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INDIA BRIBERY WEBSITE
Maharaja Agrasen engineering student’s anti-corruption site Bribes.fyi gets 50 lakh requests in 48 hours, now shuts downBribes.fyi, a platform that allowed users to anonymously report alleged bribery demands, has announced an indefinite shutdown after receivi...
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...
Adani bribery probe: US SEC led by two officers of Indian originSanjay Wadhwa, who leads the US SEC's enforcement division, is investigating bribery allegations against the Adani family. Wadhwa, promoted...
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...
Supreme Court sets up seven-judge bench to reconsider 1998 verdict granting immunity from prosecution to MPs/MLAsThe Supreme Court of India will reconsider its 1998 verdict granting immunity to MPs and MLAs from prosecution for accepting bribes to make...
SEC fines Oracle over $23 million on bribery charges in India, Turkey and UAEOracle violated provisions of the Foreign Corrupt Practices Act (FCPA) as its subsidiaries created and used slush funds to bribe foreign of...
Biocon signs up with external law firm to review governance process at vendor firms"The company already has a strong code of conduct and an anti-bribery and anti-corruption clause in its contracts with all its vendors. The...
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...
Amazon vows ‘zero tolerance’ for graft after India probe reportThe U.S. company started a probe into its legal representatives’ conduct in India, the Morning Context, a two-year-old media site that typi...
Two persons arrested in UK for spot-fixing caseOne of the arrested person is said to be a cricketer, who has played two Tests for Pakistan in 2013 but currently is not in the team.
US bribery case: Manohar Parrikar, Goa CM Laxmikant Parsekar seek CBI probeParrikar also alleged that two former ministers in the previous Congress-led Digambar Kamat government might be involved in the bribery cas...
Louis Berger bribery case: Two ex-ministers may be involved, says Manohar ParrikarThe Defence Minister today hinted that two former ministers might be involved in the alleged bribery case involving a US firm.
Goa CM to seek CBI probe in alleged bribery by US firm Louis Berger for water projectGoa's Chief Minister today said he will demand a CBI inquiry into the allegations of a New Jersey-based firm bribing Indian officials.
US firm paid Rs 6 crore bribe to win Indian water projectA New Jersey-based construction firm has been charged with bribing Indian officials to win two major water developmental projects.
VVIP chopper deal: Middleman Guido Ralph Haschke arrested in SwitzerlandThe Rs 3,600-cr VVIP AgustaWestland chopper supply contract is under probe of Italian and Indian agencies for alleged kickbacks paid to Ind...
India Inc not equipped to deal with futuristic frauds: KPMG SurveyCorporate India is not equipped to deal with new and emerging types of frauds, according to a survey by accounting and management consultan...
ipaidabribe.com: A website that encourages Indians to share their bribe giving experiencesAccording to a recent study, corruption is the biggest issue of concern for corporate executives in Russia. It is ranked No. 2 by Indians.
India Inc braces for stricter bribery lawsOnce these come into force, the employee concerned and also the company’s management could face imprisonment of up to seven years.
- CBI arrests two Supreme Court advocates on charges of bribery
CBI has arrested two senior advocates of the Supreme Court for allegedly accepting bribe for granting affiliation to a Ghaziabad-based Law ...
- Arms dealer wanted in India major funder of UK Liberal Democrats
Sudhir Choudhrie — an accused in several cases filed by the CBI alleging manipulation and bribery in defence purchases — could also become ...