News for 'corruption probe'

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.

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.

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.

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.

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.

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.

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.

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.

ED arrests J-K ex-minister Lal Singh in educational trust case

ED arrests J-K ex-minister Lal Singh in educational trust case

Rediff.com8 Nov 2023

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

SC agrees to hear CBI's plea against Chanda Kochhar

SC agrees to hear CBI's plea against Chanda Kochhar

Rediff.com16 Oct 2023

The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.

BJP's TN Gameplan: Knock AIADMK Out Of The Ring

BJP's TN Gameplan: Knock AIADMK Out Of The Ring

Rediff.com20 Mar 2024

The BJP game-plan: Take the top slot, or a close second, either for the 'Lotus' or the larger NDA, if it can and push the AIADMK to the third place, explains N Sathiya Moorthy.

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.

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.

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.

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

It's very easy to hurl allegations, says anguished CJI Chandrachud

It's very easy to hurl allegations, says anguished CJI Chandrachud

Rediff.com14 Dec 2023

"It is very easy to fling allegations and letters," an anguished Chief Justice of India D Y Chandrachud said on Thursday while clarifying that the bail plea of Aam Aadmi Party leader Satyendar Kumar Jain in a money laundering case was listed before a bench headed by Justice Bela M Trivedi as Justice A S Bopanna was unavailable due to illness.

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.

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.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

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.

Agree to 3 demands by month-end, Pilot, flanked by 15 MLAs, tells Gehlot

Agree to 3 demands by month-end, Pilot, flanked by 15 MLAs, tells Gehlot

Rediff.com15 May 2023

Pilot threatened to launch a massive movement in Rajasthan if action on his demands is not taken.

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.

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

Rediff.com10 Oct 2023

The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

Designer Anishka Jaisinghani gets bail in Amruta Fadnavis bribe case

Designer Anishka Jaisinghani gets bail in Amruta Fadnavis bribe case

Rediff.com27 Mar 2023

A court in Mumbai on Monday granted bail to designer Anishka Jaisinghani, arrested for allegedly offering a bribe to Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta for intervening in a criminal case and attempting to extort Rs 10 crore from her.

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Rediff.com9 Dec 2023

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

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.

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Rediff.com2 Jun 2023

The high court made it clear that Sisodia shall not interact with media or any other person except his family members, and also not access phone or internet.

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 ED arrests Manish Sisodia on money-laundering charges

Now ED arrests Manish Sisodia on money-laundering charges

Rediff.com9 Mar 2023

The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.

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.

Will Gehlot-Pilot Tussle Cost Congress Rajasthan?

Will Gehlot-Pilot Tussle Cost Congress Rajasthan?

Rediff.com20 Jun 2023

In Karnataka, the BJP lost the elections because of multiple poles of power, a problem the central leadership could not sort out in time. Could the same happen to the Congress in Rajasthan? asks Aditi Phadnis.

High drama before LS ethics panel, Mahua called on Oct 31

High drama before LS ethics panel, Mahua called on Oct 31

Rediff.com26 Oct 2023

The ethics committee of the Lok Sabha has asked Trinamool Congress member Mahua Moitra to appear before it on October 31 in relation to the allegations levelled against her by Bharatiya Janata Party MP Nishikant Dubey, who told the panel on Thursday that it was an "open and shut" case and she should be disqualified.

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.

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.

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.

Rajasthan CM Confronts Dire Financial Crunch

Rajasthan CM Confronts Dire Financial Crunch

Rediff.com28 Dec 2023

Rajasthan is reeling under a huge financial burden with the state's debt having gone beyond Rs 5.59 lakh crores. Rajasthan has increased expenditure on education by 203.4 percent, by 105.4 percent on health, by 227.14 percent on housing. Its expenditure on social welfare schemes has increased by almost 2,475 per cent.

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.