Corruption Case
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Healthcare scam in Delhi: Doctor held in equipment corruption case worth Rs 650 crore
Delhi | Jun 19, 2026, 02:56 PM ISTThe ACB investigation has uncovered alleged irregularities in the procurement of a range of medical supplies and equipment, including portable X-ray machines, bedsheets and linen, C-arm radiology systems, anaesthesia workstations, ORS packets, surgical consumables and medicines.
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Bangladesh court sentences Sheikh Hasina to 10 years in jail in two corruption cases
World | Feb 02, 2026, 02:28 PM ISTThe Bangladesh court sentenced 78-year-old Sheikh Hasina, her nephew Radwan Mujib Siddiq, and her nieces, Tulip Rizwana Siddiq and Azmina Siddiq, and others in the cases over alleged irregularities in the allocation of plots under the Rajuk New Town Project in Purbachol.
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Imran Khan, wife Bushra Bibi sentenced to 17 years each in Toshakhana corruption case
World | Dec 20, 2025, 12:17 PM ISTToshakhana corruption case: The Toshakhana 2 case revolves around Pakistan's state gifts protocol, requiring officials to surrender valuables from foreign dignitaries to a national repository for auction or official retention.
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Ajit Pawar assures fair probe in controversial Pune land deal involving son: 'Spoke to CM Fadnavis'
Maharashtra | Nov 07, 2025, 09:06 PM ISTAjit Pawar also clarified that preliminary investigations indicate no financial transactions occurred in the deal. He said he has no objection with the Opposition targeting him on this issue.
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Fadnavis orders probe into 'illegal' Pune land deal linked to Ajit Pawar's son; know about the case
Maharashtra | Nov 06, 2025, 08:49 PM ISTParth Pawar, director of Amedia Holdings LLP, is accused of purchasing 16.19 hectares (around 40 acres) of land in Mundhwa for Rs 300 crore, while its estimated market value is reportedly around Rs 1,800 crore. Allegations also suggest that the Rs 21 crore stamp duty was recorded at just Rs 500.
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IRCTC scam: Lalu, Rabri and Tejaswi charged with several offences ahead of Bihar polls
India | Oct 13, 2025, 11:44 AM ISTThis has come as a major setback for the RJD ahead of the Bihar Assembly polls.
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SAD leader Bikram Singh Majithia sent to 7-day police remand in 'drug money' laundering case
India | Jun 26, 2025, 03:53 PM ISTThe bureau claimed preliminary investigations revealed that more than Rs 540 crore of "drug money" has been laundered through several channels allegedly facilitated by Bikram Singh Majithia. The senior Akali leader was arrested on Wednesday after a vigilance team conducted a raid at his residence.
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AAP leader Satyendar Jain booked by Delhi ACB for corruption in Rs 571 crore CCTV project
Delhi | Mar 19, 2025, 03:46 PM ISTCCTV project corruption case: The FIR was registered on Tuesday after obtaining prior sanction under Section 17A of the Prevention of Corruption Act from the competent authority.
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Home Ministry's nod to investigate Manish Sisodia, Satyendar Jain in corruption case
India | Mar 13, 2025, 07:37 PM ISTThe MHA has approved an investigation against former Delhi Deputy Chief Minister Manish Sisodia and former Minister Satyendar Jain in a corruption case. The MHA informed the Delhi LG’s Secretariat on Thursday, stating that sanction for action against both former ministers has been granted.
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CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case
India | Jan 15, 2025, 08:22 PM ISTThe CBI has also listed former a Prasar Bharati Additional Director General (Engineering) and an ADG (Engineering- Headquarters); two Assistant Engineers of Doordarshan Kendra-Bhubaneswar.
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CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments
India | Jan 09, 2025, 10:40 PM ISTThe case involves allegations of suspicious payments made by Diageo Scotland and Sequoia Capital to Advantage Strategic Consulting Pvt. Ltd., linked to lifting a duty-free liquor ban. The probe centers on consultancy fees amounting to USD 15,000, sparking serious allegations of corruption.
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CBI Inspector Rahul Raj’s award revoked over bribery allegations
India | Dec 31, 2024, 01:45 PM ISTDue to bribery allegations, the Union Home Ministry revoked the prestigious Medal for Excellence in Investigation awarded to CBI Inspector Rahul Raj. Know about the case and its implications for law enforcement integrity.
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Bhopal: Rs 2.85 cr cash, 40 kg silver seized in Lokayukta raid on ex-transport department constable
Madhya Pradesh | Dec 21, 2024, 12:37 PM ISTLokayukta police raid in Bhopal uncovers Rs 2.85 crore in cash, 40 kg silver, and gold worth Rs 50 lakh from the residence of a former Transport Department constable. The assets, totalling over Rs 3 crore, highlight a major crackdown on corruption in Madhya Pradesh.
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Jailed suspended IAS officer Pooja Singhal granted bail after 28 months by special PMLA court
Jharkhand | Dec 07, 2024, 04:31 PM ISTPooja Singhal has been released on bail after 28 months from Birsa Munda Jail, marking a significant development in her ongoing corruption case.
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Sachin Waze gets bail in corruption case involving former Maharashtra Minister Anil Deshmukh
Maharashtra | Oct 22, 2024, 05:30 PM ISTSachin Waze was arrested in March 2021 for his alleged role in the case of an explosives-laden vehicle found near industrialist Mukesh Ambani's residence 'Antilia' in south Mumbai and the murder of Thane businessman Mansukh Hiran.
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CBI arrests TMC youth leader Ashish Pandey in RG Kar financial irregularities case
Kolkata | Oct 03, 2024, 10:48 PM ISTPandey, who is said to be close to RG Kar Medical College's former principal Sandip Ghosh, was under the probe agency's scanner and was questioned by the CBI on September 30.
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Singapore: Indian-origin former transport minister jailed for 12 months in landmark corruption case
World | Oct 03, 2024, 11:13 AM ISTS Iswaran, who was a cabinet member for 13 years and has held the trade, communications and transport portfolios, pleaded guilty last week to four counts of improperly receiving gifts and one of obstructing justice.
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FIR registered against Karnataka CM Siddaramaiah by Lokayukta in MUDA scam
Karnataka | Sep 27, 2024, 09:26 PM ISTThe Karnataka Lokayukta has registered an FIR against Chief Minister Siddaramaiah in the MUDA scam, citing allegations of corruption and abuse of power during his tenure.
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Sandip Ghosh, ex-principal of RG Kar Hospital, arrested by CBI, students hit road again for justice
India | Sep 03, 2024, 06:54 AM ISTSandip Ghosh, who served as principal of RG Kar Hospital from February 2021 to September 2023, is facing serious accusations. These include the illegal sale of unclaimed bodies, trafficking of biomedical waste, and pressuring students for bribes to pass exams.
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Pakistan: No relief for Imran Khan, fresh corruption case filed against him, wife Bushra Bibi
World | Aug 20, 2024, 07:41 PM ISTImran Khan and his wife were set to be released from jail when a second Toshakhana case was filed against the couple on July 13. The new case on Tuesday accuses them of illegally keeping a jewellery set worth millions gifted to Bushra Bibi by the Saudi Crown Prince.