Searched for
FRAUD AND BRIBERY CASE
US judge dismisses criminal case against billionaire Gautam AdaniA US judge dismissed criminal charges against Indian billionaire Gautam Adani. The Justice Department decided to abandon the fraud and brib...- Railway officer's wife runs coaching class on how to cheat in promotion exam: Four candidates score unusually high marks; CBI says she teaches how officials will help during the testRailway officer's wife ran coaching classes that allegedly taught candidates how cheating would be facilitated in a Western Railway promoti...
- Inside the legal campaign that freed Gautam Adani from US prosecutionUS prosecutors dropped bribery and fraud charges against billionaire Gautam Adani. A 10-week defense campaign presented nearly 600 pages of...
- Top US prosecutor will not dispute DOJ decision to drop Gautam Adani's criminal caseBrooklyn's top federal prosecutor stated he had no basis to dispute the Justice Department's decision. He was not the decisionmaker behind ...
- US judge's order in Adani case is procedural: Senior lawyer Raian KaranjawalaA senior lawyer clarified that a US judge's request for more details on dropping charges against the Adani Group is a standard legal proced...
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...
- Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
- Indian-origin businessman and four Louisiana law enforcement officers indicted in U visa fraud and bribery caseA federal grand jury indicted five individuals, including an Indian-origin businessman and four Louisiana law enforcement officers, on 62 c...
- US SEC seeks Law Ministry's help to serve legal notices to AdanisThe US SEC has sought India's Ministry of Law's assistance to serve legal notices to Gautam Adani and his nephew in a securities fraud and ...
- Satara judge demands Rs 5 lakh from woman for father's bail, arrestedA Satara district and sessions judge, along with three associates, is accused of demanding a ₹5 lakh bribe for bail in a fraud case. A Pune...
- Adani stocks jump up to 7% as investors look beyond bribery chargesCongress MPs raised bribery charges against Adani Group. Congress's RS MP Pramod Tiwari said his party wanted the Adani issue to be taken u...
- Gautam Adani bribery, fraud case: All you need to know about itGautam Adani $250 mn bribery, fraud case: Gautam Adani and seven co-defendants face U.S. charges of fraud, bribery, and corruption for alle...
- To prevent corporate frauds, more needs to be done: EY surveyMany senior executives feel that more needs to be done, such as increasing the use of forensic tools, to detect as well as prevent frauds a...
- Israel's Benjamin Netanyahu faces legal trial and political tribulationsIsraeli Prime Minister Benjamin Netanyahu's legal and political troubles will play out simultaneously on Monday, at his corruption trial an...
- Delhi HC agrees to examine Defence Ministry's plea on arbitration proceedings with AgustaWestlandThe Centre said the arbitration proceedings cannot continue as several criminal cases were pending against AgustaWestland.
- Prevention of Corruption Bill prompts Indian cos to re-look at corrupt practices: DeloitteThe Prevention of Corruption (Amendment) Bill, being pushed by the Narendra Modi government with an aim to curb corruption is having its in...
- Bribery, corruption cases on the rise; up 13% since 2011: ReportAccording to the multinational accounting firm, the menace of bribery and corruption will continue to rule the economic crimes chart this y...
- 33% Indians feel offering cash to win business is justified: E&Y surveyOver a third of respondents in India feel that offering cash payments to win or retain business is justified, says a survey by E&Y.
- Loan racket a bribery case, can't be called a fraud: CBIThe CBI had yesterday sought explanation from private companies who benefited from the alleged cross-country housing loan racket.
Load More
