News for 'corruption probe'

Review plea filed against SC verdict on Adani-Hindenburg row

Review plea filed against SC verdict on Adani-Hindenburg row

Rediff.com13 Feb 2024

The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.

Param Bir's letter: Cong seeks probe by committee

Param Bir's letter: Cong seeks probe by committee

Rediff.com24 Mar 2021

Maharashtra Congress chief Nana Patole on Wednesday demanded probe by a committee headed by a judge to get 'more clarity' on the issue of corruption allegations against state home minister Anil Deshmukh.

SC to hear Deshmukh's plea against CBI probe on Thursday

SC to hear Deshmukh's plea against CBI probe on Thursday

Rediff.com7 Apr 2021

After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.

HC asks CBI to probe Param Bir's allegations against Maha HM

HC asks CBI to probe Param Bir's allegations against Maha HM

Rediff.com5 Apr 2021

The Bombay HC on Monday directed the Central Bureau of Investigation to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief Param Bir Singh against Maharashtra Home Minister Anil Deshmukh.

Don't want Kejriwal performing official duties if granted bail: SC

Don't want Kejriwal performing official duties if granted bail: SC

Rediff.com7 May 2024

The bench has divided the hearing on Kejriwal's petition against his arrest into two parts. His main petition challenges his arrest by the ED and seeks it to be declared as illegal, while the second aspect pertains to grant of interim bail keeping in mind the ongoing Lok Sabha polls. The court has reserved the order on the issue of grant of interim bail.

Indian 2 Review: Kamal Haasan Elevates Overwritten Sequel

Indian 2 Review: Kamal Haasan Elevates Overwritten Sequel

Rediff.com12 Jul 2024

The saving grace of Shankar's expanded universe is the masterful precision with which Kamal Haasan drops himself into a messy setup, only slightly to elevate the pulpy tendencies of Shankar's vision, observes Arjun Menon.

CBI gets 2 months to complete probe in Asthana case

CBI gets 2 months to complete probe in Asthana case

Rediff.com9 Oct 2019

Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.

Over 1,100 CBI cases on corruption pending

Over 1,100 CBI cases on corruption pending

Rediff.com16 Apr 2010

The government on Friday said as many as 1,120 cases pertinent to corruption and economic offences are pending probe by Central Bureau of Investigation (CBI).

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Rediff.com4 Oct 2023

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

Same law for Kejriwal and aam aadmi, ED tells high court

Same law for Kejriwal and aam aadmi, ED tells high court

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.

Congress leader moves SC for probing Hindenburg's Adani group claims

Congress leader moves SC for probing Hindenburg's Adani group claims

Rediff.com14 Feb 2023

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

After 5-hour drama, Delhi Police serves notice to Kejriwal over 'MLA poaching' claim

After 5-hour drama, Delhi Police serves notice to Kejriwal over 'MLA poaching' claim

Rediff.com3 Feb 2024

On Friday evening too, Crime Branch teams had visited the residences of Kejriwal and Delhi Minister Atishi. But sources said the police teams could not serve the notices as officials at Kejriwal's home refused to take it and Atishi was not present.

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.

Thackeray family looted Mumbaikars in last 15 yrs: Shinde's son

Thackeray family looted Mumbaikars in last 15 yrs: Shinde's son

Rediff.com26 Jun 2023

Shiv Sena leader and Kalyan MP Shrikant Shinde on Sunday launched a scathing attack on former chief minister Uddhav Thackeray and his MLA son Aaditya Thackeray, accusing them of looting Mumbai and pushing the 'Marathi manoos' out of the city in the last 15 years.

NEET: Cure The Disease Not The Symptoms

NEET: Cure The Disease Not The Symptoms

Rediff.com17 Jul 2024

'The Indian private sector knows how to build and run educational organisations, what is needed is a large dose of removal of restrictions.' 'Government restrictions hold back universities in India from launching medical schools,' argue Ajay Shah and Vijay Kelkar.

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Rediff.com15 Mar 2024

A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.

Ready to face probe if corruption charges against me as PM: Modi

Ready to face probe if corruption charges against me as PM: Modi

Rediff.com18 Apr 2014

Bharatiya Janata Party's prime ministerial Narendra Modi on Friday said that, if voted to power, he would give priority to preventing corruption in future before addressing the old cases and would be ready to face investigation if charges are levelled against him "professionally".

NHRC team visits Sandeshkhali amid fresh protests

NHRC team visits Sandeshkhali amid fresh protests

Rediff.com23 Feb 2024

A team of National Human Rights Commission (NHRC) on Friday held on-spot inquiries in Sandeshkhali to ascertain facts about alleged sexual abuse by some Trinamool Congress leaders even as fresh agitation rocked the trouble-torn village, where locals torched the property of accused Trinamool leaders and held demonstrations against the delay in arresting the main accused, Shahjahan Sheikh.

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.

Champai Soren wins Jharkhand floor test 47-29

Champai Soren wins Jharkhand floor test 47-29

Rediff.com6 Feb 2024

Seventy-seven MLAs were present in the assembly during the voting.

If Kejriwal's Government Is Dismissed...

If Kejriwal's Government Is Dismissed...

Rediff.com9 Apr 2024

'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.

Mubarak's wife to hand over assets worth $3 mn

Mubarak's wife to hand over assets worth $3 mn

Rediff.com17 May 2011

Suzanne Thabet, the wife of Egypt's ousted president Hosni Mubarak, was granted bail in a corruption probe after agreeing to hand over her assets amounting to over $3 million and a villa to the government. Suzanne was taken into custody on Friday after being questioned by anti-corruption investigators, probing allegations that she abused her position to amass illicit wealth. Egypt's public prosecutor on Tuesday ordered the release of the former first lady on bail.

MP: Revenue official mowed down by illegal sand vehicle

MP: Revenue official mowed down by illegal sand vehicle

Rediff.com26 Nov 2023

A patwari, a local revenue department official, was crushed to death by a tractor-trolley used for transporting sand illegally in Shahdol district of Madhya Pradesh, police said on Sunday.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.

HC stays Kejriwal's bail, says trial court order reflects perversity

HC stays Kejriwal's bail, says trial court order reflects perversity

Rediff.com25 Jun 2024

In a blow to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday stayed the trial court order granting him bail in the money laundering case arising from the alleged excise scam, holding that the lower court did not "appropriately appreciate" the material placed before it by the Enforcement Directorate.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

We may consider interim bail to Kejriwal ahead of LS polls, SC tells ED

We may consider interim bail to Kejriwal ahead of LS polls, SC tells ED

Rediff.com3 May 2024

A bench of justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate, that the hearing on Kejriwal's plea against arrest is likely to take time and therefore, the court was considering hearing the probe agency on interim bail to him.

BJP attacks PM on corruption at national council

BJP attacks PM on corruption at national council

Rediff.com28 Sep 2012

Targeting the prime minister, Bharatiya Janata Party on Friday accused him of leading his party and government in attacking and subverting constitutional institutions in a bid to shield corruption and demanded a probe by Supreme Court appointed SIT into coal blocks issue.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Rediff.com25 Apr 2024

Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Now, Watch Article 370 On OTT

Now, Watch Article 370 On OTT

Rediff.com19 Apr 2024

A spread of eclectic entertainment on OTT for you.

When a new daughter-in-law comes...: BJP's message to NCP ministers

When a new daughter-in-law comes...: BJP's message to NCP ministers

Rediff.com7 Jul 2023

NCP ministers joining the Shinde-Fadnavis government hasn't been given any clean chit in corruption probes, claims the BJP leader.

UP cancels police constable recruitment exam amid paper leak charges

UP cancels police constable recruitment exam amid paper leak charges

Rediff.com24 Feb 2024

More than 48 lakh candidates appeared in the examination conducted on February 17 and 18 across the state.

Manish Sisodia sent to another 14-day judicial custody

Manish Sisodia sent to another 14-day judicial custody

Rediff.com22 Mar 2023

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Rediff.com14 Sep 2023

Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Rediff.com28 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta is likely to hear the matter.

Akhilesh sacks 2 ministers facing allegations of corruption

Akhilesh sacks 2 ministers facing allegations of corruption

Rediff.com12 Sep 2016

The action comes close on the heels of Samajwadi Party supremo Mulayam Singh Yadav sounding a warning to party leaders, saying that action needed to be taken against those involved in land grabbing and other corrupt activities if the party wanted to return to power in the 2017 assembly elections.

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Rediff.com22 Dec 2022

After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.