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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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. Imran was arrested in the case earlier this year but was released later.
Will CM Arvind Kejriwal and CM Bhupesh Baghel arrested on 3rd December in corruption case?
Nawaz Sharif was convicted in the Al-Azizia Mills case and was serving a seven-year imprisonment when he allowed to leave for London on medical grounds. He was disqualified by the Pakistan Supreme Court for life in 2018 due to corruption cases against him.
East Godavari district Superintendent of Police P Jagadish said that the TDP chief was taken to the prison at around 1:20 am on Monday.
TDP chief N Chandrababu Naidu was arrested in connection with the alleged Skill Development Corporation scam after a pre-dawn police operation at Gnanapuram in Nandyala.
The 48-year-old Bushra Bibi also faces corruption charges in a case that led to Imran Khan's arrest on May 9.
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