Search For "corruption case"
Rs 100 crore extortion case: CBI opposes bail plea of former Maharashtra h
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed the bail application filed by former Maharashtra Home Minister and NCP leader Nationalist Congress Party (NCP) leader Anil Deshmukh in the corruption case filed against him.
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Pakistan: PML-N leader Maryam Nawaz acquitted in Avenfield case
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], September 29 (ANI): Four years after their conviction, Islamabad High Court overturning the case on Thursday acquitted PML-N Vice President Maryam Nawaz and her husband Captain (retd) Safdar in the Avenfield properties corruption case, media reports said.
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Tatra Truck case: Former Defence Minister AK Antony cross-examined as a wi
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): Former Defence Minister AK Antony on Wednesday, was cross-examined before Delhi's Rouse Avenue Court in connection with the Central Bureau of Investigation's (CBI) case concerning the Tatra trucks corruption case.
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Ishaq Dar appointed as Pakistan's new finance minister
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], September 28 (ANI): Pakistan Muslim League-N (PML-N) senator Ishaq Dar, who was involved in several corruption cases, was handed the responsibility of finance and revenue on Wednesday, shortly after he was sworn in as federal minister.
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Ishaq Dar involved in several corruption cases to be Pakistan's new Financ
Updated : 3 years, 5 months ago IST
Rawalpindi [Pakistan], September 27 (ANI): Senior Pakistan Muslim League-Nawaz (PML-N) leader Ishaq Dar, who has been involved in several corruption cases, returned to Pakistan on Monday night as the minister is ready to take charge as the finance minister of the country replacing Miftah Ism
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SC stays fresh proceedings against BS Yediyurappa in corruption case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 23 (ANI): The Supreme Court on Friday stayed the proceedings against former Karnataka Chief Minister B.S. Yediyurappa in a corruption complaint and issued notice to the complainant on his plea.
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China's former justice minister given death sentence for corruption
Updated : 3 years, 5 months ago IST
Beijing [China], September 22 (ANI): China's former Justice Minister and top public security official, Fu Zhenghua on Thursday, was given a death sentence with a two-year reprieve for corruption and abuse of power, local media reported.
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Anti-graft body in Pakistan won't probe graft cases involving less than PK
Updated : 3 years, 5 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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Delhi Waqf board case: Court extends Amanatullah Khan's police remand
Updated : 3 years, 5 months ago IST
New Delhi [India], September 21 (ANI): A Delhi Court on Wednesday extended the police remand of Aam Aadmi Party (AAP) MLA Amanatullah Khan for five days in a corruption case related to alleged irregularities in Delhi Waqf Board appointment under his chairmanship.
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Waqf Board Case: Special court sends AAP MLA Amanatullah to four-day ACB r
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): A special court on Saturday granted a four-day remand to the Anti Corruption Bureau (ACB) to interrogate Amanatullah Khan, AAP MLA from Okhla, in a case related to the alleged misappropriation of Delhi Waqf Board funds during his tenure as chairman.
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Red diary found by investigators to reveal secrets in Amanatullah Khan Del
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The ACB has found a red diary that contains entries about transactions worth crores of rupees made by Amanatullah's close aides Hamid and Laddan alias Kaushar in the Amanatullah Khan Delhi Waqf Board corruption case.
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AAP's Amanatullah Khan sent to 4-day ACB custody
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Aam Aadmi Party (AAP) MLA Amanatullah Khan, who was arrested yesterday in connection with an alleged corruption case, was sent to a 4-day Anti-Corruption Bureau's custody for questioning on Saturday.
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