News for 'prevention of corruption act'

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Rediff.com2 Nov 2021

Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.

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.

SC terms filing of sedition cases as disturbing trend

SC terms filing of sedition cases as disturbing trend

Rediff.com26 Aug 2021

The bench expressed displeasure over the trend of filing of sedition cases just after senior advocate F S Nariman made opening submissions on behalf of Singh, saying 'the gentleman has served as the Additional Director General of Police (ADGP) and was acting as the Director of the Police Academy and now the proceedings under section 124A (sedition) of the IPC have been initiated against him'.

Now ED arrests Manish Sisodia on money-laundering charges

Now ED arrests Manish Sisodia on money-laundering charges

Rediff.com9 Mar 2023

The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

Excise case: ED questions Sisodia in Tihar jail; 1 more bizman held

Excise case: ED questions Sisodia in Tihar jail; 1 more bizman held

Rediff.com7 Mar 2023

The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.

10,000 cops storm Imran Khan's house in Lahore, dozens arrested

10,000 cops storm Imran Khan's house in Lahore, dozens arrested

Rediff.com18 Mar 2023

The police personnel removed barricades from the entrance of the Pakistan Tehreek-e-Insaf (PTI) party chief's residence and removed all camps the PTI activists had erected to protect their leader.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

ED summons Virbhadra Singh in money laundering case

ED summons Virbhadra Singh in money laundering case

Rediff.com10 Apr 2017

Officials said the agency has issued fresh summons to Singh as it wants to record his statement under the PMLA.

Ex-Maha HM Anil Deshmukh gets bail in ED case

Ex-Maha HM Anil Deshmukh gets bail in ED case

Rediff.com4 Oct 2022

The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.

Antrix-Devas case: Court grants time to CBI for getting sanctions

Antrix-Devas case: Court grants time to CBI for getting sanctions

Rediff.com19 Aug 2016

Court questioned the probe agency on delay in filing the chargesheet.

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.

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.

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.

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.'

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".

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.

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.

Elected govt presumed to enjoy majority, says SC in Shiv Sena case

Elected govt presumed to enjoy majority, says SC in Shiv Sena case

Rediff.com11 May 2023

The Supreme Court said on Thursday that once a government is democratically elected in accordance with law, there is a presumption that it enjoys the confidence of the house and there must exist some objective material to dislodge this presumption.

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.

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.

'Hindutva Is The New Normal'

'Hindutva Is The New Normal'

Rediff.com5 Dec 2023

'Barring Tamil Nadu and Kerala, the BJP will may make inroads in Karnataka, Andhra and Telangana in 2024.'

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.

'Today Is Worse Than British Times'

'Today Is Worse Than British Times'

Rediff.com30 Dec 2023

'Today, the BJP is using power in such a manner that they not only crush the Opposition, but even their own supporters can't rebel.'

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.

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.

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".

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.