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ARMS BRIBERY CASE
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...- Extraterritorial application of US laws: Former foreign secy Kanwal Sibal suggests Adani case be transferred to IndiaFormer foreign secretary Kanwal Sibal criticized the US for alleging bribery charges against the Adani Group, calling it an overreach of US...
- US charges against Adani, 7 others could lead to arrest warrants, extradition bid: AttorneyThe US Department of Justice charged Gautam Adani, his nephew Sagar Adani, and others with bribery. They allegedly bribed Indian government...
- Biocon Biologics denies bribery charge; says it follows due regulatory process for product approvalsThe CBI has arrested Joint Drugs Controller S Eswara Reddy, Associate Vice President of Biocon Biologics L Praveen Kumar and three others i...
- Rheinmetall graft case: In a major blow to CBI, court dismisses case against arms agent Abhishek VermaWhile there are several other cases pending against Verma, ranging from violation of the Official Secrets Act to forgery allegations, dismi...
- Chopper scam: AgustaWestland’s then CEO Bruno Spagnolini sought help from 10 Downing StreetIn a new set of phone transcripts, Spagnolini is heard telling a senior British colleague to garner government support for the programme.
- Barak missile deal: Court accepts CBI's report exonerating George FernandesSpecial CBI judge Gurdeep Singh accepted the agency's closure report which said "allegations are not substantiated against the accused pers...
- Sweden calls off Bofors scandal probe to avoid embarrassment to Rajiv Gandhi in secret scheme: CIAThe recently declassified CIA records reveal that the US was closely following the Bofors scandal and its possible fallouts in India and Sw...
- CVC to fast-track probe in Rs 10-crore fraud cases and cases against top bankers, babusThe decision comes after the probity watchdog took a "serious note of huge delays in finalisation of vigilance cases" and decided to fast-t...
- Why France, pioneer against foreign bribery, has convicted zero firmsLast year, French power company Alstom agreed to pay a huge $772-million (688-million-euro) fine for bribing officials all over the world, ...
- Xu Caihou, top Chinese general facing graft charges, dies of cancerRetired general Xu Caihou, the most senior Chinese military official to fall under Xi Jinping's anti-corruption drive, has died of cancer.
- Alstom's Delhi Metro corruption trial to begin in May 2016The UK's Serious Fraud Office (SFO) had sought to join all three cases at a preliminary hearing at Southwark Crown Court in London today.
- Clear up 'bad influence' left by corrupt generals: Xi JinpingAccording to prosecutors, Xu was found to have taken advantage of his position to assist the promotion of others, accepting huge bribes.
- CBI to start probe in HAL bribery scamCBI in the next couple of days will register a preliminary enquiry into alleged bribery in a Rs 10,000 crore deal for supply of aircraft en...
- Indian 'arms dealer' on CBI radar held in UK Rolls-Royce bribery caseAccording to preliminary information, the SFO of the UK is investigating allegations that Rolls-Royce, which makes aircraft engines, turbin...
- Defence Ministry facing problems in maintenance of Tatra trucksWith procurement of Tatra trucks put on hold, the Defence Ministry is facing problems in maintenance of over 7,000 of these vehicles.
- CBI moves to prosecute I-T officer in bribery case, probes links with Abhishek VermaEarlier this month, the CBI sought the finance ministry’s sanction to prosecute Ashutosh Verma, a joint commissioner in the IT department.
- ‘I-T tribunal’s order will not reopen Bofors case’Former Bofors investigators and government sources are convinced that the Income Tax Appellate Tribunal order may not change the disappoint...
- Cancel missile system contract to Israeli firm: LeftOpposing the grant of a contract to an Israeli defence firm for supply of missile defence systems, the Left parties have asked the governme...
- OECD slams Britain's corporate bribery recordOECD member-states have written to Britain criticising London's failure to deal with corporate bribery, the Financial Times said on Sunday.
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