Nepal’s only billionaire Binod Chaudhary under CIB radar

Chaudhary, a lawmaker from the Nepali Congress in the lower house of the Nepal Federal Parliament, is being...

Bangladesh: Muhammad Yunus granted bail in embezzlement case

Nobel laureate Muhammad Yunus has been granted bail by a Dhaka court in a case related to the misappropriation of...

Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

Ukraine claims to uncover USD 40 mn corruption

According to the SBU, the embezzlement involved the purchase of 100,000 mortar rounds for Ukraine's Armed Forces in...

Ukraine detains defence official of embezzling USD 40mn

A high-ranking official within the Ukrainian Defence Ministry has been apprehended on charges of embezzling USD 40...

Delhi LG accords sanction for prosecution of Head Constable

Delhi LG, V K Saxena, has accorded sanction for the prosecution of a Head Constable in a case of embezzlement of...

LG accords sanction for prosecution of 10 Delhi cops

They have been charged with embezzlement of funds meant for salary, arrear and tuition fee, etc., for their personal...

ED attaches assets of ex-Panchkula revenue officer

The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar...

CBI registers FIR against former CMD of IRFC

The FIR into the matter reads that CBI has received a complaint that alleges financial embezzlement on the part...

Suspended Jharkhand IAS officer's husband seeks bail from SC

2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money...

Imran Khan's party President Parvez Elahi re-arrested

Pakistan Tehreek-e-Insaf (PTI) President Parvez Elahi was again arrested on Friday minutes after the judicial...

Imran indicted in Toshakhana case, verdict reserved in Trust case

Khan first appeared before an accountability court Judge Mohammad Bashir who reserved the verdict in Al-Qadir...