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.
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.
Pakistan's anti-graft body National Accountability Bureau on Thursday told Supreme Court that the evidence in a corruption case involving Premier Raja Pervez Ashraf was weak and unlikely to lead to conviction, a statement that irked the top court which directed him to submit to it all records of the investigation.
The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.
The Delhi high court reserved on Wednesday its order on Chief Minister Arvind Kejriwal's pleas challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.
Pakistan's anti-corruption watchdog on Wednesday sought a 14-day physical remand of former prime minister Imran Khan as he was produced before a special court inside a high security police facility in Islamabad for the hearing in a corruption case in which he has been arrested.
Former Pakistan prime minister Benazir Bhutto has decided to apply for anticipatory bail apprehending her arrest on arrival in Pakistan on October 18.
Pakistan's former prime minister Imran Khan, who was arrested by paramilitary Rangers on Tuesday, is facing 121 cases across the country, including for committing treason and blasphemy and inciting violence and terrorism.
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.
Chief Justice of Pakistan, Iftikhar Mohammad Chaudhry, has ordered a National Accountability Bureau (NAB) probe into fraud allegations against three former PCB chiefs.
According to the report, Maharashtra, Tamil Nadu, and Madhya Pradesh are identified as the states with the highest number of student suicides, together accounting for one-third of the national total.
A Pakistani court on Friday summoned former premier Nawaz Sharif and his family members to appear before it on November 8 in connection with three corruption cases against them.
National Conference (NC) president Farooq Abdullah did not appear before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case, official sources said.
Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.
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.
On July 31, Maryam was questioned by the anti-corruption agency officials.
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.
Bowing to pressure from the Supreme Court, the Pakistan government on Wednesday said it has asked Switzerland to reopen graft cases against Asif Ali Zardari over alleged stashing of $60 million in Swiss banks.
At least 13 candidates are in the race for the position of managing director and chief executive officer (MD & CEO) of Punjab National Bank (PNB), the second-largest public sector bank (PSB), according to multiple sources familiar with the matter. "Among the candidates, some are executive directors (EDs) and managing directors in major PSBs. "Financial Services Institutions Bureau (FSIB) will conduct the interviews next month," said a source.
Pakistan's controversial anti-corruption watchdog on Monday filed an application in a court seeking resumption of a trial against former Prime Minister Nawaz Sharif and his brother Shahbaz on graft charges, in what would be seen as a politically motivated move.
Addressing a public rally in Kohat, Durrani said that contrary to her claims for the last seven years that she won't back Musharraf, Bhutto was now convinced that Musharraf's development agenda had nationwide support.
Gandhi said he was "waiting with open arms".
'Therefore, these people want Imran Khan out of the elections whenever it is held.' 'For this, he will have to be disqualified from contesting on the basis of cases against him, declaring that he is not sadiq (honest) and ameen (righteous).'
A fresh examination shall be conducted, for which information shall be shared separately, a senior Ministry of Education (MoE) official said.
The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.
After hearing the case, the chief justice reserved the judgment without giving a date for its announcement.
What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.
As Prabhakaran was leaving his house, Rajiv Gandhi called his son Rahul and asked him to fetch his (Gandhi's) bulletproof jacket. He put the jacket on Prabhakaran's back and remarked with his usual charming smile: "Take care of yourself."
Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.
A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.
'Any finality in such matters requires political views. We will review it closer to the full Budget.'
The credibility of the examination system has also come under question, they said.
"If HR isn't responsive, it's critical to keep records of all interactions -- e-mails, dates and any conversations you had. If HR fails to help, escalate the matter to higher management or the internal complaints committee," says Smita Shetty Kapoor.
The court issued its reserved ruling, upsetting the Pakistan Tehreek-e-Insaf (PTI), which claimed the arrest was illegal and that the IHC would rule in favour of party chief Imran Khan.
Khan was taken into custody by the Rangers when he appeared in court on anti-graft charges.
Prime Minister Narendra Modi Wednesday took the Congress to the cleaners over making the 2024 general elections about the protection of the Constitution, saying Indians voted on the plank only once when they threw out the Indira Gandhi government in 1977 after the Emergency.
Online fraudsters are widely targeting Unified Payments Interface (UPI) transactions to dupe people and carry out unauthorised transactions, making it the most prevalent form of online financial fraud during 2020-2023, said a whitepaper on cybercrime trends.
Khan was arrested on Tuesday in the case, sparking massive country-wide protests by his supporters.
Cruelty by husband or his relatives accounted for 38.3 per cent of all crimes against women.
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