Search For "corruption case"
Punjab and Haryana HC orders release of former DGP Sumedh Saini, says his
Updated : 4 years, 6 months ago IST
Chandigarh [India], August 20 (ANI): Punjab and Haryana High Court ordered the release of former Punjab Police DGP Sumedh Singh Saini on Thursday midnight from the custody of Vigilance Bureau and terming his arrest as "abuse of process of law".
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Supreme Court dismisses plea of Maharashtra's former home minister against
Updated : 4 years, 6 months ago IST
New Delhi [India], August 18 (ANI): In a setback to former Maharashtra Home Minister Anil Deshmukh, the Supreme Court on Wednesday dismissed his plea challenging a Bombay High Court order refusing to quash the CBI FIR in a corruption case registered over an allegation of corruption.
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Karnataka HC issues notice to Yediyurappa, his son in corruption case
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI): In another major setback to former Karnataka Chief Minister BS Yediyurappa, the Karnataka High Court on Tuesday issued notices to him, his son BY Vijayendra and former state minister ST Somashekar in connection with a corruption case in a housin
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Pak will never allow 'corruption-accused' Shehbaz Sharif to leave country,
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], July 13 (ANI): Hitting out at opposition leader Shehbaz Sharif, accused in money laundering and assets beyond means cases, several federal ministers said that the Pakistan government would never allow him to leave the country.
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
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ED raids Anil Deshmukh's residence in money laundering case
Updated : 4 years, 8 months ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
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ED records statement of DCP Raju Bhujbal in corruption case against Anil D
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal on Thursday, said an official.
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CBI books former Arunachal CM Nabam Tuki in fresh corruption case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): In a major development, the Central Bureau of Investigation (CBI) on Thursday filed another case for alleged corruption against former Arunachal Pradesh Chief Minister Nabam Tuki.
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China's antigraft agency unveils corruption cases involving banking regula
Updated : 4 years, 9 months ago IST
Beijing [China], May 30 (ANI): China's top antigraft agency, Central Commission for Discipline Inspection (CCDI) on Tuesday disclosed details of corruption cases involving five former banking regulators in the Inner Mongolia autonomous region.
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CBI FIR in Anil Deshmukh case: Bombay HC adjourns hearing of Maha govt's p
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Bombay High Court on Wednesday adjourned to June 8, the hearing of a petition filed by Maharashtra challenging two paragraphs in CBI's First Information Report (FIR) against ex-Maharashtra Home Minister Anil Deshmukh in an alleged corruption case.
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State judiciary, agencies under Mamata's pressure, appeal to transfer case
Updated : 4 years, 9 months ago IST
New Delhi [India], May 21 (ANI): Bharatiya Janata Party (BJP) member of parliament (MP) Arjun Singh who has been summoned by West Bengal CID in an alleged corruption case on Friday said option to approach the Supreme Court to get the case transferred out of Bengal is being explored.
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