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Indian doc guilty of tax evasion, taking kickbacks says US court

Mar 12, 2014

Indian doc guilty of tax evasion, taking kickbacks says US court

An Indian-origin doctor in New Jersey pleaded guilty to taking money for referring patients to a diagnostic centre and not filing his taxes. #World #India #NewsTracker #Tax evasion #New Jersey #US court #kickbacks #Indian doctor
Indian-origin doctor pleads guilty to kickbacks to refer patients

Mar 12, 2014

Indian-origin doctor pleads guilty to kickbacks to refer patients

The doctor faces a maximum potential penalty of several years in prison and a maximum USD 250,000 fine #India #US #NewsTracker #doctor #kickbacks
AgustaWestland chopper deal middleman held in Switzerland

Oct 18, 2013

AgustaWestland chopper deal middleman held in Switzerland

According to Italian news website, La Repubblica, Haschke could be brought to Italy by next week in case he prefers not to appeal against extradition proceedings before the Swiss Federal court. #Italy #IAF #SP Tyagi #AgustaWestland #kickbacks #Guido Haschke #Carlo Gerosa
VVIP chopper deal: AK Antony not to quit over scam

Feb 19, 2013

VVIP chopper deal: AK Antony not to quit over scam

AK Antony said that the government had nothing to hide in the context of the AgustaWestland chopper deal. #chopper #TheySaidIt #Italy #AK Antony #AgustaWestland #kickbacks

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VVIP chopper deal: AK Antony not to quit over scam

Sep 15, 2014

Ex-Detroit library official to be sentenced for bribery

The former chief administrative and technology officer of the Detroit Public Library is scheduled to be sentenced Tuesday after pleading guilty to as been charged with taking more than $1.4 million in bribes and kickbacks from contracts of the librar...
VVIP chopper deal: AK Antony not to quit over scam

Sep 17, 2014

Brazil's largest company, Petrobras, accused of political kickbacks

With Brazil's energy policy dominating the runup to next month's general election, pro-oil demonstrators take to the streets Continue reading..... #Petrobras #Dilma Rousseff #Brazil #Luiz Inacio Lula Da Silva #Al Gore
VVIP chopper deal: AK Antony not to quit over scam

Sep 14, 2014

Leighton execs ‘discussed corrupt payments’

LEAKED emails allegedly show senior Leighton executives discussed plans to inflate the cost of contracts to disguise kickbacks to corrupt officials... #Petrobras #Dilma Rousseff #Brazil #Luiz Inacio Lula Da Silva #Al Gore