Search For "corruption case"
ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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Iran President Hassan Rouhani's brother convicted for graft charges
Updated : 6 years, 10 months ago IST
Tehran [Iran], May 05 (ANI): Iranian President Hassan Rouhani's younger brother Hossein Fereydoun has been sentenced to an unspecified jail term in a corruption case, reported Al Jazeera.
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Peruvian court orders jail for former President Kuczynski
Updated : 6 years, 11 months ago IST
Lima [Peru], Apr 21 (ANI): Peru's ex-President Pedro Pablo Kuczynski was handed a 36-month-long preventive prison sentence by a Peruvian judge for his alleged involvement in a corruption case.
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SC closes Enron-Dabhol power plant corruption case
Updated : 6 years, 11 months ago IST
New Delhi, Apr 11 (ANI): The Supreme Court on Thursday closed the case filed in 1997 relating to alleged political corruption in allowing US energy major Enron to set up Dabhol power plant in Maharashtra.
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TDP complains to EC about Jaganmohan Reddy's alleged involvement in crimin
Updated : 6 years, 11 months ago IST
Guntur (Andhra Pradesh) [India], Apr 9 (ANI): The Telegu Desam Party (TDP) on Tuesday filed a complaint against YSR Congress Party (YSRCP) president, Jagan Mohan Reddy, to the Election Commission of India (ECI), regarding his alleged involvement in criminal and corruption cases, and for maki
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Israeli PM to be indicted for corruption
Updated : 7 years ago IST
Tel Aviv [Israel] Mar 1 (ANI): Israeli attorney general Avichai Mandelblit on Thursday (local time) announced that Prime Minister Benjamin Netanyahu will be put on trial for bribery and breach of trust in a series of corruption cases, reports CBS.
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Fresh arrest warrant against Khaleda Zia
Updated : 7 years, 1 month ago IST
Dhaka [Bangladesh], Jan 21 (ANI): A Dhaka court has issued a fresh arrest warrant against jailed former Bangladesh Prime Minister Khaleda Zia in a 2014 case where she is accused of making inflammatory comments and hurting religious sentiments.
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ICC announces amnesty in Sri Lanka Cricket corruption case
Updated : 7 years, 2 months ago IST
Dubai [UAE], Jan 9 (ANI): The International Cricket Council (ICC) on Wednesday announced a 15-day amnesty to participants who have previously failed to report any information concerning corrupt conduct in Sri Lankan cricket.
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FIR against Uttarakhand CM's OSD in corruption case
Updated : 7 years, 2 months ago IST
Dehradun (Uttarakhand) [India], Jan 9 (ANI): A case of corruption has been registered against JC Khulbe, the Officer on Special Duty (OSD) attached with Uttarakhand Chief Minister Trivendra Singh Rawat on the orders of Chief Judicial Magistrate of Dehradun on Wednesday.
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Personal secretaries of 3 UP ministers sent to jail in corruption case
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh), [India], Jan 5 (ANI): The personal secretaries of three Uttar Pradesh ministers, who were arrested by the Special Investigation Team (SIT), have been sent to jail for their alleged involvement in corruption and bribes exchange cases for contracts.
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SIT probe ordered against UP ministers' personal secys in corruption case
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 28 (ANI): The Uttar Pradesh government has ordered a Special Investigation Team (SIT)-monitored probe into a graft case involving personal secretaries of three state ministers.
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Sharif sent to 7 years in jail in corruption case, all assets frozen
Updated : 7 years, 2 months ago IST
Islamabad [Pakistan], Dec 24(ANI): Just a day ahead of his birthday, former Pakistan Prime Minister Nawaz Sharif on Monday was sent to jail for seven years by an accountability court here in a corruption case and his all assets was also frozen.
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