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Latest Articles in corruption

Income Tax Department Raids In Benami Land Deal Case Linked To Lalu Prasad

The Income Tax department on Tuesday conducted raids and surveys on at least 22 locations in Delhi and adjoining areas on charges of alleged benami deals worth Rs 1,000 crore linked to RJD chief Lalu Prasad and others

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Sharing Note Ban Process Details Will Affect India's Economic Interests, Says RBI

Six months after the announcement of demonetisation by Prime Minister Narendra Modi, the RBI has declined to share details of the note ban process, saying it would be detrimental to the country's economic interests

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Blow To Lalu, Supreme Court Orders Separate Trial In Fodder Cases

In a setback to Lalu Prasad Yadav, the Supreme Court on Monday ruled that the RJD leader will stand separate trial in all four fodder scam cases as it set aside the Jharkhand High Court order which had dropped conspiracy charges against him

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Saw Satyendra Jain Give Rs 2 Crore To Arvind Kejriwal, Alleges Kapil Mishra

A day after being dropped as a minister, AAP MLA Kapil Mishra on Sunday levelled stunning allegations of corruption against Chief Minister Arvind Kejriwal and Health Minister Satyendar Jain

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Corruption Is Not Our Biggest Problem

The real killer in a gutsy, gifted nation like India is low standards. We revel in mediocrity at every twist and turn. If we believe we can get away with less we will. By and large

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Pakistan PM Nawaz Sharif Narrowly Survives Panamagate Jolt

Pakistan Prime Minister Nawaz Sharif on Thursday narrowly survived being disqualified after a 3-2 split decision by a Supreme Court bench which ordered to set up a Joint Investigation Team within a week to probe the allegations of money laundering against his family

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India Ranks 9th Among 41 Countries In Corruption in Business

India ranks ninth among 41 countries in bribery and corrupt practices in businesses, according to the findings of a recent survey

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Take Fight Against Black Money, Corruption To Next Level, Says PM Narendra Modi

Asking the people to take the fight against black money and graft to the "next level", Prime Minister Narendra Modi on Sunday urged them to use less cash in their daily lives and continue to support the movement towards digital payments started after the note ban

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Benami Act Violators To Face Double Whammy Of Legal Action

The tax department on Friday warned that those who undertake Benami transactions would invite Rigorous Imprisonment of up to 7 years and such violators would also stand to be charged under the normal I-T Act

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Demonetisation To Cut Tax Avoidance, Corruption; Credit Positive: Moody's

Demonetisation will be credit positive for India as it is likely to reduce tax avoidance and corruption, Moody's Investors Service said on Wednesday

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South Korea Prosecutors To Seek Arrest Of Samsung Chief

South Korea's special prosecutors' office said it will seek a warrant to arrest the head of Samsung Group, the country's biggest conglomerate, as a corruption scandal engulfing President Park Geun-hye escalated on Monday

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Demonetisation: Right Wrong Step

There is no way one can find fault with the intent behind the demonetisation announcement. There has been a significant level of undeclared money in the system that has evaded the taxman’s eyes for years. The PM deserves credit for this brave, bold, transformational and historical move

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PM Warns Of Tough Action Against Dishonest, Announces Sops

'This government is a friend of good people and wants to build on the good environment for the people to return to goodness'

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