News for 'police bribery'

Param Bir may have left country: Maha Min

Param Bir may have left country: Maha Min

Rediff.com1 Oct 2021

"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.

Kerala BJP chief to be booked for alleged poll fraud

Kerala BJP chief to be booked for alleged poll fraud

Rediff.com16 Jun 2021

A court in Wayanad on Wednesday directed the police to register a case against Bharatiya Janata Party Kerala chief K Surendran on charges of bribing tribal leader and Janathipathya Rashtreeya Party (JRP) president C K Janu to contest as an NDA candidate in the Mananathavady Assembly constituency in the April 6 elections.

ED summons Maha ex-home minister Anil Deshmukh next week

ED summons Maha ex-home minister Anil Deshmukh next week

Rediff.com26 Jun 2021

The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.

Israeli PM Netanyahu indicted on corruption charges

Israeli PM Netanyahu indicted on corruption charges

Rediff.com21 Nov 2019

The prime minister has denied all the allegations, saying they are part of a politically orchestrated "witch-hunt" to oust him from office.

ED files money laundering case against ex-Maha HM Deshmukh

ED files money laundering case against ex-Maha HM Deshmukh

Rediff.com11 May 2021

The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

ED summons ex-Maha HM Anil Deshmukh, son again

ED summons ex-Maha HM Anil Deshmukh, son again

Rediff.com30 Jul 2021

The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.

Will appear before ED after SC's decision: Anil Deshmukh

Will appear before ED after SC's decision: Anil Deshmukh

Rediff.com19 Jul 2021

Deshmukh said, "The ED has provisionally seized my family's property estimated at around Rs 4 crore"

Former CM Kamat is a habitual offender, says Goa Police

Former CM Kamat is a habitual offender, says Goa Police

Rediff.com8 Aug 2015

Describing former Chief Minister Digambar Kamat as a "habitual offender involved in corrupt practices", the Goa crime branch has alleged before a court in Panaji that he "actively participated" in the conspiracy and was among the beneficiaries in Louis Berger bribery case.

CBI charge-sheets its 4 officials in bribe-for-relief case

CBI charge-sheets its 4 officials in bribe-for-relief case

Rediff.com20 Mar 2021

The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.

Day after 7-hour questioning, Dinakaran quizzed again in bribery case

Day after 7-hour questioning, Dinakaran quizzed again in bribery case

Rediff.com23 Apr 2017

An Assistant Commissioner of Police rank investigating officer had quizzed Dinakaran, the nephew of jailed AIADMK chief Sasikala.

UK phone hacking: Brooks cleared of all charges; Coulson guilty

UK phone hacking: Brooks cleared of all charges; Coulson guilty

Rediff.com24 Jun 2014

Ex-News International CEO Rebekah Brooks was on Tuesday cleared of all charges but her former colleague Andy Coulson was found guilty of phone hacking, bringing a dramatic end to the eight-month trial involving Rupert Murdoch's media empire in the UK.

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Ex-Maha HM Anil Deshmukh sent to 14-day judicial custody

Rediff.com6 Nov 2021

The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency's plea and sent him to judicial custody.

Karnataka BJP MLA held for bribery

Karnataka BJP MLA held for bribery

Rediff.com30 Jan 2009

Lokayukta Justice Santhosh Hegde told rediff.com that the MLA, Y Sampangi had promised a person named Farooq that he would settle a dispute regarding a site in Bengaluru. He also demanded Rs 5 lakh as bribe towards the same.

Cops recover Dinakaran's bank accounts with 'huge' transactions

Cops recover Dinakaran's bank accounts with 'huge' transactions

Rediff.com30 Apr 2017

Dinakaran's chartered accountant will be called by the crime branch for questioning in the matter.

ED custody of Anil Deshmukh's aides extended till July 6

ED custody of Anil Deshmukh's aides extended till July 6

Rediff.com1 Jul 2021

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.

CBI questions personal staffers of ex-Maha min Deshmukh

CBI questions personal staffers of ex-Maha min Deshmukh

Rediff.com11 Apr 2021

Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Anil Deshmukh fails to appear before ED, requests for virtual interaction

Rediff.com29 Jun 2021

The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.

CBI arrests its former officer in bribery case

CBI arrests its former officer in bribery case

Rediff.com18 May 2012

The Central Bureau of Investigation on Friday arrested one of its former superintendents of police and a middleman for allegedly helping in dilution of charges against a coal merchant in return of some bribe amount after carrying out searches at his office in New Delhi from where over Rs 50 lakh were recovered.

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Rediff.com15 Nov 2021

After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

Karnataka minister booked for contractor's death, CM 'will talk to him'

Karnataka minister booked for contractor's death, CM 'will talk to him'

Rediff.com13 Apr 2022

A case has been registered against Karnataka Rural Development and Panchayat Raj Minister K S Eshwarappa for abetment of suicide in connection with the death of a civil contractor, the police said on Wednesday.

Home at last: 70-yr-old meets family in Kanpur after years in Pakistan

Home at last: 70-yr-old meets family in Kanpur after years in Pakistan

Rediff.com16 Nov 2020

Shamsuddin had moved to Pakistan with an acquaintance in 1992 on getting a 90-day visit visa and then settled there after getting the country's citizenship in 1994. In 2012, the Pakistan government arrested him on charges of espionage and locked him up at a jail in Karachi.

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

Deshmukh case: ED summons Maha minister Anil Parab

Deshmukh case: ED summons Maha minister Anil Parab

Rediff.com29 Aug 2021

Raut said the ED notice to Parab was "expected" and the party would fight it legally.

AAP wins Delhi civic polls but BJP bags 100+ seats, Cong just 9

AAP wins Delhi civic polls but BJP bags 100+ seats, Cong just 9

Rediff.com7 Dec 2022

The BJP, which exit polls predicted would suffer a massive defeat, put up a spirited fight.

SIT books ex-Goa CM Pratapsingh Rane, son for bribery

SIT books ex-Goa CM Pratapsingh Rane, son for bribery

Rediff.com5 Jul 2014

The Special Investigation Team of the Goa police has booked former Chief Minister Pratapsingh Rane and his legislator son for allegedly accepting a Rs 6 crore bribe to facilitate the clearance of a mining lease.

PMLA case: Anil Deshmukh skips ED summons again

PMLA case: Anil Deshmukh skips ED summons again

Rediff.com2 Aug 2021

Deshmukh sent a two-page letter to the ED through his advocate Inderpal Singh and mentioned that he is sending his representative.

Xi makes first public appearance after SCO summit, scotches coup rumours

Xi makes first public appearance after SCO summit, scotches coup rumours

Rediff.com27 Sep 2022

Chinese President Xi Jinping on Tuesday visited an exhibition of the Communist Party, appearing in public for the first time after his return from the SCO summit on September 16, which sparked rumours about his absence from the limelight ahead of next month's key Congress of the ruling party.

Sweden stopped Bofors probe to save Rajiv from embarrassment: CIA files

Sweden stopped Bofors probe to save Rajiv from embarrassment: CIA files

Rediff.com26 Jan 2017

'Sweden claimed inability to track the payments through Swiss bank accounts after making a half-hearted request for Swiss assistance,' it said.

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

Rediff.com26 Jun 2021

The ED case came about after the CBI first carried out a preliminary enquiry followed by filing a regular case on the orders of the Bombay high court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

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".

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

CBI's Alok Verma meets CVC, refutes corruption charges

CBI's Alok Verma meets CVC, refutes corruption charges

Rediff.com8 Nov 2018

Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.

After SC prod, CVC begins probe into charges against CBI chief

After SC prod, CVC begins probe into charges against CBI chief

Rediff.com30 Oct 2018

The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.

Police raid German soccer HQ over 2006 World Cup payment

Police raid German soccer HQ over 2006 World Cup payment

Rediff.com3 Nov 2015

Police raided the Frankfurt headquarters of Germany's football association (DFB) on Tuesday and searched the homes of officials to investigate suspected tax evasion linked to the awarding of the 2006 World Cup, prosecutors said.

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

Rediff.com24 Apr 2021

The Central Bureau of Investigation has registered an FIR against former Maharashtra home minister Anil Deshmukh in connection with allegations of bribery against him and carried out searches at various locations in Mumbai on Saturday, officials said.

United's Maguire gets suspended sentence over brawl in Greece

United's Maguire gets suspended sentence over brawl in Greece

Rediff.com26 Aug 2020

Joe Maguire was found guilty of repeated bodily harm, violence against public employees and attempted bribery. Sharman was found guilty of insult, repeated bodily harm and violence against public employees.

CBI charges its officer, lawyer for subverting Anil Deshmukh case

CBI charges its officer, lawyer for subverting Anil Deshmukh case

Rediff.com23 Dec 2021

A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.

US seeks arrest of Cong Rajya Sabha MP on bribery charges

US seeks arrest of Cong Rajya Sabha MP on bribery charges

Rediff.com23 Apr 2014

The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.

Nike cooperating with authorities in FIFA probe

Nike cooperating with authorities in FIFA probe

Rediff.com28 May 2015

Nike Inc on Wednesday said that it was cooperating with authorities on alleged bribery and corruption at soccer's governing body FIFA.