Corruption Case
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Pakistan: Islamabad HC acquits ex-PM Nawaz Sharif in Al-Azizia corruption case
World | December 12, 2023 18:17 ISTWith this development, Nawaz cleared another legal hurdle as he sought to make his political comeback as the next Pakistani premier. The Islamabad High Court (IHC) bench had acquitted Nawaz of the Avenfield case on November 29.
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Pakistan: Imran Khan sent to 14-day judicial remand in Al-Qadir corruption case
World | November 27, 2023 17:12 ISTThe court rejected NAB's request to extend Imran's physical remand. The case pertains to allegations against PTI chairman Imran Khan and his wife for allegedly obtaining billions and land worth hundreds of kanals for legalising Rs 50 billion given to a Pakistani citizen in the UK.
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Pakistan's caretaker government recommends names of Imran Khan, 28 others on Exit Control List
World | November 22, 2023 19:07 ISTThe case pertains to allegations against PTI chairman Imran Khan and his wife for allegedly obtaining billions and land worth hundreds of kanals for legalising Rs 50 billion given to a Pakistani citizen in the UK. Imran was arrested in the case earlier this year but was released later.
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Will CM Arvind Kejriwal and CM Bhupesh Baghel arrested on 3rd December in corruption case?
News | November 05, 2023 23:26 ISTWill CM Arvind Kejriwal and CM Bhupesh Baghel arrested on 3rd December in corruption case?
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Nawaz Sharif returns to Pakistan after four years of exile in London
World | October 21, 2023 16:00 ISTNawaz Sharif was convicted in the Al-Azizia Mills case and was serving a seven-year imprisonment when he allowed to leave for London on medical grounds. He was disqualified by the Pakistan Supreme Court for life in 2018 due to corruption cases against him.
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Andhra Pradesh: Chandrababu Naidu taken to jail in corruption case, TDP workers hold protest
India | September 11, 2023 11:06 ISTEast Godavari district Superintendent of Police P Jagadish said that the TDP chief was taken to the prison at around 1:20 am on Monday.
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TDP chief Chandrababu Naidu produced in ACB court a day after his arrest in corruption case
India | September 10, 2023 8:12 ISTTDP chief N Chandrababu Naidu was arrested in connection with the alleged Skill Development Corporation scam after a pre-dawn police operation at Gnanapuram in Nandyala.
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Pakistan: Imprisoned ex-PM Imran Khan meets wife Bushra Bibi for first time since arrest
World | August 10, 2023 21:34 ISTThe 48-year-old Bushra Bibi also faces corruption charges in a case that led to Imran Khan's arrest on May 9.
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Karnataka: CM Siddaramaiah orders probe into alleged corruption in KKRDB during BJP's ruling
Karnataka | May 30, 2023 16:57 ISTKarnataka: CM Siddaramaiah initiated a probe into alleged corruption in the Kalyana Karnataka Region Development that took place during BJP ruling.
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Sameer Wankhede bribery case: Bombay HC asks CBI not to take coercive action against ex-NCB officer
India | May 19, 2023 18:47 ISTSameer Wankhede corruption case: Wankhede, an Indian Revenue Service official, has moved the court with a petition seeking to quash the First Information Report (FIR) registered by the Central Bureau of Investigation against him.
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Pakistan: Court grants protective bail to Imran Khan's wife Bushra Bibi in Al-Qadir Trust case
World | May 15, 2023 15:51 ISTPakistan: Court grants protective bail to Bushra Bibi in Al-Qadir Trust case
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Bombay HC grants bail to former Maha Home Minister Anil Deshmukh in money laundering case
India | December 12, 2022 11:44 ISTDeshmukh was granted bail by the Bombay HC last month. However, a special court of the CBI rejected Deshmukh's bail plea noting that there was prima facie evidence against him. However, Deshmukh had requested bail on medical grounds saying he had several ailments.
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Anil Deshmukh seeks default bail in corruption case, claims CBI charge sheet 'incomplete'
India | June 08, 2022 13:15 ISTAnil Deshmukh is currently in judicial custody in a money laundering case being probed by the Enforcement Directorate (ED). He is lodged in the Arthur Road jail in Mumbai.
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Param Bir Singh appears before panel probing corruption charges against Anil Deshmukh
India | November 29, 2021 12:15 ISTFollowing Singh's appearance, the Justice K U Chandiwal Commission cancelled the bailable warrant issued against Param Bir Singh and asked him to deposit Rs 15,000 in the chief minister's relief fund.
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CBI gets sanction to prosecute retired Allahabad High Court judge in corruption case
India | November 26, 2021 13:19 ISTThe CBI had applied for a go ahead from the high court to prosecute the retired judge on Apr 16, 2020, in accordance with the Prevention of Corruption Act, they said.
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Anil Deshmukh case: Param Bir Singh has 'no more evidence'
India | November 03, 2021 19:19 ISTThe revelations came two days after the Enforcement Directorate (ED) - based on a CBI FIR arising out of Param Bir Singh's allegations - questioned and later arrested Deshmukh, who is now in the agency's custody till November 6.
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CBI makes first arrest in corruption case involving ex-Maharashtra Home Minister Anil Deshmukh
India | November 01, 2021 0:35 ISTThe CBI took into custody Jagtap, an alleged middleman, from Maharashtra's Thane in the morning, officials said, adding that the accused was evading the probe even after the issuance of non-bailable warrants against him last month.
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Maharashtra govt suspends Anil Deshmukh's ex-personal secy months after arrest in corruption case
India | September 17, 2021 12:25 ISTSanjeev Palande was arrested on June 26 this year and is being investigated under the provisions of Prevention of Money Laundering Act.
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Delhi HC seeks CBI reply on bail plea of Anil Deshmukh's lawyer in corruption case
India | September 10, 2021 13:24 ISTOn September 8, a Special CBI court here had rejected Daga's bail application, saying that the investigation was still inconclusive.
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Karnataka HC issues notice to ex-CM Yediyurappa and others in corruption case
India | August 05, 2021 16:59 ISTAbraham has alleged that Yediyurappa and others, including their son and relatives, received kickbacks from a contractor to restart a stalled housing project of the Bangalore Development Authority.
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