Graft Cases
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Pak's Top Anti-Corruption Body Gets 2-Day Physical Remand Of Imran Khan: Report
An accountability court in Pakistan on Thursday granted the apex anti-corruption body a two-day physical remand of jailed former premier Imran Khan in the Toshakhana graft case.
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Imran Khan Gets Non-Bailable Arrest Warrant Over Gifts Case
A Pakistani court issued a non-bailable arrest warrant against Imran Khan in the Toshakhana case amid high drama outside the court premises where thousands of his supporters converged to support their leader.
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Imran Khan "Sold" Gold Medal Received From India: Pak Defence Minister
Pakistan's former prime minister Imran Khan "sold" a gold medal he received from India during his cricketing years, the country's defence minister Khawaja Asif has claimed.
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"Enough Is Enough": Imran Khan To Take Legal Action Against Geo News
The corruption allegations against Mr Khan have seen him getting disqualified by the Election Commission from holding public office.
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Top Court Adjourns CBI Plea Against Pinarayi Vijayan In Corruption Case
The Supreme Court Tuesday adjourned the hearing on the CBI's plea against the discharge of Kerala Chief Minister Pinarayi Vijayan and two others in a corruption case related to awarding of a contract to Canadian firm SNC-Lavalin when he was the power minister.
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Court Seeks CBI Response To Maneka Gandhi's Plea Against Corruption Probe
The Delhi High Court Friday sought the CBI response on BJP MP Maneka Gandhi's plea challenging a trial court order rejecting its closure report in a graft case against her and two others and directing further investigation in the matter.
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Former Pak President Asif Ali Zardari Charged In Two Corruption Cases
An anti-corruption court on Monday charged former Pakistan president Asif Ali Zardari in two graft cases, a week after he was indicted in a major money laundering case.
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Pakistan Court Declares Nawaz Sharif Proclaimed Offender In Graft Case
A Pakistan anti-corruption court on Wednesday indicted former president Asif Ali Zardari and ex-prime minister Yusuf Raza Gillani, while declared former premier Nawaz Sharif an absconder in the Toshakhana graft case that allegedly caused a heavy loss to the national exchequer.
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CBI Seeks 7-Year Jail For Ex-Samata Party Chief, Others In Corruption Case
The CBI Wednesday sought maximum punishment of 7-year jail term for former Samata Party President Jaya Jaitley and two others, held guilty of corruption in a 2000-01 case related to a purported defence deal.
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Former Samata Party Chief, 2 Others Convicted In Corruption Case
Former Samata Party president Jaya Jaitly and two others have been convicted by a court in New Delhi in a nearly 20-year-old graft case related to a purported defence deal that stemmed from a sensational sting operation by Tehelka news portal.
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Ousted Pakistan PM Nawaz Sharif Challenges His Conviction In Graft Case
Pakistan's jailed ex-premier Nawaz Sharif today filed an appeal against his conviction in the Al-Azizia Steel Mills case, a week after an accountability court sentenced him to seven years in jail in the graft case.
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Malaysian Opposition Leader Charged In $26 Million Graft Case
Malaysia's opposition leader was Friday hit with 45 charges in a $26 million corruption case, a new blow to his beleaguered party which lost power in landmark elections this year.
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Pakistan Court Unhappy With Delay In Concluding Cases Against Nawaz Sharif
Pakistan's Supreme Court today rapped the accountability court for its delay to complete the trial of former prime minister Nawaz Sharif and his family in corruption cases and gave a final extension to it to conclude the hearings by November 17.
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Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
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Nawaz Sharif Appears In Pak Court In Remaining 2 Graft Cases Against Him
Pakistan's Supreme Court today ordered the accountability court to conclude the remaining two corruption cases against Nawaz Sharif and his family within the next six weeks as the jailed former prime minister appeared before the anti-corruption court, according to a media report.
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Pak's Top Anti-Corruption Body Gets 2-Day Physical Remand Of Imran Khan: Report
An accountability court in Pakistan on Thursday granted the apex anti-corruption body a two-day physical remand of jailed former premier Imran Khan in the Toshakhana graft case.
-
Imran Khan Gets Non-Bailable Arrest Warrant Over Gifts Case
A Pakistani court issued a non-bailable arrest warrant against Imran Khan in the Toshakhana case amid high drama outside the court premises where thousands of his supporters converged to support their leader.
-
Imran Khan "Sold" Gold Medal Received From India: Pak Defence Minister
Pakistan's former prime minister Imran Khan "sold" a gold medal he received from India during his cricketing years, the country's defence minister Khawaja Asif has claimed.
-
"Enough Is Enough": Imran Khan To Take Legal Action Against Geo News
The corruption allegations against Mr Khan have seen him getting disqualified by the Election Commission from holding public office.
-
Top Court Adjourns CBI Plea Against Pinarayi Vijayan In Corruption Case
The Supreme Court Tuesday adjourned the hearing on the CBI's plea against the discharge of Kerala Chief Minister Pinarayi Vijayan and two others in a corruption case related to awarding of a contract to Canadian firm SNC-Lavalin when he was the power minister.
-
Court Seeks CBI Response To Maneka Gandhi's Plea Against Corruption Probe
The Delhi High Court Friday sought the CBI response on BJP MP Maneka Gandhi's plea challenging a trial court order rejecting its closure report in a graft case against her and two others and directing further investigation in the matter.
-
Former Pak President Asif Ali Zardari Charged In Two Corruption Cases
An anti-corruption court on Monday charged former Pakistan president Asif Ali Zardari in two graft cases, a week after he was indicted in a major money laundering case.
-
Pakistan Court Declares Nawaz Sharif Proclaimed Offender In Graft Case
A Pakistan anti-corruption court on Wednesday indicted former president Asif Ali Zardari and ex-prime minister Yusuf Raza Gillani, while declared former premier Nawaz Sharif an absconder in the Toshakhana graft case that allegedly caused a heavy loss to the national exchequer.
-
CBI Seeks 7-Year Jail For Ex-Samata Party Chief, Others In Corruption Case
The CBI Wednesday sought maximum punishment of 7-year jail term for former Samata Party President Jaya Jaitley and two others, held guilty of corruption in a 2000-01 case related to a purported defence deal.
-
Former Samata Party Chief, 2 Others Convicted In Corruption Case
Former Samata Party president Jaya Jaitly and two others have been convicted by a court in New Delhi in a nearly 20-year-old graft case related to a purported defence deal that stemmed from a sensational sting operation by Tehelka news portal.
-
Ousted Pakistan PM Nawaz Sharif Challenges His Conviction In Graft Case
Pakistan's jailed ex-premier Nawaz Sharif today filed an appeal against his conviction in the Al-Azizia Steel Mills case, a week after an accountability court sentenced him to seven years in jail in the graft case.
-
Malaysian Opposition Leader Charged In $26 Million Graft Case
Malaysia's opposition leader was Friday hit with 45 charges in a $26 million corruption case, a new blow to his beleaguered party which lost power in landmark elections this year.
-
Pakistan Court Unhappy With Delay In Concluding Cases Against Nawaz Sharif
Pakistan's Supreme Court today rapped the accountability court for its delay to complete the trial of former prime minister Nawaz Sharif and his family in corruption cases and gave a final extension to it to conclude the hearings by November 17.
-
Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
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Nawaz Sharif Appears In Pak Court In Remaining 2 Graft Cases Against Him
Pakistan's Supreme Court today ordered the accountability court to conclude the remaining two corruption cases against Nawaz Sharif and his family within the next six weeks as the jailed former prime minister appeared before the anti-corruption court, according to a media report.
