Corruption Investigation
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Raids At Telangana Civil Supplies Officer, Assets Worth Rs 9 Crore Found
The Telangana Anti-Corruption Bureau said that preliminary searches were conducted at 7 locations linked to the officer, his relatives and associates.
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Zelensky Fires Deputy Head Of Presidential Office Over Corruption Charges
The stunning developments came a day after Ukraine's recently fired defense minister demanded national elections, despite Russia's more than 4-year-old invasion.
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Ukraine Probes Employees In Zelensky's Office Over $3.4-Million Fraud
Inspectors identified a group of people who laundered 150 million hryvnias ($3.4 million) to pay bail for a defendant in a major corruption case last year, the National Anti-Corruption Bureau said.
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Gold, Flats, Vehicles: Telangana Engineer Found With Rs 150 Crore Assets
Officials detected bank deposits of Rs 52.02 lakh, 2.094 kg of gold ornaments worth about Rs 4 crore, three vehicles (Kia, Mahindra and Maruti Baleno) worth around Rs 45 lakh
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Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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Don't Engage Retired Staffers To Probe Corruption Cases: Top Vigilance Body
The assertion comes after it was noticed that some organisations were appointing retired employees as investigating officers, contrary to its existing nearly two-decade-old directive in this regard.
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Portuguese Police Arrest Former PM Jose Socrates in Corruption Investigation
Portuguese police have arrested former Socialist prime minister Jose Socrates and three other people in an investigation of suspected tax fraud, corruption and money-laundering, the Prosecutor General's office said on Saturday.
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Former French President Nicolas Sarkozy's Corruption Probe Suspended: Reports
A corruption and influence-peddling investigation launched in July against former French president Nicolas Sarkozy has been suspended, days after he dramatically announced a political comeback.
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Raids At Telangana Civil Supplies Officer, Assets Worth Rs 9 Crore Found
The Telangana Anti-Corruption Bureau said that preliminary searches were conducted at 7 locations linked to the officer, his relatives and associates.
-
Zelensky Fires Deputy Head Of Presidential Office Over Corruption Charges
The stunning developments came a day after Ukraine's recently fired defense minister demanded national elections, despite Russia's more than 4-year-old invasion.
-
Ukraine Probes Employees In Zelensky's Office Over $3.4-Million Fraud
Inspectors identified a group of people who laundered 150 million hryvnias ($3.4 million) to pay bail for a defendant in a major corruption case last year, the National Anti-Corruption Bureau said.
-
Gold, Flats, Vehicles: Telangana Engineer Found With Rs 150 Crore Assets
Officials detected bank deposits of Rs 52.02 lakh, 2.094 kg of gold ornaments worth about Rs 4 crore, three vehicles (Kia, Mahindra and Maruti Baleno) worth around Rs 45 lakh
-
Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
Don't Engage Retired Staffers To Probe Corruption Cases: Top Vigilance Body
The assertion comes after it was noticed that some organisations were appointing retired employees as investigating officers, contrary to its existing nearly two-decade-old directive in this regard.
-
Portuguese Police Arrest Former PM Jose Socrates in Corruption Investigation
Portuguese police have arrested former Socialist prime minister Jose Socrates and three other people in an investigation of suspected tax fraud, corruption and money-laundering, the Prosecutor General's office said on Saturday.
-
Former French President Nicolas Sarkozy's Corruption Probe Suspended: Reports
A corruption and influence-peddling investigation launched in July against former French president Nicolas Sarkozy has been suspended, days after he dramatically announced a political comeback.
