Controversial Pakistan batsman Umar Akmal was charged on Friday for two separate breaches of the Pakistan Cricket Board's Anti-Corruption Code. He was charged for failing to disclose corrupt approaches to the PCB Vigilance and Security Department (without unnecessary delay).
The International Cricket Council charged Sri Lankan performance analyst Sanath Jayasundara with two counts of breaching the ICC Anti-Corruption Code.
Bangladesh police have filed a case against deposed prime minister Sheikh Hasina and 72 others on charges of hatching a conspiracy to overthrow the interim government led by Muhammad Yunus by waging a civil war, officials and media reports said on Saturday.
Congress leader Rahul Gandhi on Wednesday dubbed the electoral bonds as the 'world's biggest extortion scheme' and alleged that Prime Minister Narendra Modi is the 'champion of corruption'.
The Islamabad high court is set to hear the petitions requesting the suspension of sentences to Khan and his wife Bushra Bibi in the 190 million Pound Al-Qadir Trust case on June 11.
A Dhaka court has ordered the freezing of 31 bank accounts linked to ousted prime minister Sheikh Hasina, her family members and their associates over corruption allegations. The accounts, holding a total of Tk 394.6 crore (INR 281.2 crore approximately), belong to Hasina, her son Sajeeb Wazed Joy, daughter Saima Wazed Putul, sister Sheikh Rehana, nephew Radwan Mujib Siddiq Bobby and their related organizations. The Anti-Corruption Commission (ACC) claims Hasina and others are trying to transfer the money from these accounts, prompting the court to issue the freezing order.
The 38-year-old, who played nine one-dayers and two Twenty20 internationals for Sri Lanka, has been charged with three counts of breaching the anti-corruption code of the Emirates Cricket Board (ECB), the global governing body said.
The BJP may win more seats in the February 5 assembly election, but not enough to trump AAP, notes Ramesh Menon.
Kannada actress Ranya Rao's stepfather, Director General of Police Ramchandra Rao, has been sent on compulsory leave.
"I am fighting a big battle to save my country from the corrupt. That is why they are behind bars today and not getting bail even from the Supreme Court," Modi said.
In more than one way, it's a setback for the DMK and Chief Minister Stalin in political terms. The electoral fall-out, if any, will have to wait until the next summer, only when assembly elections are due in the state, explains N Sathiya Moorthy.
Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), a bench comprising Chief Justice B R Gavai and Justice Augustine George Masih told Additional Solicitor General S V Raju, appearing for the anti-money laundering probe agency, that "Your ED is crossing all the limits."
Here is a snapshot of what worked for the BJP and what worked against the AAP in the Delhi assembly elections.
The Imran Khan enclosure, which is one of the VIP stands in the stadium, has been a permanent fixture at the venue since 1992.
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
Some of his directives had the Supreme Court judges disclose their assets whereas the row over the discovery of cash from a sitting judge's official residence paved way for inquiry.
The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.
The BJP has demanded the intervention of the Lieutenant Governor of Delhi in the renaming of the official 'CMO Delhi' handle on X to 'Arvind Kejriwal At Work', alleging that the change was made at the behest of the former chief minister. The party accused Arvind Kejriwal of misusing public funds for his own digital propaganda and demanded legal action against him. The Aam Aadmi Party (AAP) responded by urging the BJP to focus on governing Delhi instead of making "baseless allegations."
Ramaswamy launched the volley of charges against the former South Carolina governor and US ambassador to the UN in Arizona during the Republican Party's fourth presidential debate, which was attended by just four candidates, the other two being former New Jersey Governor Chris Christie and Florida Governor Ron DeSantis.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
The upcoming Delhi Assembly elections are set to be a thrilling contest between the ruling Aam Aadmi Party (AAP), the resurgent Bharatiya Janata Party (BJP), and the Congress. The BJP is focusing on its "Parivartan" (change) slogan and a targeted campaign against AAP over corruption allegations, while AAP is highlighting the credibility of its leader, Arvind Kejriwal, and his promises to deliver on his promises. The Congress, seeking to reclaim its lost footing in the national capital, is also campaigning with a renewed vigor.
Congress leader Rahul Gandhi criticized Prime Minister Narendra Modi for his response to questions about the Adani Group controversy during his US visit. Gandhi alleged that Modi downplayed the issue as a 'personal matter' and did not raise it with US President Donald Trump. Gandhi argued that the controversy is a 'matter of the country' and should not be ignored by the Prime Minister.
Prem Thakkur, the Indian owner of Lanka T10 Super League team Galle Marvels, has been arrested by police here on match-fixing charges
'AAP lost as it failed to understand the need to serve people selflessly and took the wrong path. Money took the front seat which dented AAP's image, leading to its defeat'
Vadra has been questioned multiple times by the federal probe agency in a different money laundering case.
The scam-ridden Congress government in Chhattisgarh has become a model of misrule and people have decided to root it out in the upcoming assembly elections, he said.
Delhi Chief Minister Atishi was reduced to tears at a press conference on Monday, reacting to controversial remarks made by BJP leader Ramesh Bidhuri regarding her surname. Bidhuri, the BJP candidate for Kalkaji, claimed Atishi changed her surname from "Marlena" to "Singh" and accused her of changing political allegiances. Atishi countered by asking Bidhuri to focus on his work for the constituency rather than making personal attacks. The incident has sparked controversy and highlights the increasingly heated rhetoric in the run-up to the Delhi Assembly elections.
In November last year, an indictment was unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives, including Chairman of the Adani Group, Gautam Adani, by linking them to an alleged bribery scheme.
The United States on Saturday rejected the Bharatiya Janata Party's allegations that organisations funded by the US State Department and elements in the American 'deep state' were behind attempts to destabilise India through targeted attacks on Prime Minister Narendra Modi and business tycoon Gautam Adani.
Union Home Minister Amit Shah has refuted claims made by Tamil Nadu Chief Minister M K Stalin regarding fund allocation and delimitation, accusing him of spreading misinformation and engaging in diversionary tactics. Shah asserted that the Modi government has provided significant financial support to Tamil Nadu and denied claims of any reduction in Parliamentary representation for the state following delimitation. He also criticized the DMK government's handling of law and order, citing issues such as drug trafficking and corruption. Shah expressed confidence in the BJP's prospects in the upcoming Assembly elections, predicting a larger victory than in Maharashtra and Haryana.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in. The success of welfare schemes and electoral promises will need careful financial planning and out of the box thinking to whip up additional revenue, notes Ramesh Menon.
US President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that was used to launch a bribery investigation against the Adani Group. Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.
Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.
The Aam Aadmi Party on Saturday portrayed BJP's Kalkaji candidate Ramesh Bidhuri as a villain from the movie Bahubali 1.
A seemingly innocuous word, "bhai" (brother), led to a 13-minute disruption in the Delhi Assembly on Thursday, with the ruling BJP and the opposition AAP engaging in heated exchanges. The incident began when PWD minister Parvesh Verma used the word during a debate on the Teerth Yatra Samiti, prompting AAP MLAs to accuse him of disrespect. Three AAP MLAs were marshalled out by the Speaker amid the uproar, which even saw BJP legislators chanting slogans of "Chhathi maiya ki jai".
The 40 per cent commission charge has once again come to the fore to haunt the Basavaraj Bommai-led government in Karnataka, with the state contractors association on Wednesday stating that they will be writing another letter to Prime Minister Narendra Modi in this regard.
Boxing Federation of India (BFI) chief Ajay Singh will be up against secretary general Hemanta Kalita, vice-president Rajesh Bhandari, and Kerala State Amateur Boxing Association secretary D Chandralal when the BFI holds its long-awaited elections on March 28.
Former India captain Mohammed Azharuddin plans to approach the Telangana High Court to challenge the Hyderabad Cricket Association (HCA) Ombudsman's order to remove his name from the North Stand at the Rajiv Gandhi International Stadium.
Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.
