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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
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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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US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
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Turkey Police Detain Istanbul Mayor, Erdogan's Main Rival
Turkish police raided the home of Istanbul Mayor Ekrem Imamoglu on Wednesday, detaining him over a corruption probe in a move denounced by the main opposition CHP party as a "coup".
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Kerala Minister Denies Corruption By District Official Who Died By Suicide
Kerala Revenue Minister K Rajan said his department has completed an internal probe into the death of former Kannur Additional District Magistrate Naveen Babu and submitted the report.
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Preliminary Probe Not Mandatory In All Cases Under Prevention Of Corruption Act: Top Court
The Supreme Court has said conducting a preliminary inquiry is not mandatory in every case lodged under the Prevention of Corruption Act and it is not a vested right of the accused.
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Charge South Korea's Yoon With Insurrection, Abuse Of Power: Investigators
The official charges against President Yoon Suk Yeol were "leading an insurrection and abuse of power", the Corruption Investigation Office said after a 51-day probe into his December 3 attempt to suspend the civilian rule.
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UK Minister Quits After Being Named In Probe Against Sheikh Hasina In Bangladesh
Anti-corruption minister Tulip Siddiq resigned from the UK government Tuesday after being named in graft probes in Bangladesh launched when her aunt, Sheikh Hasina, was ousted as the country's leader.
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What Are South Korean Authorities Doing To Arrest Impeached President Yoon
Lawyers of impeached South Korean President Yoon Suk Yeol and the Corruption Investigation Office for High-Ranking Officials (CIO) probing his short-lived martial law decree on Dec. 3 are at odds.
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"Anumula Conspiracy Branch": KTR Slams Revanth Reddy After Summons Drama
The Anti Corruption Bureau (ACB) in Telangana has now become the Anumula Conspiracy Branch, former state minister and Bharat Rashtra Samithi (BRS) KT Rama Rao told NDTV today after high drama outside the probe agency's office.
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Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
-
"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.
-
US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
-
Turkey Police Detain Istanbul Mayor, Erdogan's Main Rival
Turkish police raided the home of Istanbul Mayor Ekrem Imamoglu on Wednesday, detaining him over a corruption probe in a move denounced by the main opposition CHP party as a "coup".
-
Kerala Minister Denies Corruption By District Official Who Died By Suicide
Kerala Revenue Minister K Rajan said his department has completed an internal probe into the death of former Kannur Additional District Magistrate Naveen Babu and submitted the report.
-
Preliminary Probe Not Mandatory In All Cases Under Prevention Of Corruption Act: Top Court
The Supreme Court has said conducting a preliminary inquiry is not mandatory in every case lodged under the Prevention of Corruption Act and it is not a vested right of the accused.
-
Charge South Korea's Yoon With Insurrection, Abuse Of Power: Investigators
The official charges against President Yoon Suk Yeol were "leading an insurrection and abuse of power", the Corruption Investigation Office said after a 51-day probe into his December 3 attempt to suspend the civilian rule.
-
UK Minister Quits After Being Named In Probe Against Sheikh Hasina In Bangladesh
Anti-corruption minister Tulip Siddiq resigned from the UK government Tuesday after being named in graft probes in Bangladesh launched when her aunt, Sheikh Hasina, was ousted as the country's leader.
-
What Are South Korean Authorities Doing To Arrest Impeached President Yoon
Lawyers of impeached South Korean President Yoon Suk Yeol and the Corruption Investigation Office for High-Ranking Officials (CIO) probing his short-lived martial law decree on Dec. 3 are at odds.
-
"Anumula Conspiracy Branch": KTR Slams Revanth Reddy After Summons Drama
The Anti Corruption Bureau (ACB) in Telangana has now become the Anumula Conspiracy Branch, former state minister and Bharat Rashtra Samithi (BRS) KT Rama Rao told NDTV today after high drama outside the probe agency's office.
-
Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
-
UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
