Corruption Case

Corruption Case News

Corruption case: Ex-Maharashtra minister Anil Deshmukh moves HC seeking bail, hearing on 11 November
India

Corruption case: Ex-Maharashtra minister Anil Deshmukh moves HC seeking bail, hearing on 11 November

Deshmukh (73) approached the HC after a special CBI court rejected his bail plea last week. The NCP leader is presently in judicial custody and lodged at the Arthur Road prison in Mumbai.

Karnataka: Lokayukta police files corruption case against former CM BS Yediyurappa
India

Karnataka: Lokayukta police files corruption case against former CM BS Yediyurappa

The FIR was registered under various provisions of the Prevention of Corruption Act and the Indian Penal on a complaint by a social activist T J Abraham, alleging that the accused obtained bribes in return for granting Bangalore Development Authority contracts

NCP leader Anil Deshmukh faints in prison, taken to hospital
India

NCP leader Anil Deshmukh faints in prison, taken to hospital

Anil Deshmukh, who is lodged in the Arthur Road prison in an alleged corruption case, felt dizzy and fainted

Delhi Excise Policy: CBI issues summons to some accused in 'corruption' case
India

Delhi Excise Policy: CBI issues summons to some accused in 'corruption' case

The agency is examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia, the officials said on Saturday

CBI's charge sheet against Anil Deshmukh meets all requirements: Mumbai court on refusing him default bail
India

CBI's charge sheet against Anil Deshmukh meets all requirements: Mumbai court on refusing him default bail

Courts cannot be too technical while entertaining bail pleas for not filing the charge sheet within the stipulated period, the special CBI court said on Monday, a detailed order of which was made available on Tuesday.

Corruption case: Special CBI court rejects Anil Deshmukh's plea seeking default bail
India

Corruption case: Special CBI court rejects Anil Deshmukh's plea seeking default bail

Deshmukh sought default bail on the ground that the CBI had not submitted its charge sheet within the 60-day mandated period and that the charge sheet filed by the agency was incomplete.

Corruption case: Dismissed cop Sachin Waze, two former aides of Anil Deshmukh remanded in CBI custody till 11 April
India

Corruption case: Dismissed cop Sachin Waze, two former aides of Anil Deshmukh remanded in CBI custody till 11 April

The CBI on Monday arrested Waze, Palande and Shinde in the case, but could not arrest Deshmukh as he is admitted in the state-run JJ hospital

Former Bangladesh prime minister Khaleda Zia sentenced to seven years in prison in corruption case
World

Former Bangladesh prime minister Khaleda Zia sentenced to seven years in prison in corruption case

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
World

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
India

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
World

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
World

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
World

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
India

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 books NTPC official Kulamani Biswal in graft case, conducts searches at his residence
India

CBI books NTPC official Kulamani Biswal in graft case, conducts searches at his residence

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

Pakistan court indicts Nawaz Sharif, daughter Maryam and son-in law in corruption case
World

Pakistan court indicts Nawaz Sharif, daughter Maryam and son-in law in corruption case

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
World

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.

Yingluck Shinawata, ousted Thailand PM sentenced to 5 years in jail for criminal negligence
World

Yingluck Shinawata, ousted Thailand PM sentenced to 5 years in jail for criminal negligence

Thailand's top court on Wednesday sentenced ousted premier Yingluck Shinawata to five years in prison for criminal negligence

VK Sasikala did not get 'preferential treatment' in prison, says Karnataka govt
Politics

VK Sasikala did not get 'preferential treatment' in prison, says Karnataka govt

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