News for 'corruption probe'

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.

Ready to face any probe, says Kalmadi

Ready to face any probe, says Kalmadi

Rediff.com4 Aug 2010

Organising Committee chairman Suresh Kalmadi, under fire for his alleged involvement in financial improprieties related to the Commonwealth Games, on Wednesday said he is ready to face any Comptroller and Auditor General or judicial probe into the financial transactions.

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.

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.

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.

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.

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.

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Water scam: Kejriwal, Shiela Dikshit to be quizzed by anti-corruption bureau

Rediff.com21 Jun 2016

Stating that all aspects of the 400-crore water tanker scam of the Delhi Jal Board are being analysed, the ACB on Monday said that it would question all accused very soon.

Acting on 'complaints', government orders probe into AAP's funding

Acting on 'complaints', government orders probe into AAP's funding

Rediff.com11 Nov 2013

The government on Monday said it has ordered a probe into the alleged foreign funding of the Aam Admi Party after it received "several complaints" on the issue.

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.

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.

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.

Brazil businessman lynchpin in FIFA corruption scam

Brazil businessman lynchpin in FIFA corruption scam

Rediff.com28 May 2015

In an indictment released by the Department of Justice on Wednesday, Hawilla was one of four convicted defendants who helped US investigators build their case against 14 top global soccer officials and sports marketing executives accused of orchestrating more than $150 million in bribes and kickbacks.

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.

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?

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'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.

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.

Mueller concludes Russia probe, recommends no further indictments

Mueller concludes Russia probe, recommends no further indictments

Rediff.com23 Mar 2019

US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.

Modi says Mamata shielding corrupt; Didi calls him 'Mr Maddy'

Modi says Mamata shielding corrupt; Didi calls him 'Mr Maddy'

Rediff.com8 Feb 2019

'From chaiwala he has now become Rafalewala. He speaks a bunch of lies,' the West Bengal CM said.

Chidambaram rules out probe into Vadra-DLF business deals

Chidambaram rules out probe into Vadra-DLF business 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.

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.

NICE case: Probe ordered against Deve Gowda, Krishna, BSY

NICE case: Probe ordered against Deve Gowda, Krishna, BSY

Rediff.com25 Oct 2012

The Lokayukta court in Bengaluru on Thursday ordered a probe against three former Karnataka chief ministers -- former prime minister H D Deve Gowda, External Affairs Minister S M Krishna and B S Yeddyurappa, on a complaint alleging irregularities in the Bangalore-Mysore expressway project.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Demand for probe into Katju's charges, timing questioned

Demand for probe into Katju's charges, timing questioned

Rediff.com21 Jul 2014

There were mixed reactions from parties to Markandey Katju's charge that three ex-chief justices of India had compromised in giving extension and elevation to an additional judge of Madras high court at UPA government's instance, with some including All India Anna Dravida Munnetra Kazhagam demanding a probe while others questioned the timing of his disclosure.

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.

2019 LS polls were fought on bodies of our soldiers: Satyapal Malik

2019 LS polls were fought on bodies of our soldiers: Satyapal Malik

Rediff.com22 May 2023

Had an inquiry been done, the then home minister (Rajnath Singh) would have to resign. Many officers would have been jailed and there would have been a huge controversy, Malik said.

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Rediff.com6 Oct 2022

Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.

Over Rs 946 cr allocated to CBI in Budget 2023

Over Rs 946 cr allocated to CBI in Budget 2023

Rediff.com1 Feb 2023

The agency received Rs 911 crore to manage its affairs in the Budget Estimates for 2022-23, which was later decreased to Rs 906.59 crore in the Revised Estimates.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

Two Americas football bosses arrested as FIFA corruption scandal deepens

Two Americas football bosses arrested as FIFA corruption scandal deepens

Rediff.com3 Dec 2015

Switzerland's Federal Office of Justice (FOJ) named the men as Alfredo Hawit of Honduras, acting president of the CONCACAF federation and a FIFA vice-president, and Juan Angel Napout of Paraguay, head of the South American football federation CONMEBOL. CONCACAF administers football in North and Central America and the Caribbean.

After 13-hour debate, Cong govt in Chhattisgarh defeats BJP's no-trust motion

After 13-hour debate, Cong govt in Chhattisgarh defeats BJP's no-trust motion

Rediff.com22 Jul 2023

The no-confidence motion was defeated by voice vote in the state assembly shortly after 1 am following a 13-hour debate.

Gandhi family, its NGOs not above law: BJP on FCRA licence cancellation

Gandhi family, its NGOs not above law: BJP on FCRA licence cancellation

Rediff.com23 Oct 2022

BJP spokesperson Sambit Patra claimed that the home ministry's decision to cancel the FCRA licences of the Rajiv Gandhi Foundation and the Rajiv Gandhi Charitable Trust for alleged violation of laws has "exposed" their corruption.

FIFA corruption scandal takes shine off Copa America

FIFA corruption scandal takes shine off Copa America

Rediff.com11 Jun 2015

Copa America kicks off in Chile on Thursday as a widening US-led investigation lifts the lid on rampant corruption among the sport's top officials.

FIFA scandal gets murkier, Interpol issues wanted-person alerts for 6

FIFA scandal gets murkier, Interpol issues wanted-person alerts for 6

Rediff.com3 Jun 2015

Interpol said on Wednesday it has issued international wanted-person alerts for two former FIFA officials including Jack Warner and four corporate executives at the request of US authorities as part of a corruption probe.

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.

Former IAAF boss Diack targeted in corruption inquiry

Former IAAF boss Diack targeted in corruption inquiry

Rediff.com4 Nov 2015

Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).

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.

Pilot vs Gehlot reignites in Rajasthan over graft cases

Pilot vs Gehlot reignites in Rajasthan over graft cases

Rediff.com10 Apr 2023

Pilot's demand to order a probe and take action in the alleged mining scam during the previous BJP government and other corruption allegations was supported by state cabinet minister Pratap Singh Khachariyawas.