Bribery

Showing of 1 - 20 from 171 results
Bribery - Total results - 171
Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans
Business

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans

The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate

Yes Bank case: Wadhawan brothers bail plea rejected, sent to judicial custody till 22 May
Business

Yes Bank case: Wadhawan brothers bail plea rejected, sent to judicial custody till 22 May

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody

Govt sacks 15 senior customs, central excise officers on charges of corruption, bribery
Business

Govt sacks 15 senior customs, central excise officers on charges of corruption, bribery

After sacking errant income tax officers, the government on Tuesday dismissed from service 15 senior customs and central excise officials, including one of the ranks of principal commissioner, on charges of corruption and bribery

Rakesh Asthana bribery case: Delhi HC reserves order on CBI plea seeking more time to complete investigation
India

Rakesh Asthana bribery case: Delhi HC reserves order on CBI plea seeking more time to complete investigation

CBI told the Delhi High Court that it was asking for more time to complete the investigation in a bribery case involving Rakesh Asthana so as to conduct a fair and transparent probe

Uber CEO Dara Khosrowshahi, management team take IPO roadshow to New York as demand builds up
Business

Uber CEO Dara Khosrowshahi, management team take IPO roadshow to New York as demand builds up

Uber is set to price its $10 billion IPO on 9 May, seeking a valuation of up to $90 billion

Lok Sabha Election 2019: BJP guilty of unleashing I-T raids on political rivals, but money-hoarders not absolved of guilt either
Politics

Lok Sabha Election 2019: BJP guilty of unleashing I-T raids on political rivals, but money-hoarders not absolved of guilt either

The 2019 Lok Sabha election will be remembered for what look like indiscriminate raids on the ruling party's political enemies and seizures of huge amounts of cash from them.

Cash-for-votes reality of Tamil Nadu politics: Well-oiled system makes curbing cash handouts near-impossible for EC
Politics

Cash-for-votes reality of Tamil Nadu politics: Well-oiled system makes curbing cash handouts near-impossible for EC

Cash distribution is no new phenomenon in Tamil Nadu, where voters now expect money exchange for their ballot for a particular party or candidate.

BS Yeddyurappa calls Congress' bribe charge 'nonsense', Ravi Shankar Prasad says party is spinning 'web of lies'
India

BS Yeddyurappa calls Congress' bribe charge 'nonsense', Ravi Shankar Prasad says party is spinning 'web of lies'

Yeddyurappa took to Twitter and called the Congress' accusations "absolute nonsense, disgusting and desperate." In his tweet, he further urged the Congress to either prove their claim or face a case of defamation.

Election Commission forms panel to crack down on black money use during polls; CBDT, ED heads part of team
India

Election Commission forms panel to crack down on black money use during polls; CBDT, ED heads part of team

The Election Commission has formed a committee to check the use of black money in the polls. The team will include the heads of the CBDT, Enforcement Directorate and other financial authorities.

Benjamin Netanyahu indicted on bribery, breach of trust and fraud by Israeli attorney general Avichai Mandelblit
World

Benjamin Netanyahu indicted on bribery, breach of trust and fraud by Israeli attorney general Avichai Mandelblit

Benjamin Netanyahu was indicted for bribery, breach of trust and fraud, media reports said Thursday ahead of a widely expected announcement.

El Chapo bribed Interpol and Mexican authorities to keep drugs flowing, says drug lord's former ally Jesus Zambada
World

El Chapo bribed Interpol and Mexican authorities to keep drugs flowing, says drug lord's former ally Jesus Zambada

Jesus Zambada, brother of the cartel's co-head, the still-at-large Ismael Zambada, detailed the eye-watering costs of protecting cocaine shipments that originated in Colombia and travelled to the US via Mexico — with payments amounting to $300,000 per month in Mexico City alone.

SC likely to hear Rakesh Asthana's plea today challenging divestment from duties, seeking removal of CBI chief Alok Verma
India

SC likely to hear Rakesh Asthana's plea today challenging divestment from duties, seeking removal of CBI chief Alok Verma

Rakesh Asthana and CBI chief Alok Verma, the agency's two most senior functionaries, have been embroiled in an unprecedented feud, each accusing the other of corruption and of having accepted bribes.

CBI vs CBI: List of charges leveled by Asthana against Verma that Supreme Court wants CVC to probe
India

CBI vs CBI: List of charges leveled by Asthana against Verma that Supreme Court wants CVC to probe

Joint Director Rakesh Asthana has alleged that the name of a senior railway official, who is the fulcrum of the conspiracy, was omitted with the approval of CBI Director Alok Verma in the Lalu Yadav-BNR Hotel FIR

Walmart says it is in compliance with anti-corruption laws in US and global market, including India
Business

Walmart says it is in compliance with anti-corruption laws in US and global market, including India

Walmart's reaction comes after the Delhi High Court on Tuesday set aside the Central Vigilance Commission's enquiry into bribery allegations against Walmart's Indian arm.

Newly elevated Supreme Court judge Indira Banerjee says attempt was made to influence her in Hotel Royal Plaza case
India

Newly elevated Supreme Court judge Indira Banerjee says attempt was made to influence her in Hotel Royal Plaza case

Newly elevated Supreme Court judge Indira Banerjee said someone had tried to influence her in a case related to Hotel Royal Plaza.

Centre says amended anti-corruption law will rein in graft, but bureaucrats and activists claim legal provisions weakened
India

Centre says amended anti-corruption law will rein in graft, but bureaucrats and activists claim legal provisions weakened

The Centre is seeking to project the passage of the Prevention of Corruption (Amendment) Act as a major step in its fight against corruption.

Former Chinese Communist Party official, once tipped as potential successor to Xi Jinping, jailed for life for accepting bribes
World

Former Chinese Communist Party official, once tipped as potential successor to Xi Jinping, jailed for life for accepting bribes

A former Chinese Communist Party official who was once tipped as a potential successor to President Xi Jinping was sentenced to life in prison for bribery on Tuesday, the latest senior cadre to fall in Xi's sweeping anti-corruption crusade.

Some Indian firms acknowledge widespread bribery, corruption in business: EY survey
Business

Some Indian firms acknowledge widespread bribery, corruption in business: EY survey

As many as 50 corporates from India participated in the survey, of which 20 respondents said there is widespread bribery and corruption in business.

Aircel-Maxis case: SC asks if invisible hands are delaying probe, directs completion of investigation in 6 months
India

Aircel-Maxis case: SC asks if invisible hands are delaying probe, directs completion of investigation in 6 months

Taking a hard stance on the Aircel-Maxis case, the SC directed investigating agencies to complete its probe into the 2G spectrum allocation case in six months.

CBI books US-based firm, NHAI officials in $1.18 million bribery case; company used 'tax cuts' to facilitate kickbacks
India

CBI books US-based firm, NHAI officials in $1.18 million bribery case; company used 'tax cuts' to facilitate kickbacks

CBI sleuths on Saturday swooped down on offices of CDM Smith India, a firm that had allegedly conspired to secure various NHAI projects by corrupt means.