graft cases

CBI seeks categorical sentencing guidelines in graft cases

CBI Director Anil Sinha said investigations into corruption cases and complex financial crimes pose newer and multiple challenges.

Nov 19, 2015, 21:03 PM IST

Khaleda Zia appears before court in charitable, orphanage trust graft cases

Bangladesh Nationalist Party chief Khaleda Zia has appeared before a court in Dhaka in connection with both Zia charitable trust and Zia orphanage trust graft cases.

Sep 10, 2015, 14:35 PM IST

Selective approach by government departments in graft cases irks CVC

The Central Vigilance Commission has slammed selective approach of some government departments for their failure to follow its advice against officials accused of corruption.

Aug 04, 2015, 21:31 PM IST

China says recovered 38.7 bn yuan in graft losses

China has recovered 38.7 billion yuan ($6.2 billion) in losses from graft, state media reported, as the leadership pursues a campaign against pervasive corruption.

Jul 29, 2015, 10:04 AM IST

Over 1,700 bank, CPSEs employees punished for graft: CVC

Over 1,700 employees working with Central Public Sector Enterprises, public sector banks, financial institutions and autonomous bodies have been punished so far this year for their alleged involvement in corruption by Central Vigilance Commission.

Jul 22, 2015, 15:22 PM IST

Khaleda Zia may attend graft cases hearing in Bangladesh

Bangladesh opposition leader Khaleda Zia, who faces an arrest warrant, may attend the hearings of graft cases against her tomorrow, a senior BNP leader said on Saturday.

Apr 04, 2015, 19:27 PM IST

`Graft cases against 157 IAS officers in past 10 years`

As many as 157 IAS officers have alleged corruption cases registered against them in the past ten years while sanction of prosecution has been issued only against 15 of them, according to an RTI reply.

Aug 03, 2014, 16:04 PM IST

Approval to probe babus creates privileged class: SC told

The Supreme Court was on Wednesday told that the law which makes it mandatory for CBI to take approval of competent authority to probe senior bureaucrats in graft cases creates a "privileged class" of central government employees and violates equality clause of the Constitution.

Jan 29, 2014, 21:45 PM IST

Asif Ali Zardari granted exemption in graft cases

Former President Asif Ali Zardari was on Saturday granted a permanent exemption from appearing in court in connection with cases registered against him by Pakistan`s anti-graft watchdog.

Jan 18, 2014, 20:41 PM IST

Chhattisgarh govt set up enquiry committees in graft cases: AG

Chhattisgarh government has set up enquiry committees in several corruption cases against its employees referred to it by the Lokayukta, a report by the Accountant General (AG) has stated.

Dec 29, 2013, 13:59 PM IST

Court issues fresh notice to Zardari over graft cases

A Pakistani anti-corruption court on Tuesday issued a fresh notice to former president Asif Ali Zardari over six graft cases and directed him to appear at the next hearing on November 26.

Oct 30, 2013, 00:55 AM IST

Petition for reopening graft cases against Zardari rejected

Swiss authorities have rejected a petition from the Pakistan government to reopen graft cases against former President Asif Ali Zardari because the time limit for doing so has elapsed.

Oct 09, 2013, 00:31 AM IST

CVC seeks CBI response on alleged tardy probe in graft cases

The Central Vigilance Commission has sought response from CBI on a complaint alleging tardy probe in select high profile corruption cases including of disproportionate assets charges against BSP supremo Mayawati and Samajwadi Party chief Mulayam Singh Yadav.

Sep 17, 2013, 16:33 PM IST

Bill on timeframe for prosecution sanction in graft cases in Rajya Sabha

A bill which makes it mandatory for the competent authority to decide on granting prosecution sanction within three months of a complaint was introduced in the Rajya Sabha on Monday.

Aug 19, 2013, 21:49 PM IST

Parrikar says RTI came to his aid in graft case

Aggressive use of the Right to Information (RTI) Act led to his exoneration in a graft case being probed by the Central Bureau of Investigation (CBI), Goa Chief Minister Manohar Parrikar said.

Aug 05, 2013, 11:04 AM IST

Zardari may leave Pakistan after presidency term

Asif Ali Zardari is expected to leave Pakistan after completing his term as President on September 8 due to security threats and fears about the reopening of graft cases, according to a media report on Sunday.

Jul 14, 2013, 16:14 PM IST

CVC received 29,559 graft complaints last year: Govt

Over 29,500 complaints of alleged corruption were received by the Central Vigilance Commission (CVC) last year, the highest in past three years, government said Thursday.

May 02, 2013, 17:31 PM IST

SP reviews progress of cases against Ex-BSP ministers

Giving strong signals, the Uttar Pradesh government today reviewed progress of cases against those involved in corrupt practices during the previous Mayawati regime, including nine BSP leaders.

Apr 02, 2013, 20:11 PM IST

Zardari graft cases not to be reopened

Swiss authorities have said they cannot reopen corruption cases against Pakistani President Asif Ali Zardari, Geo News reported Sunday.

Feb 10, 2013, 16:21 PM IST

CBI courts convict officials in graft cases

In a 12-year-old case, a special CBI court in Mumbai has sentenced an Income Tax officer to five years of rigorous imprisonment for demanding bribe to avoid complications in the tax matters of a complainant.

Dec 31, 2012, 18:38 PM IST