Page 23 - Corruption

Enforcement Directorate court directs AP CM Jagan to appear on Jan 11

ED cases here has directed Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy to appear before it on January 11 in connection with an ongoing case involving certain private companies

China condemns former high-flying finance executive to death

A slew of officials have been caught up in President Xi's dragnet

AAP seeks CBI probe in MCD 'corruption', to protest at residence of Shah, LG

The Aam Aadmi Party is demanding a CBI inquiry into an alleged misappropriation of Rs 2,500 crore in the BJP-led North Delhi and South Delhi municipal corporations

Ex-chairman of Huachen, parent of BMW's China partner, under investigation

Qi Yumin, formerly vice mayor of the port city of Dalian, was Huachen's chairman between 2005 and 2019.

UN agency faces corruption, fraud allegations at climate projects: Report

"Issues identified by the audit could seriously compromise the achievement of the objectives of the audited entity," the report said

74% in Asia believe corruption major issue, young more likely to pay bribes

Global Corruption Barometer - Asia, surveyed nearly 20,000 respondents in 17 countries for their opinion

Tejashwi faces corruption charges, must not become leader of Oppn: JDU

The JD(U)'s demand came two days after party leader Mewa Lal Chaudhary resigned

Four years on

Even with hindsight, hard to say demonetisation was a success

4 years on, PM Narendra Modi says demonetisation demolished corruption

On November 8, 2016, Modi announced the decision to ban all currency notes of denomination of 500 and 1,000 from midnight

Corruption hurts social balance, fighting it is a shared responsibility: PM

Calls for synergy among central and state probe agencies, says corruption, money laundering, terror fundings are all inter-related

'Dynastic corruption' growing challenge for the country: PM Narendra Modi

Prime Minister Narendra Modi on Tuesday said that "dynastic corruption" is a major challenge for the country and lamented that it has become a part of political tradition in many states

India investigated zero foreign bribery cases between 2016 and 2019: Report

India figures in list of countries with worst track record in dealing with foreign bribery, according to Transparency International

India scores zero on bribery of foreign officials: Transparency Int'l

Country fails to open account in four years till 2017 on five metrics, bribery of foreign public officials not criminalised at all despite India being bound by UNCAC rules

Delhi court pulls up CBI for dragging feet in probe against ex-Directors

A Delhi court has pulled up the CBI for dragging its feet in a case of alleged corruption involving its two ex-Directors

Anti-Corruption Bureau files Disproportionate Assets case against official

The Anti-Corruption Bureau (ACB) has filed a case of Disproportionate Assets to the lawful sources of income against Samudrala Krishna Reddy, Assistant Director of Agriculture in Peddapalli

PIL in SC to help improve India's ranking on Corruption Perception Index

The plea has also sought a direction to the Law Commission to suggest steps to remove the menace of corruption, black money generation and 'benami' transaction

Yogi orders expeditious actions against corrupt govt officials: ACS

Uttar Pradesh Chief Minister Yogi Adityanath has directed to expedite the action being taken against government employees involved in corruption

Malaysia's ex-finance minister charged again in graft case worth $1.5 bn

Malaysia's former finance minister pleaded not guilty to a second corruption charge related to a $1.5 billion undersea tunnel project and slammed the case as a trumped-up charge by new government

Conduct inquiry against corrupt officers virtually: Govt to all depts

The Centre asked all its departments to conduct disciplinary proceedings through video conferencing against employees accused of corruption and other administrative irregularities

Operation Westend exposed NDA's corruption, need Rafale investigation: Cong

The verdict of the Court in Jaya Jaitley's case highlights the need to investigate the truth of Rafale Deal and proves that "Truth needs to be investigated and is not what the BJP says"