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  Home Ministry's nod to investigate Manish Sisodia, Satyendar Jain in corruption case

  India | March 13, 2025 19:37 IST

  The MHA has approved an investigation against former Delhi Deputy Chief Minister Manish Sisodia and former Minister Satyendar Jain in a corruption case. The MHA informed the Delhi LG’s Secretariat on Thursday, stating that sanction for action against both former ministers has been granted.

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  CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case

  India | January 15, 2025 20:22 IST

  The CBI has also listed former a Prasar Bharati Additional Director General (Engineering) and an ADG (Engineering- Headquarters); two Assistant Engineers of Doordarshan Kendra-Bhubaneswar.

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  CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

  India | January 09, 2025 22:40 IST

  The case involves allegations of suspicious payments made by Diageo Scotland and Sequoia Capital to Advantage Strategic Consulting Pvt. Ltd., linked to lifting a duty-free liquor ban. The probe centers on consultancy fees amounting to USD 15,000, sparking serious allegations of corruption.

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  CBI Inspector Rahul Raj’s award revoked over bribery allegations

  India | December 31, 2024 13:45 IST

  Due to bribery allegations, the Union Home Ministry revoked the prestigious Medal for Excellence in Investigation awarded to CBI Inspector Rahul Raj. Know about the case and its implications for law enforcement integrity.

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  Bhopal: Rs 2.85 cr cash, 40 kg silver seized in Lokayukta raid on ex-transport department constable

  Madhya Pradesh | December 21, 2024 12:37 IST

  Lokayukta police raid in Bhopal uncovers Rs 2.85 crore in cash, 40 kg silver, and gold worth Rs 50 lakh from the residence of a former Transport Department constable. The assets, totalling over Rs 3 crore, highlight a major crackdown on corruption in Madhya Pradesh.

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  Jailed suspended IAS officer Pooja Singhal granted bail after 28 months by special PMLA court

  Jharkhand | December 07, 2024 16:31 IST

  Pooja Singhal has been released on bail after 28 months from Birsa Munda Jail, marking a significant development in her ongoing corruption case.

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  Sachin Waze gets bail in corruption case involving former Maharashtra Minister Anil Deshmukh

  Maharashtra | October 22, 2024 17:30 IST

  Sachin Waze was arrested in March 2021 for his alleged role in the case of an explosives-laden vehicle found near industrialist Mukesh Ambani's residence 'Antilia' in south Mumbai and the murder of Thane businessman Mansukh Hiran.

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  CBI arrests TMC youth leader Ashish Pandey in RG Kar financial irregularities case

  October 03, 2024 22:48 IST

  Pandey, who is said to be close to RG Kar Medical College's former principal Sandip Ghosh, was under the probe agency's scanner and was questioned by the CBI on September 30.

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  Singapore: Indian-origin former transport minister jailed for 12 months in landmark corruption case

  World | October 03, 2024 11:13 IST

  S Iswaran, who was a cabinet member for 13 years and has held the trade, communications and transport portfolios, pleaded guilty last week to four counts of improperly receiving gifts and one of obstructing justice.

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  FIR registered against Karnataka CM Siddaramaiah by Lokayukta in MUDA scam

  Karnataka | September 27, 2024 21:26 IST

  The Karnataka Lokayukta has registered an FIR against Chief Minister Siddaramaiah in the MUDA scam, citing allegations of corruption and abuse of power during his tenure.

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  Sandip Ghosh, ex-principal of RG Kar Hospital, arrested by CBI, students hit road again for justice

  India | September 03, 2024 6:54 IST

  Sandip Ghosh, who served as principal of RG Kar Hospital from February 2021 to September 2023, is facing serious accusations. These include the illegal sale of unclaimed bodies, trafficking of biomedical waste, and pressuring students for bribes to pass exams.

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  Pakistan: No relief for Imran Khan, fresh corruption case filed against him, wife Bushra Bibi

  World | August 20, 2024 19:41 IST

  Imran Khan and his wife were set to be released from jail when a second Toshakhana case was filed against the couple on July 13. The new case on Tuesday accuses them of illegally keeping a jewellery set worth millions gifted to Bushra Bibi by the Saudi Crown Prince.

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  Pakistan: Imran Khan, Bushra Bibi's physical remand extended by 11 days in new corruption case

  World | August 09, 2024 13:45 IST

  Imran Khan has been behind bars since his arrest on August 5 last year and faces more than 200 criminal cases, including convictions in some of them. He and his wife Bushra Bibi were slapped with a new corruption case after they were acquitted in the 'un-Islamic' marriage case last month.

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  Pakistan: Islamabad HC suspends Imran Khan, wife Bushra Bibi's 14-year-sentence in Toshakhana case

  World | April 01, 2024 15:41 IST

  According to Pakistan's National Accountability Bureau (NAB), Imran and his wife received 108 gifts from different heads of states and foreign dignitaries, outr of which they retained 58 gifts worth Rs 142 million. The couple were sentenced on January 31 days before the general elections.

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  Pakistan: Imran Khan, wife Bushra Bibi sentenced to 14 years imprisonment in Toshakhana case

  World | January 31, 2024 11:56 IST

  Imran has been barred from holding office for 10 years as he and his wife were slapped with a fine of Rs 787 million. They are accused of retaining a jewellery set received from the Saudi crown prince against an undervalued assessment.

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  Pakistan: Imran Khan nearly out of electoral race after Lahore HC rejects plea

  World | January 18, 2024 10:32 IST

  Imran Khan's nomination papers had been rejected primarily on the grounds of being convicted in the Toshakhana corruption case. With the Lahore High Court verdict, the only course of action left to the PTI founder is a decision by the Pakistan Supreme Court.

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  Delhi LG grants permission for CBI probe in alleged Rs 223 crore corruption in AAP govt

  Delhi | January 03, 2024 17:31 IST

  Arvind Kejriwal-led Aam Aadmi Party (AAP) alleged that the repeated notices by the probe agencies were part of a conspiracy to arrest Kejriwal and stop him from campaigning in the Lok Sabha polls.

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  Pakistan: Another blow for Imran Khan as High Court rejects his plea against Toshakhana conviction

  World | December 21, 2023 21:15 IST

  Imran's plans in the general elections hang in balance as the Election Commission of Pakistan (ECP) had earlier disqualified him for five years, finding him guilty of corrupt practices and his trial court conviction. The elections will be held in February 8, 2024.

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  Pakistan: Islamabad HC acquits ex-PM Nawaz Sharif in Al-Azizia corruption case

  World | December 12, 2023 18:17 IST

  With this development, Nawaz cleared another legal hurdle as he sought to make his political comeback as the next Pakistani premier. The Islamabad High Court (IHC) bench had acquitted Nawaz of the Avenfield case on November 29.

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  Pakistan: Imran Khan sent to 14-day judicial remand in Al-Qadir corruption case

  World | November 27, 2023 17:12 IST

  The court rejected NAB's request to extend Imran's physical remand. The case pertains to allegations against PTI chairman Imran Khan and his wife for allegedly obtaining billions and land worth hundreds of kanals for legalising Rs 50 billion given to a Pakistani citizen in the UK.