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Articles for Graft, search results for case

Court grants default bail to interpreter arrested in graft case
4 days, 6 hours ago

Court grants default bail to interpreter arrested in graft case

Hindustan Times  

MUMBAI: A special Prevention of Corruption Act court on Tuesday granted default bail to an interpreter at the Small Causes Court, arrested in connection with a graft case, after the investigating officer failed to file a chargesheet within the stipulated days of sixty days. Court grants default bail to interpreter arrested in graft case The accused, Vishal Chandrakant Sawant, works …

Court Bail Chargesheet Sawant Graft Case Default Bail
ED registers PMLA case against BRS leader over graft charges
4 days, 6 hours ago

ED registers PMLA case against BRS leader over graft charges

Hindustan Times  

The Enforcement Directorate on Friday registered a case against Bharat Rashtra Samithi working president and former Telangana minister KT Rama Rao in connection with the alleged money laundering in making payments to London-based Formula E Operations for conducting Formula E races in Hyderabad, people familiar with the matter said. The ED registered an Enforcement Case Information Report, similar to the …

Hyderabad Fir Ktr Formula Hmda Pmla Case Hyderabad Metropolitan Development Authority
France's Sarkozy must wear electronic tag after losing graft case appeal
6 days, 10 hours ago

France's Sarkozy must wear electronic tag after losing graft case appeal

Raw Story  

France's highest appeals court on Wednesday confirmed a verdict against former president Nicolas Sarkozy for corruption and influence peddling, ordering him to wear an electronic tag for a year, a first for a former head of state. Sarkozy, who had earlier been found guilty of illegal attempts to secure favors from a judge, will "evidently" respect the terms of the …

France Court Case Macron Sarkozy Electronic Tag
Haryana women’s panel vice-chairperson, driver held on graft charges
1 week, 3 days ago

Haryana women’s panel vice-chairperson, driver held on graft charges

Hindustan Times  

A team of the Anti-Corruption Bureau on Saturday arrested the vice-chairperson of the Haryana State Commission for Women and her driver after the latter was caught red-handed while accepting a graft of ₹1 lakh in lieu of disposing of a complaint against a junior basic teacher filed by his wife. A team led by deputy superintendent of police Kamaljit, who …

Driver Spokesperson Acb Jind Her Driver Jbt
Moga court rejects pre-arrest bail plea of suspended woman SHO in graft case
3 weeks, 2 days ago

Moga court rejects pre-arrest bail plea of suspended woman SHO in graft case

Hindustan Times  

A Moga court has dismissed anticipatory bail application of suspended Kot Ise Khan station house officer Arshpreet Kaur in a corruption case related to a drug recovery. On October 24, Moga police had registered a corruption case against the SHO and two constables — Gurpreet Singh and Rajpal Singh — for taking ₹5 lakh bribe to let off two accused …

Case Accused Sho Singh Fir Moga Gurpreet
Ex-Bangladesh PM Zia acquitted in graft case
3 weeks, 6 days ago

Ex-Bangladesh PM Zia acquitted in graft case

Deccan Chronicle  

Dhaka: Bangladesh High Court on Wednesday acquitted former prime minister and BNP Chairperson Khaleda Zia in a corruption case in which she was sentenced to seven years in jail by a lower court, according to media reports. Zia, 79, was convicted in the Zia Charitable Trust corruption case in 2018 by a Dhaka court. The graft case was filed in …

Court Bangladesh Case Dhaka Zia
Malaysian court drops one of the graft cases against jailed former premier Najib Razak
3 weeks, 6 days ago

Malaysian court drops one of the graft cases against jailed former premier Najib Razak

Associated Press  

KUALA LUMPUR, Malaysia — A Malaysian court on Wednesday dropped charges against jailed former Prime Minister Najib Razak over criminal breach of trust linked to the multibillion-dollar looting of a state fund. But he faces other graft trials including Wednesday’s case in which he was jointly charged with ex-treasury chief Irwan Serigar Abdullah with six counts of misappropriating 6.6 billion …

Case Charges Malaysia Najib
Pakistan’s Imran Khan gets bail in a graft case but will stay behind bars on other charges
1 month ago

Pakistan’s Imran Khan gets bail in a graft case but will stay behind bars on other charges

Associated Press  

ISLAMABAD — A Pakistani court granted bail Wednesday to former Prime Minister Imran Khan in a graft case, his lawyer said. Still, the order by a superior court in the capital, Islamabad, was a boost for Khan in the case in which he is accused, along with his wife, Bushra Bibi, of keeping and selling state gifts in violation of …

Pakistan Cases Khan Islamabad Pending Case
Telangana HC: Retired engineer acquitted in graft case
1 month, 1 week ago

Telangana HC: Retired engineer acquitted in graft case

Deccan Chronicle  

HYDERABAD: Justice K. Surender of the Telangana High Court set aside a sentence against an assistant executive engineer of the panchayat raj department by giving the petitioner the benefit of doubt. HC takes up writ on levy of fine on pillion rider without helmet Justice B. Vijaysen Reddy of the Telangana High Court will continue to hear a writ plea …

Court Prosecution Judge Telangana Spe Coupons Petitioner
Pakistan court rejects plea for acquittal from former premier Imran Khan and his wife in graft case
1 month, 1 week ago

Pakistan court rejects plea for acquittal from former premier Imran Khan and his wife in graft case

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A Pakistani court on Thursday …

Pakistan Khan His Wife
Punjab: Hoshiarpur assistant labour commissioner, aide booked for graft
1 month, 2 weeks ago

Punjab: Hoshiarpur assistant labour commissioner, aide booked for graft

Hindustan Times  

The Punjab vigilance bureau has arrested a computer operator of Harpreet Singh, assistant labour commissioner, Hoshiarpur, after she was caught red-handed while accepting a bribe of ₹30,000. During the operation, Alka was caught red-handed while accepting the bribe from the complainant A spokesperson of the bureau said that a corruption case was registered against Alka Sharma, the computer operator, and …

Complainant Hoshiarpur Harpreet Alka Vb Spokesperson Commissioner Aide
Justice Cunha Recommends Probe into Yediyurappa PPE Graft Case
1 month, 2 weeks ago

Justice Cunha Recommends Probe into Yediyurappa PPE Graft Case

Deccan Chronicle  

Bengaluru: After the Justice John Michael Cunha committee recommended prosecution of former chief minister B.S. Yediyurappa and then health minister B. Sreeramulu under the Prevention of Corruption Act for their direct involvement in the purchase of personal protective equipment kits at exorbitant prices by flouting rules during Covid-19 pandemic, Yediyurappa told reporters in Bengaluru that he did nothing wrong and …

Ppe Cunha Yediyurappa Gundu Rao Sreeramulu
Pakistani court denies imprisoned former premier Khan and his wife bail in graft case
2 months, 3 weeks ago

Pakistani court denies imprisoned former premier Khan and his wife bail in graft case

Associated Press  

ISLAMABAD — A Pakistani court denied on Monday a bail application by imprisoned former Prime Minister Imran Khan and his wife in a graft case, their lawyer said. He faced new charges, including the graft case, in July after a court overturned the convictions and seven-year sentences of the couple in a case questioning the legality of their 2018 marriage, …

Pakistan Prison Case Khan His Wife Graft Case
Kumaraswamy accuses head of Lokayukta SIT of graft, corruption
2 months, 3 weeks ago

Kumaraswamy accuses head of Lokayukta SIT of graft, corruption

Hindustan Times  

Former Karnataka chief minister and Union minister HD Kumaraswamy accused the Additional Director General of Police M Chandrashekhar and the head of the special investigation team of the Karnataka Lokayukta probing a 2007 land denotification case of corruption and extortion. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Kumaraswamy called for Chandrashekhar’s suspension and accused the Congress government of misusing government machinery for political …

Karnataka Lokayukta Union Accused Sit Kumaraswamy Chandrashekhar
Karnataka government ready to arrest Kumaraswamy in graft case: Siddaramaiah
4 months ago

Karnataka government ready to arrest Kumaraswamy in graft case: Siddaramaiah

The Hindu  

Karnataka Chief Minister Siddaramaiah, facing prosecution in an alleged land scam case, launched a counter attack on Wednesday, saying that his government would not hesitate to arrest Janata Dal leader and Union Minister H.D. The Lokayukta’s Special Investigation Team on Monday sought Governor Thaawarchand Gehlot’s permission to proceed against Mr. Kumaraswamy regarding the iron ore mining lease which was allegedly …

Congress Chief Minister Mining Case State Minister Siddaramaiah
HC halts action against Sidda in land graft case
4 months ago

HC halts action against Sidda in land graft case

Hindustan Times  

The Karnataka high court on Monday ordered a trial court to refrain from taking any action against chief minister Siddaramaiah until August 29, two days after state governor Thawar Chand Gehlot sanctioned prosecution against him in the alleged Mysuru Urban Development Authority scam. Siddaramaiah had approached the high court challenging the prosecution sanction, arguing that the decision was “illegal and …

Karnataka Court Congress Land Sanction Order Bjp
Bombay HC orders petitioner to deposit ₹7.5 lakh in graft case against bureaucrats
4 months, 1 week ago

Bombay HC orders petitioner to deposit ₹7.5 lakh in graft case against bureaucrats

Hindustan Times  

Bombay high court Mumbai: The Bombay High Court has directed a petitioner to deposit ₹7.5 lakh within 60 days or face dismissal of his case, whilst hearing a Public Interest Litigation on corruption charges against nine bureaucrats. The court expressed scepticism about the petitioner's intentions, stating, "We are of the view that the petitioner is interested only in initiating cases …

Court Case Pil Bombay Petitioner
Bangladesh interim govt’s chief adviser Muhammad Yunus acquitted in graft case
4 months, 1 week ago

Bangladesh interim govt’s chief adviser Muhammad Yunus acquitted in graft case

The Hindu  

Muhammad Yunus was on Sunday acquitted in a graft case filed by the Anti-Corruption Commission over the misappropriation of funds from the Grameen Telecom Workers and Employees Welfare Fund, three days after he took oath as the head of Bangladesh's interim government, according to a media report. Mr. Yunus, the 84-year-old economist, on Thursday took oath as the interim government's …

Case Hasina Yunus Muhammad Yunus Bangladesh Interim Graft Case
L-G approves graft probe against Satyendar Jain in CCTV graft case
5 months, 2 weeks ago

L-G approves graft probe against Satyendar Jain in CCTV graft case

New Indian Express  

NEW DELHI: L-G VK Saxena has approved an investigation under the Prevention of Corruption Act against incarcerated AAP leader and former Delhi minister Satyendar Jain for allegedly receiving a bribe of Rs 7 crore for waiving a penalty imposed on Bharat Electronics Limited, in connection with a project for installation of CCTV cameras in the 70 assembly constituencies in the …

Delhi Crore Cctv Jain Cctv Cameras Bel Rs 7 Crore
Pakistan court grants bail to Imran Khan’s wife Bushra Bibi in graft case
5 months, 3 weeks ago

Pakistan court grants bail to Imran Khan’s wife Bushra Bibi in graft case

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A special court in Pakistan …

Pakistan Case Khan Mr Khan
Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

Ludhiana Cbi Fci Mullanpur Dhaka Two Technical Assistants
Pakistani court grants bail to Imran Khan in a graft case
7 months, 1 week ago

Pakistani court grants bail to Imran Khan in a graft case

The Hindu  

A Pakistani court on May 15 granted imprisoned former Prime Minister Imran Khan bail in a graft case. The bail decision on May 15 came two months after Khan was indicted for accepting a piece of land that business tycoon Malik Riaz gifted the former premier and his wife, Bushra Bibi, in return for favours. The prosecution at the time …

Pakistan Khan
Web journalist held for extortion, graft
7 months, 3 weeks ago

Web journalist held for extortion, graft

Hindustan Times  

Two days after the Mohali phase-1 police arrested suspended assistant inspector general, Punjab, Malvinder Singh Sidhu in an extortion case registered against him last month, the police on Friday arrested a web journalist for his alleged connivance with the AIG. Taggar has been nominated in two extortion cases already registered against AIG at Phase 1 and Phase 8 police stations. …

Extortion Case Punjab Mohali Sidhu Aig Balbir
Chandigarh: CBI court frames charges against ASI caught for graft
7 months, 4 weeks ago

Chandigarh: CBI court frames charges against ASI caught for graft

Hindustan Times  

A special CBI court on Thursday framed charges against Chandigarh Police assistant sub-inspector Balkar Singh who allegedly accepted a bribe of ₹25,000 from an accused in an abetment to suicide case reported in Chandigarh. In February 2023, the accused ASI, posted at the Manimajra police station, was arrested while accepting a bribe of ₹25,000. The accused ASI called Gurpreet to …

Suicide Chandigarh Cbi Asi Gurpreet Manimajra