Search For "graft case"
CBI arrests Eastern Coalfields official in bribery case in Godda
Updated : 5 years, 9 months ago IST
Godda (Jharkhand) [India], June 6 (ANI): The Central Bureau of Investigation (CBI)on Saturday arrested an official of Eastern Coalfields Ltd in Rajmahal area here in a bribery case.
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Pakistan's anti-corruption body issues arrest warrant against Nawaz Sharif
Updated : 5 years, 11 months ago IST
Karachi [Pakistan], April 27 (ANI):The National Accountability Bureau (NAB) of Pakistan has issued an arrest warrant against embattled former prime minister Nawaz Sharif in a 34-year-old property exchange case and the next step of anti-graft body is to move court to declare him a proclaimed
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CBI vs CBI: Court takes cognizance of CBI charge-sheet
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): A special court on Saturday took cognizance of the filed CBI charge-sheet, which gave a clean chit to Rakesh Asthana and Devender Kumar.
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'Clinching' evidence against Rakesh Asthana in graft case, ex-IO tells cou
Updated : 6 years ago IST
New Delhi [India], Feb 28 (ANI): There is clinching evidence against former special CBI director Rakesh Asthana in the alleged CBI vs CBI graft case, former investigation officer (IO) of the case Ajay Kumar Bassi told a special CBI court here on Friday.
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Nepal's opposition demand parliamentary probe in graft cases involving Oli
Updated : 6 years, 1 month ago IST
Kathmandu [Nepal], Feb 26 (ANI): Nepal's opposition parties have demanded a parliamentary probe into allegations of graft involving Nepal Communist Party (NCP) leader Gokul Baskota who recently resigned as Communication Minister.
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Special court adjourns hearing in CBI vs CBI alleged graft case, summons e
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): A special court in Delhi on Wednesday adjourned till February 28 hearing in the CBI vs CBI alleged graft case and asked the investigating officer Ajay Kumar Bassi to appear before it on the next date of hearing.
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CBI vs CBI alleged graft case: Special court adjourns hearing on CBI charg
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): A special court on Wednesday adjourned the hearing on Central Bureau of Investigation (CBI) chargesheet for 12-noon today and has asked the probe agency to get the case diary in connection with the CBI vs CBI alleged graft case.
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B'desh top court rejects ex-PM Khaleda Zia's bail plea in graft case
Updated : 6 years, 3 months ago IST
Dhaka [Bangladesh], Dec 12 (ANI): The Bangladesh Supreme Court on Thursday dismissed a bail plea filed by former prime minister Khaleda Zia in connection with the Zia Charitable Trust corruption case.
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Netanyahu's lawyer to be indicted in submarine corruption case
Updated : 6 years, 3 months ago IST
Jerusalem [Israel], Dec 5 (ANI): Israeli Prime Minister Benjamin Netanyahu's attorney David Shimron will be indicted on charges of money laundering in connection with a submarine graft case, the State Prosecutor's Office announced on Thursday.
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Former Malaysian PM pleads not guilty in 1MDB-linked graft case
Updated : 6 years, 3 months ago IST
Kuala Lumpur [Malaysia], Dec 3 (ANI): Former Malaysian Prime Minister Najib Razak on Tuesday pleaded not guilty in cases related to a multi-billion dollar scandal during his much-awaited testification before the High Court here, reported Al Jazeera.
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Brazil court affirms ex-president Lula da Silva guilty in 2nd graft case
Updated : 6 years, 3 months ago IST
Rio De Janeiro [Brazil], Nov 28 (ANI): A Brazilian court on Wednesday (local time) upheld a corruption conviction against former president Luiz Inacio Lula da Silva in a second corruption case.
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Sri Lanka: Special court postpones hearing in misappropriation of public f
Updated : 6 years, 5 months ago IST
Colombo [Sri Lanka], Oct 15: A special court on Tuesday postponed the hearing of a case against SLPP candidate Gotabhaya Rajapaksa and six others in connection with alleged misappropriation of public funds to next year.
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