Search For "graft"
Brazilian court upholds Silva's graft conviction
Updated : 8 years, 1 month ago IST
Porto Alegre [Brazil], Jan 25 (ANI): A Brazilian court upheld the conviction of former Brazilian president Luiz Inacio Lula da Silva for corruption and money laundering here on Wednesday, that has further dented his chances of running for the third term in the upcoming elections in October t
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Dismiss ex-Orissa HC judge plea over leakage of phone transcripts: CBI
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): The Central Bureau of Investigation (CBI) on Monday requested a Delhi court to dismiss a plea by retired Orissa High Court Judge I.M. Quddusi, accused of graft in a medical college scam case.
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NAB summons Shehbaz Sharif over housing scam
Updated : 8 years, 1 month ago IST
Lahore [Pakistan], Jan 18 (ANI): The National Accountability Bureau in Pakistan has issued a notice to Punjab Chief Minister Shehbaz Sharif asking him to appear before a combined investigation team (CIT) in connection with an alleged graft in a housing scheme.
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South African Zuma to set up anti-graft probe
Updated : 8 years, 2 months ago IST
Johannesburg [South Africa] Jan 10 (ANI) South African President Jacob Zuma said that he would appoint a commission to inquire into the graft allegations into the highest levels of the state.
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Pak court declares Sharif's sons absconders
Updated : 8 years, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Ousted Prime Minister Nawaz Sharif's sons, Hassan Nawaz and Hussain Nawaz, were declared absconders in anti-graft references against them by an accountability court, on Monday.
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Netanyahu's ally questioned over corruption case
Updated : 8 years, 3 months ago IST
Jerusalem [Israel], Dec 3 (ANI): A key ally of Israel's Prime Minister Benjamin Netanyahu was questioned by the police on corruption charges.
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Delhi police ASI booked for graft
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against Delhi police crime branch Assistant sub-inspector (ASI), Rakesh Kumar, on corruption charges.
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NAB adjourns hearing on Maryam, Safdar's indictment till October 19
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], October 13 (ANI): A National Accountability Bureau (NAB) court of Pakistan has adjourned the hearing of graft cases against the Sharif family after a number of lawyers associated with the Pakistan Muslim League-Nawaz (PML-N) forced their way into the court and surrounde
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CBI arrests superintendent of GST Council over graft charges
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 3 (ANI): Superintendent of Goods and Services Tax (GST) Council Monish Malhotra and his close aide, Manas Patra, were arrested on criminal conspiracy and demand of illegal gratification charges by the Central Bureau of Investigation (CBI) on Thursday.
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Niko graft case: SC scraps stay on trial proceedings against Khaleda
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Mar. 23 (ANI): The Bangladesh Supreme Court has scrapped a High Court order that stayed the trial proceedings of Niko graft case against former prime minister and Bangladesh Nationalist Party (BNP) chairperson Khaleda Zia, thereby clearing the way for continuing trial pr
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Jayalalithaa graft case adjourned till summer vacation
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 6 (ANI): The Supreme Court on Monday adjourned the graft case involving former AIADMK chief and Tamil Nadu chief minister J. Jayalalithaa graft case adjourned till summer vacation.
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Graft case: Order on Khaleda's court shift plea on March 8
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Mar. 5 (ANI): The High Court on Sunday fixed March 8 as the date for passing order on a revision petition filed by Bangladesh Nationalist Party (BNP) chairperson Khaleda Zia seeking its order on the trial court concerned to transfer the Zia Orphanage Trust corruption case
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