Corruption

Scam-hit AgriGold director arrested

CID sleuths arrested Avva Hema Sundara Vara Prasad, a director of scam-hit AgriGold group, on Monday.

published on : 16th July 2019

Pakistan anti-corruption court extends former president Asif Zardari's remand by two weeks

The National Accountability Bureau pleaded to the court in Islamabad for an extension of 14 days in Zardari's remand in the Park Lane case which is related to the alleged properties in London.

published on : 15th July 2019

CBI probe intensified in  Keshampet tahsildar case

The officials are likely to file a petition before the court seeking her custody.

published on : 15th July 2019

District education officer of Puri held for corruption in Odisha

On a tip-off that District education officer of Puri Hrushikesh Kandi had received illegal gratification, Bhubaneswar division Vigilance officers intercepted him near Malatipatpur.

published on : 14th July 2019

IMA scam: Suspended IAS officer Vijay Shankar lodged in prison

The SIT, which is investigating the multi crore IMA scam, had arrested Vijay Shankar on July 8 on charges of taking a bribe of Rs 1.5 crore from the fraudulent company.

published on : 14th July 2019

Tainted Keshampet tahsildar fails to furnish details of assets

Keshampet tahasildar V Lavanya, who was arrested by the Anti-Corruption Bureau (ACB) officials in a bribery case, failed to submit report on her amassed properties.

published on : 13th July 2019

DySP amassed disproportionate wealth worth Rs 28.7 lakh: Vigilance

The VACB has asked Hamsa to be present at its office in Kochi for interrogation.

published on : 13th July 2019

Keshampet Tahsildar who was awarded as best tahsildar two years ago, remanded to 14-day judicial custody

The ACB officials have also kept a vigil on her husband Venkat, who is an employee in the municipal department.

published on : 12th July 2019

Police officer in Andhra Pradesh caught red-handed while accepting Rs 5000 bribe

The complainant Munaga Bhaskara Rao came to A Konduru police station to get his cousin, who was arrested in the morning in connection with a petty crime, released.

published on : 11th July 2019

Nawaz Sharif's daughter summoned by Pakistan anti-corruption court in fake trust deed case

According to the NAB, Pakistan's anti-corruption watchdog, the trust deed Maryam presented in the Avenfield case was fake and have requested a trial against the PML-N leader for fraudulent documents.

published on : 10th July 2019

CBI searches 110 locations in 19 states in corruption, arms smuggling cases

The CBI has registered around 30 separate cases relating to corruption, criminal misconduct and arms smuggling among others.

published on : 9th July 2019

Corrupted big fish will not be spared, says J&K Governor Satya Pal Malik

The ACB recently conducted raids on the residence of ex-chairman of J&K Bank Parvez Ahmed.

published on : 9th July 2019

Judge 'blackmailed' into issuing verdict against former Pakistan PM Nawaz Sharif, alleges Maryam

Nawaz Sharif has been serving a seven-year prison term at the Kot Lakhpat Jail in Lahore since December 24, 2018, when the accountability court convicted him in Al-Azizia corruption case.

published on : 7th July 2019

'The Wolf of Wall Street' producer Riza Aziz charged in Malaysia over USD 250 million scandal

Son of disgraced former PM Najib Razak, Riza Aziz is accused of receiving USD 248.17 million in 2011 and 2012 in illegal proceeds that originated from the scandal-hit Malaysian fund.

published on : 5th July 2019

Crorepati CESU official held for graft in Odisha

On being tipped off about the assets of the junior engineer Dhaneswar Sahoo, who is now under suspension, the officials of Vigilance cell division, carried out simultaneous raids on his property.

published on : 5th July 2019
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