Search For "corruption probe"
Bolivian court remands former president Arce in custody over corruption pr
Updated : 3 months ago IST
A Bolivian court ordered former president Luis Arce to remain in detention for five months while prosecutors investigate alleged embezzlement of USD 700 million from an Indigenous development fund. Arce denied wrongdoing, calling the case politically motivated.
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BCB drops several players from BPL auction after corruption probe findings
Updated : 3 months, 2 weeks ago IST
The Bangladesh Cricket Board (BCB) has dropped several players from the upcoming Bangladesh Premier League (BPL) auction, scheduled for November 30 in Dhaka, following the conclusions of a corruption probe into last season's tournament, as per ESPNcricinfo.
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South Korea's ex-First Lady Kim Keon Hee to face special counsel questioni
Updated : 7 months ago IST
Kim Keon Hee, the wife of former South Korean President Yoon Suk Yeol and the country's former first lady, is scheduled to face questioning by a special counsel team on Thursday,
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South Korea: Former First Lady Kim Keon Hee arrested in corruption probe
Updated : 7 months ago IST
The former first lady of South Korea and wife of ex-President Yoon Suk Yeol, Kim Keon Hee, has been arrested in connection with allegations of stock manipulation, election interference, and bribery, Yonhap News Agency reported on Wednesday.
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 11 months, 3 weeks ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
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SC seeks Karnataka govt's response on CBI plea against withdrawal of conse
Updated : 1 year, 4 months ago IST
The Supreme Court on Friday issued notice to the Karnataka government and its Deputy Chief Minister DK Shivakumar on a plea by the Central Bureau of Investigation (CBI) for the restoration of a corruption probe against Shivakumar.
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"There is lot": CBI hints at finding concrete evidence in corruption probe
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) Anti Corruption Branch on Sunday said that they have uncovered substantial evidence in its corruption probe against former RG Kar Medical College principal Sandeep Ghosh.
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CBI conducts searches at premises of former RG Kar Medical College Princip
Updated : 1 year, 6 months ago IST
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
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Israeli Police raid Transportation Ministry in corruption probe
Updated : 1 year, 9 months ago IST
According to the police, Attorney General Gali Baharav-Miara and State Attorney Amit Aisman ordered the investigation "on suspicion of crimes in the field of ethical [misconduct] and interfering in legal proceedings that were allegedly done in the Transportation Ministry."
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Belgium arrests EU lawmaker, 4 others in Qatar corruption probe
Updated : 3 years, 3 months ago IST
A Qatari official, who said that he was not aware of any details of the investigation, said, "Any claims of misconduct by the state of Qatar are gravely misinformed."
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Austrian chancellor to stand down amid corruption probe
Updated : 4 years, 5 months ago IST
Vienna [Austria], October 10 (ANI/Sputnik): Austrian Chancellor Sebastian Kurz has announced that he will resign and suggested that Foreign Minister Alexander Schallenberg take his place.
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CBI calls Maharashtra DGP, Chief Secretary in connection with corruption p
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Central Bureau of Investigation (CBI) has called Maharashtra Director General of Police Sanjay Pande and Chief Secretary Sitaram Kunte in connection with the corruption cases against former Home Minister Anil Deshmukh, sources said on Thursday.
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