News for 'prevention of corruption act'

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'.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

Sheila Dikshit moves HC to save herself

Sheila Dikshit moves HC to save herself

Rediff.com3 Sep 2013

Appearing before a bench of Chief Justice N Venkata Ramana and Justice Pradeep Nandrajog, Additional Solicitor General Siddharth Luthra mentioned the plea saying, "There is an urgency in the matter and let it be heard today itself".

Brick attack on woman: Sacked policeman granted bail by court

Brick attack on woman: Sacked policeman granted bail by court

Rediff.com16 May 2015

A sacked Delhi police head constable, who was caught on camera hitting a woman with a brick, was on Saturday granted bail by a court in New Delhi which observed there was no evidence to substantiate the charge of bribe against him.

Railway bribery case: Vijay Singla, 3 others move HC for bail

Railway bribery case: Vijay Singla, 3 others move HC for bail

Rediff.com18 Jul 2013

The Delhi high court will on Friday hear the bail pleas of former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and suspended Railway Board Member Mahesh Kumar and two other accused in the Rs 10 crore cash-for-post railway bribery case.

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.

ED challenges acquittal of A Raja, Kanimozhi in 2G case

ED challenges acquittal of A Raja, Kanimozhi in 2G case

Rediff.com19 Mar 2018

The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.

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.

Coal scam: Dilip Ray's 3-yr jail term suspended

Coal scam: Dilip Ray's 3-yr jail term suspended

Rediff.com27 Oct 2020

The Delhi high court on Tuesday suspended the three-year jail term of former Union minister Dilip Ray in a coal scam case pertaining to irregularities in the allocation of a Jharkhand block in 1999.

ED summons Rabri Devi in railway hotels corruption case

ED summons Rabri Devi in railway hotels corruption case

Rediff.com19 Sep 2017

It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.

Is Gandhi family above law?: BJP vs Congress over protests

Is Gandhi family above law?: BJP vs Congress over protests

Rediff.com27 Jul 2022

Anand Sharma said weaponisation of laws and their use to target and humiliate people should not happen.

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Rediff.com15 Nov 2022

The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

Rediff.com2 Apr 2015

Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct.

Ex-Delhi law minister Tomar's police custody extended

Ex-Delhi law minister Tomar's police custody extended

Rediff.com13 Jun 2015

The police custody of ex-Delhi law minister Jitender Singh Tomar was extended by two days on Saturday by a court in New Delhi after the police claimed that documents produced by him were "fabricated" and charges under Prevention of Corruption Act might also be invoked in the case.

Coal scam: Court grants bail to ex-MoS Santosh Bagrodia

Coal scam: Court grants bail to ex-MoS Santosh Bagrodia

Rediff.com8 Sep 2015

The court has now fixed the matter for scrutiny of documents on September 29.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

'TRS men lured us to change loyalties,' allege 2 TDP MLAs

'TRS men lured us to change loyalties,' allege 2 TDP MLAs

Rediff.com18 Jun 2015

Two TDP MLAs have lodged a complaint with anti corruption bureau alleging that the ruling TRS leaders pressurised them to quit the TDP to join their party.

Coal scam: Chargesheet to be filed soon

Coal scam: Chargesheet to be filed soon

Rediff.com8 Sep 2014

The court posted the matter for September 26 after the CBI informed that it was likely to file a supplementary final report in the case by September 22.

Param Bir may have left country: Maha Min

Param Bir may have left country: Maha Min

Rediff.com1 Oct 2021

"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.

Operation Westend: Jaya Jaitley gets 4-yr jail, HC stays sentence

Operation Westend: Jaya Jaitley gets 4-yr jail, HC stays sentence

Rediff.com31 Jul 2020

Jaitley and two others were held guilty of corruption in a 2000-01 case related to a purported defence deal. Special CBI Judge Virender Bhat also awarded four-year jail terms to Jaitley's former party colleague Gopal Pacherwal and Major General S P Murgai (retd) in the case.

Charge sheet against 27 for Thane building crash

Charge sheet against 27 for Thane building crash

Rediff.com24 Jun 2013

Over two months after 74 people were killed in a building collapse, the police on Monday filed a charge sheet against 27 accused, which included real estate developers, civic officials and a local corporator.

Narada case: CBI files FIR against top 12 TMC leaders

Narada case: CBI files FIR against top 12 TMC leaders

Rediff.com17 Apr 2017

Twelve Trinamool Congress leaders including Mukul Roy and Madan Mitra have been booked by the Central Bureau of Investigation for alleged criminal conspiracy and corruption in the Narada sting case wherein they were purportedly filmed while taking money.

Italian court acquits ex-Agusta bosses of bribery charges

Italian court acquits ex-Agusta bosses of bribery charges

Rediff.com8 Jan 2018

Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.

Coal scam: SC stays summons issued to Manmohan Singh, issues notice to CBI

Coal scam: SC stays summons issued to Manmohan Singh, issues notice to CBI

Rediff.com1 Apr 2015

The Supreme Court on Wednesday stayed the summons to former Prime Minister Manmohan Singh and 5 others by a trial court over the coal scam.

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

Rediff.com24 Apr 2021

The Central Bureau of Investigation has registered an FIR against former Maharashtra home minister Anil Deshmukh in connection with allegations of bribery against him and carried out searches at various locations in Mumbai on Saturday, officials said.

ED arrests Jharkhand mining secretary Pooja Singhal

ED arrests Jharkhand mining secretary Pooja Singhal

Rediff.com11 May 2022

Sources claimed that Singhal was "evasive" in her replies and hence was arrested.

Corporate espionage: More officials may be involved in leaks, say CBI sources

Corporate espionage: More officials may be involved in leaks, say CBI sources

Rediff.com13 Mar 2015

Probe reveals "first and second" level of decision making in ministries of finance and commerce was "compromised".

HC turns down pleas by Malik, Deshmukh to vote in Council polls

HC turns down pleas by Malik, Deshmukh to vote in Council polls

Rediff.com17 Jun 2022

Saying that the constitutional right to vote is not absolute, the Bombay high court on Friday rejected petitions filed by Nationalist Congress Party leaders Nawab Malik and Anil Deshmukh seeking temporary release from prison for casting ballot in the June 20 Maharashtra Legislative Council election.

CBI busts Rs 20 crore 'Rail Neer' scam; 2 senior Railway officials to face axe

CBI busts Rs 20 crore 'Rail Neer' scam; 2 senior Railway officials to face axe

Rediff.com17 Oct 2015

Railways has said that it plans to suspend two senior officials of Northern Railway, following searches carried out by the Central Bureau of Investigation at 13 locations and recovery of Rs 20 crore in cash in connection with alleged corruption in supply of packaged drinking water in premium trains.