U.S. Adds Seven Persons to the Corrupt Actors List
The list transmitted to Congress details the attacks on democracy and on anti-corruption measures. The United States (U.S.) says it is committed to supporting the people of northern Central America…
How Illegal FAR Construction Stopped at DPS CGHS Dwarka
How Illegal FAR Construction Stopped at DPS CGHS Dwarka Crime and Corruption Cases of the Management Committee (MC) of DPS CGHS, Sector 4, Dwarka, New Delhi 110078 September 19, 2021…
Baltic States Join Hands to Combat Corruption
The aim of the seminar was to exchange views on preventing and combating corruption in the Baltic States. The seminar, organised by the Central Anti-Corruption Bureau (CBA) of Poland, was…
Financial Crime Agency Questions Kejriwal Party for Dubious Funds
The ED case against AAP members may be genuine, because where there’s smoke, there’s fire. By Rakesh Raman Delhi chief minister (CM) Arvind Kejriwal and his Aam Aadmi Party (AAP)…
United States Sanctions Corrupt Actors in Paraguay
The imposition of sanctions is a weak punishment, which is ignored by the authoritarian and corrupt nations. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned…
Kejriwal Group AAP Fears Modi-Led Police Action
Arvind Kejriwal said that in the past false cases and raids on AAP members have gone futile. By Rakesh Raman A political group Aam Aadmi Party (AAP) headed by Delhi…