News for 'corruption complaints'

AAP govt in Punjab targeting our 'Hindu leadership': Cong

AAP govt in Punjab targeting our 'Hindu leadership': Cong

Rediff.com10 Jul 2023

"The Punjab government is running just like the Modi government. Doing headline management to hide its failure. After winning on the slogan of bringing change, it is doing politics of revenge," he also said in a tweet.

When Will Kejriwal Government Fall?

When Will Kejriwal Government Fall?

Rediff.com11 Apr 2024

For someone who is such an indefatigable litigant, what is stopping Mr Saxena from using the law to depose Mr Kejriwal? Maybe we will get the answer after May 25, notes Aditi Phadnis.

Here is why advocate Salve deemed Dhoni corrupt...

Here is why advocate Salve deemed Dhoni corrupt...

Rediff.com28 Mar 2014

Advocate Harish Salve, who argued in the Supreme Court on Thursday that India captain Mahendra Singh Dhoni was guilty of corrupt conduct, tweeted on Friday stating his reasons for terming Dhoni corrupt.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

Shiv Sena man shot by BJP MLA critical; Oppn guns for Shinde

Shiv Sena man shot by BJP MLA critical; Oppn guns for Shinde

Rediff.com3 Feb 2024

The BJP MLA alleged that Chief Minister Eknath Shinde is "trying to create a kingdom of criminals in Maharashtra".

Indian-American doctor files lawsuit against Modi, Adani

Indian-American doctor files lawsuit against Modi, Adani

Rediff.com1 Sep 2022

Eminent Indian-American attorney from New York Ravi Batra has termed it a "dead on arrival lawsuit".

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

Rediff.com31 Oct 2023

Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.

SC extends relief to BJP leader Yediyurappa in bribery case

SC extends relief to BJP leader Yediyurappa in bribery case

Rediff.com1 Nov 2022

A bench of justices D Y Chandrachud and Hima Kohli asked Yediyurappa to implead the Karnataka government in his plea and issued notice to the state.

Steel plant privatisation: Cong calls for Bastar bandh during Modi's visit

Steel plant privatisation: Cong calls for Bastar bandh during Modi's visit

Rediff.com1 Oct 2023

During his visit to the Bastar district headquarters in the poll-bound state, the prime minister is scheduled to address a Bharatiya Janata Party rally.

HC directs special court to hear afresh graft case against Yediyurappa, kin

HC directs special court to hear afresh graft case against Yediyurappa, kin

Rediff.com7 Sep 2022

Allowing the petition in part, the HC set aside the order of the sessions court and directed the LXXXI additional city civil and sessions judge court to hear afresh the complaint.

High drama before LS ethics panel, Mahua called on Oct 31

High drama before LS ethics panel, Mahua called on Oct 31

Rediff.com26 Oct 2023

The ethics committee of the Lok Sabha has asked Trinamool Congress member Mahua Moitra to appear before it on October 31 in relation to the allegations levelled against her by Bharatiya Janata Party MP Nishikant Dubey, who told the panel on Thursday that it was an "open and shut" case and she should be disqualified.

Why Real Madrid are taking legal action against Barcelona

Why Real Madrid are taking legal action against Barcelona

Rediff.com13 Mar 2023

Real Madrid will join the complaint filed on Friday by Spanish prosecutors against Barcelona and two of the LaLiga club's ex-presidents over alleged payments to a company owned by a senior refereeing official to influence match results.

Haryana home minister denies nod to probe IAS officer Khemka

Haryana home minister denies nod to probe IAS officer Khemka

Rediff.com27 Jul 2022

Haryana's Home Minister Anil Vij has recommended that sanction for investigation "may be denied" in a case registered against senior IAS officer Ashok Khemka by the State Warehousing Corporation in a 12-year-old matter.

BJP trying to topple J'khand govt, MLAs offered Rs 10 cr, minister posts: Cong

BJP trying to topple J'khand govt, MLAs offered Rs 10 cr, minister posts: Cong

Rediff.com31 Jul 2022

Congress minister Alamgir Alam said the party's Bermo MLA Kumar Jaimangal has lodged a police complaint against the three legislators for allegedly luring other MLAs by offering Rs 10 crore each and a ministerial berth if the BJP forms government in the state.

SC: Profane OTT content can't be regulated by criminalising it

SC: Profane OTT content can't be regulated by criminalising it

Rediff.com20 Mar 2024

The top court set aside the Delhi high court verdict of March 6, 2023, by which it had upheld an order of the Additional Chief Metropolitan Magistrate (ACMM) asking the Delhi Police to register an FIR in connection with an episode in web series, 'College Romance', against TVF, the show's director Simarpreet Singh and actor Apoorva Arora under the Information Technology Act.

Derecognise Cong, file FIR against Sonia for 'sovereignty' remark, BJP tells EC

Derecognise Cong, file FIR against Sonia for 'sovereignty' remark, BJP tells EC

Rediff.com8 May 2023

The Congress, referring to Gandhi's speech at a campaign rally at Hubballi on Saturday, said in a tweet that the Congress Parliamentary Party Chairperson "sends a strong message to 6.5 crore Kannadigas,' and also posted pictures of her speaking at the public meeting.

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

Rediff.com2 Jan 2023

Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Rediff.com5 Aug 2023

Khan was convicted in the Toshakhana case which was filed last year on the complaint of the Election Commission of Pakistan (ECP) which had earlier disqualified him in the same case.

Bhakshak Review: The Horror Of Child Abuse

Bhakshak Review: The Horror Of Child Abuse

Rediff.com9 Feb 2024

Bhakshak should create some awareness and maybe raise some compassion towards victims of abuse, observes Deepa Gahlot.

Corruption a key issue in Goa: AAP's CM face

Corruption a key issue in Goa: AAP's CM face

Rediff.com27 Jan 2017

Gomes said if voted to power, the AAP's priority will be to improve the governance structure.

'Most corrupt men bribe whoever is in power'

'Most corrupt men bribe whoever is in power'

Rediff.com3 Jan 2011

'A few rich people, because of their proximity to powerful people, are able to gain unduly,' says journalist Paranjoy Guha Thakurta, who has just made a documentary on illegal iron ore mining.

'200% Sure Shami Can't Do Match-fixing'

'200% Sure Shami Can't Do Match-fixing'

Rediff.com14 Feb 2023

'When he heard I said those words, he realised that what I think of him and our bond became stronger.'

Make public details of RAW corruption probe: CIC

Make public details of RAW corruption probe: CIC

Rediff.com13 Jan 2011

The Central Information Commission has directed the Central Bureau of Investigation to disclose details of its probe into the allegations of corruption in the Research and Analysis Wing along with the names of the officers who dealt with the case. The case relates to a complaint filed by former RAW officer Major General (retired) Vinay Kumar Singh with the CBI in October 2008.

How Shajahan Sheikh became 'tiger' of Sandeshkhali

How Shajahan Sheikh became 'tiger' of Sandeshkhali

Rediff.com1 Mar 2024

The meteoric rise of Shajahan Sheikh from a modest background of a helper in a local transport company to becoming the so-called 'tiger' of Sandeshkhali is what Bollywood film scripts are made of. And so does his fall.

LS panel may take 'grim view' of l'affaire Mahua Moitra

LS panel may take 'grim view' of l'affaire Mahua Moitra

Rediff.com9 Nov 2023

Sources said the committee is also expected to underline its unhappiness at the conduct of some opposition members during its proceedings and make a mention of it in its recommendations to the House.

Day after showing red diary pages, police visit Gudha's Jaipur home

Day after showing red diary pages, police visit Gudha's Jaipur home

Rediff.com3 Aug 2023

A Jodhpur police team visited sacked Rajasthan minister Rajendra Gudha's official residence in Jaipur on Thursday in connection with the investigation of a rape case registered against two men under the POCSO Act, officials said.

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Rediff.com18 Dec 2023

He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".

How Modi Lost While Winning

How Modi Lost While Winning

Rediff.com6 Jun 2024

For the first time in his political career, he failed to carry his party to even a working majority -- and again, for the first time in his career, he finds himself in a situation where he cannot rule by dictatorial fiat, points out Prem Panicker.

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

Union minister booked for remarks on Kerala blasts

Union minister booked for remarks on Kerala blasts

Rediff.com31 Oct 2023

A case has been registered against Union Minister of State Rajeev Chandrasekhar for allegedly making statements that promote enmity between different groups, police said on Tuesday.

TN BJP chief releases video alleging scams, DMK threatens legal action

TN BJP chief releases video alleging scams, DMK threatens legal action

Rediff.com14 Apr 2023

Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's family members had accumulated unaccounted assets.

Delhi Police's anti-corruption branch to probe RIL gas case

Delhi Police's anti-corruption branch to probe RIL gas case

Rediff.com10 Aug 2014

Delhi Police claims that the FIR reveals serious cognizable corruption & cheating offences, so matter is within its jurisdiction.

Defamation complaint: Kejriwal refuses to give bail bond

Defamation complaint: Kejriwal refuses to give bail bond

Rediff.com21 May 2014

Former Delhi Chief Minister Arvind Kejriwal on Wednesday refused to furnish a bail bond in connection with a criminal defamation complaint filed against him by Bharatiya Janata Party leader Nitin Gadkari before a court in New Delhi which asked if the AAP leader was looking for "some exceptional treatment".

Day after Congress releases first list, Gehlot's OSD meets Pilot

Day after Congress releases first list, Gehlot's OSD meets Pilot

Rediff.com22 Oct 2023

"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

ED, CBI can quiz TMC's Abhishek Banerjee, school jobs scam accused: HC

Rediff.com14 Apr 2023

TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.

AAP MLA's brother-in-law held over bribe for poll ticket

AAP MLA's brother-in-law held over bribe for poll ticket

Rediff.com16 Nov 2022

The incident came to light on Monday after a Gopal Khari, who stated that he is associated with the AAP as an active worker since 2014, approached the ACB with the complaint, according to an official statement on Wednesday.

Smriti Irani slams Rahul for 'murder of Bharat Mata' remark

Smriti Irani slams Rahul for 'murder of Bharat Mata' remark

Rediff.com9 Aug 2023

Union Minister Smriti Irani on Wednesday came down heavily on Congress leader Rahul Gandhi for his 'murder of India in Manipur' remark in Lok Sabha, saying this is for the first time in parliamentary democracy that someone has made such a statement.

'Kejriwal is indulging in political corruption'

'Kejriwal is indulging in political corruption'

Rediff.com16 Jun 2016

'Kejriwal has read the Constitution, still he misused office to benefit his MLAs.' 'If the BJP and Congress are wrong, does that mean even you will do wrong things?' 'So how is Kejriwal different from the others?'

Neymar, Barcelona ordered to stand trial for corruption

Neymar, Barcelona ordered to stand trial for corruption

Rediff.com5 May 2017

Brazilian forward Neymar has been cleared of fraud but still faces a corruption trial in Spain in connection with the value of his 2013 transfer from Santos to Barcelona, the Spanish National High Court said on Thursday.