Graft Charges
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Maldives Ex-President Freed From Jail After Court Overturns Conviction
Jailed former Maldives president Abdulla Yameen was freed Thursday after the High Court overturned his conviction and 11-year prison sentence on graft and money-laundering charges.
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Union Minister Seeks More Transparency In Censor Board Amid Graft Charges
Taking serious note of the corruption allegations in the CBFC, Minister Anurag Thakur directed officials on Friday to swiftly implement measures to enhance transparency and accountability in the administration of the board.
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Imran Khan Barred From Politics For 5 Years
Former Pakistani prime minister Imran Khan, who has been convicted and jailed on graft charges, was barred from politics for five years on Tuesday, an official order said.
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Imran Khan In Court, Over 900 Arrested In Pak Province Amid Protests
Former Pakistan prime minister Imran Khan appeared in a special court at the capital's police headquarters Wednesday to answer graft charges, local media reported, a day after his arrest prompted violent nationwide protests.
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Trinamool May Not Give Tickets To "Corrupt" Leaders In Rural Polls: Report
In an image makeover bid, the Trinamool Congress may not give tickets to "tainted" leaders, who are either facing graft charges or have a poor public image, in the panchayat polls in West Bengal due next year.
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Pak Media Mogul, An Imran Khan Critic, Acquitted In Graft Case
A Pakistani media mogul was acquitted of graft charges Monday relating to a decades-old allegation that rights groups said threatened the country's press freedoms.
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Panama Ex-President's Son Arraigned In US On Graft Charges
The son of Panama's ex-president Ricardo Martinelli was arraigned Saturday by a Brooklyn court on charges of conspiracy to launder tens of millions of dollars in bribes.
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Delhi BJP Expels Three Councillors For 6 Years Over "Graft Charges"
Cracking the whip over complaints of corruption, Delhi BJP president Adesh Gupta on Sunday expelled three municipal councilors from the party for six years, and said more heads will roll if they are found involved in financial irregularities.
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Rajasthan Congress Chief Demands Arrest Of RSS Leader In Bribery Case
Rajasthan Congress chief Govind Singh Dotasra today sought the arrest of senior RSS leader Nimbaram in a graft case involving the alleged demand for Rs 20 crore as "commission" from a firm engaged in door-to-door garbage collection in Jaipur.
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Israel's Netanyahu Returns To Court As Graft Trial Ramps Up
Israel's Prime Minister Benjamin Netanyahu arrived in court on Monday to formally respond to corruption charges, as his trial enters an intensified phase six weeks before he faces re-election.
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CBI Officers Received Bribe From Firms Accused Of Bank Fraud, Says FIR
CBI officials charged for graft by the central probe agency were not only receiving regular kickbacks for compromising investigation, but were also acting as conduits to bribe their peers on behalf of companies accused of siphoning off crores of public money from banks, the FIR against them alleges.
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Jayalalithaa's Aide VK Sasikala, Scheduled To Be Out Of Jail In Jan, Seeks Early Release: Report
Late Tamil Nadu Chief Minister J Jayalalithaa's close aide VK Sasikala, serving a four-year jail term on graft charges, has sought remission and early release from prison, official sources said today.
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Tamil Nadu Government Orders Enquiry Against Anna University Vice-Chancellor
The government said it has ordered the probe based on complaints of rampant corruption in the university, financial irregualrities and graft charges against Vice-Chancellor M K Surappa, among others.
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Senior Aadhaar Body UIDAI Official Sent To 15-Day Judicial Custody In Grafts Case
An Anti-Corruption Bureau (ACB) court in Kota sent an assistant director general (ADG) of the Unique Identification Authority of India (UIDAI) to 15-day judicial remand in a corruption case.
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Former Pak President Asif Ali Zardari Charged In Two Corruption Cases
An anti-corruption court on Monday charged former Pakistan president Asif Ali Zardari in two graft cases, a week after he was indicted in a major money laundering case.
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Maldives Ex-President Freed From Jail After Court Overturns Conviction
Jailed former Maldives president Abdulla Yameen was freed Thursday after the High Court overturned his conviction and 11-year prison sentence on graft and money-laundering charges.
-
Union Minister Seeks More Transparency In Censor Board Amid Graft Charges
Taking serious note of the corruption allegations in the CBFC, Minister Anurag Thakur directed officials on Friday to swiftly implement measures to enhance transparency and accountability in the administration of the board.
-
Imran Khan Barred From Politics For 5 Years
Former Pakistani prime minister Imran Khan, who has been convicted and jailed on graft charges, was barred from politics for five years on Tuesday, an official order said.
-
Imran Khan In Court, Over 900 Arrested In Pak Province Amid Protests
Former Pakistan prime minister Imran Khan appeared in a special court at the capital's police headquarters Wednesday to answer graft charges, local media reported, a day after his arrest prompted violent nationwide protests.
-
Trinamool May Not Give Tickets To "Corrupt" Leaders In Rural Polls: Report
In an image makeover bid, the Trinamool Congress may not give tickets to "tainted" leaders, who are either facing graft charges or have a poor public image, in the panchayat polls in West Bengal due next year.
-
Pak Media Mogul, An Imran Khan Critic, Acquitted In Graft Case
A Pakistani media mogul was acquitted of graft charges Monday relating to a decades-old allegation that rights groups said threatened the country's press freedoms.
-
Panama Ex-President's Son Arraigned In US On Graft Charges
The son of Panama's ex-president Ricardo Martinelli was arraigned Saturday by a Brooklyn court on charges of conspiracy to launder tens of millions of dollars in bribes.
-
Delhi BJP Expels Three Councillors For 6 Years Over "Graft Charges"
Cracking the whip over complaints of corruption, Delhi BJP president Adesh Gupta on Sunday expelled three municipal councilors from the party for six years, and said more heads will roll if they are found involved in financial irregularities.
-
Rajasthan Congress Chief Demands Arrest Of RSS Leader In Bribery Case
Rajasthan Congress chief Govind Singh Dotasra today sought the arrest of senior RSS leader Nimbaram in a graft case involving the alleged demand for Rs 20 crore as "commission" from a firm engaged in door-to-door garbage collection in Jaipur.
-
Israel's Netanyahu Returns To Court As Graft Trial Ramps Up
Israel's Prime Minister Benjamin Netanyahu arrived in court on Monday to formally respond to corruption charges, as his trial enters an intensified phase six weeks before he faces re-election.
-
CBI Officers Received Bribe From Firms Accused Of Bank Fraud, Says FIR
CBI officials charged for graft by the central probe agency were not only receiving regular kickbacks for compromising investigation, but were also acting as conduits to bribe their peers on behalf of companies accused of siphoning off crores of public money from banks, the FIR against them alleges.
-
Jayalalithaa's Aide VK Sasikala, Scheduled To Be Out Of Jail In Jan, Seeks Early Release: Report
Late Tamil Nadu Chief Minister J Jayalalithaa's close aide VK Sasikala, serving a four-year jail term on graft charges, has sought remission and early release from prison, official sources said today.
-
Tamil Nadu Government Orders Enquiry Against Anna University Vice-Chancellor
The government said it has ordered the probe based on complaints of rampant corruption in the university, financial irregualrities and graft charges against Vice-Chancellor M K Surappa, among others.
-
Senior Aadhaar Body UIDAI Official Sent To 15-Day Judicial Custody In Grafts Case
An Anti-Corruption Bureau (ACB) court in Kota sent an assistant director general (ADG) of the Unique Identification Authority of India (UIDAI) to 15-day judicial remand in a corruption case.
-
Former Pak President Asif Ali Zardari Charged In Two Corruption Cases
An anti-corruption court on Monday charged former Pakistan president Asif Ali Zardari in two graft cases, a week after he was indicted in a major money laundering case.
