Suspected Corruption
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Candidates Suspect Massive Corruption In Bihar BPSC Exam: Prashant Kishor
Jan Suraaj Party founder Prashant Kishor on Monday claimed to have learnt that "thousands of crores of rupees have changed hands" for posts to be filled up by the Bihar PSC exam, cancellation of which is being demanded by many candidates.
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China's Xi Suspends Top military Official Miao Hua Over Corruption Allegations
Miao Hua, a top Chinese military official, has been removed from office and is suspected of "serious violations of discipline", Beijing said.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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Mere Renewal Of Passport No Leverage For Accused To Travel Abroad: Delhi Court
A court here has given its no-objection to a suspected middleman in a bribery case involving a top GAIL official to renew his passport.
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Ex-Deputy Governor Of China Central Bank Arrested For Suspected Bribery
Fan, 59, is the highest-ranking official at the People's Bank of China to be arrested under President Xi Jinping's anti-graft drive in the past decade, in a campaign aimed at weeding out corrupt officials in the financial sector.
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Raids On Bookie Anil Jaisinghani In Corruption Case Linked To IPL Betting
The Enforcement Directorate today conducted searches against suspected bookie Anil Jaisinghani in a money laundering case linked to an alleged betting racket in the Indian Premier League (IPL) T-20 cricket tournament in 2015
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China Corruption Watchdog Probing Head of State-Backed Chip-Focused ‘Big Fund’: Details
China’s Central Commission for Discipline Inspection is investigating Ding Wenwu, the head of the China Integrated Circuit Industry Investment Fund, also known as the "Big Fund", according to the corruption watchdog. The state-backed chip-focused fund was launched to accelerate the country’s semiconductor industry, and Wenwu is "suspected of se...
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Ericsson Says New US Fines Likely Over Iraq Corruption
Ericsson has said that it may have to pay new fines to US Department of Justice over suspected bribes to the Islamic State group in Iraq.
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Russia's Yana Sizikova Detained Over Suspected Match Fixing At Last Year's French Open: Report
Paris police on Friday detained Russian tennis player Yana Sizikova over the suspected fixing of a doubles match at the French Open last year
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Swiss Prosecutor Launches Criminal Probe Of FIFA Chief Gianni Infantino
The special prosecutor has been investigating suspected collusion between Infantino and Swiss Attorney General Michael Lauber, who resigned last week over his handling of a corruption investigation targeting world football's governing body.
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Indian Players Aware, Quick To Report: BCCI ACU Chief Ajit Singh On Online Corrupt Approaches
BCCI's ACU chief said Indian players are well aware of the modus operandi of fixers and are quick to report anything suspect.
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"Urged To Tweet Support For Trump": Ex-Ukraine Envoy Testifies
The former U.S. ambassador to Ukraine testified that she was the target of a secret plot to orchestrate her removal that involved President Donald Trump's personal attorney and Ukrainian officials suspected of fostering corruption, according to a transcript of her testimony released Monday by House impeachment investigators.
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Nawaz Sharif, Serving Jail Term, Sent To Remand In Corruption Case
NAB prosecutor Hafiz Asadullah Awan sought 15-day physical remand of Mr Sharif, arguing that the suspect is involved in money laundering under the garb of sale and purchase of the shares of the Chaudhry Sugar Mills.
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Scam-Hit PNB Ignored Advice To Act Against Staff: Anti-Corruption Body
The government-owned Punjab National Bank is one of the state-run firms that allegedly did not take the Central Vigilance Commission's advice on taking action against some of its staffers who are suspected of having a hand in corruption, the watchdog said in a report
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For Karti Chidambaram, CBI Custody Till March 6, No Home Food: 10 Facts
Former finance minister P Chidambaram's son Karti Chidambaram, who was arrested in a corruption case yesterday, will be in CBI custody till March 6 and will not get any home-cooked food, though he can keep his gold chains on. The CBI had asked for two-weeks' custody of the 46-year-old businessman, arguing that he was not cooperating with the invest...
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Candidates Suspect Massive Corruption In Bihar BPSC Exam: Prashant Kishor
Jan Suraaj Party founder Prashant Kishor on Monday claimed to have learnt that "thousands of crores of rupees have changed hands" for posts to be filled up by the Bihar PSC exam, cancellation of which is being demanded by many candidates.
-
China's Xi Suspends Top military Official Miao Hua Over Corruption Allegations
Miao Hua, a top Chinese military official, has been removed from office and is suspected of "serious violations of discipline", Beijing said.
-
UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
Mere Renewal Of Passport No Leverage For Accused To Travel Abroad: Delhi Court
A court here has given its no-objection to a suspected middleman in a bribery case involving a top GAIL official to renew his passport.
-
Ex-Deputy Governor Of China Central Bank Arrested For Suspected Bribery
Fan, 59, is the highest-ranking official at the People's Bank of China to be arrested under President Xi Jinping's anti-graft drive in the past decade, in a campaign aimed at weeding out corrupt officials in the financial sector.
-
Raids On Bookie Anil Jaisinghani In Corruption Case Linked To IPL Betting
The Enforcement Directorate today conducted searches against suspected bookie Anil Jaisinghani in a money laundering case linked to an alleged betting racket in the Indian Premier League (IPL) T-20 cricket tournament in 2015
-
China Corruption Watchdog Probing Head of State-Backed Chip-Focused ‘Big Fund’: Details
China’s Central Commission for Discipline Inspection is investigating Ding Wenwu, the head of the China Integrated Circuit Industry Investment Fund, also known as the "Big Fund", according to the corruption watchdog. The state-backed chip-focused fund was launched to accelerate the country’s semiconductor industry, and Wenwu is "suspected of se...
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Ericsson Says New US Fines Likely Over Iraq Corruption
Ericsson has said that it may have to pay new fines to US Department of Justice over suspected bribes to the Islamic State group in Iraq.
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Russia's Yana Sizikova Detained Over Suspected Match Fixing At Last Year's French Open: Report
Paris police on Friday detained Russian tennis player Yana Sizikova over the suspected fixing of a doubles match at the French Open last year
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Swiss Prosecutor Launches Criminal Probe Of FIFA Chief Gianni Infantino
The special prosecutor has been investigating suspected collusion between Infantino and Swiss Attorney General Michael Lauber, who resigned last week over his handling of a corruption investigation targeting world football's governing body.
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Indian Players Aware, Quick To Report: BCCI ACU Chief Ajit Singh On Online Corrupt Approaches
BCCI's ACU chief said Indian players are well aware of the modus operandi of fixers and are quick to report anything suspect.
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"Urged To Tweet Support For Trump": Ex-Ukraine Envoy Testifies
The former U.S. ambassador to Ukraine testified that she was the target of a secret plot to orchestrate her removal that involved President Donald Trump's personal attorney and Ukrainian officials suspected of fostering corruption, according to a transcript of her testimony released Monday by House impeachment investigators.
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Nawaz Sharif, Serving Jail Term, Sent To Remand In Corruption Case
NAB prosecutor Hafiz Asadullah Awan sought 15-day physical remand of Mr Sharif, arguing that the suspect is involved in money laundering under the garb of sale and purchase of the shares of the Chaudhry Sugar Mills.
-
Scam-Hit PNB Ignored Advice To Act Against Staff: Anti-Corruption Body
The government-owned Punjab National Bank is one of the state-run firms that allegedly did not take the Central Vigilance Commission's advice on taking action against some of its staffers who are suspected of having a hand in corruption, the watchdog said in a report
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For Karti Chidambaram, CBI Custody Till March 6, No Home Food: 10 Facts
Former finance minister P Chidambaram's son Karti Chidambaram, who was arrested in a corruption case yesterday, will be in CBI custody till March 6 and will not get any home-cooked food, though he can keep his gold chains on. The CBI had asked for two-weeks' custody of the 46-year-old businessman, arguing that he was not cooperating with the invest...
