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corruption case

Spanish PM Pedro Sanchez To Testify In Corruption Case Involving Wife

Spanish PM Pedro Sanchez To Testify In Corruption Case Involving Wife

22 Jul 2024

Spanish Prime Minister Pedro Sanchez has been summoned to testify as a witness in a corruption investigation centered on allegations against his wife, Begona Gomez. The court announced on Monday that Sanchez will be interviewed by investigating judge Juan Carlos Peinado at the Moncloa Palace on July 30. The investigation...

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IHC Grants Bail to Former Pakistan PM Imran Khan in Corruption Case Of £190 Million

IHC Grants Bail to Former Pakistan PM Imran Khan in Corruption Case Of £190 Million

15 May 2024

The Islamabad High Court (IHC) has granted bail to former Pakistan Prime Minister Imran Khan in a corruption case involving £190 million, as reported by Pakistan's Dawn news. The decision came after a two-member bench, led by IHC Chief Justice Aamer Farooq and Justice Tariq Mehmood Jahangiri, reserved its verdict...

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CBI raids 30 locations of former J&K Governor Satya Pal Malik in corruption case

CBI raids 30 locations of former J&K Governor Satya Pal Malik in corruption case

22 Feb 2024

The Central Bureau of Investigation (CBI) is presently carrying out searches at 30 locations associated with former Jammu and Kashmir governor Satya Pal Malik as part of an inquiry into suspected corruption linked to the Kiru Hydropower project. The operation commenced in the morning, with approximately 100 officers deployed to...

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Bombay HC grants bail to Anil Deshmukh in corruption case, release in 10 days

Bombay HC grants bail to Anil Deshmukh in corruption case, release in 10 days

12 Dec 2022

A former Maharashtra home minister and NCP leader Anil Deshmukh was granted bail by the Bombay High Court on Monday in a corruption case being investigated by the Central Bureau of Investigation (CBI). The High Court ordered Deshmukh to be released on bail after he submitted a personal bond of...

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Anil Deshmukh gets bail in corruption case, order to take effect in 10 days

Anil Deshmukh gets bail in corruption case, order to take effect in 10 days

12 Dec 2022

A former Maharashtra home minister and NCP leader Anil Deshmukh was granted bail by the Bombay High Court on Monday in a corruption case being investigated by the Central Bureau of Investigation (CBI). Deshmukh won't be able to leave jail, though, since the high court has suspended the judgement for...

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ED lodges persecution complaint against IAS K Rajesh in corruption case

ED lodges persecution complaint against IAS K Rajesh in corruption case

08 Oct 2022

The Directorate of Enforcement (ED) announced on Friday that it had filed a Prosecution Complaint on October 4 before the special PMLA Court in Ahmedabad against suspended Gujarat cadre Indian Administrative Service (IAS) officer Kankipati Rajesh and co-accused Rafiq Memon in an alleged money laundering case. The court has taken...

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