News for 'corruption probe'

Randhawa Family Demands Arrest of Ex-Minister Bhullar in Suicide Case

Randhawa Family Demands Arrest of Ex-Minister Bhullar in Suicide Case

Rediff.com23 Mar 2026

The family of a warehousing corporation official who allegedly committed suicide after accusing former minister Laljit Singh Bhullar of harassment has issued a 24-hour ultimatum to the Punjab government to arrest him.

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Rediff.com9 Apr 2026

Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Rediff.com26 Mar 2026

Amrita Singh Tomar, a woman tehsildar known for her appearance on 'Kaun Banega Crorepati', has been arrested in connection with a Rs 2.5 crore flood relief scam in Madhya Pradesh.

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

Rediff.com27 Mar 2026

Amita Singh Tomar, a woman tehsildar who gained fame on 'Kaun Banega Crorepati', has been arrested for her alleged involvement in a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Assets Attached in United Services Club Financial Fraud Investigation

Assets Attached in United Services Club Financial Fraud Investigation

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

Punjab ex-minister Bhullar arrested in official's suicide case

Punjab ex-minister Bhullar arrested in official's suicide case

Rediff.com23 Mar 2026

Former Punjab minister and AAP MLA Laljit Singh Bhullar has been arrested for allegedly abetting the suicide of a state warehousing corporation official. The arrest follows accusations of harassment and pressure related to a warehouse tender.

Maharashtra Minister Bawankule Refutes Land Ownership Claims, Vows Legal Action

Maharashtra Minister Bawankule Refutes Land Ownership Claims, Vows Legal Action

Rediff.com4 Apr 2026

Maharashtra minister Chandrashekhar Bawankule denies allegations of owning hundreds of acres of land and announces a defamation suit. He also addresses concerns about housing irregularities and farm loan waivers.

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Rediff.com29 Mar 2026

Senior Congress leader Ramesh Chennithala has accused the Kerala government of protecting CPI(M) leaders allegedly involved in the Sabarimala temple gold loss case and failing to address other issues related to the temple.

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

Rediff.com25 Mar 2026

A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.

IMF executive board backs Lagarde over corruption probe

IMF executive board backs Lagarde over corruption probe

Rediff.com31 Aug 2014

The highest decision making body of the IMF met at its headquarters in Washington on Saturday in the wake of the corruption charges that have surfaced against its chief.

Assam varsity shut after protest against VC over corruption charges

Assam varsity shut after protest against VC over corruption charges

Rediff.com2 Dec 2025

Students at Tezpur University in Assam have shut down the institution, protesting against Vice Chancellor Shambhu Nath Singh over allegations of corruption and financial irregularities. The shutdown has led to the cancellation of end-term examinations and has garnered support from teachers and non-teaching staff.

Kejriwal breaks down after verdict, alleges conspiracy

Kejriwal breaks down after verdict, alleges conspiracy

Rediff.com27 Feb 2026

Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.

SC asks CBI to probe digital arrest scams nationwide

SC asks CBI to probe digital arrest scams nationwide

Rediff.com1 Dec 2025

The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.

Maharashtra Minister Embroiled in Controversy After Video Surfaces

Maharashtra Minister Embroiled in Controversy After Video Surfaces

Rediff.com26 Mar 2026

Maharashtra minister Narhari Zirwal is facing calls for his dismissal after a video showing him with a transperson went viral. The minister claims the video is doctored and a blackmail attempt, while opposition parties demand his sacking for 'obscene and unethical behaviour'.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Rediff.com11 Mar 2026

The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Rediff.com14 Mar 2026

A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.

Acid Attack on Schoolgirl Sparks Outrage in Maharashtra Assembly

Acid Attack on Schoolgirl Sparks Outrage in Maharashtra Assembly

Rediff.com18 Mar 2026

The Maharashtra government is facing criticism after an acid attack on a Class 6 girl student in Sangamner. The Congress party has slammed the government in the legislative assembly, alleging a deterioration in law and order in the state. The incident has raised concerns about the safety of women and girls in Maharashtra.

Maharashtra minister's viral video with transperson sparks row

Maharashtra minister's viral video with transperson sparks row

Rediff.com26 Mar 2026

Maharashtra minister Narhari Zirwal is embroiled in controversy after a video featuring him and a transgender person went viral, prompting calls for his removal from office.

'They have fired a gunshot': SC bans NCERT textbook

'They have fired a gunshot': SC bans NCERT textbook

Rediff.com26 Feb 2026

The apex court ordered that the Centre and state authorities comply with its directions immediately, and warned of 'serious action' if directions are defied in any form.

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Rediff.com26 Mar 2026

'Our government is committed to addressing it firmly while protecting the rights of genuine citizens.'

MLA funds-for-commission: BJP MLA among 3 Raj legislators face probe

MLA funds-for-commission: BJP MLA among 3 Raj legislators face probe

Rediff.com14 Dec 2025

The Rajasthan government has ordered a high-level inquiry into allegations against three legislators seeking commissions for the release of MLA funds, freezing their accounts pending the investigation.

ICC seeks evidence to assist corruption probe

ICC seeks evidence to assist corruption probe

Rediff.com1 Jun 2018

The International Cricket Council asked Al Jazeera to share evidence that would help the governing body further investigate corruption in the sport after the news organisation aired a documentary on the matter last weekend.

Swiss authorities search FIFA HQ in corruption probe

Swiss authorities search FIFA HQ in corruption probe

Rediff.com3 Jun 2016

Swiss authorities have again searched the Zurich headquarters of FIFA and seized documents and electronic data in its corruption probe surrounding the global soccer body, the Swiss attorney general's office said on Friday.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

SC observations on ED raids a 'serious indictment' of Mamata: BJP

SC observations on ED raids a 'serious indictment' of Mamata: BJP

Rediff.com15 Jan 2026

The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.

China punishes 9 military officials for graft, top general under probe

China punishes 9 military officials for graft, top general under probe

Rediff.com17 Oct 2025

China's second-ranked general, He Weidong, is under investigation for corruption, along with nine other senior military officers punished for discipline violations and work-related crimes. This crackdown comes ahead of a key Communist Party conclave.

Assam CM Sarma to sue Congress leaders over land grab claims

Assam CM Sarma to sue Congress leaders over land grab claims

Rediff.com5 Feb 2026

Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.

Ajit Pawar's son faces probe over Rs 300 cr Pune land deal

Ajit Pawar's son faces probe over Rs 300 cr Pune land deal

Rediff.com6 Nov 2025

Maharashtra Revenue Minister assures investigation into an alleged land deal involving a company linked to Deputy Chief Minister Ajit Pawar's son, Parth Pawar, after receiving a formal complaint.

Haryana ASI's suicide note seeks probe into late IPS officer's assets

Haryana ASI's suicide note seeks probe into late IPS officer's assets

Rediff.com16 Oct 2025

Haryana Police have registered an abetment of suicide case following the death of ASI Sandeep Kumar Lathar, who left behind a note and video alleging corruption against a deceased IPS officer. The case follows the recent suicide of IG Puran Kumar, with authorities urging against politicizing the incidents.

Mumbai: Parapet segment of Metro bridge crashes; 1 dead, 3 injured

Mumbai: Parapet segment of Metro bridge crashes; 1 dead, 3 injured

Rediff.com15 Feb 2026

The incident took place around 12:20pm on the arterial LBS Road in front of Johnson and Johnson factory in Mulund area.

Mumbai mayor vows action against illegal Bangladeshis; Uddhav Sena says...

Mumbai mayor vows action against illegal Bangladeshis; Uddhav Sena says...

Rediff.com13 Feb 2026

Mumbai Mayor Ritu Tawde has vowed to take strict action against illegal immigrants who have obtained fake birth certificates, as well as the agents and officials who assisted them. The Brihanmumbai Municipal Corporation has already cancelled 237 fake birth certificates and is working to recover the original documents.

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Rediff.com11 Jan 2026

Union Home Minister Amit Shah criticizes Kerala's ruling Left government over the Sabarimala gold loss case, demanding a neutral investigation and accusing the government of protecting the real culprits. He also signals the start of the BJP's campaign for the upcoming Assembly elections.

Tezpur University VC sent on leave amid protests

Tezpur University VC sent on leave amid protests

Rediff.com1 Jan 2026

Nearly three months after students and teachers launched protests demanding the removal of Tezpur University Vice Chancellor (VC) Shambhu Nath Singh, the Ministry of Education (MoE) asked him to proceed on leave and ordered the setting up of an enquiry panel to probe into the allegations against him, according to officials.