a complaint given by the defence ministry to probe alleged kickbacks paid by an Italian firm to clear the Rs 3,600 crore deal for VVIP helicopters.

Yediyurappa resigns as CM, suspense continues over successor

Yediyurappa resigns as CM, suspense continues over successor

Rediff.com27 Jul 2021

Yediyurappa termed these two years as 'trial by fire', pointing out that he had to run the administration without a cabinet in the initial days, followed by devastating floods and the challenge of COVID-19 management, among other issues.

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Rediff.com20 Jul 2020

The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.