News for 'prevention of corruption act'

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."

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.

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.

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.

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.

'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.'

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.

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.

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.

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.

CBI recovers incriminating audio files from Rajender Kumar's e-mails

CBI recovers incriminating audio files from Rajender Kumar's e-mails

Rediff.com23 Dec 2015

The sources claimed that scrutiny of his e-mail account resulted in discovery of five audio recordings pertaining to the period of 2011-13 which carry his purported instructions to the officers handling tenders and contracts to allegedly manipulate and favour Endeavour Systems, which is also named in the FIR.

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.

PM Modi faces a bureaucratic test

PM Modi faces a bureaucratic test

Rediff.com9 Jun 2017

Here comes the moment of truth. Modi prides himself on offering an "incorruptible" government. Will he dilute the Prevention of Corruption (Amendment) Bill to coax the administration's fealty and compromise his self-image?

MBBS seat scam: CBI wants 7-year jail for Cong MP Masood

MBBS seat scam: CBI wants 7-year jail for Cong MP Masood

Rediff.com1 Oct 2013

Rajya Sabha member Rasheed Masood, convicted for fraudulently nominating undeserving candidates to MBBS seats in 1990-91, on Tuesday sought benefit of probation in a Delhi court, citing his long service to the nation and health reasons even as the Central Bureau of Investigation demanded nothing less than seven years jail term for him and a hefty fine.

'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.'

When IT Act's Sec 66A was used to muzzle free speech

When IT Act's Sec 66A was used to muzzle free speech

Rediff.com24 Mar 2015

Before the Supreme Court struck down Sec 66A of the IT Act, it was used with devastating effect against anyone posting critical comments online.

Chidambaram gets bail, but ED custody to continue

Chidambaram gets bail, but ED custody to continue

Rediff.com22 Oct 2019

Setting aside the Delhi high court's September 30 verdict denying bail to Chidambaram, the apex court said he is neither a "flight risk" nor there is a possibility of "his abscondence from the trial". Chidambaram had moved the apex court challenging the high court verdict.

CBI books Brigadier in another helicopter scam

CBI books Brigadier in another helicopter scam

Rediff.com4 Jan 2014

In an off-shoot of VVIP helicopter deal scam, the Central Bureau of Investigation has registered a case against a Brigadier attached to Army Aviation for allegedly fudging trial flight records of the copters.

'Every order now comes from the PMO'

'Every order now comes from the PMO'

Rediff.com15 Oct 2019

'There is no senior bureaucracy functioning now; these people only obey.' 'This is only a command and control kind of governance.'

Bribery case: Police conduct searches at ex-Goa CM's residence

Bribery case: Police conduct searches at ex-Goa CM's residence

Rediff.com20 Aug 2015

Goa Police on Thursday conducted searches at the residence of former Chief Minister Digambar Kamat and in other places in the state in connection with the Louis Berger bribery case.

Bribery case: Kamat faces fresh charge, Alemao denied bail

Bribery case: Kamat faces fresh charge, Alemao denied bail

Rediff.com17 Aug 2015

Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

Rediff.com23 Feb 2022

The total amount covered by interim orders of no coercive action passed by the courts in such matters is approximately Rs 67,000 crore, the government told a bench headed by Justice A M Khanwilkar.

ACB files FIR against firm owned by Kejriwal's relative in PWD scam

ACB files FIR against firm owned by Kejriwal's relative in PWD scam

Rediff.com9 May 2017

The Delhi Anti-Corruption Branch on Tuesday registered three separate FIRs in an alleged PWD scam, including one against the company of Delhi Chief Minister Arvind Kejriwal's late brother-in-law Surender Kumar Bansal.

Tatra case: Gen V K Singh informed Antony about bribe offer, says CBI

Tatra case: Gen V K Singh informed Antony about bribe offer, says CBI

Rediff.com16 Jul 2014

Former Defence Minister A K Antony has "admitted" that then Army Chief Gen V K Singh had informed him about alleged bribe offer by Lt Gen (retd) Tejinder Singh for clearing the file for purchase of 1,676 Tatra trucks at a cost of Rs 1193.04 crores, the Central Bureau of Investigation has told a court in New Delhi.

BCCI secretary proposes 10 years of jail term for fixers

BCCI secretary proposes 10 years of jail term for fixers

Rediff.com1 May 2016

Board of Control for Cricket in India secretary Anurag Thakur, who is also a Lok Sabha MP, has introduced three private member bills including a significant 'National Sports Ethics Commission' bill which recommends '10 years of jail term' for any sportsperson indulging in match-fixing.

CBI files charge-sheet against Navabharat Power in coal-gate scam

CBI files charge-sheet against Navabharat Power in coal-gate scam

Rediff.com10 Mar 2014

The Central Bureau of Investigation on Monday filed its first charge-sheet in a Delhi court in the coal blocks allocation case against Navabharat Power Pvt Ltd for allegedly misrepresenting facts and making "fraudulent" claims to "embellish" its applications to get allotments between 2006 and 2009.

Former civil servants seek CJI's intervention in 'bulldozer politics'

Former civil servants seek CJI's intervention in 'bulldozer politics'

Rediff.com21 Jun 2022

A group of retired civil servants on Tuesday wrote an open letter to Chief Justice of India N V Ramana seeking intervention by the Supreme Court in the alleged illegal detention, bulldozing of residences and police violence in Uttar Pradesh following protests against certain objectionable remarks made by two now-removed Bharatiya Janata Party functionaries.

SC judge recuses from hearing OP Chautala's plea

SC judge recuses from hearing OP Chautala's plea

Rediff.com6 Jul 2015

Earlier, Justice Lalit had recused himself from hearing the plea of Indian National Lok Dal Chautala's son Ajay on similar grounds.

Coal scam: Court summons ex-coal secretary, firm director as accused

Coal scam: Court summons ex-coal secretary, firm director as accused

Rediff.com6 Jul 2015

The court summoned them as accused for August 3.

CBI books JD-U MP over fake travel bills worth lakhs

CBI books JD-U MP over fake travel bills worth lakhs

Rediff.com1 Nov 2013

The Central Bureau of Investigation has registered a case against Janata Dal-United Rajya Sabha MP Anil Kumar Sahani for alleged filing of fraudulent Leave Travel Concession claims using forged air tickets and boarding passes and carried out searches on Friday at Rajya Sabha Secretariat and other locations.

PMLA case: No interim relief for Deshmukh from SC

PMLA case: No interim relief for Deshmukh from SC

Rediff.com16 Aug 2021

A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available to him under the law.

'Recording of 'bribe' offer to former army chief not clear'

'Recording of 'bribe' offer to former army chief not clear'

Rediff.com19 Aug 2013

The recording device handed over by the then Army Chief V K Singh, purported to carry a conversation relating to bribe offer made to him, is malfunctioning and nothing can be retrieved from it, says CBI.

Tomar not cooperating with probe, says Delhi police

Tomar not cooperating with probe, says Delhi police

Rediff.com14 Jun 2015

Delhi Police on Sunday said former Delhi Law Minister Jitender Singh Tomar was "not cooperating" in the investigation in the fake degree case, saying he was "reluctant" to answer questions during interrogation.

CEOs get finmin shield over frauds by bank officials

CEOs get finmin shield over frauds by bank officials

Rediff.com28 Jan 2020

With a view to protect prudent commercial decision of bankers, the government has taken a slew of decisions, including doing away with personal responsibilities of MD and CEO of PSBs for compliance in dealing with large value frauds committed by bank officials.

JBT scam: SC dismisses Chautala's plea for extension of bail

JBT scam: SC dismisses Chautala's plea for extension of bail

Rediff.com11 Sep 2013

The Supreme Court on Wednesday dismissed convicted former Haryana Chief Minister O P Chautala's plea seeking extension of bail given to him on medical grounds in teachers' recruitment scam, saying opinion of a high-level medical board shows his hospitalisation is no more required.

CBI, ED will respond to Mallya's allegations by Nov 3

CBI, ED will respond to Mallya's allegations by Nov 3

Rediff.com18 Oct 2017

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of "political vendetta" and "loss-making business".

Virbhadra questioned by CBI for second day in graft case

Virbhadra questioned by CBI for second day in graft case

Rediff.com10 Jun 2016

Himachal Pradesh Chief Minister Virbhadra Singh was on Friday questioned for the second consecutive day in connection with an alleged disproportionate assets case against him.