Page 7 - Corruption Cases

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

The Enforcement Directorate has arrested two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case against the politician related to a Rs 100 crore bribery charges

ED raids ex-Maharashtra HM Anil Deshmukh's premises in Nagpur, Mumbai

The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil Deshmukh in Nagpur and Mumbai as part of a money laundering probe against him

ED records statement of DCP Raju Bhujbal in Anil Deshmukh corruption case

The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal

Qatar Finance Minister al-Emadi arrested in corruption investigation

Qatar's finance minister was being questioned over alleged abuse of power and misuse of public funds in the energy-rich state after the attorney general ordered him arrested

SC puts stay on land corruption case probe against Karnataka CM Yediyurappa

Supreme Court stayed the Karnataka High Court order which directed a trial court to proceed against B S Yediyurappa in a corruption case of allegedly denotifying some land to benefit private parties

Bombay HC asks CBI to probe Param Bir Singh's allegations against Deshmukh

Bombay High Court has directed CBI to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief against Maharashtra Home Minister

South Korean court confirms 20-year term for ex-president Park over bribery

South Korea upheld a 20-year prison term for former President Park Geun-hye over bribery and other crimes as it wrapped up a historic corruption case

Pakistan court issues non-bailable arrest warrant against Nawaz Sharif

A two-member bench of the Islamabad High Court comprising Justice Aamir Farooq and Justice Mohsin Akhtar Kayani took up Sharif''s appeal in Al-Azizia steel mills corruption case

Nawaz Sharif unlikely to return to Pakistan by Sept 10 to face court: PML-N

The Islamabad High Court (IHC) early this week had directed the three-time prime minister and the supremo of Pakistan Muslim League-Nawaz (PML-N), currently in London, to appear before it

Delhi HC stays 4-year jail term of Jaya Jaitley in defence corruption case

Jaitley and two others were held guilty of corruption in a 2000-01 case related to a purported defence deal

Letter to BS: Bankers shouldn't fear cops if they are not corrupt

A frank discussion and the assurance by the PM earlier and the FM now will be of great value to the bureaucracy in the banking world

Preliminary inquiry not mandatory in all corruption cases, rules SC

The objective of the preliminary probe is only to ensure that a criminal investigation process is not initiated on a frivolous and untenable complaint

Trickle-down corruption

The malaise persists at state and local-level governance

Over 6,000 corruption cases against govt officers pending: Odisha CM

The chief minister said this in reply to a question raised by BJD member Sudhir Kumar Samal in the Assembly

INX media case: Ailing Chidambaram's treatment unsatisfactory, says family

Chidambaram was arrested by the CBI on August 21 in the INX Media corruption case.

Govt compulsorily retires 15 more senior tax officials on graft charges

Since June, this is the fourth round of sacking of corrupt tax officials.

CBI registered 316 out of 33,645 corruption complaints in 2018: Govt

A total of 250 complaints out of 316 registered by the CBI last year were also disposed of

CBI booked over 4,100 govt employees for corruption in last 3 years: Govt

The CBI has informed that 1,767 corruption cases have been registered against 4,123 public servants during 2016, 2017 and 2018

Money euqal to 5% of global GDP are paid in bribes or stolen every year: UN

Secretary-General Antonio Guterres deemed corruption 'an assault on the values of the United Nations,' in a message on the International Anti-Corruption Day

Govt officers in the dock with 139 corruption, criminal cases against them

In order to speed up the disposal of cases pending trial, 92 additional special courts for CBI has been set up