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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
VVIP chopper deal: AK Antony not to quit over scam

Sep 27, 2014

James Traficant, convicted ex-congressman, dies

CLEVELAND (AP) — James Traficant, the colorful Ohio politician whose conviction for taking bribes and kickbacks made him only the second person to be expelled from Congress since the Civil War...
VVIP chopper deal: AK Antony not to quit over scam

Sep 20, 2014

Drugmaker to pay fine of $492 million

BEIJING -- Drugmaker GlaxoSmithKline was fined $492 million Friday for bribing doctors in China, the biggest such penalty ever imposed by a Chinese court. The court sentenced the company's former China manager, Briton Mark Reilly, and four Chinese co... #China #GlaxoSmithKline Inc
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... #China #GlaxoSmithKline Inc