Tag: Corruption

Singapore's Indian-origin ex-minister Iswaran begins 1-yr jail term for corruption; apologises to nation
Posted in NRI News

Singapore’s Indian-origin ex-minister Iswaran begins 1-yr jail term for corruption; apologises to nation

Representative AI image (Pic credit: Canva) Singapore‘s Indian-origin former transport minister S Iswaran on Monday began his one-year jail term in a corruption case, opting…

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Pravin Gordhan Death News: Indian-origin ex-South African finance minister Pravin Gordhan dies at 75 after battle with cancer | World News
Posted in NRI News

Pravin Gordhan Death News: Indian-origin ex-South African finance minister Pravin Gordhan dies at 75 after battle with cancer | World News

Indian-origin former finance minister of South Africa, Pravin Gordhan, passed away at the age of 75, his family announced.Gordhan had been a prominent figure in…

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Sebi chairperson Madhabi Puri Buch faces allegations from Hindenburg Research regarding payments from listed companies during her tenure. Congress claims her consultancy earned significant funds, labeling the situation as corruption and a criminal conspiracy. Mahindra Group denies the allegations as false.
Posted in Business

Hindenburg’s 1-line reply to new allegations against Sebi boss Madhabi Puri Buch

Sep 11, 2024 08:50 AM IST Hindenburg Research claims Sebi chief Madhabi Puri Buch has remained silent on allegations of accepting payments from companies while…

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Singapore's Indian origin minister pleads not guilty in court to corruption charges
Posted in NRI News

Singapore’s Indian origin minister pleads not guilty in court to corruption charges

SINGAPORE: Singapore’s Indian-origin transport minister S Iswaran on Thursday pleaded not guilty to 27 charges in all – two of corruption under the Prevention of…

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Imran Khan approaches Supreme Court against Islamabad High Court order on Toshakhana corruption case
Posted in Pakistan News

Imran Khan approaches Supreme Court against Islamabad High Court order on Toshakhana corruption case

ISLAMABAD: Pakistan Tehreek-e-Insaaf party chief and former prime minister Imran Khan has petitioned in Supreme Court against the Islamabad High Court’s directive to the trial…

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South Africa ex-President Jacob Zuma's graft trial postponed again
Posted in Rest of World News

South Africa ex-President Jacob Zuma’s graft trial postponed again

CAPE TOWN: The corruption trial of former South African President Jacob Zuma was postponed again Monday as he seeks to have the lead prosecutor removed…

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US imposes sanctions on Lebanese brothers over corruption
Posted in US News

US imposes sanctions on Lebanese brothers over corruption

WASHINGTON: The United States imposed new sanctions on Tuesday on two Lebanese brothers, as well as several of their companies, who it said had used…

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Venezuela: Venezuela corruption probe nets 42 officials
Posted in Rest of World News

Venezuela: Venezuela corruption probe nets 42 officials

CARACAS: More than 40 people have been arrested in Venezuela in an anti-corruption drive sweep of state oil company PDVSA and other related government bodies,…

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DBT india: Centre saved $27 bn in schemes using DBT method, says Economic Affairs Secy
Posted in Economy

DBT india: Centre saved $27 bn in schemes using DBT method, says Economic Affairs Secy

India saved over USD 27 billion in key central government schemes through direct benefit transfer as it is swift and eliminates corruption, Ajay Seth, Secretary…

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