Lead counsel for defence Davinder Singh requested the court to give Iswaran time till 4pm on Monday, October 7, to surrender at the State Courts and begin his jail term. Iswaran is out on present on a bail bond of SGD 800,000.
Tag: Corruption
Singapore PM Lee addresses Iswaran probe, affair between former MPs in statement to parliament
Singapore Prime Minister Lee Hsien Loong delivered a special statement in Parliament today where the resignation of two former ruling party MPs, as well as the corruption probe involving Indian-origin Transport Minister S Iswaran, dominated discussions for more than two hours.
Indian-origin Singaporean minister Iswaran grilled for over 10 hours by anti-corruption agency
Indian-origin Minister S Iswaran, under fire over a corruption scandal, was questioned for around 10 hours by the authorities, according to local media reports.
Setback for Iswaran, but system will work: Singapore Presidential candidate Shanmugaratnam on CPIB probe
Singapore’s Indian-origin transport minister S Iswaran was arrested in connection with a rare top-level corruption probe that has also ensnared a billionaire hotel tycoon, the country’s anti-graft body stated.
ED seals YIL premises in National Herald’s office in money laundering case
The Indian Enforcement Directorate has ‘temporarily sealed’ the premises of Young Indian (YIL) company within the National Herald office yesterday.
Indian-origin Gupta brothers arrested in Dubai, confirms South Africa
According to the South Arican government and the Dubai police, Rajesh Gupta and Atul Gupta of the Gupta family have been arrested and are potentially facing extradition to South Africa.
Pandora Papers leak: Indian-origin Tory donor Mohamed Amersi among those named
Prominent Tory donor Mohammed Amersi, who had contributed to Boris Johnson’s leadership campaign was involved in one of Europe’s biggest corruption scandals, revealed a BBC investigation.
Nirav Modi’s extradition trial begins in London court
Fugitive Indian diamantaire Nirav Modi’s extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a United Kingdom court today.
Nirav Modi case verdict to be made after final hearing set for December 1
The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case will be handed down in the UK after December 1.
