India News | Press Trust of India | Thursday November 26, 2015
Top executives of the US-based world's biggest retailer Wal-Mart have been examined by Central Vigilance Commission (CVC) amid allegations that the company gave bribes to government officials to get customs clearances and obtain permits to set up stores in India.
India News | Press Trust of India | Tuesday November 24, 2015
The CBI was today asked by a Delhi court to place before it the records of preliminary enquiry (PE) it had conducted in a disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh and others.
India News | Press Trust of India | Monday November 23, 2015
Union Minister JP Nadda today demanded that Himachal Pradesh Chief Minister Virbhadra Singh resigned over corruption charges against him and questioned the "silence" of top Congress leadership on the issue.
World News | Reuters | Monday November 23, 2015
Britain's "woefully inadequate" anti-money laundering system has left the country wide open to corrupt money and terrorism funds and needs radical overhaul, a leading anti-corruption group said on Monday.
Delhi News | Press Trust of India | Sunday November 22, 2015
Fair price shops in the capital will be linked to biometric system by early next year, work for which has begun, essentially aimed at curbing corruption and irregularities in the Public Distribution System (PDS).
Kerala News | Press Trust of India | Saturday November 21, 2015
Kerala High Court today issued notice to former state Finance Minister KM Mani and others including Vigilance and Anti-Corruption Bureau Director on whether the probe in corruption case should be handed over to the Central Bureau of Investigation (CBI) or any other agency.
World News | Reuters | Friday November 20, 2015
US President Barack Obama says he will "definitely" raise issues of human rights and corruption when he meets Malaysian Prime Minister Najib Razak in Kuala Lumpur today.
AgenceFrance-Presse | Thursday November 19, 2015
Sergio Jadue, head of Chilean FA, will collaborate with FBI investigation against corruption in football, according to sources
Tamil Nadu News | Press Trust of India | Wednesday November 18, 2015
A DMK leader today told the Supreme Court that Karnataka High Court had committed "gross error" in calculating the alleged disproportionate assets of Chief Minister J Jayalalithaa and sought reversal of the verdict.
India News | Reported by Tanima Biswas, Edited by Jatin Gandhi | Wednesday November 18, 2015
The Paris attacks show how terrorists have come up with ways to meet their funding requirements because of which targeting the proceeds of crime is essential to tackling it, Prime Minister Narendra Modi said on Wednesday morning.
Indians Abroad | Press Trust of India | Tuesday November 17, 2015
A 63-year-old Indian-origin Singaporean, who served as a defence force director, was today sentenced to 10 weeks' jail on corruption charges for misappropriating two iPads in September, 2011 while in office.
India News | Press Trust of India | Monday November 16, 2015
Leaders of the world's 20 biggest economies today pledged to use all policy tools to address uneven economic growth even as they endorsed India's concern over delays in implementation of IMF reforms, and building a global culture of intolerance towards corruption.
India News | Indo-Asian News Service | Monday November 16, 2015
Making it clear that India has no tolerance towards black money, Prime Minister Narendra Modi today called for an end to "excessive banking secrecy" in some countries so that ill-gotten money stashed away abroad can return to their country of origin.
India News | Indo-Asian News Service | Monday November 16, 2015
India has zero tolerance on black money and corruption, Prime Minister Narendra Modi said today, the second and final day of the G20 Summit in Antalya.
AgenceFrance-Presse | Monday November 16, 2015
FIFA's ethics committee said All-Nepal Football Association president Ganesh Thapa had specifically been bribed over elections for the FIFA executive committee in 2009 and 2011.
India News | Press Trust of India | Sunday November 15, 2015
BJP today demanded resignation of Himachal Pradesh Chief Minister Virbhadra Singh after Enforcement Directorate registered money laundering case against him, and questioned "silence" of Congress over the issue.
India News | Reported by Sandeep Phukan, Edited by Jatin Gandhi | Thursday November 12, 2015
As Prime Minister Narendra Modi arrived in London for a three-day visit on Thursday, the Congress said he should ask his British counterpart David Cameron to facilitate the return of tainted cricket boss Lalit Modi, who has been in London since 2010.
Kerala News | Press Trust of India | Thursday November 12, 2015
In a fresh trouble for Congress-led UDF government in Kerala, a day after Finance Minister KM Mani quit over graft charges, CPI-M veteran VS Achuthanandan today sought a probe into corruption charges against Excise Minister K Babu.
NDTVSports | Friday November 13, 2015
The Delhi and District Cricket Association has a November 17 BCCI deadline to meet. Delhi's Chief Minister Arvind Kejriwal wants to find out how the DDCA is functioning. India and South Africa are scheduled to play the fourth and last Test at Feroz Shah Kotla
AgenceFrance-Presse | Wednesday November 11, 2015
Lamine Diack was earlier suspended from world athletics body IAAF. He was arrested by French investigators and charged with corruption last week amid allegations he took bribes to cover up doping cases, principally in Russia
World News | Agence France-Presse | Wednesday November 11, 2015
A Kenyan journalist who wrote a report on suspect interior ministry spending was detained for several hours Tuesday and asked to reveal his sources, his paper said.
World News | Agence France-Presse | Tuesday November 10, 2015
Pope Francis today urged Italy's textile city of Prato, home to a large Chinese community with widespread illegal sweatshops, to fight exploitation, illegality and corruption.
India News | Reported by Sneha Mary Koshy (with inputs from Agencies) | Tuesday November 10, 2015
Kerala Finance Minister KM Mani, accused of bribery, has offered to resign, sources have told NDTV. Despite pressure from the opposition and within, the Congress led United Democratic Front seemed unwilling to ask him to step down, after a preliminary meeting to discuss the matter earlier today.
Kerala News | Written by Sneha Mary Koshy | Tuesday November 10, 2015
Kerala Minister KM Mani will be probed in corruption case, said High Court today, rejecting a petition to stop investigations against the minister.