News for 'prevention of corruption act'

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Rediff.com22 Jul 2015

The court fixed the matter for July 28 for order on cognisance.

Can Praveen Sood Get CBI The Public's Trust?

Can Praveen Sood Get CBI The Public's Trust?

Rediff.com25 May 2023

He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

Jailed NCP leaders Deshmukh and Malik move SC to take part in floor test

Jailed NCP leaders Deshmukh and Malik move SC to take part in floor test

Rediff.com29 Jun 2022

A vacation bench of Justices Surya Kant and J B Pardiwala was told by advocate Sudhanshu S Choudhuri that the two MLAs have been booked for offences under the Prevention of Money Laundering Act (PMLA) and are in jail.

Louis Berger case: Chargesheeted Digambar Kamat alleges political vendetta

Louis Berger case: Chargesheeted Digambar Kamat alleges political vendetta

Rediff.com28 Oct 2016

Police on Thursday filed chargesheet in the Louis Berger pay-off scandal naming former Goa chief minister Kamat as the "prime conspirator".

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

Court orders to block links to Sandeep Kumar's 'objectionable' video

Court orders to block links to Sandeep Kumar's 'objectionable' video

Rediff.com9 Sep 2016

Kumar was on Friday sent to 14-day judicial custody.

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Rediff.com13 Jun 2022

Irani said the show of strength by the Congress is aimed at putting pressure on the probe agency, and asserted that nobody is above the law "even Rahul Gandhi".

ED summons Himachal CM in money laundering case

ED summons Himachal CM in money laundering case

Rediff.com27 Nov 2015

Enforcement Directorate has issued summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe against him and his associates for alleged money laundering.

DA case: Court summons HP CM Virbhadra Singh, wife

DA case: Court summons HP CM Virbhadra Singh, wife

Rediff.com8 May 2017

Singh's wife Pratibha Singh was also summoned as accused.

CBI chief sees 'anomalies' in Lokpal Bill

CBI chief sees 'anomalies' in Lokpal Bill

Rediff.com22 Jan 2014

Pointing out some "anomalies and legal inconsistencies" in the Lokpal Act, the Central Bureau of Investigation has raised a question as to whether the entire probe agency will be divested of all powers if any of its officer was found guilty of corruption or tampering with evidence.

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Rediff.com1 Nov 2021

After the Bombay HC last week refused to quash these summons, he appeared before the agency.

Maha suspends Deshmukh's ex-PS months after arrest in graft case

Maha suspends Deshmukh's ex-PS months after arrest in graft case

Rediff.com17 Sep 2021

Nearly three months after his arrest, the Maharashtra government suspended Sanjeev Palande, an additional collector-rank officer, who was personal secretary to former state home minister Anil Deshmukh, in connection with a corruption case.

Fresh case filed against Robert Vadra over Gurgaon land deal

Fresh case filed against Robert Vadra over Gurgaon land deal

Rediff.com2 Sep 2018

The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.

Harshad Mehta's brother, 8 SBI officials acquitted in 1992 securities scam

Harshad Mehta's brother, 8 SBI officials acquitted in 1992 securities scam

Rediff.com6 Nov 2018

Justice Shalini Phansalkar Joshi, who presides over the special court set up for cases related to the 1992 securities scam, said in her judgment last week that there was no hesitation in holding that that the prosecution had failed to prove the case beyond reasonable doubt.

Karti Chidambaram gets bail in INX Media case

Karti Chidambaram gets bail in INX Media case

Rediff.com23 Mar 2018

Karti was arrested on February 28 by the Central Bureau of Investigation on his return from the United Kingdom, and his 12-day judicial custody was to expire on Saturday in the case.

Delhi corporation fails to elect mayor for 3rd time

Delhi corporation fails to elect mayor for 3rd time

Rediff.com6 Feb 2023

The municipal house of Delhi failed to elect a mayor for the third time in a month after ruckus erupted over the nominated members being allowed to vote in the election to the post.

Louis Berger case: Alemao Churchill applies for fresh bail

Louis Berger case: Alemao Churchill applies for fresh bail

Rediff.com1 Oct 2015

Former Goa minister Churchill Alemao has filed a fresh bail application before the special court in connection with the Louis Berger bribery case.

Money laundering case: ED questions Himachal CM's wife

Money laundering case: ED questions Himachal CM's wife

Rediff.com10 Aug 2016

The Enforcement Directorate, probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha Singh

ED arrests Chanda Kochhar's husband in money laundering case

ED arrests Chanda Kochhar's husband in money laundering case

Rediff.com7 Sep 2020

The ED, early this year, also attached assets worth Rs 78 crore "in possession of" Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him.

SC slams Centre on 'blanket protection' to bureaucrats

SC slams Centre on 'blanket protection' to bureaucrats

Rediff.com5 Feb 2014

The Supreme Court on Wednesday said "blanket protection" given to top bureaucrats in graft cases appeared to be contrary to the object of the Prevention of Corruption Act.

Mamata offers arrest, protests erupt across Bengal

Mamata offers arrest, protests erupt across Bengal

Rediff.com17 May 2021

Trinamool Congress supporters held demonstrations defying lockdown norms in various places, while Chief Minister Mamata Banerjee offered to court arrest on Monday against the arrest of two West Bengal ministers in the Narada case by the CBI.

VVIP chopper scam: CBI files chargesheet against ex-IAF chief

VVIP chopper scam: CBI files chargesheet against ex-IAF chief

Rediff.com1 Sep 2017

Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.

ED issues fresh summons to Virbhadra after he fails to appear

ED issues fresh summons to Virbhadra after he fails to appear

Rediff.com13 Apr 2017

The agency had summoned Singh earlier also, but then he had excused himself stating his official commitments.

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.

Sacked AAP minister Sandeep Kumar arrested

Sacked AAP minister Sandeep Kumar arrested

Rediff.com4 Sep 2016

Sacked Delhi Minister Sandeep Kumar on Saturday surrendered before police hours after a woman, who purportedly figured in an "objectionable" CD, filed a rape complaint against him

Barriers in exit routes for firms hurt the economy

Barriers in exit routes for firms hurt the economy

Rediff.com27 Feb 2016

India had a transition from 'socialism with a limited entry to marketism without exit'.

In secret note to Rajnath, Kejriwal mentions allegations against ACB

In secret note to Rajnath, Kejriwal mentions allegations against ACB

Rediff.com26 Jun 2015

Delhi Chief Minister Arvind Kejriwal has sent a "secret note" to Union Home Minister Rajnath Singh, mentioning allegations against Lt Governor-appointed Anti-Corruption Branch chief M K Meena of involvement in hawala and curtain purchase scam.

Delhi excise case: ED arrests AAP leader, Hyderabad businessman

Delhi excise case: ED arrests AAP leader, Hyderabad businessman

Rediff.com14 Nov 2022

The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

Rediff.com9 May 2022

Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Rediff.com9 Nov 2022

The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.

Rs 4.7 cr money trail prima facie leads to Anil Deshmukh: Court

Rs 4.7 cr money trail prima facie leads to Anil Deshmukh: Court

Rediff.com19 Sep 2021

A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.

ED arrests Eknath Khadse's son-in-law in money laundering case

ED arrests Eknath Khadse's son-in-law in money laundering case

Rediff.com7 Jul 2021

They said Chaudhary was arrested on Tuesday night after he was questioned at length in the case at the office of the central investigative agency in south Mumbai.

Coalgate: Court to award punishment to ex-coal secy, others on Dec 5

Coalgate: Court to award punishment to ex-coal secy, others on Dec 5

Rediff.com3 Dec 2018

The Central Bureua of Investigation sought a maximum of seven years imprisonment for the five convicted persons and imposition of heavy fine on the private firm.

In first sentencing in 2010 CWG scam, 5 sent to jail

In first sentencing in 2010 CWG scam, 5 sent to jail

Rediff.com2 Sep 2015

The case relates to the CWG street lighting scam, which had caused a loss of Rs 1.4 crore to the exchequer.

Kolkata, Howrah turn warzone as BJP march to secretariat turns violent

Kolkata, Howrah turn warzone as BJP march to secretariat turns violent

Rediff.com13 Sep 2022

Roads around the 19th century iconic Howrah Station resembled a battleground on Tuesday, with brickbats aimed at police personnel flying thick and fast, and drenched protesters hit by water cannons limping to the safety of nearby alleyways and shops.

Govt issues SOPs for seeking nod to probe officials

Govt issues SOPs for seeking nod to probe officials

Rediff.com7 Sep 2021

An amendment carried out in the over 30-year-old Prevention of Corruption (PC) Act, 1988 in July 2018 bars a police officer from conducting 'any enquiry or inquiry or investigation into any offence alleged to have been committed by a public servant' without 'the previous approval' of the authorities.

Compliance window for domestic black money opens on June 1

Compliance window for domestic black money opens on June 1

Rediff.com31 May 2016

Persons making disclosure of unaccounted assets will be given time up to November 30 to pay taxes

Rahul meets PM ahead of Congress core group meet

Rahul meets PM ahead of Congress core group meet

Rediff.com10 Jan 2014

Rahul met the prime minister for about 30 minutes before the party group chaired by Congress President Sonia Gandhi with the prime minister by her side began deliberations at Dr Singh's residence.