Anti-corruption Rules
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Crypto Trade Under India's Anti-Corruption Rules - What It Means For You
Extending India's money laundering rules to cryptocurrencies will give authorities greater authority in monitoring the transfer of these assets beyond the country's borders.
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"No Mercy" To Corrupt: China Warns As It Ramps Up Corruption Crackdown
China has vowed to ramp up its regulatory crackdown and show "no mercy" against corruption as the ruling Communist Party gears up for a key meeting that could secure President Xi Jinping a third term.
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Former Kerala Minister Ebrahim Kunju Arrested In Flyover Corruption Case
The Vigilance and Anti-Corruption Bureau have recorded the arrest of VK Ebrahim Kunju, a minister in Kerala's former ruling dispensation, United Democratic Front (UDF) which was led by the Congress.
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ICC Suspends UAE Captain, Two Others For Breaching Anti-Corruption Rules
The ICC, after charging the three players with breaching a total of 12 counts of anti-corruption rules, has provisionally suspended them with immediate effect.
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Cyril Ramaphosa's Party Wins South Africa Elections With Majority
South African President Cyril Ramaphosa's ruling ANC won re-election on Friday with an absolute majority in parliament, results showed, but with diminished support, complicating economic revival and anti-corruption efforts.
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Ex-Top Court Judge Justice PC Ghose Takes Oath As India's First Lokpal
Justice Pinaki Chandra Ghose today took oath as the first Lokpal or anti-corruption ombudsman of India in the presence of President Ram Nath Kovind, Vice President Venkaiah Naidu, Prime Minister Narendra Modi and Chief Justice of India Ranjan Gogoi.
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Supreme Court Verdict Is Injustice With People Of Delhi: Highlights
In a major setback to Aam Aadmi Party administration in Delhi, the Supreme Court today ruled that the centre controls the anti-corruption bureau and not the Delhi government. has given its verdict on on petitions seeking clarity the powers of the Delhi government and the Lieutenant Governor. The two judges are divided over transfers, said Justice A...
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Pak Court Verdict In Nawaz Sharif's Corruption Case Today
A Pakistani court is due to rule on Friday in an anti-corruption case against ousted Prime Minister Nawaz Sharif and his daughter over the ownership of luxurious London properties that could see the former leader jailed if found guilty.
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Arvind Kejriwal's Relative Vinay Bansal Arrested In A Corruption Case
A relative of Delhi Chief Minister Arvind Kejriwal was arrested by the Anti Corruption Branch (ACB) this morning in connection with the PWD scam, even as the ruling AAP alleged that the move was aimed at "maligning" the image of the party chief and harass his relative.
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Kerala Court Tells Vigilance Bureau To Charge Ex-Minister Thomas Chandy
A court in Kerala's Kottayam today directed the Kerala Vigilance and Anti-Corruption Bureau to register a case against former state minister Thomas Chandy for allegedly violating rules in laying a road through paddy fields to a lake resort owned by him in Alappuzha district.
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440 Senior Officials Of Communist Party of China Probed For Corruption
About 440 senior officials of the ruling Communist Party of China have been probed in the last five years in a sweeping anti-corruption campaign launched by President Xi Jinping, a party official said today.
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Cases Against BS Yeddyurappa 'Political Vendetta': BJP At Protest Rally
BJP leaders and workers protested in Bengaluru today against what they said was the misuse of the anti-corruption bureau of Karnataka and "political vendetta" by the ruling Congress government in the state.
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New Rule: Soon, Punishment For Holding More Than 10 Old Notes, Centre Clears Ordinance
It will be a crime to have more than 10 banned notes after Friday, under a new rule approved by the government. An ordinance or executive order was cleared by the cabinet on Wednesday and will be sent to the President for his sign-off. 500 and 1,000-rupee notes were banned by the government on November 8 in a massive anti-corruption move. Old notes...
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Elvis Gomes, AAP's Goa Chief Minister Candidate, Questioned In Corruption Case
Elvis Gomes, named by Arvind Kejriwal's Aam Aadmi Party or AAP as its candidate for Goa Chief Minister, today appeared before the state's Anti-Corruption Bureau (ACB) in connection with an inquiry into what it calls a housing scam. AAP has alleged that he is being falsely targeted by the state's ruling BJP because he chose to join the party and has...
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Slovak Prime Minister Tells Journalists They Are 'Dirty Prostitutes'
Slovak Prime Minister Robert Fico told journalists they were "dirty, anti-Slovak prostitutes" on Wednesday when asked about allegations that public procurement rules had been broken for cultural events marking Slovakia's European Union presidency.
-
Crypto Trade Under India's Anti-Corruption Rules - What It Means For You
Extending India's money laundering rules to cryptocurrencies will give authorities greater authority in monitoring the transfer of these assets beyond the country's borders.
-
"No Mercy" To Corrupt: China Warns As It Ramps Up Corruption Crackdown
China has vowed to ramp up its regulatory crackdown and show "no mercy" against corruption as the ruling Communist Party gears up for a key meeting that could secure President Xi Jinping a third term.
-
Former Kerala Minister Ebrahim Kunju Arrested In Flyover Corruption Case
The Vigilance and Anti-Corruption Bureau have recorded the arrest of VK Ebrahim Kunju, a minister in Kerala's former ruling dispensation, United Democratic Front (UDF) which was led by the Congress.
-
ICC Suspends UAE Captain, Two Others For Breaching Anti-Corruption Rules
The ICC, after charging the three players with breaching a total of 12 counts of anti-corruption rules, has provisionally suspended them with immediate effect.
-
Cyril Ramaphosa's Party Wins South Africa Elections With Majority
South African President Cyril Ramaphosa's ruling ANC won re-election on Friday with an absolute majority in parliament, results showed, but with diminished support, complicating economic revival and anti-corruption efforts.
-
Ex-Top Court Judge Justice PC Ghose Takes Oath As India's First Lokpal
Justice Pinaki Chandra Ghose today took oath as the first Lokpal or anti-corruption ombudsman of India in the presence of President Ram Nath Kovind, Vice President Venkaiah Naidu, Prime Minister Narendra Modi and Chief Justice of India Ranjan Gogoi.
-
Supreme Court Verdict Is Injustice With People Of Delhi: Highlights
In a major setback to Aam Aadmi Party administration in Delhi, the Supreme Court today ruled that the centre controls the anti-corruption bureau and not the Delhi government. has given its verdict on on petitions seeking clarity the powers of the Delhi government and the Lieutenant Governor. The two judges are divided over transfers, said Justice A...
-
Pak Court Verdict In Nawaz Sharif's Corruption Case Today
A Pakistani court is due to rule on Friday in an anti-corruption case against ousted Prime Minister Nawaz Sharif and his daughter over the ownership of luxurious London properties that could see the former leader jailed if found guilty.
-
Arvind Kejriwal's Relative Vinay Bansal Arrested In A Corruption Case
A relative of Delhi Chief Minister Arvind Kejriwal was arrested by the Anti Corruption Branch (ACB) this morning in connection with the PWD scam, even as the ruling AAP alleged that the move was aimed at "maligning" the image of the party chief and harass his relative.
-
Kerala Court Tells Vigilance Bureau To Charge Ex-Minister Thomas Chandy
A court in Kerala's Kottayam today directed the Kerala Vigilance and Anti-Corruption Bureau to register a case against former state minister Thomas Chandy for allegedly violating rules in laying a road through paddy fields to a lake resort owned by him in Alappuzha district.
-
440 Senior Officials Of Communist Party of China Probed For Corruption
About 440 senior officials of the ruling Communist Party of China have been probed in the last five years in a sweeping anti-corruption campaign launched by President Xi Jinping, a party official said today.
-
Cases Against BS Yeddyurappa 'Political Vendetta': BJP At Protest Rally
BJP leaders and workers protested in Bengaluru today against what they said was the misuse of the anti-corruption bureau of Karnataka and "political vendetta" by the ruling Congress government in the state.
-
New Rule: Soon, Punishment For Holding More Than 10 Old Notes, Centre Clears Ordinance
It will be a crime to have more than 10 banned notes after Friday, under a new rule approved by the government. An ordinance or executive order was cleared by the cabinet on Wednesday and will be sent to the President for his sign-off. 500 and 1,000-rupee notes were banned by the government on November 8 in a massive anti-corruption move. Old notes...
-
Elvis Gomes, AAP's Goa Chief Minister Candidate, Questioned In Corruption Case
Elvis Gomes, named by Arvind Kejriwal's Aam Aadmi Party or AAP as its candidate for Goa Chief Minister, today appeared before the state's Anti-Corruption Bureau (ACB) in connection with an inquiry into what it calls a housing scam. AAP has alleged that he is being falsely targeted by the state's ruling BJP because he chose to join the party and has...
-
Slovak Prime Minister Tells Journalists They Are 'Dirty Prostitutes'
Slovak Prime Minister Robert Fico told journalists they were "dirty, anti-Slovak prostitutes" on Wednesday when asked about allegations that public procurement rules had been broken for cultural events marking Slovakia's European Union presidency.
