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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Freed Saudis Resurface Billions Poorer After Prince's Crackdown
An anti-corruption commission headed by the crown prince said a total of about $107 billion has been recovered from 87 people.
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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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Tata Sons Says R Venkataramanan Will Remain On AirAsia India Board
Tata Sons board expresses confidence in R Venkataramanan.
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AirAsia Doesn’t Need a Doctorate in the House
Low-cost carrier AirAsia has a good story that doesn’t need embellishment.
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Billionaire Bollore Is Said Held in French Corruption Probe
Bollore held for investigation into possible bribes of public officials in two African countries.
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Understanding Mohammed bin Salman’s Saudi Arabia
“Uneasy lies the head that wears the crown.” Would that be true of Saudi Arabia’s Crown Prince Mohammed bin Salman?
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Understanding Mohammed bin Salman’s Saudi Arabia
“Uneasy lies the head that wears the crown.” Would that be true of Saudi Arabia’s Crown Prince Mohammed bin Salman?
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Cognizant Incurs $27 Million Cost In India Corruption Probe
In September last year, US-based Cognizant had said it was conducting an internal investigation into possible violations of the US Foreign Corrupt Practices Act amid allegations that the IT major had made "improper payments to obtain permits and building licences in India".
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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.
.jpg?downsize=260:146 "Tata Sons Says R Venkataramanan Will Remain On AirAsia India Board")
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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.
-
Freed Saudis Resurface Billions Poorer After Prince's Crackdown
An anti-corruption commission headed by the crown prince said a total of about $107 billion has been recovered from 87 people.
-
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.
-
Tata Sons Says R Venkataramanan Will Remain On AirAsia India Board
Tata Sons board expresses confidence in R Venkataramanan.
-
AirAsia Doesn’t Need a Doctorate in the House
Low-cost carrier AirAsia has a good story that doesn’t need embellishment.
-
Billionaire Bollore Is Said Held in French Corruption Probe
Bollore held for investigation into possible bribes of public officials in two African countries.
-
Understanding Mohammed bin Salman’s Saudi Arabia
“Uneasy lies the head that wears the crown.” Would that be true of Saudi Arabia’s Crown Prince Mohammed bin Salman?
-
Understanding Mohammed bin Salman’s Saudi Arabia
“Uneasy lies the head that wears the crown.” Would that be true of Saudi Arabia’s Crown Prince Mohammed bin Salman?
-
Cognizant Incurs $27 Million Cost In India Corruption Probe
In September last year, US-based Cognizant had said it was conducting an internal investigation into possible violations of the US Foreign Corrupt Practices Act amid allegations that the IT major had made "improper payments to obtain permits and building licences in India".
-
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.
