News for 'corruption complaint'

Suspended IAS officer, who took on Modi, arrested

Suspended IAS officer, who took on Modi, arrested

Rediff.com30 Sep 2014

Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.

Vendetta politics by BJP, says NCP on Bhujbal's arrest

Vendetta politics by BJP, says NCP on Bhujbal's arrest

Rediff.com15 Mar 2016

"This is vendetta politics by BJP. There was no need to arrest him as he was cooperating with the ED," NCP spokesperson Nawab Malik said.

Kejriwal, Azad discharged in DDCA defamation case

Kejriwal, Azad discharged in DDCA defamation case

Rediff.com19 Apr 2018

A Delhi court, on Thursday, discharged Chief Minister Arvind Kejriwal and suspended BJP MP Kirti Azad in a criminal complaint filed against them by the Delhi and District Cricket Association and its then vice-president Chetan Chauhan for allegedly defaming the DDCA and Chauhan.

CBI chief sees 'anomalies' in Lokpal Bill

CBI chief sees 'anomalies' in Lokpal Bill

Rediff.com22 Jan 2014

Pointing out some "anomalies and legal inconsistencies" in the Lokpal Act, the Central Bureau of Investigation has raised a question as to whether the entire probe agency will be divested of all powers if any of its officer was found guilty of corruption or tampering with evidence.

Kapil explains remarks as BMC cites more violations by him

Kapil explains remarks as BMC cites more violations by him

Rediff.com10 Sep 2016

The civic body said the artist had flouted norms not only in his Versova office building but also in his apartment in suburban Goregaon.

Embraer to pay $205 mn to settle graft charges in India, 3 other countries

Embraer to pay $205 mn to settle graft charges in India, 3 other countries

Rediff.com24 Oct 2016

Aircraft manufacturer Embraer has agreed to pay over $205 million (over Rs 1,371 crore) as settlement with American and Brazalian authorities for resolving corruption charges in India and three other countries.

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

Rediff.com9 Mar 2021

The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.

'Many more will quit BJP because of Fadnavis'

'Many more will quit BJP because of Fadnavis'

Rediff.com23 Oct 2020

'I had digested all the humiliation that Fadnavisji had heaped on me, but I had never seen somebody stooping so low to prove one's dominance in any political party.'

'ICC persuading governments to make fixing a criminal offence'

'ICC persuading governments to make fixing a criminal offence'

Rediff.com13 Dec 2018

With the ever increasing threat of corruption in the game, Richardson said the ICC's Anti-Corruption Unit (ACU) has gone on an overdrive to curb the menace.

Herald case: HC scraps Sonia, Rahul's pleas against tax reassessment

Herald case: HC scraps Sonia, Rahul's pleas against tax reassessment

Rediff.com10 Sep 2018

The rejection of the pleas of the top Congress leaders, including Oscar Fernandes, will pave the way for the Income Tax Department to scrutinise their records for the assessment year 2011-12.

Rahul, Priyanka to head to Hathras again to meet victim's family

Rahul, Priyanka to head to Hathras again to meet victim's family

Rediff.com3 Oct 2020

'Congress MPs under the leadership of former Congress president Rahul Gandhi will go to Hathras today afternoon to meet the grieving family of the 19-year old-daughter of Uttar Pradesh, who was brutally assaulted & murdered,' Congress general secretary (organisation) K C Venugopal tweeted.

Nitin Gadkari files defamation case against Kejriwal

Nitin Gadkari files defamation case against Kejriwal

Rediff.com18 Feb 2014

Bharatiya Janata Party leader Nitin Gadkari filed a criminal defamation complaint on Tuesday before a court in New Delhi against former Delhi chief minister Arvind Kejriwal for allegedly defaming him by including his name in the Aam Aadmi Party's list of "India's most corrupt".

Tax Torture And Taxtortion

Tax Torture And Taxtortion

Rediff.com2 Feb 2022

The tax department will remain a source of endless nightmares for citizens and 'transparent taxation' will remain an empty slogan and a cruel joke, observes Debashis Basu.

SC rejects Centre's plea to let it appoint Pegasus expert panel

SC rejects Centre's plea to let it appoint Pegasus expert panel

Rediff.com27 Oct 2021

"Justice must not only be done, but also be seen to be done," the Supreme Court observed on Wednesday while declining the Centre's plea to allow it to appoint an expert committee to probe the allegations of use of spyware Pegasus for surveillance of certain people in India.

BCCI clears Shami of match-fixing charges, hands central contract

BCCI clears Shami of match-fixing charges, hands central contract

Rediff.com22 Mar 2018

BCCI cleared India speedster Mohammed Shami's central contract after its Anti-Corruption Unit (ACU) exonerated him of corruption charges levelled by his wife Hasin Jahan.

'My client never made match-fixing allegations on Shami'

'My client never made match-fixing allegations on Shami'

Rediff.com22 Mar 2018

Few hours after the Board of Control for Cricket in India's (BCCI) Anti-Corruption Unit gave clean chit to Mohammed Shami, lawyer of the Indian pacer's wife Hasin Jahan said that his client had never verbally or in written made match-fixing allegations against Shami.

Yeddyurappa granted bail, will stay in jail

Yeddyurappa granted bail, will stay in jail

Rediff.com3 Nov 2011

The Karnataka high court on Thursday granted conditional bail to former chief minister B S Yeddyurappa in a corruption case relating to alleged irregularities in denotifying lands.

Sinha, Shourie, Bhushan move SC seeking FIR into Rafale deal

Sinha, Shourie, Bhushan move SC seeking FIR into Rafale deal

Rediff.com24 Oct 2018

The petition by the trio came two weeks after the apex court had on October 10 asked the Centre to provide details of the decision-making process in the Rafale deal with France in a sealed cover by October 29.

Deshmukh demanded Rs 2 crore from me: Waze

Deshmukh demanded Rs 2 crore from me: Waze

Rediff.com7 Apr 2021

Waze's letter claimed that in January 2021, another state minister Anil Parab asked him to look into an inquiry against "fraudulent" contractors listed in the BMC and collectat least Rs 2 crore from about 50 such contractors.

CBI officer probing case against Asthana moves SC against transfer

CBI officer probing case against Asthana moves SC against transfer

Rediff.com30 Oct 2018

Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".

Jan Lokpal by first week of February: Arvind Kejriwal

Jan Lokpal by first week of February: Arvind Kejriwal

Rediff.com9 Jan 2014

Delhi Chief Minister Arvind Kejriwal told media persons at a press conference that the draft Lok Pal would be ready by January 15 on Thursday. Delhi's chief secretary would head the committee.

US speaker launches impeachment inquiry into Trump

US speaker launches impeachment inquiry into Trump

Rediff.com25 Sep 2019

Pelosi's announcement did not go down well with Trump, who termed it a "total witch hunt" and "presidential harassment".

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

Freeze Congress's poll symbol over Rahul's 'hand' remark: BJP to EC

Freeze Congress's poll symbol over Rahul's 'hand' remark: BJP to EC

Rediff.com17 Jan 2017

At Congress' 'Jan Vedna Sammelan' earlier this month, Gandhi had made comments co-relating his party's symbol 'hand' with religious gods.

Former Goa CM Kamat to be booked in mines recruitment case

Former Goa CM Kamat to be booked in mines recruitment case

Rediff.com30 Aug 2012

The complaint, to be registered by the Anti-Corruption Bureau of vigilance department, indirectly refers to Kamat, who was also the mines minister, as it will book former mines and geology department director Arvind Lolienkar, his superiors and subordinates for alleged illegal recruitment in the department, in December last year.

'Why was Waze Param Bir Singh's blue eyed boy?'

'Why was Waze Param Bir Singh's blue eyed boy?'

Rediff.com20 Apr 2021

'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'

Public sector bankers have got away for too long

Public sector bankers have got away for too long

Rediff.com25 Nov 2021

Nothing has ever been done to make bank officers accountable, except for the rare actions when there is a public controversy, argues Debashis Basu.

Parliament nod to whistleblowers' protection bill

Parliament nod to whistleblowers' protection bill

Rediff.com21 Feb 2014

A bill to provide for setting up a regular mechanism to encourage persons to disclose information on corruption or wilful misuse of power by public servants, including ministers, was passed by Parliament on Friday.

Yediyurappa: CM who never completed term in office

Yediyurappa: CM who never completed term in office

Rediff.com26 Jul 2021

There seems to be no "closure" for B S Yediyurappa, the Bharatiya Janata Party's "comeback man" in Karnataka, as he could never complete a full term in office, despite becoming the chief minister four times, surmounting odds. It's also too early to write a political obituary of the 78-year old Lingayat strongman and the 24X7 politician, the face of the party in the state for decades.

FIFA mess: Whistleblower says report violated confidentiality

FIFA mess: Whistleblower says report violated confidentiality

Rediff.com18 Nov 2014

A former employee of Qatar's 2022 World Cup bid has accused FIFA investigators of violating confidentiality promises made when she agreed to provide evidence of alleged corruption related to the bid.

SC asks Sidhu to face trial in 2009 poll related case

SC asks Sidhu to face trial in 2009 poll related case

Rediff.com26 Oct 2016

SC asked Sidhu to face trial for seeking assistance of a government servant during the 2009 general elections.

Lokayukta court summons Sadananda Gowda, wife

Lokayukta court summons Sadananda Gowda, wife

Rediff.com25 Sep 2012

The Lokayukta court on Tuesday issued summons to former Karnataka Chief Minister D V Sadananda Gowda, his wife and another person on a complaint alleging illegal construction on government land and allotment of site to them under discretionary quota when they already possessed land.

Why is the Mumbai police afraid of this cop?

Why is the Mumbai police afraid of this cop?

Rediff.com10 Jan 2017

'Every traffic police station in the city has a policeman designated unofficially as the 'cashier.' 'His job is to collect the bribes and, at the end of every month, distribute this money among the cops according to rank.'

DCW recruitment case: Kejriwal cries foul over his name in FIR

DCW recruitment case: Kejriwal cries foul over his name in FIR

Rediff.com21 Sep 2016

Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the Anti-Corruption Bureau has registered an FIR against him at the behest of Prime Minister Narendra Modi in connection with the "administrative and financial irregularities" in the functioning of the Delhi Commission for Women.

Siddaramaiah sends Rs 100 cr defamation notice to Modi, Shah

Siddaramaiah sends Rs 100 cr defamation notice to Modi, Shah

Rediff.com7 May 2018

Modi has repeatedly attacked Siddaramaiah over alleged corruption, calling his government "seedha rupaiya sarkar" (government that takes bribe for every work) and "10 per cent commission government."

BJP to confront government till it resigns

BJP to confront government till it resigns

Rediff.com21 Aug 2012

"Our demand is that the PM and the government should resign. The CAG reports are not the only issue as there are so many complaints and cases of corruption. There are scams worth lakhs of crore of rupees but perpetrators are being protected. That is why we have decided that we will confront the government till the time it resigns and we will not stop," senior BJP leader Venkaiah Naidu told reporters outside Parliament.

CVC report on CBI director has some 'very uncomplimentary' findings: SC

CVC report on CBI director has some 'very uncomplimentary' findings: SC

Rediff.com16 Nov 2018

A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.

What happens when you speak truth to power

What happens when you speak truth to power

Rediff.com1 Sep 2018

No one was surprised when Rajendra Singh was found shot and killed in broad daylight, not far from the local police station, notes Geetanjali Krishna.

'TRS men lured us to change loyalties,' allege 2 TDP MLAs

'TRS men lured us to change loyalties,' allege 2 TDP MLAs

Rediff.com18 Jun 2015

Two TDP MLAs have lodged a complaint with anti corruption bureau alleging that the ruling TRS leaders pressurised them to quit the TDP to join their party.

RS passes bill that enables punishing bribe givers too

RS passes bill that enables punishing bribe givers too

Rediff.com19 Jul 2018

For the bribe takers, the bill proposes to increase the punishment to a minimum of three years of imprisonment, which may extend to seven years, besides fine.