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About 803 results for "corrupt practices investigation bureau"

CBI books 9 I-T officials for corrupt practices
DNA India

CBI books 9 I-T officials for corrupt practices

In a country-wide crackdown on suspected corrupt practices within government, the Central Bureau of Investigation on Wednesday registered cases against the principal commissioner of income tax department, Delhi and 11 other individuals. The accused, ... DNA India, 1 week ago
CBI books 9 top I-T officials, CA for corruption Times of India, 1 week ago
Nine senior IT officials in CBI net Millennium Post, 1 week ago
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25 images for corrupt practices investigation bureau

Business Times Singapore, 2 months ago
Indian Express, 2 weeks ago
Indian Express, 2 weeks ago
PageOne.ph, 2 weeks ago
The Sofia Globe, 1 week ago
Tanzania Citizen, 1 month ago
IndiaTV News, 2 weeks ago
Tanzania Citizen, 1 month ago
The Hindu, 1 month ago
News Express Nigeria, 1 month ago
Electric New Paper

Ex-wife of alleged kelong king apologises

She is on trial for allegedly giving false information to a Corrupt Practices Investigation Bureau (CPIB) officer in 2013. Yesterday, the court heard that housewife Guan Enmei, who was once married to alleged match-fixing kingpin Dan Tan Seet ...
 Electric New Paper1 month ago Ex-wife of alleged match-fixing kingpin Dan Tan found guilty of lying to CPIB investigator  Asiaone2 weeks ago Ex-wife of alleged match-fixer lied to CPIB about laptops: Judge  Singapore Law Watch2 weeks ago Dan Tan's ex-wife jailed two months for lying to CPIB  Today Online1 week ago
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Business Standard India

Karunanidhi demands CBI probe

The Central Bureau of Investigations (CBI) must inquire into the recent electoral malpractice and corrupt practices, DMK president and former Chief Minister M. Karunanidhi demanded here on Monday. Addressing an election meeting where he solicited support for ...
 The Hindu2 months ago SC-monitored coal scam probe by CBI faces corruption charges: Report  Business Standard India1 month ago
Capital Radio Malawi

Corruption draining huge sums of money in Malawi

Representatives of Malawi's graft busting body Anti-Corruption Bureau (ACB) have said rampant reports of corrupt practices in the country are draining the bureau huge sums of money. The bureau indicates that yearly over 1000 cases are reported ...
 Capital Radio Malawi2 months ago MACC: No reports of corruption so far among Orang Asli  Free Malaysia Today1 month ago MACC has never received report on corrupt practices among Orang Asli  The Malaysian Times1 month ago Why Putin Needs a Corrupt and Divided Ukraine  MSNBC Newsweek1 month ago
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NAB to file three corruption references

ISLAMABAD: In order to stop corrupt practices, Executive Board Meeting (EBM) of National Accountability Bureau (NAB) decided on Monday to file three corruption references against Asfand Yar Kakar, Ali Bakhsh Baloch and others NAB's EBM was held ...
 Daily Times2 months ago NAB to probe GOvt officials, politicians, businessmen  The Nation Pakistan1 month ago Capacity building: NAB reviews training courses  The Express Tribune2 weeks ago Accountability at work NAB to file two references, launch four probes  The Express Tribune1 month ago

ACB re-engages lawyer in Muluzi's K1.7bn case

The Anti-Corruption Bureau (ACB) has re-engaged its former employee and now private practice lawyer Clement Mwala as lead prosecutor in former president Bakili Muluzi and Lyness Whiskey's K1.7 billion corruption case. After a month of inactivity ...
 Times.mw2 weeks ago
People Daily

Privatisation: BPE, ICPC collaborate to prevent asset- stripping

By Etuka Sunday The Bureau of Public Enterprises (BPE) and the Independent Corrupt Practices and Other related Offences Commission (ICPC), are now in stronger collaboration to prevent asset-stripping by new owners of privatized enterprises. ...
 People Daily2 months ago Nigeria: No Diversion of Bailout Loan in Osun - Govt  AllAfrica.com2 months ago No Case Of Diversion Of Bailout In Osun Govt  Leadership2 months ago Bailout loan not diverted — Osun Govt  Vanguard2 months ago
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ACB refuses to jump on Malawi Embassies fraud

The Anti-Corruption Bureau (ACB) has refused to investigate and prosecute cases of suspected fraud at country's embassies, arguing they are not corruption related. Egritta Ndala: Not corruption but theft Ministry of Foreign Affairs and ...
 Nyasa Times2 months ago Malawi: ACB Refuses to Jump On Malawi Embassies' Fraud(Nyasa Times)  AllAfrica.com2 months ago
The Nation Pakistan

NAB set to file reference against Pervaiz Ashraf, others

ISLAMABAD - The National Accountability Bureau is all set to file a corruption reference against former prime minister Raja Pervaiz Ahsraf and others after completion of the investigation for the award of rental power plants contract to M/s Young ...
 The Nation Pakistan1 week ago NAB set to file case against ex-Army, PR officials  The Nation Pakistan1 week ago NAB approves 12th reference against main character in Modaraba scam  DAWN Group1 month ago NAB to file corruption cases against Balochistan ex-minister, officials  Pakistan Today2 months ago
The Nation Pakistan

It's hard to trust when it is already lost

The Chairman of National Accountability Bureau (NAB) has said that NAB is committed to eradicating corruption from the country across the board by adopting zero tolerance policy against Corruption. The current scenario has emerged after the Panama ...
 Frontier Post1 week ago NAB accords high priority to training of investigation officers: ...  The Nation Pakistan2 weeks ago NAB Karachi office recovered over Rs1.3b this year  The Express Tribune4 weeks ago NAB chairman lauds Karachi bureau's performance  Pakistan Today1 month ago
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