Authorities had written letters to Swiss Attorney General and other officials to reopen the corruption cases that were closed under a controversial graft amnesty issued by ex-military ruler Pervez Musharraf, National Accountability Bureau Chairman Naveed Ahsan's lawyer Abid Zubairi informed a seven-member bench headed by Chief Justice Iftikhar Chaudhry.
The media report said Ukraine's National Anti-Corruption Bureau has sent a request to the ministry of home affairs seeking legal assistance in its probe into the alleged kickbacks.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
The CBI had earlier sought a 14-day custody of Kalmadi, who was arrested by the anti-corruption branch the investigating agency, to question him about several major aspects of CWG scam.
The ACB's clarification came after the Congress claimed Ajit Pawar was "exonerated" in lieu of his support to the Bharatiya Janata Party in forming a government two days ago.
Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.
Two TDP MLAs have lodged a complaint with anti corruption bureau alleging that the ruling TRS leaders pressurised them to quit the TDP to join their party.
In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the provisions of Prevention of Money Laundering Act.
The decision to hold the special session was taken at a Cabinet meeting presided by Chief Minister Arvind Kejriwal. The assembly was due to meet in June for the passage of the Budget.
Pakistan President Asif Ali Zardari will have to face several old corruption cases when he loses his immunity from prosecution at the end of his five-year term next month, a government official said on Monday.
Shahbaz was allegedly involved in the corruption of Rs14 billion Ashiana Housing project and Rs 4 billion Punjab Saaf Pani Company scams.
Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.
The petitions challenging the NRO had said the law violated fundamental rights as no government has the right to quash corruption cases. The petitioners also contended that the ordinance was contrary to the constitution and asked for it to be scrapped.
ex-deputy inspector general of police-Prisons D Roopa submitted the footage on Sunday as part of her statement to the ACB of the Karnataka Police.
Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.
In a major setback for the Pakistan People's Party-led civilian government, the Lahore high court on Monday dismissed an appeal filed by Interior Minister Rehman Malik against his conviction and sentencing in two corruption cases by another court.The anti-corruption court, acting on references by the National Accountability Bureau, had awarded Malik a three-year prison term. The court pronounced the sentences after the minister failed to turn up for the trial.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
A special court of the Anti-Corruption Bureau in Hyderabad directed the Bureau on Friday to register a case against Andhra Pradesh Chief Minister Y S Rajasekhara Reddy, Irrigation Minister Ponnala Lakshmaiah and nine others in an alleged corruption case relating to a controversial irrigation project.
Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.
Arvind Kejriwal ji, let me give you an uncalled-for friendly advice. Governance is serious business, please keep it in mind."
The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.
stan's anti-corruption agency has formed a Special Investigating Team to probe allegations that Supreme Court Chief Justice Iftikhar Chaudhry's son was paid over Rs 342 million by a real estate tycoon to influence cases in the apex court. National Accountability Bureau Chairman Fasih Bukhari told a news conference on Saturday that the investigating team, comprising officials of the Federal Investigation Agency and police, will be headed by a NAB official.
Pakistani authorities are still probing a multi-billion rupee scam involving private power projects and could summon Prime Minister Raja Pervez Ashraf, who held the power portfolio when some of the projects were cleared, according to a media report.
A Central Bureau of Investigation court on Thursday acquitted senior vice president of Uttarakhand Congress, Suryakant Dhasmana, from the charges of being involved in the killing of a separate statehood activist in the Karanpur shooting case 18 years ago.
In further trouble for Pakistan Prime Minister, the supreme court on Thursday gave the country's anti-corruption watchdog time till January 30 to file a case against Raja Pervez Ashraf and Interior Minister Rehman Malik over alleged graft in a state-run firm.
In a major embarrassment to the Congress-led United Democratic Frontn government in Kerala, state Finance Minister K M Mani was on Thursday booked by the vigilance and anti-corruption bureau in the bar bribe scam.
The court delivered the verdict after postponing it for four times in the Avenfield corruption case -- pertaining to the ownership of four flats in the posh Avenfield House in London.
Claiming a heavy transfer of cash to Jaipur, Gehlot said there were reports about the BJP's plan similar to that of Madhya Pradesh and some of the party MLAs were offered Rs 25 crore in cash with Rs 10 crore in advance.
"This is vendetta politics by BJP. There was no need to arrest him as he was cooperating with the ED," NCP spokesperson Nawab Malik said.
BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.
In a setback to former President Asif Ali Zardari, a Pakistani court on Friday reopened five anti-corruption cases against him and sought his response to the charges within two weeks.
The Parliamentary Standing Committee going into the Lokpal Bill has recommended keeping the judiciary and the MPs' conduct in the House out of its purview and rejected the demand for hiving off the anti-corruption wing of the Central Bureau of Investigation to come under its jurisdiction.
Congress has alleged a scam of Rs 45,000 crore in the allocation of mines in Rajasthan and demanded the immediate resignation of Chief Minister Vasundhara Raje along with a Supreme Court-monitored CBI probe into the matter.
The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.
An Enforcement Directorate official said that the searches would continue through the day.
The Lokpal Bill in its present form has not gone down well with the Central Bureau of Investigation whose officials feel that the autonomy of investigation has been "seriously compromised".
The heads of Central Vigilance Commission and the Central Bureau of Investigation on Wednesday met Prime Minister Manmohan Singh to discuss various issues related to the proposed Lokpal bill. CVC Pradeep Kumar and CBI Director A P Singh are understood to have raised concerns over the present form of the proposed anti-corruption bill and sought its redressal
Uttar Pradesh Chief Minister Mayawati has had a change of heart as far as Anna Hazare's campaign for the Jan Lokpal Bill is concerned. Singing the same tune as the anti-corruption crusader, Mayawati said on Tuesday that the prime minister, the Central Bureau of Investigation and all section of government employees should be brought under the ambit of the Lokpal.
An anti-corruption court on Tuesday rejected the plea of the family of the ruling National Conference activist Sayeed Mohammad Yusuf, who allegedly died in police custody on September 30, for a Central Bureau of Investigation probe.
