Search For "anti graft body"
Nepal's anti-graft body files corruption case on Chinese company over cons
Updated : 5 months, 3 weeks ago IST
Nepal's anti-graft body, the Commission for Investigation of Abuse of Authority (CIAA), has filed a corruption case against 55 defendants, including the Chinese company, over the construction of Pokhara International Airport.
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Pakistan: Accountability court approves seven-day remand of Imran Khan and
Updated : 1 year, 10 months ago IST
The National Accountability Bureau (NAB) had sought a 14-day remand for Imran Khan and Bushra Bibi. However, the court rejected the request and asked the anti-graft body to present the suspects on July 29.
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Excise sticker case: Nepal's anti-graft body lodge corruption case against
Updated : 1 year, 11 months ago IST
The Commission for Investigation of Abuse of Authority (CIAA), Nepal's anti-graft body on Sunday filed a case in the special court against the Chief Secretary and 10 others in alleged corruption during the printing of excise duty stickers.
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Nepal's anti-graft body files case against 30 individuals and two firms fo
Updated : 2 years, 1 month ago IST
The Commission for Investigation of Abuse of Authority (CIAA), the anti-graft body of Nepal, filed a case on Thursday against 30 individuals and two firms in connection with the 2017 purchase of two wide-body aircraft for the Nepal Airlines Corporation (NAC), the national flag bearer.
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Nepal's anti-graft agency takes out "Jalahari" from Pashupatinath temple f
Updated : 2 years, 11 months ago IST
The move by the anti-graft body comes after claims of corruption in the use of gold in the temple's Jalahari which was carried out during the Prime Ministership of opposition leader KP Sharma Oli.
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Al-Qadir Trust case: NAB summons Imran Khan on May 18
Updated : 3 years ago IST
In a notice on Tuesday, the anti-graft body sought details of the United Kingdom's National Crime Agency (NCA) 2019 probe into assets worth Pound 190 million from Imran Khan, reported Geo News.
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Former vice governor of China's Hubei expelled from CPC over graft charges
Updated : 3 years, 8 months ago IST
Beijing [China], October 1 (ANI): A former top official in central China's Hubei province has been expelled from the Communist Party of China (CPC) and other public offices over corruption charges.
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Anti-graft body in Pakistan won't probe graft cases involving less than PK
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 22 (ANI): Pakistan's anti-graft body will not take up corruption cases, involving an amount of less than PKR500 million as it decided to implement the new amendments to the law, local media reported on Thursday.
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Pakistan appoints former IB chief as anti-graft body chairman
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], July 22 (ANI): Shahbaz Sharif-led Pakistan government has appointed former Intelligence Bureau (IB) chief Aftab Sultan as the new chairman of the National Accountability Bureau (NAB), local media reported.
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China: Senior Communist Party member expelled for graft
Updated : 3 years, 10 months ago IST
Beijing [China], July 18 (ANI): A senior member of the Communist Party of China (CPC) has been expelled from public office over serious violations of Party discipline and laws, the country's top anti-graft body announced Monday.
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Pakistan anti-graft body summons Farah Gogi's mother
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], July 18 (ANI): Pakistan's anti-graft body has summoned Bushra Khan, mother of Farah Gogi, a close friend of ousted Prime Minister Imran Khan in connection with assets beyond her known sources of income.
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Pak rights group calls for probe against anti-graft body chief in harassme
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], July 10 (ANI): A prominent human rights group in Pakistan has called for a probe into the allegations of harassment against former National Accountability Bureau (NAB) head retired Justice Javed Iqbal.
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