Search For "corruption case"
Nawaz Sharif's sons return to Pakistan after six years of self-exile in Lo
Updated : 2 years ago IST
The sons of three-time Pakistan Prime Minister, Nawaz Sharif, have returned to Pakistan, six years after they left for London to avoid arrest in corruption cases in the Panama Papers scandal, reported Dawn.
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West Bengal: ED raids in connection with teacher recruitment scam in Kolka
Updated : 2 years ago IST
A team of the Enforcement Directorate on Friday conducted raids at multiple locations in connection with a teacher recruitment scam in Kolkata, West Bengal.
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Pakistan: Nawaz Sharif's sons to surrender in three corruption cases
Updated : 2 years ago IST
Both sons of three-time Pakistan Prime Minister, Nawaz Sharif have approached the accountability court, seeking the suspension of their arrest warrants in three corruption references related to the Panama Papers, enabling them to surrender before the court on March 12, Dawn reported.
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Corruption case: Madras HC sets aside special court order discharging DMK
Updated : 2 years ago IST
Madras High Court on Monday set aside a 2023 special court order discharging DMK minister I Periyasamy in connection with a corruption case.
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"BJP's favourite game...use ED, CBI and IT to play hide and seek": Karnata
Updated : 2 years ago IST
After the Central Bureau of Investigation (CBI) conducted raids at the premises linked to former Jammu and Kashmir Governor Satyapal Malik in the alleged corruption case related to a hydel project, Karnataka Chief Minister Siddaramaiah on Friday lashed out at the BJP, stating that it is thei
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Delhi: CBI searches premises of former DPIIT secretary in corruption case
Updated : 2 years ago IST
As per the official, Lokpal was investigating allegations against the former DPIIT secretary, and based on its order, the central investigating agency registered a case.
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West Bengal Governor relieves Minister Jyoti Priya Mallick of his duties m
Updated : 2 years ago IST
"In terms of Article 166(3) of the Constitution, Hon'ble Governor Dr. C. V. Ananda Bose has relieved Shri Jyoti Priya Mallick, Minister in Charge, Department of Forests and Department of Public Enterprises and Industrial Reconstruction of his duties as Minister with immediate effect and has
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CBI court suspends LOC issued against Big Boss contestant Kriti Verma for
Updated : 2 years, 1 month ago IST
A CBI Court at New Delhi recently suspended Look Out Circular (LOC) issued against Big Boss contestant and Roadies Extreme Kriti Verma for three months in order to enable her to travel abroad. She is of one of the accused in a cheating and corruption case lodged by the agency in 2022.
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"ED takes no action against BJP leaders...": Kapil Sibal
Updated : 2 years, 1 month ago IST
Questioning the credibility of the Enforcement Directorate (ED), Congress leader Kapil Sibal on Sunday said that in spite of of ED being aware of corruption cases against BJP leaders in various states, central agency refrains from taking action against them.
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Delhi LG accords permission to register corruption case against PWD's exec
Updated : 2 years, 1 month ago IST
Delhi LG, VK Saxena, has accorded permission to the Anti-Corruption Branch (ACB) to register a case against an Executive Engineer of PWD, Delhi government, for misusing the official position and power in a criminal conspiracy with other officers of the department, the contractor, and his fir
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Former Netanyahu Chief of Staff Ari Harow convicted in corruption case
Updated : 2 years, 1 month ago IST
Ari Harow, a former Chief staff in Prime Minister Benjamin Netanyahu's office, was convicted Wednesday on charges of fraud and breach of trust. The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global co
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"Not true that probe agencies target only opposition leaders, Hemant Soren
Updated : 2 years, 1 month ago IST
Bharatiya Janata Party (BJP) MP Jayant Sinha on Thursday said that he does not agree with the allegations that "opposition leaders are being targeted by the central agencies" adding that if a thorough probe is conducted in the alleged corruption cases linked to Hemant Soren in Jharkhand,
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