Graft Investigation
- All
- News
- Videos
-
Pak Grants Extra Powers To Anti-Corruption Body Probing Imran Khan
Pakistan has issued a presidential ordinance granting extra detention powers to the country's anti-graft body, which is currently investigating a case involving former Prime Minister Imran Khan, media reported on Tuesday.
-
Kiru Power Project Corruption Case: CBI Conducts Searches Across 16 Places
The Central Bureau of Investigation (CBI) is conducting searches at 16 locations across India over the alleged graft flagged by former Jammu and Kashmir Governor Satya Pal Malik in awarding contract for Rs 2,200 crore civil work.
-
Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
-
China Insurance Tycoon Next Businessman To Face Corruption Probe
The chairman of China's biggest insurer is under investigation by the Communist Party's anti-corruption commission, the agency said Saturday, as the government pushes a campaign against graft and a clean-up of the country's chaotic financial industr
-
South Africa's Jailed Ex-President Jacob Zuma "Placed On Medical Parole": Official
South Africa's former president Jacob Zuma, jailed in July for contempt of court after snubbing graft investigators, has been granted medical parole, correctional services authorities announced Sunday.
-
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.
-
Court Seeks CBI Response To Maneka Gandhi's Plea Against Corruption Probe
The Delhi High Court Friday sought the CBI response on BJP MP Maneka Gandhi's plea challenging a trial court order rejecting its closure report in a graft case against her and two others and directing further investigation in the matter.
-
Spain's Ex-King Heads For Exile Amid Graft Probe
Spain's former king Juan Carlos, who is facing investigation at home and abroad for corruption, announced Monday that he will go into exile.
-
Recordings Show Malaysia Ex-PM Sought Abu Dhabi Royal's Help Over Scandal
Malaysia's disgraced ex-leader Najib Razak allegedly sought help from Abu Dhabi's crown prince to conceal wrongdoing linked to a multi-billion-dollar graft scandal, recordings released Wednesday by investigators showed.
-
Sports Authority Director Among 6 Arrested By CBI For Alleged Corruption
The CBI arrested four officials of the Sports Authority of India (SAI) -- including a director --after a raid on the agency's Lodhi Road office in New Delhi on Thursday, news agency ANI quoted sources as saying. Two other individuals were also taken into custody in the course of the ongoing operation.
-
Maldives President Asks For Details Of Graft Under Pro-China Predecessors
The president of the Maldives has appealed to citizens to furnish details of graft during the term of his pro-China predecessor and earlier, as the Indian Ocean island investigates deals worth billions of dollars given to Chinese firms.
-
Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
-
Facebook Fined $33 Million for Failing to Aid Brazil Graft Probe
According to federal police, a Brazilian judge ordered in April 2016 that Facebook give authorities access to the WhatsApp messages in question.
-
China's New Anti-Graft Superministry Adds To Concerns About Suspects' Rights
A new "super-ministry" set to deepen Chinese President Xi Jinping's war on graft and extend it to all state employees is likely to undermine years of work by Chinese legal reformers to protect the rights of suspects during investigations, according to some Chinese academics.
-
After Top Bureaucrat And Family's Suicide, CBI Says Don't Blame Us
A year after a top bureaucrat, BK Bansal, and his entire family committed suicide in their flat in East Delhi, the CBI has concluded that none of its officials harassed or humiliated the Bansals during an investigation into an alleged kickback paid to the official
-
Pak Grants Extra Powers To Anti-Corruption Body Probing Imran Khan
Pakistan has issued a presidential ordinance granting extra detention powers to the country's anti-graft body, which is currently investigating a case involving former Prime Minister Imran Khan, media reported on Tuesday.
-
Kiru Power Project Corruption Case: CBI Conducts Searches Across 16 Places
The Central Bureau of Investigation (CBI) is conducting searches at 16 locations across India over the alleged graft flagged by former Jammu and Kashmir Governor Satya Pal Malik in awarding contract for Rs 2,200 crore civil work.
-
Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
-
China Insurance Tycoon Next Businessman To Face Corruption Probe
The chairman of China's biggest insurer is under investigation by the Communist Party's anti-corruption commission, the agency said Saturday, as the government pushes a campaign against graft and a clean-up of the country's chaotic financial industr
-
South Africa's Jailed Ex-President Jacob Zuma "Placed On Medical Parole": Official
South Africa's former president Jacob Zuma, jailed in July for contempt of court after snubbing graft investigators, has been granted medical parole, correctional services authorities announced Sunday.
-
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.
-
Court Seeks CBI Response To Maneka Gandhi's Plea Against Corruption Probe
The Delhi High Court Friday sought the CBI response on BJP MP Maneka Gandhi's plea challenging a trial court order rejecting its closure report in a graft case against her and two others and directing further investigation in the matter.
-
Spain's Ex-King Heads For Exile Amid Graft Probe
Spain's former king Juan Carlos, who is facing investigation at home and abroad for corruption, announced Monday that he will go into exile.
-
Recordings Show Malaysia Ex-PM Sought Abu Dhabi Royal's Help Over Scandal
Malaysia's disgraced ex-leader Najib Razak allegedly sought help from Abu Dhabi's crown prince to conceal wrongdoing linked to a multi-billion-dollar graft scandal, recordings released Wednesday by investigators showed.
-
Sports Authority Director Among 6 Arrested By CBI For Alleged Corruption
The CBI arrested four officials of the Sports Authority of India (SAI) -- including a director --after a raid on the agency's Lodhi Road office in New Delhi on Thursday, news agency ANI quoted sources as saying. Two other individuals were also taken into custody in the course of the ongoing operation.
-
Maldives President Asks For Details Of Graft Under Pro-China Predecessors
The president of the Maldives has appealed to citizens to furnish details of graft during the term of his pro-China predecessor and earlier, as the Indian Ocean island investigates deals worth billions of dollars given to Chinese firms.
-
Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
-
Facebook Fined $33 Million for Failing to Aid Brazil Graft Probe
According to federal police, a Brazilian judge ordered in April 2016 that Facebook give authorities access to the WhatsApp messages in question.
-
China's New Anti-Graft Superministry Adds To Concerns About Suspects' Rights
A new "super-ministry" set to deepen Chinese President Xi Jinping's war on graft and extend it to all state employees is likely to undermine years of work by Chinese legal reformers to protect the rights of suspects during investigations, according to some Chinese academics.
-
After Top Bureaucrat And Family's Suicide, CBI Says Don't Blame Us
A year after a top bureaucrat, BK Bansal, and his entire family committed suicide in their flat in East Delhi, the CBI has concluded that none of its officials harassed or humiliated the Bansals during an investigation into an alleged kickback paid to the official
