Graft Case

Panama Papers case: Pakistan court decides to approach Interpol to issue 'red warrant' for Finance Minister Ishaq Dar

Pakistan's National Accountability Bureau (NAB) on Thursday decided to approach the Interpol for the arrest of former Finance Minister Ishaq Dar

Karti Chidambaram denies allegations of undisclosed assets after CBI tells SC he tampered with evidence

Karti Chidambaram had "tampered" with evidence relating to an alleged graft case against him during his visits abroad, the CBI alleged in the Supreme Court.

SNC-Lavalin verdict: Pinarayi Vijayan says Kerala HC ruling vindicates CPM's stand of case being 'politically motivated'

Kerala Chief Minister Pinarayi Vijayan on Wednesday said the high court verdict exonerating him in the SNC-Lavalin graft case had clearly vindicated the ruling CPM's stand

Pak court clears Nawaz Sharif, family in second corruption case

A court in Pakistan on Thursday cleared Prime Minister Nawaz Sharif and his close family members in an old corruption case

Graft case: SBI panel to submit report on Acharya by the weekend

Financial services secretary Rajiv Takru on Wednesday said the in-house panel constituted by SBI to probe corruption charges against one of its senior most deputy managing directors Shyamal Acharya, who was sent out on forced leave since then, will submit its report by weekend.

Graft case: SBI sets up probe panel, asks Deputy MD to go on leave

SBI today said it has constituted an internal panel comprising two MDs to probe the corruption charge against its deputy MD Shyamal Acharya, who has been asked to go on leave a day after his residence was raided by CBI.

Report on Walmart lobbying case to be out in April

A government appointed one-man committee that is investigating alleged corruption charges against the retail giant Walmart in India will submit its report by April, Parliament was informed today.

CBI files final status report on corruption case against Himachal CM

The CBI on Monday filed its final status report in the Delhi High Court against Himachal Pradesh CM Virbhadra Singh.

Pak PMs Yousuf Raza Gilani and Pervez Ashraf appear in court

Two former Pakistan prime ministers, Yousuf Raza Gilani and Pervez Ashraf, appeared before an accountability court here Tuesday in a graft case.

Zardari appears before Pak court regarding graft case

Pakistan's former president Asif Ali Zardari today appeared before a court here amidst tight security in connections with a graft case against him