Pakistan: Nawaz Sharif still disqualified from holding office as Supreme Court dismisses his plea

The top court also rejected the petitions filed by the former prime minister’s children and Finance Minister Ishaq Dar.

Scroll Staff

· Sep 15, 2017 · 08:22 pm

Aircel-Maxis case: P Chidambaram tells CBI to stop harassing his son, question him instead

Karti Chidambaram refused to appear before the agency on Thursday, claiming that it had no jurisdiction to summon him.

Scroll Staff

· Sep 15, 2017 · 03:27 pm

CBI summons Lalu Prasad, Tejashwi Yadav in IRCTC hotel tender case

The agency asked the Rashtriya Janata Dal president to appear before it on September 11 and his son the next day.

Scroll Staff

· Sep 07, 2017 · 01:35 pm

Supreme Court warns against delaying former AIADMK leader Dinakaran’s corruption case

VK Sasikala’s nephew was charged with illegally routing dollars in foreign exchange without taking permission from the RBI.

Scroll Staff

· Sep 04, 2017 · 07:01 pm

CBI confirmed corruption involving senior AIIMS officials. Why did CVC close 4 cases ignoring rules?

Union health ministry and anti-corruption watchdog acted in tandem.

Nitin Sethi

· Aug 28, 2017 · 09:00 am

Enforcement Directorate files plea to interrogate Indrani Mukerjea in INX Media case

In May, the agency had filed a money laundering case against the firm’s directors, Indrani and Peter Mukerjea.

Scroll Staff

· Aug 08, 2017 · 03:02 pm

Karti Chidambaram moves Madras High Court against lookout notice issued by CBI

He claimed the circular was part of a meticulous plan hatched by the investigating agency.

Scroll Staff

· Aug 04, 2017 · 03:27 pm

GST Council superintendent and aide arrested over bribery charges

The two were booked under the Prevention of Corruption Act.

Scroll Staff

· Aug 03, 2017 · 07:02 pm

Nawaz Sharif resigns as prime minister after Pakistan Supreme Court disqualifies him from the post

The bench said he had been dishonest to Parliament and the courts and was not fit to hold office.

Scroll Staff

· Jul 28, 2017 · 12:46 pm

ED files money-laundering case against Lalu Prasad Yadav in railway tender scam

The RJD chief faces allegations of corruption during his tenure as railway minister in 2006.

Scroll Staff

· Jul 27, 2017 · 03:56 pm

Panama Papers: Nawaz Sharif’s daughter got caught forging documents because she used the wrong font

Investigators concluded that Maryam Nawaz owned four flats in London, which the Panama leaks had revealed to be undisclosed assets.

Scroll Staff

· Jul 12, 2017 · 04:13 pm

Panama Papers: Book Nawaz Sharif and family for corruption, probe panel recommends

The Pakistan prime minister has rejected the report, calling it ‘trash’, but Opposition parties have asked him to resign.

Scroll Staff

· Jul 11, 2017 · 07:33 am