Corruption Probes
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From Rs 6,000 Salary To Rs 2 Crore Cash: Odisha Engineer Under Scanner
The searches, carried out across Bhubaneswar, Balasore, Jajpur and Baliguda, have also uncovered multiple luxury properties, high-value land holdings and other financial assets. The operation is still underway.
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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Indonesian Tech Minister Replaced After Corruption Probe
Indonesian President Joko Widodo named a new communications minister in a cabinet shake-up today after the previous minister was detained in a corruption probe linked to a project that cost the country half a billion dollars in losses.
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Israel Police Say Evidence Netanyahu's Lawyer Committed Bribery Offences
Israeli police said Thursday at the conclusion of a long-running corruption probe that there was evidence a lawyer for Prime Minister Benjamin Netanyahu committed crimes.
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Benjamin Netanyahu To Be Questioned In Graft Probe: Reports
Israel's Prime Minister Benjamin Netanyahu is to soon be questioned by police as part of a corruption probe against him, Israeli media reported Thursday.
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Embraer Aircraft Deal: Defence Research Body To Seek Details From Company
The Defence Research and Development Organisation (DRDO) will seek an explanation from Brazilian aerospace conglomerate Embraer on alleged kickbacks in a deal for aircraft during the UPA regime, the Defence Ministry said today.
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2008 Embraer Jet Deal, Worth $208 Million, Under Scrutiny For Corruption
A US $208-million Embraer jet deal inked during the former UPA government has come under scrutiny of the US authorities over alleged kickbacks paid to secure the contract.
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Government Employees In Tamil Nadu Get A Shield Against Corruption Probe
Government officials can no longer be investigated for corruption in Tamil Nadu without the state's approval. A government recent order to this effect, which has incensed activists, has been challenged in court and the case will be heard tomorrow.
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Arrested Brazilian Billionaire Resigns as Head of Investment Bank
Billionaire Andre Esteves, arrested on charges related to Brazil's huge Petrobras corruption probe, has resigned as chairman and CEO of Latin America's largest independent investment bank, it said late Sunday.
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Iraq's Top Shia Cleric Warns Parliament Not to Stall Haider al-Abadi's Reforms
Iraq's top Shia cleric warned parliament today not to use concerns over the legality of Prime Minister Haider al-Abadi's reforms as a tactic to block them, in a boost to the premier days after lawmakers sought to rein him in.
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France's Former President Nicolas Sarkozy Detained by Police in Corruption Probe
Former French President Nicolas Sarkozy was held for questioning for 15 hours on Tuesday over suspicions he used his influence to secure leaked details of an inquiry into alleged irregularities in his 2007 election campaign.
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Australian ministers dragged into corruption probe
Two senior Australian ministers have been dragged into a snowballing Labor party corruption scandal, admitting accepting hospitality from a former powerbroker at the centre of an explosive inquiry.
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Commonwealth Games: Controversy over Company in charge of sponsors
A cascade of corruption allegations threaten the credibility of the organizers of the Commonwealth Games in Delhi. Suresh Kalmadi, the Chairman of the Organizing Committee, has set up a three-member team to investigate those allegations. Video Special: Corruption scandal hits CWGThe team's report on whether crores - much of it taxpayers' money - w...
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Alleged Commonwealth Games corruption: Probe report today; Darbari may be sacked
The three-member panel set up by Suresh Kalmadi to inquire into allegations of large scale corruption against the Organising Committee (OC) of the Commonwealth Games (CWG) will submit its report today to the top bosses of the committee. Kalmadi is the Chairman of the Organizing Committee and the man in charge of the Commonwealth Games 2010 in Delhi...
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Will complete all pending probes in 3 yrs: CBI
CBI director Ashwani Kumar blamed the "weak" criminal justice system for encouraging corrupt practices.
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From Rs 6,000 Salary To Rs 2 Crore Cash: Odisha Engineer Under Scanner
The searches, carried out across Bhubaneswar, Balasore, Jajpur and Baliguda, have also uncovered multiple luxury properties, high-value land holdings and other financial assets. The operation is still underway.
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
Indonesian Tech Minister Replaced After Corruption Probe
Indonesian President Joko Widodo named a new communications minister in a cabinet shake-up today after the previous minister was detained in a corruption probe linked to a project that cost the country half a billion dollars in losses.
-
Israel Police Say Evidence Netanyahu's Lawyer Committed Bribery Offences
Israeli police said Thursday at the conclusion of a long-running corruption probe that there was evidence a lawyer for Prime Minister Benjamin Netanyahu committed crimes.
-
Benjamin Netanyahu To Be Questioned In Graft Probe: Reports
Israel's Prime Minister Benjamin Netanyahu is to soon be questioned by police as part of a corruption probe against him, Israeli media reported Thursday.
-
Embraer Aircraft Deal: Defence Research Body To Seek Details From Company
The Defence Research and Development Organisation (DRDO) will seek an explanation from Brazilian aerospace conglomerate Embraer on alleged kickbacks in a deal for aircraft during the UPA regime, the Defence Ministry said today.
-
2008 Embraer Jet Deal, Worth $208 Million, Under Scrutiny For Corruption
A US $208-million Embraer jet deal inked during the former UPA government has come under scrutiny of the US authorities over alleged kickbacks paid to secure the contract.
-
Government Employees In Tamil Nadu Get A Shield Against Corruption Probe
Government officials can no longer be investigated for corruption in Tamil Nadu without the state's approval. A government recent order to this effect, which has incensed activists, has been challenged in court and the case will be heard tomorrow.
-
Arrested Brazilian Billionaire Resigns as Head of Investment Bank
Billionaire Andre Esteves, arrested on charges related to Brazil's huge Petrobras corruption probe, has resigned as chairman and CEO of Latin America's largest independent investment bank, it said late Sunday.
-
Iraq's Top Shia Cleric Warns Parliament Not to Stall Haider al-Abadi's Reforms
Iraq's top Shia cleric warned parliament today not to use concerns over the legality of Prime Minister Haider al-Abadi's reforms as a tactic to block them, in a boost to the premier days after lawmakers sought to rein him in.
-
France's Former President Nicolas Sarkozy Detained by Police in Corruption Probe
Former French President Nicolas Sarkozy was held for questioning for 15 hours on Tuesday over suspicions he used his influence to secure leaked details of an inquiry into alleged irregularities in his 2007 election campaign.
-
Australian ministers dragged into corruption probe
Two senior Australian ministers have been dragged into a snowballing Labor party corruption scandal, admitting accepting hospitality from a former powerbroker at the centre of an explosive inquiry.
-
Commonwealth Games: Controversy over Company in charge of sponsors
A cascade of corruption allegations threaten the credibility of the organizers of the Commonwealth Games in Delhi. Suresh Kalmadi, the Chairman of the Organizing Committee, has set up a three-member team to investigate those allegations. Video Special: Corruption scandal hits CWGThe team's report on whether crores - much of it taxpayers' money - w...
-
Alleged Commonwealth Games corruption: Probe report today; Darbari may be sacked
The three-member panel set up by Suresh Kalmadi to inquire into allegations of large scale corruption against the Organising Committee (OC) of the Commonwealth Games (CWG) will submit its report today to the top bosses of the committee. Kalmadi is the Chairman of the Organizing Committee and the man in charge of the Commonwealth Games 2010 in Delhi...
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Will complete all pending probes in 3 yrs: CBI
CBI director Ashwani Kumar blamed the "weak" criminal justice system for encouraging corrupt practices.
