News for 'corruption complaints'

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.

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.

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.

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.

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.

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.

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.

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

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.

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".

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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".

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.

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.

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.

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.

'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.

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.

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.