News for 'prevention of corruption act'

'Have done no wrong': Maran after CBI chargesheets him

'Have done no wrong': Maran after CBI chargesheets him

Rediff.com9 Dec 2016

"I have repeatedly said I have done no wrong. A case related to this had come up before the Supreme Court last year and was heard by a bench headed by CJI T S Thakur, who had remarked that this case was made out because of political reasons," Maran, who was telecom minister between 2004 and 2007, said.

SC restrains CBI from arresting Maran till September 14

SC restrains CBI from arresting Maran till September 14

Rediff.com12 Aug 2015

A three-judge bench headed sought CCBI's response on Maran's plea and questioned its decision to arrest him.

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.

'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.'

CBI clean chit to Mulayam, family members in DA case

CBI clean chit to Mulayam, family members in DA case

Rediff.com22 May 2019

Sufficient evidence to support the allegations could not be brought out.

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.

CBI claims Dayanidhi pressured promoter to sell Aircel stakes

CBI claims Dayanidhi pressured promoter to sell Aircel stakes

Rediff.com18 Oct 2016

He was chargesheeted for the offences punishable under section 120-B

Ex-Goa CM Digambar Kamat granted anticipatory bail in Berger case

Ex-Goa CM Digambar Kamat granted anticipatory bail in Berger case

Rediff.com19 Aug 2015

Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.

Get high court order to argue Jaya's case, SC tells Swamy

Get high court order to argue Jaya's case, SC tells Swamy

Rediff.com6 Jan 2015

Bharatiya Janata Party leader Subramanian Swamy on Tuesday moved the Supreme Court seeking an order that he be allowed to argue before the Karnataka high court in the hearing of an appeal filed by former Tamil Nadu Chief Minister J Jayalalithaa against her conviction in the disproportionate assets case.

JBT scam: SC upholds jail term of Chautala and his son

JBT scam: SC upholds jail term of Chautala and his son

Rediff.com3 Aug 2015

The Supreme Court on Monday dismissed the plea of former Haryana Chief Minister Om Prakash Chautala and others, challenging their conviction and award of 10-year jail term in the teachers' recruitment scam case.

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.

Mayawati's close aide among 19 booked in UP memorial scam

Mayawati's close aide among 19 booked in UP memorial scam

Rediff.com1 Jan 2014

Bahujan Samaj Party chief Mayawati's close aide Naseemuddin Siddiqui and former minister Babu Singh Kushwaha were among the 19 people booked on Wednesday for their alleged role in the Rs 1,400 crore scam in the construction of Dalit memorials and parks in Uttar Pradesh.

After 12 years, RBI set to modify fit-and-proper norms for bank directors

After 12 years, RBI set to modify fit-and-proper norms for bank directors

Rediff.com30 Jul 2019

These changes will entail a relook at the various laws governing banks in the country - the two Bank Nationalisation Acts (passed in 1970 and 1980); the State Bank of India (SBI) Act of 1955; and the Companies Act of 2013.

Country wants to know who benefited from corruption: Parrikar on chopper scam

Country wants to know who benefited from corruption: Parrikar on chopper scam

Rediff.com4 May 2016

Targeting the previous United Progressive Alliance regime over the controversial AgustaWestland deal, Defence Minister Manohar Parrikar on Wednesday said the ongoing probe will focus on those named in the Italian court judgement.

Mallya's passport suspended, court moved for non-bailable warrant

Mallya's passport suspended, court moved for non-bailable warrant

Rediff.com15 Apr 2016

Liquor baron Vijay Mallya's passport has been suspended.

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.

No relief for ex-HC judge, SC rejects plea on framing charges

No relief for ex-HC judge, SC rejects plea on framing charges

Rediff.com3 Jan 2014

The Supreme Court on Friday dismissed former Punjab and Haryana high court judge Nirmal Yadav's plea for stay on proceedings of trial court, which is set to frame charges against her in cash-at-judge's door scam, and pulled her up for adopting delaying tactics.

Coal scam: CBI files charge sheet against Jindal, 14 others

Coal scam: CBI files charge sheet against Jindal, 14 others

Rediff.com29 Apr 2015

Renowned names from India Inc and politics are chargesheeted by the CBI before a special court in a coal blocks allocation scam case.

Rail scam: Court puts on trial Bansal's nephew, nine others

Rail scam: Court puts on trial Bansal's nephew, nine others

Rediff.com11 Mar 2014

Former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and nine others, arrested in the Rs 10-crore cash-for-post railway bribery case, were on Tuesday put on trial by a special court on charges of conspiracy and corruption.

A rollercoaster ride for Jagan to the top post

A rollercoaster ride for Jagan to the top post

Rediff.com23 May 2019

It has been virtually a ten-year wait that's coming to a happy end for the 47-year-old leader, who nurtured the ambition of becoming chief minister soon after his father's death in September 2009.

Woman who 'honey-trapped' BJP MP arrested

Woman who 'honey-trapped' BJP MP arrested

Rediff.com2 May 2017

The MP claimed she threatened to file a rape case against him if he did not pay her Rs 5 crore.

Cong latches on to judge's observation to demand full probe into Rafale deal

Cong latches on to judge's observation to demand full probe into Rafale deal

Rediff.com14 Nov 2019

Gandhi's remarks came after the Supreme Court gave clean chit to the Modi government on the purchase of 36 fully-loaded Rafale fighter jets from French company Dassault Aviation.

Railgate: Judicial custody of 9 accused extended till July 24

Railgate: Judicial custody of 9 accused extended till July 24

Rediff.com19 Jul 2013

A Delhi court on Friday extended till July 24 the judicial custody of nine accused, including former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla, who have been arrested in connection with the Rs 10 crore railway bribery 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.

Railgate: Bansal's nephew denied bail

Railgate: Bansal's nephew denied bail

Rediff.com12 Jul 2013

A Delhi court on Friday dismissed the bail plea of former Railway Minister P K Bansal's nephew Vijay Singla, suspended Railway Board Member Mahesh Kumar and five others in the Rs 10 crore cash-for-post railway bribery case.

Coal scam: CBI files progress report in sealed cover

Coal scam: CBI files progress report in sealed cover

Rediff.com27 Jan 2015

The Central Bureau of Investigation has filed a progress report of its further investigation in the coal blocks allocation scam case allegedly involving former Coal Secretary P C Parakh, industrialist Kumar Mangalam Birla and others, in a sealed cover before a special court.

Diluting nuclear supplier's liability

Diluting nuclear supplier's liability

Rediff.com22 Sep 2013

If a public sector company willfully enters into an agreement with a foreign vendor and abdicates its right to recourse which otherwise provides for its benefit, it would not only be violating the provisions of the Civil Liability for Nuclear Damages Act but also section 13(1)(d) of the Prevention of Corruption Act, notes Leader of Opposition in Rajya Sabha Arun Jaitley

Arbitrary powers at all levels biggest problem: Rahul Gandhi

Arbitrary powers at all levels biggest problem: Rahul Gandhi

Rediff.com21 Dec 2013

Admitting that corruption is the "biggest issue" that is "bleeding people dry", Rahul Gandhi on Saturday sought to reach out to the India Inc by saying that "arbitrary powers" were holding up projects.

Singapore jails another Lebanese ref for accepting sexual bribe

Singapore jails another Lebanese ref for accepting sexual bribe

Rediff.com11 Jun 2013

A Singapore court jailed a Lebanese referee for six months on Tuesday for accepting sexual favours to fix a soccer game, a day after two fellow countrymen were jailed for the same offence amid an international investigation into soccer corruption.

'CM Raje is legally and morally not in a position to continue in office'

'CM Raje is legally and morally not in a position to continue in office'

Rediff.com22 Jun 2015

Pilot says that the Congress is demanding that the Rajasthan CM be booked for criminal culpability.

MP recruitment scam case: Digvijay granted bail by Bhopal court

MP recruitment scam case: Digvijay granted bail by Bhopal court

Rediff.com27 Feb 2016

Congress General Secretary Digvijay Singh on Saturday appeared before a court in Bhopal in connection with an alleged recruitment scam at the assembly secretariat which took place when he was chief minister of Madhya Pradesh.

I-T raids on K'taka minister continue for 2nd day, Rs 15cr cash seized

I-T raids on K'taka minister continue for 2nd day, Rs 15cr cash seized

Rediff.com3 Aug 2017

About Rs 8.33 crore cash has been seized from Delhi, Rs 2.5 from Bengaluru and Rs 60 lakh from Mysuru till now, a senior official said.

Don't have ITR of political parties: I-T dept to RTI activist

Don't have ITR of political parties: I-T dept to RTI activist

Rediff.com29 Jun 2021

The RTI exemptions cited by the CPIO to deny information relate to intellectual property rights, trade secrets and information in the nature of commercial confidence, fiduciary relationship, threat to life and safety of persons who give information to law enforcement agencies in confidence, impediment to investigation, prosecution or apprehension and privacy of an individual.

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".

RS polls in Karnataka to go ahead as scheduled

RS polls in Karnataka to go ahead as scheduled

Rediff.com9 Jun 2016

The Commission said it cannot, under the existing law, disqualify a contesting candidate or prevent him from contesting the election, nor can it prevent an elector from casting his vote in an election, if otherwise qualified and eligible, as is being demanded by some of the parties.

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.

Phone tapping: HC refuses IPS officer Rashmi Shukla's plea to quash FIR

Phone tapping: HC refuses IPS officer Rashmi Shukla's plea to quash FIR

Rediff.com15 Dec 2021

A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.

Sheila Dikshit uses Governor card to quash criminal case against her

Sheila Dikshit uses Governor card to quash criminal case against her

Rediff.com9 Jul 2014

Former Delhi Chief Minister Sheila Dikshit on Wednesday sought quashing of the trial court order to lodge FIR against her in a graft case, contending in the Delhi high court that such proceedings cannot be continued against a Governor.

Jagdish Tytler summoned as accused by court in forgery case

Jagdish Tytler summoned as accused by court in forgery case

Rediff.com6 Sep 2013

Congress leader Jagdish Tytler, who has been chargesheeted by CBI along with controversial arms dealer Abhishek Verma in a forgery case, was issued summons as an accused by a Delhi court asking him to appear on September 30.