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US BRIBERY PROBE
Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- 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 ...
- INDIA bloc MPs hold protest in Parliament complex over Adani issue, demand JPC probeLeaders of several INDIA bloc parties protested on Parliament premises demanding a joint parliamentary probe into the Adani indictment issu...
- India-US ties have strong foundation: White House confident in navigating crisis over Adani bribery chargesThe White House expressed confidence in the strong foundation of the US-India relationship amidst bribery charges against Indian billionair...
- Opposition assails government, Adanis after group charged with paying bribe, says will raise matter in ParliamentThe Adani Group faces accusations of bribery and fraud from US prosecutors, prompting calls for investigation from Indian opposition partie...
- Adani says report on bribery probe by US prosecutors is falseBloomberg News reported last week — citing people with direct knowledge of the matter — that US prosecutors have widened their probe of the...
- JPMorgan faces oil bribery probe in BrazilSo far, police have focused their attention on purchases of roughly 300,000 barrels of Petrobras fuel oil by JPMorgan in 2011 according to ...
- Defence Min asks CBI to probe bribery allegations in DRDO-Embraer dealThe defence ministry had found itself in a peculiar situation as current DRDO Chief, Dr S Christopher was the one who had signed the deal i...
- Embraer deal rang alarm bell over price escalation, time overruns; India kept in dark about briberySources said that a decision to initiate a formal probe would be taken depending on the information received from Brazilian authorities and...
- Brazilian aircraft manufacturer Embraer's deal with DRDO under bribery cloudAuthorities in the US and Brazil are probing charges that the company hired a middleman to bag the deal, a practice prohibited by Indian mi...
- Won't pardon Louis Berger bribery accused, says Goa CM Laxmikant ParsekarGoa Chief Minister Laxmikant Parsekar today said those involved in the US firm Louis Berger bribery scandal will not get any pardon from hi...
- Goa contract bribery case: BJP seeks to drag top Congress brassBJP today sought to drag the top brass of Congress into the Goa contract bribery case involving a US firm, saying that it wonders how much ...
- Action on Walmart lobbying to depend on US probe: Corporate Affairs Minister Sachin PilotGovernment will take necessary action on lobbying by Walmart to enter India if US authorities come out with "something tangible" on this ma...
- US govt investigates WSJ for bribery claims in ChinaIf the Chinese bribery allegations were true, such behaviour would be a potential violation of the US Foreign Corrupt Practices Act.
- Walmart denies flouting domestic laws; says bribery probe a routine exerciseThe Indian unit of Walmart has not flouted any domestic laws and its internal probe is a routine exercise, a top executive of the co told e...
- Anti-bribery investigations: Won’t tolerate any violation, says WalmartThe company said it was in the process of implementing a number of specific, concrete actions to strengthen its compliance programme in Ind...
- US widens probe of HP bribery allegationsUS investigators have widened their probe of alleged kickbacks paid to Russian authorities by employees of a Hewlett-Packard Co subsidiary ...
- Siemens fined $51 mn in bribery caseSiemens, beset with at least three corruption investigations, was ordered by a German court to pay 38 million euros ($51 million) as two fo...
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