Corruption Case
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CBI gets sanction to prosecute retired Allahabad High Court judge in corruption case
India | Nov 26, 2021, 01:19 PM 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 | Nov 03, 2021, 07:19 PM 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 | Nov 01, 2021, 12:35 AM 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 | Sep 17, 2021, 12:25 PM 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 | Sep 10, 2021, 01:24 PM 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 | Aug 05, 2021, 04:59 PM 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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Traffic cop caught accepting bribe from food delivery boy in Mumbai
India | Jun 30, 2021, 03:02 PM ISTThe assistant police inspector apprehended the delivery boy on Sunday in Kandivali area for road norms violation and brought his 2-wheeler to Dahisar traffic police station, the ACB said in a release.
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Corruption case: CBI calls Deshmukh's personal assistants for questioning
India | Apr 11, 2021, 12:08 PM ISTThe CBI on Sunday called personal assistants of former Maharashtra Home Minister Anil Deshmukh for questioning in connection with allegations of corruption levelled against him by ex-Mumbai police commissioner Param Bir Singh, officials said.
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Former Pakistan president Asif Ali Zardari indicted in Park Lane and Thatta Water cases
World | Oct 05, 2020, 06:59 PM ISTAn anti-corruption court in Pakistan on Monday indicted former president Asif Ali Zardari in the Park Lane and Thatta Water Supply cases.
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Pakistan's anti-graft body approves filing of 2 more corruption cases against former PM Nawaz Sharif
World | May 16, 2020, 08:17 AM ISTPakistan's anti-graft agency has approved the filing of two additional corruption cases against former prime minister Nawaz Sharif in the accountability court. The National Accountability Bureau's (NAB) regional board, under the chairmanship of its Director General Shahzad Saleem, convened on Friday.
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INX Media case: Delhi court grants bail to 6 secretaries
India | Feb 19, 2020, 05:33 PM ISTA Delhi court on Wednesday granted bail to six secretaries, who were part of the Foreign Investment Promotion Board (FIPB) panel which granted approval to INX Media, in a corruption case being probed by the Central Bureau of Investigation (CBI).
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CBI arrests former Noida engineer Yadav Singh in corruption case
India | Feb 10, 2020, 10:59 PM ISTThe CBI has arrested former New Okhla Industrial Development Authority (Noida) chief engineer Yadav Singh on Monday in a two-year old corruption case for allegedly awarding projects worth Rs 116.39 crore to private companies during his tenure, in return of regular bribes from them, officials said.
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Sharif granted bail in 2nd corruption case till Oct 29
World | Oct 27, 2019, 12:57 PM ISTThe IHC's move on Saturday came a day after the Lahore High Court (LHC) on Friday granted bail to Sharif also on medical grounds in the Chaudhry Sugar Mills corruption case, Dawn news reported.
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Odisha govt dismisses from service 2 OAS officers
India | Oct 27, 2019, 11:01 AM ISTThe two Odisha Administrative Service (OAS) officers dismissed from service were former Tehsildar of Loisingha, Bijayani Biswal and former Block Development Officer of Komna Block, Pradeep Kumar Behera, the official said.
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Arrest warrants against Sharif in corruption case
World | Oct 11, 2019, 11:31 AM ISTNawaz Sharif is serving a seven-year imprisonment in Al-Azizia Mills corruption case.
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Pakistan's ex-president Zardari arrested in separate corruption case
World | Jul 01, 2019, 04:54 PM ISTPakistan's anti-corruption body on Monday arrested jailed former president Asif Ali Zardari in a corruption case.
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Pak court sentences former PM Nawaz Sharif to 7 years in jail in Al-Azizia Steel Mills case
World | Dec 24, 2018, 03:44 PM ISTFormer Pak PM Nawaz Sharif sentenced to 7 years in jail, 25 million USD fine in Al-Azizia Steel Mills corruption case.
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CBI vs CBI: After Supreme Court's ultimatum, Alok Verma files reply on CVC's finding
India | Nov 19, 2018, 02:38 PM ISTThe bench was hearing Verma's plea challenging the government's decision to divest him of duties and sending him on leave.
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CBI corruption case: Official probing FIR against Rakesh Asthana moves SC, challenges his transfer to Nagpur
India | Nov 19, 2018, 11:27 AM ISTOfficer Sinha has alleged that he was transferred to Nagpur and as a result has been taken out from the probe team investigating the FIR against Asthana.
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CBI corruption case: CVC submits report on its preliminary enquiry to SC; next hearing on Friday
India | Nov 12, 2018, 08:16 PM ISTThe hearing comes two days after Verma, appeared before the CVC panel headed by KV Chowdhary and refuted allegations levelled against him by CBI Special Director Rakesh Asthana.