News for 'judicial corruption'

The Fauji Candidate From Mumbai

The Fauji Candidate From Mumbai

Rediff.com16 May 2024

Meet IAF Veteran Bhopinder Singh Saini from the Viro ke Vir Indian Party.

Grilled for 5 hrs, here's what Delhi minister told ED

Grilled for 5 hrs, here's what Delhi minister told ED

Rediff.com30 Mar 2024

Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities

Excise policy: ED questions another Delhi minister

Excise policy: ED questions another Delhi minister

Rediff.com30 Mar 2024

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.

US blacklists South Africa's Gupta family over widespread corruption

US blacklists South Africa's Gupta family over widespread corruption

Rediff.com10 Oct 2019

The Gupta family has relocated to Dubai amid corruption charges against them in South Africa.

Judges must be like Caesar's wife, says SC in case involving ex-judge

Judges must be like Caesar's wife, says SC in case involving ex-judge

Rediff.com6 May 2022

The top court was hearing an appeal of the former judge against whom a full court of the Allahabad high court, on September 02, 2006, had resolved to punish him with curtailment of 90 per cent of pensionary benefits with immediate effect.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

Rediff.com8 Jan 2024

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of intergovernmental organisation Financial Action Task Force (FATF). PEPs are individuals entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations and important political party officials, said the RBI. This change is expected to provide more clarity to undertake Customer Due Diligence (CDD), said the RBI in a communication to REs.

Pune doctor advised to swap teen Porsche drivers' blood samples: Police

Pune doctor advised to swap teen Porsche drivers' blood samples: Police

Rediff.com29 May 2024

Both the teenager's father, realtor Vishal Agarwal, and Dr Taware have been arrested in related cases following the accident of May 19 where two IT professionals were killed when the car allegedly driven by the drunk 17-year-old crashed into their motorbike.

Oppn parties seek judicial probe into Lakhimpur incident

Oppn parties seek judicial probe into Lakhimpur incident

Rediff.com3 Oct 2021

Some parties, including the Congress, also demanded immediate sacking of Union Minister of State for Home Ajay Kumar Mishra, following Samyukt Kisan Morcha's allegation that his son was travelling in one of the vehicles involved in the incident.

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.

Pune teen's mother held for aiding blood swap

Pune teen's mother held for aiding blood swap

Rediff.com2 Jun 2024

The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.

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.

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

TN minister Ponmudy convicted in assets case as HC sets aside acquittal

TN minister Ponmudy convicted in assets case as HC sets aside acquittal

Rediff.com19 Dec 2023

The judge set aside the order of the principal district judge, Villupuram, acquitting Ponmudy and his wife in the case.

EC must have power to derecognise parties, says freebies case plea in SC

EC must have power to derecognise parties, says freebies case plea in SC

Rediff.com27 Nov 2023

The Election Commission (EC) must have the power to deregister a political party in case of a violation of the mandatory conditions for registration and for breach of laws, the Supreme Court was told by a petitioner on Monday.

Two judges held in corruption case in Gujarat

Two judges held in corruption case in Gujarat

Rediff.com11 Sep 2015

According to Registrar General of the high court, B N Karia the vigilance cell investigated the case and filed a first information report in the case of corruption.

Chandrababu Naidu non-cooperative, claims AP police

Chandrababu Naidu non-cooperative, claims AP police

Rediff.com10 Sep 2023

According to the remand report submitted to the court, Naidu was named as Accused 37 (A37) in the case.

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.

Judicial remand for Bhowmick

Judicial remand for Bhowmick

Rediff.com3 Dec 2005

East Bengal coach Subhas Bhowmick was remanded to judicial custody by a CBI special court till December 9

Judicial remand for Bhowmick

Judicial remand for Bhowmick

Rediff.com3 Dec 2005

East Bengal coach Subhas Bhowmick was remanded to judicial custody by a CBI special court till December 9

'Climate Change Is The Main Villain'

'Climate Change Is The Main Villain'

Rediff.com2 Aug 2024

'Since there is no photo-op, or quick fix solutions, politicians do not want to address climate change. It is very unfashionable.'

HC reopens disproportionate wealth case against OPS, slams lower courts

HC reopens disproportionate wealth case against OPS, slams lower courts

Rediff.com31 Aug 2023

The Madras high court on Thursday ordered issuing notice to deposed All Indi Anna Dravida Munnetra Kazhagam leader and former Tamil Nadu Chief Minister O Paneerselvam and his relatives on a criminal revision case initiated on its own, relating to their discharge in a disproportionate wealth case by a trial court in 2012.

SC junks JMM case verdict, lawmakers lose shield against bribery

SC junks JMM case verdict, lawmakers lose shield against bribery

Rediff.com4 Mar 2024

MPs and MLAs taking bribes to vote or make a speech in the house are not immune from prosecution, the Supreme Court said on Monday in a landmark, unanimous verdict that overrules its 1998 judgment protecting such lawmakers.

Kejriwal skips ED summons, AAP alleges bid to arrest

Kejriwal skips ED summons, AAP alleges bid to arrest

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

Rediff.com30 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.

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.

Not a single rupee...: Kejriwal to SC on ED charges

Not a single rupee...: Kejriwal to SC on ED charges

Rediff.com27 Apr 2024

'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'

ED uses fridge, smart TV invoices as evidence against Soren

ED uses fridge, smart TV invoices as evidence against Soren

Rediff.com7 Apr 2024

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.

Jagan's judicial custody extended till July 15

Jagan's judicial custody extended till July 15

Rediff.com1 Jul 2013

A special Central Bureau of Investigation court in Hyderabad on Monday extended till July 15 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and others in a corruption case.

Time to introspect on judicial appointments: PM

Time to introspect on judicial appointments: PM

Rediff.com11 Sep 2008

The prime minister's remarks come close on the heels of the government preparing to move an impeachment motion against Calcutta high court Judge Soumitra Sen who has been accused of financial misconduct as a lawyer, before being elevated.

HC relief for Chidambaram, son in INX Media corruption case

HC relief for Chidambaram, son in INX Media corruption case

Rediff.com18 May 2021

The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.

Assets case: Court extends Jagan's judicial remand

Assets case: Court extends Jagan's judicial remand

Rediff.com2 Jan 2013

A special Central Bureau of Investigation court on Wednesday extended till January 17 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case.

Thomas questions judicial review of appointment

Thomas questions judicial review of appointment

Rediff.com8 Feb 2011

Embattled CVC P J Thomas told the Supreme Court that his appointment as Central Vigilance Commissioner cannot be subject to judicial review and that it does not not get vitiated merely because of chargesheet pending against him in a corruption case.

2007: Of judicial activism & transparency

2007: Of judicial activism & transparency

Rediff.com31 Dec 2007

With allegations of corruption echoing in the higher echelons of the judiciary, the government for the first time this year sought to draw a legislative line bringing judges within the purview of legal scrutiny.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

Arrest of Chanda Kochhar, husband was 'abuse of power by CBI'

Arrest of Chanda Kochhar, husband was 'abuse of power by CBI'

Rediff.com19 Feb 2024

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation (CBI) in a loan fraud case was "without application of mind and due regard to the law", amounting to an "abuse of power", the Bombay high court has said. A division bench of Justices Anuja Prabhudessai and N R Borkar had on February 6 held the Kochhars' arrest as illegal and confirmed a January 2023 interim order passed by another bench granting them bail. In the order made available on Monday, the court said the CBI has been unable to demonstrate the existence of circumstances or supportive material based on which the decision to arrest was taken.

Delhi HC dismisses Manish Sisodia's bail plea

Delhi HC dismisses Manish Sisodia's bail plea

Rediff.com3 Jul 2023

The Delhi high court on Monday dismissed the bail plea of Aam Aadmi Party leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in the city government's excise policy.

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Rediff.com9 Mar 2023

Atishi will handle education, PWD, power and tourism departments, while Bharadwaj will look after health, urban development, water and industries.

Prez accepts resignation of Sisodia, Jain

Prez accepts resignation of Sisodia, Jain

Rediff.com7 Mar 2023

Sources said Saurabh Bharadwaj and Atishi will be sworn in on Thursday.