News for 'corruption complaints'

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'.

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'.

'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.'

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.

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.

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".

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'

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.

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.

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.

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.

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'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Sacked Punjab minister Singla, OSD sent to jail for 14 days

Sacked Punjab minister Singla, OSD sent to jail for 14 days

Rediff.com27 May 2022

A Mohali court on Friday sent to 14-day judicial custody sacked Punjab minister Vijay Singla, who said he worked with 'utmost sincerity', has full faith in his party and will come out clean of corruption charges.

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.

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.

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.

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.

Mumbai police grill Fadnavis for 2 hours in phone tapping case

Mumbai police grill Fadnavis for 2 hours in phone tapping case

Rediff.com13 Mar 2022

On Sunday, a team comprising deputy commissioner of police Hemraj Singh Rajput, assistant commissioner of police Nitin Jadhav and two inspectors, reached Fadnavis's bungalow 'Sagar' around noon.

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.

Despite CIC orders, PMO refuses info on black money

Despite CIC orders, PMO refuses info on black money

Rediff.com25 Nov 2018

Replying to an RTI query, the PMO said a Special Investigation Team (SIT) has already been formed and its investigation is underway.

TRS MLAs 'poaching' case: BJP leader Santhosh named as accused

TRS MLAs 'poaching' case: BJP leader Santhosh named as accused

Rediff.com24 Nov 2022

Based on the investigations so far, the SIT filed a memo in a special Anti-Corruption Bureau court in Hyderabad adding the names of Santhosh and two persons from Kerala--Jaggu Swami and Tushar Vellapally, besides B Srinivas, as accused in the case, they said.

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.

Param Bir Singh asked to approach CAT against probe by Maha govt

Param Bir Singh asked to approach CAT against probe by Maha govt

Rediff.com16 Sep 2021

The Bombay High Court on Thursday dismissed a petition filed by IPS officer Param Bir Singh seeking to quash inquiries initiated against him by the Maharashtra government, and said he can approach the CAT.

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Rediff.com22 Apr 2023

No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.

HC refuses to quash CBI FIR against Anil Deshmukh

HC refuses to quash CBI FIR against Anil Deshmukh

Rediff.com22 Jul 2021

The FIR was registered against Deshmukh and some unidentified persons on April 24 this year on charges of corruption and misconduct following a preliminary inquiry that the CBI conducted in compliance with the high court's order.

Jailed conman Sukesh alleges AAP's Jain extorted Rs 10 cr from him

Jailed conman Sukesh alleges AAP's Jain extorted Rs 10 cr from him

Rediff.com1 Nov 2022

Jailed conman Sukesh Chandrashekhar has written to the Delhi lieutenant governor alleging that Aam Aadmi Party leader Satyendar Jain 'extorted' Rs 10 crore from him in 2019 to ensure his safety in prison, his lawyer said on Tuesday.

In convicting Rahul, judge refers to his prior apology to SC

In convicting Rahul, judge refers to his prior apology to SC

Rediff.com23 Mar 2023

The court in Gujarat's Surat city which on Thursday sentenced Congress leader Rahul Gandhi to a two-year jail term in a criminal defamation case noted that the seriousness of his crime increased because a speech delivered by a Member of Parliament has a "very wide impact on the public."

Pak court scraps warrants against Imran Khan amid major showdown

Pak court scraps warrants against Imran Khan amid major showdown

Rediff.com18 Mar 2023

A Pakistani judge on Saturday cancelled former premier Imran Khan's arrest warrants in the Toshakhana corruption case and allowed him to go home without indicting him, amidst clashes between his supporters and police outside the court complex in Islamabad.

HC paves way for Uddhav's candidate in Andheri bypoll

HC paves way for Uddhav's candidate in Andheri bypoll

Rediff.com13 Oct 2022

"She (Latke) is your (BMC) employee...You should be helping her out," the court said.

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

Rediff.com28 Oct 2022

BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.