KATHMANDU, Dec 21: The Commission for Investigation of Abuse of Authority (CIAA) on Thursday filed a corruption case against three persons including a former Nepal Rastra Bank (NRB) governor, on the charge of bribery while printing polymer bank notes at an Australian company.
KUALA LUMPUR, July 3: Former Malaysian Prime Minister Najib Razak was arrested Tuesday by anti-graft investigators and will be charged over his alleged role in the multibillion-dollar looting of a state investment fund.
KUALA LUMPUR, May 9: Malaysians flocked to vote in a fiercely contested election Wednesday that pits an opposition led by former authoritarian leader Mahathir Mohamad against the ruling coalition of Prime Minister Najib Razak, whose reputation has been battered by corruption allegations and an unpopular sales tax.
KATHMANDU, Jan 30: The Commission for the Investigation of Abuse of Authority (CIAA) on Monday filed yet another corruption case against Chudamani Sharma, the suspended Director General of the Inland Revenue Department (IRD), accusing him of accumulating property worth over Rs 40 million through illegal means.
KATHMANDU, Jan 29: The Commission for the Investigation of Abuse of Authority (CIAA) is preparing to file another corruption case against Chudamani Sharma, the suspended director general of the Inland Revenue Department.
KATHMANDU, Jan 6: Amid widespread speculation of massive irregularities in course of holding the recent polls, the election commissioners held a ‘suspicious’ meeting with the heads of two key anti-graft bodies mandated to investigate irregularities, if any, by government entities.
KATHMANDU, Nov 16: The Commission for the Investigation of Abuse of Authority (CIAA) on Wednesday arrested Director General of the Department of Foreign Employment (DoFE) Bishwaraj Pandey on the charge of taking bribe from a manpower agency.
KATHMANDU, Nov 3: Had the Supreme Court given due priority to settling high-profile corruption cases pending with it for years, NC rebel candidate Govinda Raj Joshi might not have filed as an independent for the parliamentary election from Tanahun constituency 1 on Tuesday.
KATHMANDU, Feb 10 - Prime Minister Pushpa Kamal Dahal has suggested that the Commission for the Investigation of Abuse of Authority (CIAA) keep in mind about the prestige of a personality while investigating corruption cases.
ITAHARI, Jan 31: A team from the Commission for the Investigation of Abuse of Authority (CIAA), Itahari, arrested Bhupendra Katawal, an accountant at the Transport Management, Driving License Issuing and Renewal Office, Itahari, red-handed while taking bribe from a service-seeker.
KATHMANDU, Nov 28: A charge sheet has been filed against four officials of Kalikot District Agriculture Development Office including its former chief Yog Prasad Kharel on charge of misappropriation of budget allocated for apple farming in the district.
MUMBAI, Nov 8: Indian Prime Minister Narendra Modi on Tuesday announced that 500 and 1,000 rupee banknotes would be withdrawn from circulation at midnight, saying it was part of a crackdown on rampant corruption and counterfeit currency.
KATHMANDU, Aug 22: Special Court on Sunday acquitted seven individuals, who were charged with irregularities by the Commission for the Investigation of Abuse of Authority (CIAA) in sand excavation on the land owned by the Pashupati Area Development Trust (PADT).
KATHMANDU, Aug 8: The Commission for the Investigation of Abuse of Authority (CIAA) on Monday filed a charge sheet against Professor at Institute of Engineering (IoE), Pulchowak Prof. Dr. Bharat Raj Pahari for amassing wealth illegally.
KATHMANDU, Aug 7: The Commission for the Investigation of Abuse of Authority (CIAA) on Sunday filed a graft case at Special Court, Kathmandu against former Under Secretary of Debt Recovery Tribunal Indra Prasad Dhungana.