News for 'prevention of corruption act'

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.

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.

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.

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?

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.

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.

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.

'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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Rediff.com18 Jan 2022

A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.

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".

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.

Maha govt may have helped Param Bir to escape: BJP

Maha govt may have helped Param Bir to escape: BJP

Rediff.com2 Nov 2021

Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.

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.

FIR registered against MP Governor in MPPEB scam

FIR registered against MP Governor in MPPEB scam

Rediff.com24 Feb 2015

Madhya Pradesh Governor Ram Naresh Yadav, the Special Task Force probing the MPPEB scam, on Tuesday registered an FIR against him.

Coal scam: CBI completes probe in Hindalco case

Coal scam: CBI completes probe in Hindalco case

Rediff.com19 Feb 2015

The court said that it would now consider the CBI's final report

CBI questions Hooda in Panchkula land allotment scam

CBI questions Hooda in Panchkula land allotment scam

Rediff.com8 May 2017

The Central Bureau of Investigation on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda in connection with alleged irregularities in the allotment of 14 industrial plots at Panchkula, by Haryana Urban Development Authority.

No early hearing of CBI's appeal against 2G acquittals

No early hearing of CBI's appeal against 2G acquittals

Rediff.com30 Jul 2019

The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.

Who sold us the 2G 'scam'?

Who sold us the 2G 'scam'?

Rediff.com23 Jan 2018

'And who sold this belief?' 'Public-spirited individuals' like Subramanian Swamy.' 'Independent public servants' like Vinod Rai. 'Anti-corruption activists' like Kiran Bedi. And 'outspoken television anchors' like Arnab Goswami,' says Mihir S Sharma.

Own Goal! Europe's Protests Over Qatar's Human Rights

Own Goal! Europe's Protests Over Qatar's Human Rights

Rediff.com26 Oct 2022

The rumblings of discontent from Righteous Europe over Qatar's admittedly appalling human rights record can only be viewed as deeply disingenuous and phoney, argues Kanika Datta.

FIR filed against Swati Maliwal over DCW recruitment scam

FIR filed against Swati Maliwal over DCW recruitment scam

Rediff.com20 Sep 2016

The ACB had taken up the probe on a complaint by former DCW chief Barkha Shukla Singh, who alleged that several Aam Aadmi Party supporters were given plum posts in the women's panel.

Coal scam: CBI chargesheets ex-Jharkhand CM Madhu Koda

Coal scam: CBI chargesheets ex-Jharkhand CM Madhu Koda

Rediff.com12 Dec 2014

Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

Load-shedding will be illegal from April 2019

Load-shedding will be illegal from April 2019

Rediff.com8 Dec 2017

Discoms will not only be penalised for undue outages, they will not be able to bill you for losses.

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

Rediff.com11 Oct 2022

The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.

Aircel-Maxis case: Court reserves order on CBI's chargesheet

Aircel-Maxis case: Court reserves order on CBI's chargesheet

Rediff.com13 Oct 2014

On August 29, CBI had filed the charge sheet in the case against Dayanidhi, Kalanithi and six others, including four firms.

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Maha ex-minister Deshmukh sent to CBI custody till April 11 in graft case

Rediff.com6 Apr 2022

While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".