You are here:
kickbacks
#

kickbacks

kickbacks - Total results - 9

Embraer deal scam: CBI registers FIR against UK-based arms dealer

Updated : Oct 21, 2016

By : PTI

Category : Business

Embraer deal scam: CBI registers FIR against UK-based arms dealer

CBI has registered an FIR against a UK-based arms dealer for allegedly taking kickbacks worth over USD 5.70 million from Brazilian company Embraer. #India #Corruption #Defence #Brazil #NewsTracker #CBI #DRDO #graft #kickbacks #Embraer deal
Kickbacks in $208-million Embraer deal: What should we expect next?

Updated : Sep 12, 2016

By : Prakash Katoch

Category : World

Kickbacks in $208-million Embraer deal: What should we expect next?

Concurrent to the breaking news about kickbacks in the $208 million jet deal with Brazilian aircraft maker Embraer, comes media report that Embraer has set aside $200 million to pay for any fines following an investigation by US authorities #InMyOpinion #Ministry of Defence #Defence Research and Development Organisation #Rajiv Gandhi Foundation #Tatra truck scam #kickbacks #Zakir Naik #Embraer #AugustaWestland chopper scam #Club 160
Brazil's lower house gives nod for impeachment of President Dilma Rousseff

Updated : Apr 18, 2016

By : AP

Category : World

Brazil's lower house gives nod for impeachment of President Dilma Rousseff

Brazil's lower house of Congress voted late Sunday to impeach President Dilma Rousseff, delivering a major blow to a long-embattled leader who repeatedly argued that the push against her was a "coup." #Brazil #NewsTracker #Impeachment #Petrobras #Dilma Rousseff #kickbacks #Chamber of Deputies #car wash investigation #Eduardo Cunha
Scam-tainted Finmeccanica banned from all future India deals: All you need to know

Updated : Aug 27, 2014

By : FP Staff

Category : Corporate

Scam-tainted Finmeccanica banned from all future India deals: All you need to know

The case involving the helicopters had been a major setback for the Congress-led United Progressive Alliance #UPA #Defence #AK Antony #Augusta Westland #Scam #Finmeccanica #kickbacks
Stock fraud: Indian-American CEO convicted for paying kickbacks

Updated : Jul 22, 2014

By : hidden hidden

Category : Corporate

Stock fraud: Indian-American CEO convicted for paying kickbacks

As president and CEO of two publicly-traded companies, Shah agreed to pay secret inducements to an investment fund representative in exchange for having the firm buy stock in his companies.
#Fraud #kickbacks #Shailesh Shah #stock scam
Indian doc guilty of tax evasion, taking kickbacks says US court

Updated : Mar 12, 2014

By : hidden hidden

Category : World

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

Updated : Mar 12, 2014

By : hidden hidden

Category : World

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

Updated : Oct 18, 2013

By : hidden hidden

Category : India

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

Updated : Feb 19, 2013

By : FP Politics

Category : Politics

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