Corruption Case

Pak court set to hear Sharif's appeal against his conviction in graft case

Sharif along with his daughter Maryam and son-in-law Mohammad Safdar was convicted in the Avenfiled case last year but the sentence was later suspended by the IHC.

published on : 18th September 2019

No records against Ibrahim Kunju in Palarivattom flyover case: PK Kunhalikutty

Kerala govt has decided to demolish, rebuild Palarivaattom flyover while vigilance charge-sheeted 4 people including then PWD secretary TO Sooraj in the case of corruption in the flyover construction.

published on : 18th September 2019

ED takes Karnataka Congress leader DK Shivakumar to Delhi's Tughlak Road police station

Shivakumar, who is in ED's custody since September 3 in connection with a money laundering case, was earlier taken to the RML hospital on Thursday.

published on : 13th September 2019

Enforcement Directorate files money laundering case against Rolls Royce, others

The luxury car company is said to have made a payment of over Rs 77 crore as commission to an agent to win contracts from PSUs HAL, ONGC and GAIL during 2007-11.

published on : 8th September 2019

Investigation is prerogative of police, courts should not interfere: Supreme Court

The apex court, while denying anticipatory bail to P Chidambaram in the INX Media case, said it must be left to the discretion of the investigating agency to decide the course of the probe. 

published on : 5th September 2019

INX Media case: CBI says Chidambaram be sent to judicial custody

Chidambaram was brought to the special court hours after he withdrew his petition challenging the non-bailable warrant issued against him following which he was sent to the CBI custody.

published on : 5th September 2019

Vigilance Bureau gets custody of Sooraj, 3 others in Palarivattom flyover case

The court observed the case requires a thorough investigation.

published on : 3rd September 2019

Vigilance questions KITCO official in Kochi's Palarivattom flyover corruption case

According to a Vigilance and Anti-Corruption official, KITCO was the consultant of the project and the officer, Benny Paul, was in charge of Palarivattom flyover project.

published on : 28th August 2019

Nawaz Sharif disqualified for concealing assets: Pakistan SC

The three-time Prime Minister is currently imprisoned in Lahore's Kot Lakhpat jail after an accountability court handed him a seven-year jail term in the Al-Azizia Steel Mills corruption case.

published on : 25th August 2019

Ex-Pakistan PM Nawaz Sharif's daughter Maryam's remand in money laundering case extended by 14 days

Maryam, 45, and her cousin Yousuf Abbashad appeared before the accountability court in connection with the Chaudhry Sugar Mills case, where she is a major stakeholder.

published on : 21st August 2019

Former Pakistan PM Nawaz Sharif's daughter Maryam Nawaz arrested in Lahore 

The National Accountability Court arrested the 45-year-old Vice-President of the Pakistan Muslim League-Nawaz (PML-N) party from the Kot Lakhpat jail in Lahore.

published on : 8th August 2019

INX case: Karti Chidambaram challenges ED notice to vacate Delhi residence

Karti approached the authority saying an appeal in this regard was already pending before appellate authority, PMLA and ED's directions on Wednesday were a violation of law.

published on : 1st August 2019

Pakistan's anti-corruption body grills Nawaz Sharif in 33-year-old land case

Nawaz Sharif, 69, has been serving a seven-year prison term at the Kot Lakhpat Jail in Lahore since December 24, 2018 when an accountability court convicted him in one of the three corruption cases.

published on : 30th July 2019

SC's no to urgent hearing of PIL for consecutive jail terms in graft, terror cases

A bench of Chief Justice Ranjan Gogoi and Justices Deepak Gupta and Aniruddha Bose declined the submission that the plea be listed for urgent hearing as the issue was important.

published on : 25th 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
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