News for 'prevention of corruption act'

Coal scam: Ex-Jharkhand CM Madhu Koda awarded 3-year jail term

Coal scam: Ex-Jharkhand CM Madhu Koda awarded 3-year jail term

Rediff.com16 Dec 2017

Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.

Former Jharkhand CM Madhu Koda convicted in coal scam case

Former Jharkhand CM Madhu Koda convicted in coal scam case

Rediff.com13 Dec 2017

Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.

Sasikala likely to be released from prison in January 2021

Sasikala likely to be released from prison in January 2021

Rediff.com15 Sep 2020

Her release, however, might be deferred to February 27, 2022 if she does not pay the 'in-default fine amount'. The information regarding this was revealed in a response by the Superintendent, Central Prison, Bengaluru to a Right to Information (RTI) inquiry.

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

CBI files charge sheet in Bank of Baroda case

CBI files charge sheet in Bank of Baroda case

Rediff.com17 Dec 2015

CBI had registered a case under Section 120-B (criminal conspiracy).

Coal scam: Ex-coal secretary HC Gupta, two govt officials get bail

Coal scam: Ex-coal secretary HC Gupta, two govt officials get bail

Rediff.com31 Oct 2014

Former coal secretary and four others, including two serving government officials, were on Friday granted bail by a special court in connection with a coal blocks allocation scam case.

42 MPs lose membership since 1988, 14th Lok Sabha records highest number

42 MPs lose membership since 1988, 14th Lok Sabha records highest number

Rediff.com7 May 2023

The Act deals with automatic disqualification of MPs and state legislators upon being convicted and sentenced for two years or more in a criminal case.

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

Rediff.com20 Aug 2022

Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.

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.

Money laundering: Swan Telecom promoter moves SC

Money laundering: Swan Telecom promoter moves SC

Rediff.com14 Nov 2014

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.

Public servant tag worries NGO sector workers

Public servant tag worries NGO sector workers

Rediff.com7 Jul 2016

Many claim they fear witch hunts for disagreeing with those in power.

ED books Dr Naresh Trehan, others for money-laundering

ED books Dr Naresh Trehan, others for money-laundering

Rediff.com10 Jun 2020

The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

Rediff.com17 Dec 2016

The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.

Sasikala was given VIP facilities in jail, reveals RTI

Sasikala was given VIP facilities in jail, reveals RTI

Rediff.com21 Jan 2019

The report said Sasikala was allowed to wear her personal clothes and cook. A pressure cooker and spices were found in her prison cell.

Narada case: CBI summons TMC ministers, leaders

Narada case: CBI summons TMC ministers, leaders

Rediff.com29 Aug 2019

If the sanction is accorded, the four leaders might be named in the charge sheet.

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.

ED issues summons against Marans, others in Aircel-Maxis deal

ED issues summons against Marans, others in Aircel-Maxis deal

Rediff.com30 Oct 2014

The agency, sources said, has issued the notices under the Prevention of Money Laundering Act (PMLA) and they have summoned the accused to examine them and record their statements.

SC dismisses CBI's appeal in Bofors case, says delay not justified

SC dismisses CBI's appeal in Bofors case, says delay not justified

Rediff.com2 Nov 2018

It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.

ED registers money laundering case against ex-minister, others

ED registers money laundering case against ex-minister, others

Rediff.com3 Aug 2016

The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

Rediff.com7 Jul 2023

The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

Wickremesinghe rejects outside mediation, invites Tamil minority for talks

Wickremesinghe rejects outside mediation, invites Tamil minority for talks

Rediff.com10 Nov 2022

India has been consistently calling upon Sri Lanka to fulfill its commitments to protect the interests of the Tamil community and preserve the island nation's character as a multi-ethnic and multi-religious society.

UP polls: 25% of candidates for first phase have criminal cases against them

UP polls: 25% of candidates for first phase have criminal cases against them

Rediff.com3 Feb 2022

There are a total 623 candidates in the fray, and affidavits of eight of them could not be analysed because they were either badly scanned or incomplete, the ADR said.

RS passes bill that enables punishing bribe givers too

RS passes bill that enables punishing bribe givers too

Rediff.com19 Jul 2018

For the bribe takers, the bill proposes to increase the punishment to a minimum of three years of imprisonment, which may extend to seven years, besides fine.

FIR registered against Param Bir Singh over cop's complaint

FIR registered against Param Bir Singh over cop's complaint

Rediff.com29 Apr 2021

The FIR was registered at Akola in Vidarbha region against 33 persons, including 28 policemen, an official said.

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Gehlot govt withdraws 'general consent' for CBI probe in Rajasthan

Rediff.com20 Jul 2020

The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.

EC cuts Sikkim CM's disqualification period by 5 yrs

EC cuts Sikkim CM's disqualification period by 5 yrs

Rediff.com29 Sep 2019

Tamang, whose Sikkim Krantikari Morcha party won the state assembly elections held in April, took over as chief minister on May 27.

Manipur: Political Will, Legal Process Need Of Hour

Manipur: Political Will, Legal Process Need Of Hour

Rediff.com15 Sep 2023

No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.

Imran Khan's 3-year sentence suspended by Islamabad HC

Imran Khan's 3-year sentence suspended by Islamabad HC

Rediff.com30 Aug 2023

The judges reserved the verdict on Monday after the rival lawyers concluded their arguments on the suspension of the three-year sentence handed down to the 70-year-old PTI chairman by Additional District and Session Judge, Islamabad, Humayun Dilawar on August 5.

SC orders probe into collusion between Tihar officials and Unitech

SC orders probe into collusion between Tihar officials and Unitech

Rediff.com6 Oct 2021

The Supreme Court on Wednesday directed a full-fledged probe into the collusion of Tihar jail officials with Unitech's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi police commissioner Rakesh Asthana's report filed in a sealed cover.

Why Securing Gateway of Tears Is Critical For India

Why Securing Gateway of Tears Is Critical For India

Rediff.com5 Jan 2024

The Indian Navy, which regards itself as the 'net security provider' in the Indian Ocean Region, has also stepped up to the plate, with a warship stationed at all times off the Gulf of Aden for counter-piracy tasks. 91 Indian warships have been deployed in the region since 2008, patrolling high risk areas where piracy was rampant.

This is how Jaitley plans to woo foreign investors

This is how Jaitley plans to woo foreign investors

Rediff.com27 Apr 2015

Decision-making has to be much quicker, the finance minister said.

V K Singh's aide booked in money laundering case

V K Singh's aide booked in money laundering case

Rediff.com12 Apr 2015

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence items.

Former Mumbai CP Param Bir Singh not traceable, Maha govt tells HC

Former Mumbai CP Param Bir Singh not traceable, Maha govt tells HC

Rediff.com20 Oct 2021

The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.

Not going to dilute J&K's status by adopting all central laws: Omar

Not going to dilute J&K's status by adopting all central laws: Omar

Rediff.com1 Feb 2014

Chief Minister Omar Abdullah on Saturday said he was not going to dilute the status of Jammu and Kashmir by "automatically implementing" all central acts and amendments.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

ED summons J'khand CM Hemant Soren in money laundering case

ED summons J'khand CM Hemant Soren in money laundering case

Rediff.com2 Nov 2022

The agency wants to question and record his statement under the Prevention of Money Laundering Act.

'Bribes were paid in Louis Berger graft case,' says Goa police

'Bribes were paid in Louis Berger graft case,' says Goa police

Rediff.com22 Jul 2015

Goa police on Wednesday said it has come to light that "bribe was paid" by a US firm for a water developmental project in the state.

MP recruitment scam: Digvijay faces non-bailable arrest warrant

MP recruitment scam: Digvijay faces non-bailable arrest warrant

Rediff.com26 Feb 2016

A local Bhopal court on Friday issued a non-bailable arrest warrant against Congress leader Digvijay Singh in an alleged recruitment scam at assembly secretariat which took place when he was the chief minister of Madhya Pradesh.

CBI files first chargesheet against Chhota Rajan, 3 others

CBI files first chargesheet against Chhota Rajan, 3 others

Rediff.com2 Feb 2016

The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.

CBI files fresh case against Karti for money-for-Chinese-visa

CBI files fresh case against Karti for money-for-Chinese-visa

Rediff.com17 May 2022

"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.