News for 'corruption probe'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Rediff.com17 Aug 2017

RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.

Karnataka contractors renew 40% commission charge, to write to Modi again

Karnataka contractors renew 40% commission charge, to write to Modi again

Rediff.com24 Aug 2022

The 40 per cent commission charge has once again come to the fore to haunt the Basavaraj Bommai-led government in Karnataka, with the state contractors association on Wednesday stating that they will be writing another letter to Prime Minister Narendra Modi in this regard.

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Rediff.com19 May 2023

Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.

Prosecutors open French Open match-fixing probe

Prosecutors open French Open match-fixing probe

Rediff.com7 Oct 2020

The investigation, which was opened on Oct. 1, is being handled by the French police's Central Service of Races and Games (SSCJ).

ED grills Kejriwal's PA in excise policy case

ED grills Kejriwal's PA in excise policy case

Rediff.com23 Feb 2023

Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

Rediff.com7 Jul 2023

The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

Kejriwal asks Pranab to face independent probe

Kejriwal asks Pranab to face independent probe

Rediff.com19 Jun 2012

A day after Union Finance Minister Pranab Mukherjee trashed Team Anna's allegations of corruption against him, its key member Arvind Kejriwal said he should face an independent probe to prove his innocence.

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Mamata aide arrested for cattle-smuggling given 10-day CBI custody

Rediff.com11 Aug 2022

The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.

Palmolein case: Vigilance probe clears Kerala CM

Palmolein case: Vigilance probe clears Kerala CM

Rediff.com7 Jan 2012

The report filed by Vigilance SP V N Sasidharan said Chandy was not aware of the details of the decision to import palmolein through a Singapore based firm.

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Rediff.com2 Nov 2023

Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".

Staunch loyalists ditch Sharad Pawar to join Shinde govt

Staunch loyalists ditch Sharad Pawar to join Shinde govt

Rediff.com2 Jul 2023

Ajit Pawar was earlier sworn in as deputy chief minister in the Eknath Shinde government, while eight others, including Walse Patil and Bhujbal, were made ministers, the developments coming after a vertical split in the NCP.

Probe everybody including PM Modi in Rafale deal: Rahul Gandhi

Probe everybody including PM Modi in Rafale deal: Rahul Gandhi

Rediff.com7 Mar 2019

The Congress chief took a dig, saying the documents have disappeared like two crore jobs for youths, right price for farmers' produces and the promised 15 lakh for everybody.

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

Rediff.com8 Oct 2023

A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.

Chanda Kochhar skips ED date; to be summoned again

Chanda Kochhar skips ED date; to be summoned again

Rediff.com10 Jun 2019

The agency is also preparing to analyse the details of assets of the Kochhars and others so that they can be provisionally attached under the Prevention of Money Laundering Act

Govt issues SOPs for seeking nod to probe officials

Govt issues SOPs for seeking nod to probe officials

Rediff.com7 Sep 2021

An amendment carried out in the over 30-year-old Prevention of Corruption (PC) Act, 1988 in July 2018 bars a police officer from conducting 'any enquiry or inquiry or investigation into any offence alleged to have been committed by a public servant' without 'the previous approval' of the authorities.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Sisodia alleges manhandling, judge orders CCTV footage preservation

Sisodia alleges manhandling, judge orders CCTV footage preservation

Rediff.com1 Jun 2023

The police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.

Chh'garh: Cong banks on Baghel; BJP eyes strong comeback

Chh'garh: Cong banks on Baghel; BJP eyes strong comeback

Rediff.com9 Oct 2023

The Bharatiya Janata Party and the Congress remain the most dominant political forces in Chhattisgarh, though the state has several regional outfits that have pockets of influence, while the Aam Aadmi Party (AAP) is making a determined bid to challenge its well entrenched rivals and make a mark in polls to the 90-member House.

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

Rediff.com15 Mar 2023

Leaders of several opposition parties were stopped by the police at Vijay Chowk in New Delhi as they took out a protest march from Parliament House to hand over a complaint to the Enforcement Directorate on the Adani issue.

Minister makes U-turn after declaring Sri Lanka sold 2011 World Cup

Minister makes U-turn after declaring Sri Lanka sold 2011 World Cup

Rediff.com25 Jun 2020

Former sports minister Mahindananda Aluthgamage has alleged that his country 'sold' the game to India, a claim that was ridiculed by former captains Kumar Sangakkara and Mahela Jayawardene who demanded evidence from him.

BJP demands probe into alleged payment to Virbhadra

BJP demands probe into alleged payment to Virbhadra

Rediff.com13 Oct 2012

Alleging that the ruling Congress was becoming synonymous with corruption, the Bharatiya Janata party on Saturday alleged that there was ample evidence against Congress leader Virbhadra Singh of receiving money from a private steel firm and demanded an immediate probe into the matter.

Chidambaram rules out probe into Vadra-DLF deals

Chidambaram rules out probe into Vadra-DLF deals

Rediff.com8 Oct 2012

Ruling out any probe into business dealings between Sonia Gandhi's son-in-law Robert Vadra and realty major DLF, Finance Minister P Chidambaram on Monday said the government cannot look into private transactions unless there are specific allegations of corruption.

Rio Olympic: 1st allegation of corruption crops up

Rio Olympic: 1st allegation of corruption crops up

Rediff.com18 Dec 2015

In the first allegation of corruption linked to next year's Olympics in Rio de Janeiro, Epoca magazine reported that construction company Carioca Engenharia allegedly bribed the speaker of the lower house of Congress in order to secure funds for a massive port area regeneration project.

Now, ombudsman to probe charges against PM?

Now, ombudsman to probe charges against PM?

Rediff.com1 Jan 2011

The government is introducing an ordinance to constitute an extraordinary anti-corruption mechanism in deference to a five-point agenda for its battle against corruption enunciated by Congress President Sonia Gandhi in her inaugural address to the All India Congress Committee plenary session in New Delhi on December 19, stressing that there should be no tolerance towards corruption or misconduct.

Mining case: Relief for Soren as SC sets aside HC order

Mining case: Relief for Soren as SC sets aside HC order

Rediff.com7 Nov 2022

The apex court had earlier restrained the high court from proceedings with the PILs seeking a probe against Soren in the mining lease issue.

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

Rediff.com28 Dec 2022

A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.

Another AIADMK MLA hit with disproportionate assets case

Another AIADMK MLA hit with disproportionate assets case

Rediff.com12 Aug 2022

A case of disproportionate assets was filed against a former All India Anna Dravida Munnetra Kazhagam MLA by the Vigilance Directorate and simultaneous searches were held in multiple locations on Friday by the anti-corruption sleuths.

LG questions legality of DDCA probe, Kejriwal hits back

LG questions legality of DDCA probe, Kejriwal hits back

Rediff.com25 Dec 2015

The LG is also believed to have cited that the inquiry into the CNG fitness kit scam set up by the Kejriwal government earlier was set aside by the Centre on the same ground.

Action will be taken against Pilot, says Congress's Rajasthan incharge

Action will be taken against Pilot, says Congress's Rajasthan incharge

Rediff.com12 Apr 2023

With all eyes on the Congress's next step in Rajasthan after Sachin Pilot's fast in Jaipur on Tuesday, AICC in-charge of state Sukhjinder Singh Randhawa on Wednesday said he agrees with the issue of corruption taken up by Pilot but the manner in which it was raised was not right.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

Orissa MNREGA funds: SC orders CBI probe

Orissa MNREGA funds: SC orders CBI probe

Rediff.com12 May 2011

A bench comprising Chief Justice S H Kapadia and justices K S Radhakrishnan and Swatanter Kumar directed the CBI to conduct the probe on the basis of the survey reports provided by the petitioner, CAG report and the National Institute of Rural Development.

Cong speaks of political vendetta after Kejriwal's probe order

Cong speaks of political vendetta after Kejriwal's probe order

Rediff.com11 Feb 2014

Congress on Tuesday cautioned against probe "inspired by political vendetta", as Delhi Chief Minister Arvind Kejriwal ordered filing of an FIR against its party leader and Petroleum Minister M Veerappa Moily alleging collusion in hike in prices of natural gas from KG basin.

Cops probe charges of fraud against Kejriwal

Cops probe charges of fraud against Kejriwal

Rediff.com24 Jan 2017

The complainant accused Kejriwal and his brother-in-law of indulging in corruption.

Gehlot's boss seems to be Vasundhara, not Sonia: Pilot takes a dig

Gehlot's boss seems to be Vasundhara, not Sonia: Pilot takes a dig

Rediff.com9 May 2023

Rajasthan Chief Minister Ashok Gehlot's speech in Dholpur reflects that his leader is Vasundhara Raje and not Sonia Gandhi, Sachin Pilot said in a no holds barred attack against his party colleague on Tuesday.

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.

Bhupesh Baghel wins his seat, but loses Chhattisgarh

Bhupesh Baghel wins his seat, but loses Chhattisgarh

Rediff.com4 Dec 2023

The Congress leader, who resigned as the chief minister Sunday night, emerged victorious in the Patan assembly seat, defeating BJP candidate Vijay Baghel by 19,723 votes in the state assembly elections held last month.

Sting claims corruption in cricket; ICC demands complete footage

Sting claims corruption in cricket; ICC demands complete footage

Rediff.com27 May 2018

The ICC said it is investigating but also stated that the channel has not cooperated in the matter.

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

Aaditya Thackeray's close aide joins Shinde's Shiv Sena

Aaditya Thackeray's close aide joins Shinde's Shiv Sena

Rediff.com1 Jul 2023

Interestingly, Kanal's crossover to Sena came on a day Aaditya Thackeray led a morcha against alleged scams and corruption in the Mumbai civic body.