News for 'corruption probe'

Clarke confident Australia cricket team is corruption free

Clarke confident Australia cricket team is corruption free

Rediff.com21 May 2014

Australia captain Michael Clarke is disappointed at the alleged involvement of international cricketers in match-fixing but was "happy, satisfied and confident" that his own team were not corrupt, he said on Wednesday.

NCP leader Khadse's son-in-law out on bail in money-laundering case

NCP leader Khadse's son-in-law out on bail in money-laundering case

Rediff.com25 Jul 2023

Chaudhari was released from Arthur Road Jail in central Mumbai after completion of formalities, including furnishing of a cash bail of Rs 1 lakh, his lawyer Mohan Tekavde said.

Will BJP win with a bigger margin? A SWOT analysis

Will BJP win with a bigger margin? A SWOT analysis

Rediff.com17 Mar 2024

Seen by political watchers as the favourite to retain power for a third straight term, the Bharatiya Janata Party has set itself an ambitious target of winning 370 Lok Sabha seats, a goal aimed as much at projecting its strength as at diminishing the opposition in popular imagination.

ICC investigating another corruption scandal; Ind-SL Test under scanner

ICC investigating another corruption scandal; Ind-SL Test under scanner

Rediff.com26 May 2018

The Australian newspaper reported on Saturday the documentary will allege spot-fixers bribed the groundsman at Galle to doctor the pitch used for the 2016 second Test between hosts Sri Lanka and Australia.

CBI withdraws plea for further probe in Bofors case

CBI withdraws plea for further probe in Bofors case

Rediff.com16 May 2019

The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.

India to investigate corruption in healthcare after TV sting operation

India to investigate corruption in healthcare after TV sting operation

Rediff.com22 Jul 2014

Hindi news channel News Nation TV showed laboratories in the national capital offering commissions as high as 50 per cent to doctors who referred patients to their diagnostic centres.

CBI officer probing case against Asthana moves SC against transfer

CBI officer probing case against Asthana moves SC against transfer

Rediff.com30 Oct 2018

Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

Rediff.com23 Mar 2024

Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Two Wimbledon matches under probe for alleged match-fixing

Two Wimbledon matches under probe for alleged match-fixing

Rediff.com14 Jul 2021

The International Tennis Integrity Agency (ITIA) said it is investigating two matches from this month's Wimbledon Grand Slam after bookmakers flagged "possible irregular betting patterns".

The Justice Mudgal IPL Probe Committee report

The Justice Mudgal IPL Probe Committee report

Rediff.com13 Feb 2014

A committee, probing alleged corruption in the cash-rich Indian Premier League has said in its report that Board of Control for Cricket in India chief Narayanswami Srinivasan's son-in-law Gurunath Meiyappan was "the face and team official" of IPL franchise Chennai Super Kings and "the allegations of betting and passing information" against him "stand proved". The complete report.

Kejriwal fails to get protection from coercive action

Kejriwal fails to get protection from coercive action

Rediff.com21 Mar 2024

The Delhi high court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case.

'Satta ka khel': BJP vs Cong over Baghel-Mahadev app row

'Satta ka khel': BJP vs Cong over Baghel-Mahadev app row

Rediff.com4 Nov 2023

The Congress alleged that the claims made by the ED against Baghel are part of a "conspiracy" hatched by the BJP to tarnish the Chhattisgarh chief minister's image and asserted that the people of the state would give a befitting reply to such tactics in the upcoming Assembly poll.

SC orders probe into collusion between Tihar officials and Unitech

SC orders probe into collusion between Tihar officials and Unitech

Rediff.com6 Oct 2021

The Supreme Court on Wednesday directed a full-fledged probe into the collusion of Tihar jail officials with Unitech's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi police commissioner Rakesh Asthana's report filed in a sealed cover.

Charges don't contain any allegations pertaining to fixing: Jayasuriya

Charges don't contain any allegations pertaining to fixing: Jayasuriya

Rediff.com16 Oct 2018

Sri Lankan cricket legend Sanath Jayasuriya on Tuesday refused to comment on the International Cricket Council's charge of non-cooperation in an ongoing anti-corruption probe.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

BJP MLA quits post after son found with Rs 6 cr cash

BJP MLA quits post after son found with Rs 6 cr cash

Rediff.com3 Mar 2023

According to Lokayukta sources, Prashanth, the chief accounts officer of Bangalore Water Supply and Sewerage Board, was caught red-handed on Thursday evening while accepting a bribe of Rs 40 lakh from a contractor at the Karnataka Soap and Detergent Limited (KSDL) office.

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.

'Panicked over Rafale probe': Rahul attacks PM over CBI director's removal

'Panicked over Rafale probe': Rahul attacks PM over CBI director's removal

Rediff.com25 Oct 2018

Addressing a press conference in the nation's capital, he claimed that Verma's removal was an "insult" to the Constitution, the chief justice of India and the leader of the opposition.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

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".

Pak PM appears before Panama probe panel, says he has done nothing wrong

Pak PM appears before Panama probe panel, says he has done nothing wrong

Rediff.com15 Jun 2017

Sharif lashed out at "some unseen elements" for hatching conspiracies against his democratically-elected government.

Kejriwal being punished as he exposed Modi-Adani link: AAP

Kejriwal being punished as he exposed Modi-Adani link: AAP

Rediff.com14 Apr 2023

The BJP welcomed the CBI move, claiming that it had been saying all along that Kejriwal was the 'mastermind of the liquor scam'.

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Rediff.com24 May 2023

Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.

UP constitutes new panel to probe recruitments

UP constitutes new panel to probe recruitments

Rediff.com4 Oct 2007

Tightening the noose around those allegedly involved in the police and Provincial Armed Constabulary recruitment scam during the previous Samajwadi Party regime, the Uttar Pradesh government on Thursday constituted a new committee to probe the allegations of corruption and pressure in the appointments. The new committee will also suggest the procedure to be adopted for making fresh recruitments in the Uttar Pradesh Police and the PAC.

Delhi anti-corruption helpline gets over 12K calls in 24 hrs

Delhi anti-corruption helpline gets over 12K calls in 24 hrs

Rediff.com6 Apr 2015

Aam Aadmi Party government's anti-corruption helpline, re-launched on Monday in Delhi, has received 12,731 calls in 24 hours, with most of them wanting to know about the process of registering a graft case.

2024 battle royal: 'Modi Ki Guarantee' vs Cong's Nyay guarantees

2024 battle royal: 'Modi Ki Guarantee' vs Cong's Nyay guarantees

Rediff.com16 Mar 2024

Here are the 10 key issues likely to be the centre of discussion in the seven-phase general elections that begin on April 19.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

Cognizant widens bribery probe

Cognizant widens bribery probe

Rediff.com4 Oct 2016

The company owns 12 of 45 facilities it has in India and around 75 per cent of its global headcount of 2,44,300 is based in the country

Trouble for Ajit Pawar? Fadnavis gives nod for probe in irrigation scam

Trouble for Ajit Pawar? Fadnavis gives nod for probe in irrigation scam

Rediff.com12 Dec 2014

Maharashtra's former deputy chief minister Ajit Pawar and top Nationalist Congress Party leaders Sunil Tatkare and Chhagan Bhujbal could be in for trouble after Chief Minister Devendra Fadnavis gave a go ahead for probe against them in an alleged corruption case.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

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".

Delhi HC seeks ED's reply on Sanjay Singh's plea

Delhi HC seeks ED's reply on Sanjay Singh's plea

Rediff.com13 Oct 2023

The Delhi high court on Friday sought the Enforcement Directorate's stand on a plea by Aam Aadmi Party leader Sanjay Singh against his arrest in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

ED, TMC leader's family file police complaints against each other

ED, TMC leader's family file police complaints against each other

Rediff.com6 Jan 2024

Meanwhile, ED officers faced resistance again during the arrest of TMC leader and former Bongaon Municipality chairman Shankar Adhya on the intervening night of Friday and Saturday.

Pooja Singhal, Jharkhand IAS officer in money laundering case, gets bail

Pooja Singhal, Jharkhand IAS officer in money laundering case, gets bail

Rediff.com10 Feb 2023

The Supreme Court on Friday granted interim bail for a period of two months to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to enable her to look after her ailing daughter.

Imran produced before court amid heavy security, party leaders stopped

Imran produced before court amid heavy security, party leaders stopped

Rediff.com10 May 2023

Pakistan's anti-corruption watchdog on Wednesday sought a 14-day physical remand of former prime minister Imran Khan as he was produced before a special court inside a high security police facility in Islamabad for the hearing in a corruption case in which he has been arrested.

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

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.

They went to SC, but it gave them a shock: PM mocks Opposition

They went to SC, but it gave them a shock: PM mocks Opposition

Rediff.com8 Apr 2023

Modi, who addressed a public meeting in Hyderabad after laying foundation stone and inaugurating several development projects, also said the lack of cooperation from the state government is leading to delay in the completion of several central projects in Telangana.