Page 2 - Corruption Cases

Myanmar court postpones verdict by a day in Suu Kyi corruption case

The court in the capital Naypyitaw did not give any reason for delaying the expected verdict until Wednesday, said a legal official who spoke on condition of anonymity

CBI custody of Deshmukh, co-accused extended till April 16

After hearing extensive arguments put forward by both the sides, the court expressed satisfaction with grounds cited for seeking further custody

Deshmukh not in good health, CBI should question him in Mumbai: NCP

A special CBI court here on Wednesday remanded Anil Deshmukh to the Central Bureau of Investigation's (CBI) custody till April 11 in a corruption case registered against him and others

Corruption case: Deshmukh sent to CBI custody till April 11 by Mumbai court

A special CBI court here on Wednesday remanded minister Anil Deshmukh to the Central Bureau of Investigation's custody till April 11 in a corruption case registered against him and others

Ex-Pakistan spy chief named in massive Credit Suisse corruption leak

The report covered more than 18,000 accounts collectively holding over $100 billion

CBI gets six more days custody of GAIL director Ranganathan held for graft

The CBI on Monday got six day custodial remand of GAIL's Director, Marketing, E.S. Ranganathan, who was arrested on Sunday in a corruption case.

Param Bir records statement in extortion case, to appear before CID again

Former Mumbai Police chief Param Bir Singh recorded his statement before the CID at its Navi Mumbai office for around six hours in connection with an extortion case.

CBI gets Allahabad HC's nod to prosecute retired judge in corruption case

The CBI has received sanction to prosecute retired Allahabad High Court Judge Justice S N Shukla in a corruption case

683 graft cases under CBI, 30 pending for five years as on Dec 2020: CVC

A total of 683 corruption cases were under investigation by the CBI, 30 of them for more than five years, as on December 31, 2020, a Central Vigilance Commission (CVC) report released on Tuesday said.

CBI searches 8 cities over graft charge against Anil Deshmukh: Report

The searches were carried out in Mumbai, Pune, Ahmednagar, Nashik, Thane, Solapur, Sangli and Osmanabad

Deshmukh seeks fresh date for appearance before ED in money laundering case

The money laundering case is related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

The Enforcement Directorate has arrested two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case against the politician related to a Rs 100 crore bribery charges

ED raids ex-Maharashtra HM Anil Deshmukh's premises in Nagpur, Mumbai

The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil Deshmukh in Nagpur and Mumbai as part of a money laundering probe against him

ED records statement of DCP Raju Bhujbal in Anil Deshmukh corruption case

The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal

Qatar Finance Minister al-Emadi arrested in corruption investigation

Qatar's finance minister was being questioned over alleged abuse of power and misuse of public funds in the energy-rich state after the attorney general ordered him arrested

SC puts stay on land corruption case probe against Karnataka CM Yediyurappa

Supreme Court stayed the Karnataka High Court order which directed a trial court to proceed against B S Yediyurappa in a corruption case of allegedly denotifying some land to benefit private parties

Bombay HC asks CBI to probe Param Bir Singh's allegations against Deshmukh

Bombay High Court has directed CBI to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief against Maharashtra Home Minister

South Korean court confirms 20-year term for ex-president Park over bribery

South Korea upheld a 20-year prison term for former President Park Geun-hye over bribery and other crimes as it wrapped up a historic corruption case

Pakistan court issues non-bailable arrest warrant against Nawaz Sharif

A two-member bench of the Islamabad High Court comprising Justice Aamir Farooq and Justice Mohsin Akhtar Kayani took up Sharif''s appeal in Al-Azizia steel mills corruption case

Nawaz Sharif unlikely to return to Pakistan by Sept 10 to face court: PML-N

The Islamabad High Court (IHC) early this week had directed the three-time prime minister and the supremo of Pakistan Muslim League-Nawaz (PML-N), currently in London, to appear before it