News for 'prevention of corruption act'

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.

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Rediff.com22 Dec 2022

After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

Delhi LG makes integrity pact a must for all contracts over Rs 10 cr

Delhi LG makes integrity pact a must for all contracts over Rs 10 cr

Rediff.com11 Apr 2023

In a bid to ensure transparency in government projects, Lieutenant Governor V K Saxena has made mandatory an integrity pact between the Delhi government and a vendor in all contracts exceeding Rs 10 crore, officials said on Tuesday.

CBI begins probe into graft complaints against Red Cross's 5 branches

CBI begins probe into graft complaints against Red Cross's 5 branches

Rediff.com14 Mar 2023

According to officials, the Union health ministry had received complaints about alleged corruption at the regional branches of the Red Cross Society in Tamil Nadu, Kerala, Assam, Karnataka and the Andaman and Nicobar Islands.

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.

AAP govt in Punjab targeting our 'Hindu leadership': Cong

AAP govt in Punjab targeting our 'Hindu leadership': Cong

Rediff.com10 Jul 2023

"The Punjab government is running just like the Modi government. Doing headline management to hide its failure. After winning on the slogan of bringing change, it is doing politics of revenge," he also said in a tweet.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

Now bribe givers will get 7 years in jail under new anti-graft law

Now bribe givers will get 7 years in jail under new anti-graft law

Rediff.com31 Jul 2018

Besides, public servants -- politicians, bureaucrats and bankers among others -- have also been given a 'shield' from prosecution in the legislation.

Chanda and Deepak Kochhar released from jail

Chanda and Deepak Kochhar released from jail

Rediff.com10 Jan 2023

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay high court granted them interim bail in a loan fraud case, a police official said. Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said. The CBI arrested Kochhars on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Satyendar Jain moves court against ED over Tihar video 'leak'

Satyendar Jain moves court against ED over Tihar video 'leak'

Rediff.com19 Nov 2022

In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.

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.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

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.

JMM case verdict rewarded MPs who accepted bribes for voting

JMM case verdict rewarded MPs who accepted bribes for voting

Rediff.com5 Mar 2024

The minority judgment of the 1998 verdict has highlighted the prima facie absurdity in the paradox created by the majority judgment, it said.

NSE phone tapping: Chitra Ramkrishna gets bail

NSE phone tapping: Chitra Ramkrishna gets bail

Rediff.com9 Feb 2023

The Delhi high court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees, saying prima facie there are reasonable grounds to believe she is not guilty. Justice Jasmeet Singh granted bail to the former NSE managing director on a personal bond of Rs one lakh and two sureties of the like amount. "Prima facie there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any offence while on bail...the application is allowed and the applicant is granted bail," the court said.

Bail is rule, jail exception even in money-laundering cases: SC

Bail is rule, jail exception even in money-laundering cases: SC

Rediff.com28 Aug 2024

Citing the enduring legal principle that "bail is the rule and jail is the exception", a bench of Justices BR Gavai and KV Viswanathan granted bail to Prem Prakash, an aide of Jharkhand Chief Minister Hemant Soren, in a money laundering case related to an alleged land scam.

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Rediff.com10 Mar 2024

A case of criminal conspiracy, corruption practices and undue influence on election has been registered on the complaint of two Congress MLAs, police said on Sunday.

HC directs special court to hear afresh graft case against Yediyurappa, kin

HC directs special court to hear afresh graft case against Yediyurappa, kin

Rediff.com7 Sep 2022

Allowing the petition in part, the HC set aside the order of the sessions court and directed the LXXXI additional city civil and sessions judge court to hear afresh the complaint.

No evidence of paper leak in NEET-UG: Pradhan

No evidence of paper leak in NEET-UG: Pradhan

Rediff.com13 Jun 2024

Union Education Minister Dharmendra Pradhan on Thursday rejected allegations of paper leak in medical entrance exam National Eligibility-cum-Entrance Test-Undergraduate (NEET-UG), saying there is no evidence of it.

AAP MLA's brother-in-law held over bribe for poll ticket

AAP MLA's brother-in-law held over bribe for poll ticket

Rediff.com16 Nov 2022

The incident came to light on Monday after a Gopal Khari, who stated that he is associated with the AAP as an active worker since 2014, approached the ACB with the complaint, according to an official statement on Wednesday.

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Rediff.com21 Nov 2022

The matter, which was scheduled to come up for a hearing on Monday, was adjourned for Tuesday since the judge was on leave.

After Naidu, Mamata blocks CBI; BJP sees 'grand alliance of corrupt parties'

After Naidu, Mamata blocks CBI; BJP sees 'grand alliance of corrupt parties'

Rediff.com16 Nov 2018

BJP alleged that it was an attempt by a "grand alliance of most corrupt parties" to ensure that its "corruption" was not exposed.

Protest is a tool in hands of civil society like strike a weapon of workers: SC

Protest is a tool in hands of civil society like strike a weapon of workers: SC

Rediff.com10 Nov 2022

A bench of justices S Abdul Nazeer and V Ramasubramanian said the Kerala Police Act was the successor legislation of certain police enactments of the colonial era which aimed at scuttling the democratic aspirations of the indigenous population.

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.

Siddaramaiah 'not afraid' as court orders police probe in MUDA scam

Siddaramaiah 'not afraid' as court orders police probe in MUDA scam

Rediff.com25 Sep 2024

A Special Court in Bengaluru on Wednesday ordered a Lokayukta police probe against Karnataka Chief Minister Siddaramaiah in the Mysuru Urban Development Authority (MUDA) site allotment case.

Corruption in business: India ranks 9th

Corruption in business: India ranks 9th

Rediff.com6 Apr 2017

The ranking has improved marginally from the survey findings in 2015 when India was at the sixth position

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?

3 sent to judicial custody for 'trying to poach TRS MLAs'

3 sent to judicial custody for 'trying to poach TRS MLAs'

Rediff.com30 Oct 2022

Three persons who allegedly tried to 'poach' four TRS legislators have been arrested and a local court in Hyderabad has remanded them to judicial custody.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

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.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

HC grants bail to Mumbai ex-top cop Sanjay Pandey in NSE phone-tapping case

HC grants bail to Mumbai ex-top cop Sanjay Pandey in NSE phone-tapping case

Rediff.com8 Dec 2022

The Delhi high court on Thursday granted bail to former Mumbai police commissioner Sanjay Pandey in connection with a money-laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

Rediff.com7 Mar 2023

Prasad underwent a kidney transplant in Singapore last year and returned to India a month ago. In view of the high risk of infections, the mass leader has chosen to stay away from his home state and convalesce at the residence of Bharti, who is a Rajya Sabha member.

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

Rediff.com24 Jan 2019

The agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of prevention of corruption act.

TN governor puts minister Balaji's sacking in abeyance; to consult AG

TN governor puts minister Balaji's sacking in abeyance; to consult AG

Rediff.com30 Jun 2023

Tamil Nadu Governor R N Ravi on Thursday dismissed minister V Senthil Balaji from the council of ministers days after his arrest by the Enforcement Directorate in a cash-for-jobs scam, a move that Tamil Nadu Chief Minister M K Stalin said the government would challenge legally.

Rahul is not even genuine in anti-corruption fight, scoffs BJP

Rahul is not even genuine in anti-corruption fight, scoffs BJP

Rediff.com22 Feb 2014

Attacking Rahul Gandhi over his recent crusade on anti-corruption bills, the Bharatiya Janata Party on Saturday said he was a "late entrant" in the anti-graft bandwagon and his effort was "not genuine" as he had never spoken earlier on the issue.