TOPIC

Corruption

News Reports

Members of Pakistan PM Imran Khan’s close circle, military leaders secretly moved millions offshore: Pandora Papers

Jinit Jain -
Pandora Papers show many senior Pakistani leaders who are part of Imran Khan's government have undisclosed assets and trusts holding millions of dollars of hidden wealth abroad.
News Reports

Convoy of BJP leader Kirit Somaiya targeted in Maharashtra, he accuses Shiv Sena goons of attacking him: Details

OpIndia Staff -
BJP leader Kirit Somaiya was on his visit to Washim when his convoy was attacked with stones and black ink allegedly by Shiv Sena workers
News Reports

Kerala gold smuggling case: Prime accused says a bundle of cash was sent to the CM via the UAE consulate

OpIndia Staff -
Prime accused Sarith has stated before the customs department that a bundle of cash was sent to CM Vijayan in UAE via the consulate during his trip in 2017.
News Reports

Maharashtra Govt not cooperating in Anil Deshmukh case, cops threatening CBI officers: CBI tells Bombay High Court

OpIndia Staff -
Bombay High Court issues notice to Maharashtra govt for refusing to give documents to CBI in the Anil Deshmukh case
News Reports

Maha ‘Vasooli’ case: Chhota Shakeel’s purported audio recordings bring a new twist

OpIndia Staff -
Ex-Mumbai CP Param Bir Singh is one of the cops against whom extortion case has been registered in Mumbai Police station.
World

Read about the Gupta Brothers, as the Indian community arms itself against rioters and South Africans blame them for their unbridled violence

OpIndia Staff -
Violent unrest has spread across Africa after president Jacob Zuma's sentencing. The Indian community is facing attacks too.
News Reports

NCP leader Eknath Khadse’s son-in-law Girish Chaudhary arrested by ED in Bhosari land scam

OpIndia Staff -
After being questioned by ED for 13, Eknath Khadse’s son-in-law Girish Chaudhary was arrested by the agency in a land scam
News Reports

‘Parambir Singh trapped me in false case of suicide abetment’: Serving police officer accuses ex-chief of Mumbai police of corruption

OpIndia Staff -
"Everytime a controversial suicide case comes to the fore- be it of Sushant Singh Rajput, Mansukh Hiren or this constable, one can find Singh involved", Nipunge said to Republic TV.
Cricket

Former Sri Lankan performance analyst Sanath Jayasundara banned for 7 years for corruption: Details

OpIndia Staff -
The anti-corruption tribunal of the ICC found Sanath Jayasundara guilty of breaching its anti-corruption code.
News Reports

Over Rs 4.5 crore paid by bar owners to Anil Deshmukh’s trusts via shell companies, ED reveals

OpIndia Staff -
As many as 24 companies directly or indirectly controlled by Anil Deshmukh’s family members or close associates are under the scanner.
1...121314...47Page 13 of 47

Latest News

Recently Popular