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ANTI CORRUPTION CASES
Court bans Spanish PM's wife from leaving countryA Spanish court has ordered the wife of Prime Minister Pedro Sanchez, Begona Gomez, to stand trial by jury for corruption and banned her fr...
Kerala HC orders independent re-evaluation of Sabarimala ghee saleThe Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...
Sukhendu Sekhar Ray hits out at TMC after resignation, cites RG Kar case, corruption concerns as 'turning point'Former Trinamool Congress MP Sukhendu Sekhar Ray has resigned from the Rajya Sabha and the party. He stated his decision was guided by inne...
India's biggest trade bet comes with six red flagsIndia may be adding more trade partners, but its latest FTA report card comes with several red marks. A new study by the Global Trade Resea...
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
Spain: Pope Leo says world crying for peace, urges leaders to temper divisionsPope Leo has begun a week-long visit to Spain on Saturday. He called on world leaders to reject divisive politics and embrace peace. The Po...
TMC's Ramesh Patra arrested at Jangipara in Hooghly for alleged multi-crore fraud using political influenceHooghly police have apprehended TMC leader Ramesh Patra following a complaint of fraud and intimidation. Patra allegedly promised governmen...
Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
IPL: BCCI bans smart sunglasses in PMOA, warns of action in case of violationThe BCCI's Anti-Corruption Unit has banned smart sunglasses for players and officials in the ongoing IPL. These devices possess advanced co...
Santanu Sen resigns as TMC national spokesperson, slams party over RG Kar rowTMC leader Santanu Sen has resigned as the party's national spokesperson. He cited controversies like the R G Kar incident and public rejec...
SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...
CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
Is Donald Trump doling out taxpayer funds to President's supporters convicted of attacking US Capitol?The money would come from a nearly $1.8 billion "anti-weaponization" fund, intended to compensate people who claim, like Donald Trump, they...
Cockroach Janta Party: Who is the founder, website link, manifesto, and why it’s going viralCockroach Janata Party Website: A new online political group, the Cockroach Janta Party, is trending across Indian social media. It began a...
Donald Trump settles tax case, unlocks 'forever immunity' clauseThe US government has dropped all tax claims against Donald Trump, his sons, and the Trump Organization. This move is part of a settlement ...
Pakistan: A grim shadow falls on Asim Munir's moment in the sunA leaked diplomatic cable reveals US pressure on Pakistan to remove former Prime Minister Imran Khan. The document suggests a no-confidence...
IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
Thailand's ex-PM Thaksin released from prisonFormer Thai Prime Minister Thaksin Shinawatra was released early from prison after serving eight months of a one-year sentence for corrupti...
Vijay sworn in as Tamil Nadu CM: Here's what TVK promised ahead of Assembly pollsTamil actor Vijay's party, Tamilaga Vettri Kazhagam, has taken charge as Tamil Nadu's new government. Vijay is now the Chief Minister. The ...