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COGNIZANT BRIBERY CASE
Special PMLA court allows pre-cognizance hearing to M3M promoter Roop Kumar Bansal under new BNSSA Special Court in Panchkula has upheld a key provision of the Bharatiya Nagarik Suraksha Sanhita, 2023. M3M promoter Roop Kumar Bansal wil...- Bribery case trial of ex-Cognizant employees delayed as witness unable to travelThe trial involving two former Cognizant executives in a bribery case has got delayed as a key witness Srimanikandan Ramamoorthy's passport...
- Names of top L&T, former Cognizant executives come to fore in corruption case investigationThe case involves bribes allegedly paid to officials of Chennai Metropolitan Development Authority (CMDA), state housing, urban development...
- Cognizant seeks nod for $95 million settlement to resolve bribery caseCognizant said the settlement, subject to the judge’s approval, would resolve a previously disclosed securities class action filed on behal...
- Cognizant drags law firm Bohrer PLLC to court alleging overbillingBohrer PLLC was one of five law firms hired by Cognizant’s former chief legal officer Steven E. Schwartz to defend him in an India bribery ...
- L&T washes its hands of ex-Cognizant employees India bribery case in USL&T says it cannot be made a party in an ongoing case against two ex-Cognizant executives over an alleged $2 million bribe paid to Indian g...
- Court orders notice on PIL for CBI probe into Cognizant bribery caseThe plea was filed by ML Ravi, President of registered political party Desiya Makkal Sakthi Katchi, an advocate and a social activist, acco...
- Ex-Cognizant COO to pay $50k fine in bribery caseThe case relates to Cognizant’s 2.7-million-sqft KITS campus on Old Mahabalipuram Road in Chennai that planned to employ 17,500 people.
- Cognizant seeks dismissal of claims in bribery caseCognizant has told a district court in New Jersey that the litigation over improper payments related to securing SEZ licenses in India has ...
- Cognizant: Mighty growth engine comes to near haltTwo things happened around 2016 that might provide a clue to this collapse.
- Cognizant faces new suit on 'India bribery'The suit, filed last month, claims that Cognizant executives had misled shareholders about audits conducted into its anti-corruption practi...
- L&T ‘unfairly doubted’ for alleged role in Cognizant bribery case: SubrahmanyanCEO SN Subrahmanyan says there’s no evidence of the involvement of Larsen & Toubro or its executives.
- Cognizant bribery: The case that'll either tarnish L&T's name or burnish its fameThe reputation that L&T enjoys has ensured that there is no knee-jerk reaction. But that won't last forever.
- L&T says audit panel to seek external expert's help on Cognizant bribery caseThe SEC also alleged that Cognizant authorised the construction firm to make two additional bribes totalling more than USD 1.6 million.
- Zero tolerance for illegal, improper conduct: Cognizant CEO to staffThe move comes at a time when the US company has announced it is settling charges related to bribery case in India.
- Cognizant bribery case: Executives can be tried in IndiaIrrespective of resolution in US, the issue qualifies for a probe in India as it falls under the purview of the Prevention of Corruption Ac...
- Cognizant agrees to pay $25 million to settle SEC’s bribery chargeThe US regulator said two former executives were charged for facilitating payments of millions of dollars.
- Cognizant gets partial relief in class action lawsuitA lawsuit was filed against Cognizant, wherein alleged that the company violated of the Securities Exchange Act of 1934 by making misleadin...
- Persons booked for serious offences should be barred from elections, says CECThis is if charges have been framed by a competent court, the offence is punishable by imprisonment of at least five years and the case is ...
- Coal scam: Manmohan Singh becomes second former PM to be summoned under Section 319Rao was summoned as an accused in the Lakhubhai Pathak cheating case on July 9, 1996, by Chief Metropolitan Magistrate Prem Kumar, who in h...
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