According to the case, Zia and three others abused their power and raised funds for Zia Charitable Trust from unknown sources.
Malaysia Opposition leader Ahmad Zahid Hamidi faces 45 charges in $26-million corruption case, pleads not guilty
Ahmad Zahid Hamidi, a former deputy premier and ally of scandal-mired ex-leader Najib Razak, is accused of crimes that include accepting bribes to award government contracts and money-laundering. The 65-year-old pleaded not guilty to all charges, and will stand trial.
CBI officials under scanner for involvement in bribery case while probing corruption charges against accused IRS officer
According to FIR, information has revealed that Tiwari is also in contact with officers working in AC-III branch of the CBI.
Israeli police questions Benjamin Netanyahu for tenth time on telecom industry corruption allegations
Israeli police are once again questioning Prime Minister Benjamin Netanyahu as part of their investigations into a string of corruption allegations.
Pakistan court sentences Nawaz Sharif to 10 years in jail in Avenfield case, daughter Maryam gets 7 years
An anti-graft court in Pakistan sentenced former Pakistan prime minister Nawaz Sharif to 10 years in jail, and his daughter Maryam to seven years in a corruption case involving the purchase of four luxury apartments in London's Avenfield House.
Pakistan General Election: Imran Khan's PTI gains ground ahead of polls as Nawaz Sharif awaits corruption case verdict
New polls ahead of Pakistan General Election indicate a swing towards Imran Khan’s party PTI as compared to similar nationwide polls in 2017, which put Nawaz Sharif's PML-N 8-9 percentage points ahead of PTI
Lalu Prasad got off easy in Rs 900-crore fodder scam case, feels Jharkhand whistleblower minister Saryu Roy
Roy had brought charges of corruption against Lalu Prasad Yadav and others, along with Shivanand Tiwari on 11 October, 1994.
CBI has booked the Director (Finance) of the state-run power utility NTPC Limited, along with two others, in connection with a case pertaining to corruption
The cases were registered weeks after the Supreme Court disqualified Sharif as prime minister on 28 July in the Panama Papers scandal.
Panama Papers probe: Nawaz Sharif's indictment postponed till 9 October; court issues warrants against daughter, sons
An anti-corruption court in Pakistan on Monday postponed the indictment of former prime minister Nawaz Sharif on charges of corruption in the Panama Papers scandal.
Thailand's top court on Wednesday sentenced ousted premier Yingluck Shinawata to five years in prison for criminal negligence
Karnataka government dismissed reports of "preferential treatment" was being given to AIADMK leader VK Sasikala at the central jail and said she was being treated like other prisoner
The Income Tax (I-T) department issued a final attachment order against Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar
The Supreme Court on Monday stayed the Madras High Court order that had put on hold the look out circular issued by the Centre against Karti Chidambaram, son of former minister P Chidambaram, and others in connection with an alleged corruption case.
Karti Chidambaram, son of former Union minister P Chidambaram, has moved the Madras High Court seeking quashing of the fresh summons issued by the CBI.
Senior BJP leader Sushil Kumar Modi said Bihar CM Nitish Kumar should undergo an 'agnipariksha' (trial by fire) by acting against his deputy, Tejashwi Prasad Yadav.
CBI defends raids against Prannoy Roy, says it is just one of many cases based on private information
The Central Bureau of Investigation (CBI), which has been under attack for acting against NDTV and its promoters on the basis of a private complaint, on Monday said about six of the 10 cases registered against employees of private banks were based on "private and source information".
The CBI on Tuesday arrested a former Joint Director of the Enforcement Directorate, JP Singh, and three others in a corruption case registered by the agency in September 2015.
The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called 'Panama papers' scandal, were arrested on Friday, a media report said.