News for 'prevention of corruption act'

No meeting between Modi and Italian PM: MEA on Agusta row

No meeting between Modi and Italian PM: MEA on Agusta row

Rediff.com27 Apr 2016

There was no bilateral meeting between Prime Minister Modi and his Italian counterpart Matteo Renzi on the margins of the United Nations General Assembly in New York last year, External Affairs Ministry said on Wednesday.

CBI books Sisodia in excise case after day-long raid

CBI books Sisodia in excise case after day-long raid

Rediff.com19 Aug 2022

The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

CBI books former Arunachal CM Nabam Tuki in graft case

CBI books former Arunachal CM Nabam Tuki in graft case

Rediff.com12 Jul 2019

The agency has alleged that Tuki, then minister of consumer affairs and civil supplies in Arunachal Pradesh, had colluded with his brother Nabam Tagam to siphon off illegal gratification received for the contracts given to develop two parking places in Nirjulee and Naharlagun in the state worth Rs 61.43 lakh and Rs 2.60 crore.

A dubious distinction for Delhi police

A dubious distinction for Delhi police

Rediff.com30 Mar 2008

Out of the total 34 bribery cases filed against various state departments in 2007 as many as 15 are against men in the uniform. Also, 17 cops are facing charges under the Prevention of Corruption Act, according to the figures by Delhi Government Vigilance Department tabled in state assembly recently.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

Jain seeks court bar on media running jail videos

Jain seeks court bar on media running jail videos

Rediff.com23 Nov 2022

Special judge Vikas Dhull issued a notice to Tihar jail authorities on Jain's plea and directed the prison officials to file their reply by Thursday when the court will hear the matter.

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

ED questions Manish Sisodia second time in Tihar

ED questions Manish Sisodia second time in Tihar

Rediff.com9 Mar 2023

The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

Kejriwal's principal secretary grilled for third straight day by CBI

Kejriwal's principal secretary grilled for third straight day by CBI

Rediff.com17 Dec 2015

The CBI had on Tuesday raided at least 14 places in Delhi and Uttar Pradesh, including the house of Delhi Chief Minister Arvind Kejriwal's principal secretary, after obtaining warrants from a court.

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Rediff.com4 Oct 2023

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

CBI chargesheets 10 in Provident Fund scam

CBI chargesheets 10 in Provident Fund scam

Rediff.com19 Dec 2005

The case was registered on the complaint of Pratap Singh, Regional Provident Fund Commissioner, EPFO.

No govt acted as promptly against frauds as Modi govt: Shah

No govt acted as promptly against frauds as Modi govt: Shah

Rediff.com26 Feb 2018

The BJP chief said the ED and the CBI have taken prompt action in the Nirav Modi case.

How Modi Lost While Winning

How Modi Lost While Winning

Rediff.com6 Jun 2024

For the first time in his political career, he failed to carry his party to even a working majority -- and again, for the first time in his career, he finds himself in a situation where he cannot rule by dictatorial fiat, points out Prem Panicker.

SC reserves judgment on Taj corridor case

SC reserves judgment on Taj corridor case

Rediff.com17 Sep 2007

The chief minister is facing allegations of amassing assets beyond her known sources of income. She is reported to have made over Rs 100 crores in the Taj corridor scandal.

Cash-at-judge's door scam: Charges framed against Nirmal Yadav

Cash-at-judge's door scam: Charges framed against Nirmal Yadav

Rediff.com18 Jan 2014

Former Punjab and Haryana high court Judge Nirmal Yadav faces trial in the infamous 2008 cash-at-judge's door scam after a special CBI court in Chandigarh on Saturday framed charges against her in the case.

CBI charge sheets Bangaru Laxman

CBI charge sheets Bangaru Laxman

Rediff.com18 Jul 2006

The CBI, which was handed over the case only on December 6, 2004, completed the investigations in 15 months.

CBI arrests its SI for receiving bribe in Deshmukh case

CBI arrests its SI for receiving bribe in Deshmukh case

Rediff.com2 Sep 2021

The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.

Bhandari gets 1 month jail, granted bail

Bhandari gets 1 month jail, granted bail

Rediff.com28 May 2007

However, the court of special CBI Judge S W Lepcha immediately granted bail to Bhandari after he furnished a personal bond of Rs 25,000.

Tehelka case: CBI arrests Samata Party leader

Tehelka case: CBI arrests Samata Party leader

Rediff.com27 Feb 2006

Jain was picked up in the national capital and placed under arrest after brief questioning, CBI sources said.

ED presents Hemant Soren's WhatsApp chats in court

ED presents Hemant Soren's WhatsApp chats in court

Rediff.com7 Feb 2024

The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

ED grills Kejriwal's PA in excise policy case

ED grills Kejriwal's PA in excise policy case

Rediff.com23 Feb 2023

Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

Lokpal will help CVC function independently: Govt

Lokpal will help CVC function independently: Govt

Rediff.com9 Jul 2014

The enactment of Lokpal and Lokayuktas Act will help the Central Vigilance Commission work in an independent and assertive manner, the government said on Wednesday.

Amit Jogi appears before CBI for questioning

Amit Jogi appears before CBI for questioning

Rediff.com21 Jan 2004

Amit came to the CBI headquarters accompanied by his lawyers.

The Minister Was Not Expecting Any Question On RTI!

The Minister Was Not Expecting Any Question On RTI!

Rediff.com13 Jan 2023

It is sad that the legislative pre-consultation on such an important bill is being done in a very biased manner, notes Shailesh Gandhi, former Central Information Commissioner, recounting his experience with Minister Rajeev Chandrashekhar.

Corruption is bleeding our people dry

Corruption is bleeding our people dry

Rediff.com22 Dec 2013

Following is the full text of Congress vice-president Rahul Gandhi's speech at FICCI's 86th annual general meeting on Saturday:

CBI files case against Jogi, son

CBI files case against Jogi, son

Rediff.com10 Dec 2003

The agency is likely to summon him on Wednesday.

Kerala top cop faces court action after minor son drives official car

Kerala top cop faces court action after minor son drives official car

Rediff.com20 Mar 2016

With the brewing furore over the incident of an IG's minor son driving an official police vehicle, a court in Thrissur has ordered a case to be registered in the matter.

UP guv in spot over Mayawati let-off

UP guv in spot over Mayawati let-off

Rediff.com28 Jun 2007

According to the petitioner, Mayawati, being a school teacher, must be asked to explain how she has acquired those assets worth Rs 41 crore within 3 years.

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.

Tehelka: New cases against army officials

Tehelka: New cases against army officials

Rediff.com7 Feb 2005

The Central Bureau of Investigation has registered fresh cases against two retired army officials and the former treasurer of Samata Party, R K Jain, in connection with the Tehelka expose.

Case registered against Badal, family

Case registered against Badal, family

Rediff.com26 Jun 2003

The case has been registered against the former Punjab chief minister for allegedly amassing wealth disproportionate to their known sources of income.

Chh'garh govt moves SC against suspended IPS officer

Chh'garh govt moves SC against suspended IPS officer

Rediff.com10 Jul 2021

According to police, the documents recovered during the raids revealed that Singh was allegedly involved in promoting enmity and hatching a conspiracy against the established government and public representatives and was booked under sedition charges.

DDA scam: CBI raids ex-judge's house

DDA scam: CBI raids ex-judge's house

Rediff.com30 Apr 2003

Shamit Mukherjee was taken to the CBI headquarters for questioning, sources said, adding no decision had been taken to place him under arrest.

SC stays Badal's trial

SC stays Badal's trial

Rediff.com4 Oct 2004

A bench comprising Justice N Santosh Hegde and Justice P P Naolekar issued notices to the state government and Chief Minister Captain Amarinder Singh.

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

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Punjab police files FIR in AAP's 'crores for MLAs' complaint

Rediff.com14 Sep 2022

The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.

CBI refuses to disclose FIR booked against Chhota Rajan

CBI refuses to disclose FIR booked against Chhota Rajan

Rediff.com5 Jan 2016

The agency says that it is exempted from the Right to Information Act.