News for 'prevention of corruption act'

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.

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.

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.

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.

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 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.

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.

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.

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.

Is BJP Running Scared of Opposition's INDIA?

Is BJP Running Scared of Opposition's INDIA?

Rediff.com20 Jul 2023

With this kind of coinage, the Opposition seems to be readily conceding the point that Modi is taller than all of them put together. So they need something bigger than themselves, collectively or not, to capture the voter imagination when it is about taking on Modi and the BJP in 2024, points out N Sathiya Moorthy.

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.

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.

'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.

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.

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.

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.

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.

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.

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

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.

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.

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.

'It was not a mob. It was a revolution'

'It was not a mob. It was a revolution'

Rediff.com15 Jul 2022

'This is a historical moment in the political history of Sri Lanka.' 'You can see the amount of pressure that is coming from the people because nobody addressed the policy blunders, multiple corruption charges and huge scandals.'

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.

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".

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

Rediff.com11 May 2022

She has been called again on Wednesday for a fresh round of grilling.

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.

Cong speaks of political vendetta after Kejriwal's probe order

Cong speaks of political vendetta after Kejriwal's probe order

Rediff.com11 Feb 2014

Congress on Tuesday cautioned against probe "inspired by political vendetta", as Delhi Chief Minister Arvind Kejriwal ordered filing of an FIR against its party leader and Petroleum Minister M Veerappa Moily alleging collusion in hike in prices of natural gas from KG basin.

Ketan Parekh sentenced to 2 years' imprisonment

Ketan Parekh sentenced to 2 years' imprisonment

Rediff.com6 Mar 2014

Ketan Parekh, an accused in several cases of stock market manipulation, has been convicted by a special CBI court in Mumbai for cheating and sentenced to two years rigorous imprisonment.

Disproportionate assets case: CBI questions Himachal CM

Disproportionate assets case: CBI questions Himachal CM

Rediff.com9 Jun 2016

The Central Bureau of Investigation on Thursday questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed by him during his tenure as Union minister.

CBI gets 10 days custody of Chhota Rajan

CBI gets 10 days custody of Chhota Rajan

Rediff.com7 Nov 2015

Underworld don Chhota Rajan was on Saturday sent to Central Bureau of Investigation custody by a court, a day after he was brought from Indonesian city of Bali.

Control yourselves: NYC mayor warns Trump supporters ahead arraignment

Control yourselves: NYC mayor warns Trump supporters ahead arraignment

Rediff.com4 Apr 2023

There are concerns that his arrest and arraignment could bring with it a repeat of the kind of violence and protest seen during the January 6, 2021 attack on the US Capitol building by pro-Trump rioters in the aftermath of the 2020 presidential election that Trump lost to Joe Biden.

IOA proposes to refer charge-framed cases to Ethics Commission

IOA proposes to refer charge-framed cases to Ethics Commission

Rediff.com27 Oct 2013

he Indian Olympic Association (IOA) on Sunday yet again sought to dilute International Olympic Committee's directive to bar charge-framed persons from contesting elections and instead decided to refer such cases to the Ethics Commission of the IOA to take a decision.

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Rediff.com8 Jul 2017

The raids are underway at three locations, including her residence in Sainik Farm. Misa Bharti and her husband Shailash Kumar are involved in an alleged benami land deals case and were called for questioning by tax officials in June.

O P Chautala surrenders at Tihar

O P Chautala surrenders at Tihar

Rediff.com11 Oct 2014

Indian National Lok Dal chief and former Haryana Chief Minster Om Prakash Chautala on Saturday surrendered at Tihar jail a day after the Delhi High Court asked him to do so for misusing bail conditions by campaigning for assembly polls in the state.

After ED, CBI too opposes acquittal of A Raja and others

After ED, CBI too opposes acquittal of A Raja and others

Rediff.com20 Mar 2018

The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.

'EC should investigate against the background of 2002 communal incidents'

'EC should investigate against the background of 2002 communal incidents'

Rediff.com2 Dec 2022

'A political party taking the law into its hands is objectionable, especially in the context of the 2002 incidents in Gujarat.'

Syndicate Bank shares slump over 8% after chairman's arrest

Syndicate Bank shares slump over 8% after chairman's arrest

Rediff.com4 Aug 2014

At the NSE, it tumbled 8.45 per cent to Rs 132.10.