Corruption Probes
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BCB Drops Several Players From BPL Auction After Corruption Probe Findings
The BCB has dropped several players from the upcoming BPL auction, scheduled for November 30 in Dhaka, following the conclusions of a corruption probe into last season's tournament.
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Judge Who Sought Favours Dodges In-House Probe With Retirement? Maybe Not
A high court chief justice who tried to influence a National Company Law Appellate Tribunal member in Chennai for a ruling in favour of a company has narrowly escaped an in-house inquiry due to his retirement and other reasons.
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Rs 100-Crore Assets, Gangster Links: UP Senior Cop's Scam Busted
Deputy Superintendent of Police Rishikant Shukla has been placed under suspension after initiation of a vigilance inquiry following a SIT probe that uncovered alleged undeclared assets worth nearly Rs 100 crore, officials said on Tuesday.
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Ousted PM KPS Oli Can't Leave Nepal Amid Probe Over Deadly Protests
Nepal has imposed travel bans on ousted prime minister KP Sharma Oli and four former senior officials as part of an investigation into deadly unrest earlier this month, the interior minister said Monday.
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Telangana Government Orders CBI Probe Into Kaleshwaram Project
Telangana Chief Minister Revanth Reddy announced on Sunday that the Telangana Assembly has decided to hand over the Justice PC Ghose Commission report to the Central Bureau of Investigation (CBI) for further probe.
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South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
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"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
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Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
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0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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Madhya Pradesh State Department Orders Probe Against Own Minister
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
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BCB Drops Several Players From BPL Auction After Corruption Probe Findings
The BCB has dropped several players from the upcoming BPL auction, scheduled for November 30 in Dhaka, following the conclusions of a corruption probe into last season's tournament.
-
Judge Who Sought Favours Dodges In-House Probe With Retirement? Maybe Not
A high court chief justice who tried to influence a National Company Law Appellate Tribunal member in Chennai for a ruling in favour of a company has narrowly escaped an in-house inquiry due to his retirement and other reasons.
-
Rs 100-Crore Assets, Gangster Links: UP Senior Cop's Scam Busted
Deputy Superintendent of Police Rishikant Shukla has been placed under suspension after initiation of a vigilance inquiry following a SIT probe that uncovered alleged undeclared assets worth nearly Rs 100 crore, officials said on Tuesday.
-
Ousted PM KPS Oli Can't Leave Nepal Amid Probe Over Deadly Protests
Nepal has imposed travel bans on ousted prime minister KP Sharma Oli and four former senior officials as part of an investigation into deadly unrest earlier this month, the interior minister said Monday.
-
Telangana Government Orders CBI Probe Into Kaleshwaram Project
Telangana Chief Minister Revanth Reddy announced on Sunday that the Telangana Assembly has decided to hand over the Justice PC Ghose Commission report to the Central Bureau of Investigation (CBI) for further probe.
-
South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
-
"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
-
Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
-
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
-
"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
-
Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
-
Madhya Pradesh State Department Orders Probe Against Own Minister
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
