News for 'prevention of corruption act'

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.

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.

NCP leader Khadse's son-in-law out on bail in money-laundering case

NCP leader Khadse's son-in-law out on bail in money-laundering case

Rediff.com25 Jul 2023

Chaudhari was released from Arthur Road Jail in central Mumbai after completion of formalities, including furnishing of a cash bail of Rs 1 lakh, his lawyer Mohan Tekavde 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.

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red

Rediff.com2 Nov 2023

Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".

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.

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.

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.

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.

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.

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.

'These laws are equipped to suppress democracy'

'These laws are equipped to suppress democracy'

Rediff.com27 Dec 2023

'...by directing these draconian provisions against political and ideological opponents of the ruling group, minorities, and those who dare to dissent through and selective prosecution and prolonged incarceration as undertrials.'

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.

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.

A Rogue Wave Rising In The North

A Rogue Wave Rising In The North

Rediff.com21 May 2024

While people voted in a fifth round that will set the tone as this election rounds into the straight, and while Modi on the stump chews the cud of personal grievances and hackneyed promises that have long since passed their use-by date, there is a rogue wave rising -- what damage it will do, we will know 16 days from today, observes Prem Panicker.

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.

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.

'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.

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.

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.

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.

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.

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.

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.'

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.

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'.

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".

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.

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.

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.

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 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.

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 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.

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.

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.