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ALLEGATIONS OF KICKBACKS
DVAC names DMK leader K N Nehru, brothers in Rs 1,020 cr corruption caseThe DVAC registered an FIR naming K N Nehru as prime accused in a corruption case. The case involves Rs 1,020 crore related to tender manip...- PVR Inox shares crash 8% after alleged Rs 200 crore kickback investigation; company issues clarificationReports of an internal probe into alleged kickbacks have caused a steep decline in PVR Inox shares. Following the investigation, a senior e...
- PVR Inox says senior executive Pramod Arora was not asked to quitPVR Inox said its promoters received anonymous communications in April alleging impropriety by certain employees, but a preliminary examina...
- PVR INOX says preliminary probe found no evidence of kickbacks, disputes account of senior executive’s exitPVR INOX on Monday said a preliminary assessment into anonymous allegations of employee impropriety found no evidence of kickbacks, counter...
- ESDS Software extends post-IPO rally, hits 20% upper circuit. Choice Equities sees more upsideESDS Software Share Price: ESDS Software Solution shares extended their post-listing rally, hitting the upper circuit after a strong IPO de...
- PVR INOX executive shown door in April after probe into alleged developer kickbacksA senior PVR INOX executive was asked to leave in April after an internal probe. Allegations suggest kickbacks from developers involved in ...
- Sri Lanka arrests ex-president Mahinda Rajapaksa's son over Airbus dealLawmaker Namal Rajapaksa was arrested Friday in a corruption probe. The investigation concerns a 2013 Airbus aircraft purchase deal. Former...
- Supreme Court ends long-pending plea against Hinduja brothers’ relief in Bofors caseThe Supreme Court dismissed a plea challenging a 2005 Delhi High Court order. This order had previously quashed criminal proceedings agains...
- SC grants interim anticipatory bail to DMK's Senthil Balaji in TASMAC caseThe Supreme Court granted anticipatory bail to DMK leader V Senthil Balaji. This relief was provided until further orders in a new corrupti...
- SC Judge V Mohana recuses from hearing Senthil Balaji's anticipatory bail pleaJustice V Mohana recused herself from hearing V Senthil Balaji's bail plea. The Supreme Court will hear the urgent plea later today. Balaji...
- US launches major H-1B visa fraud investigation; official names CognizantThe Office of the Inspector General (OIG) under the Department of Labour has uncovered widespread schemes in which employers and labour bro...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Liquor kickbacks bankrolled YSRCP's polls, African forays: AP probeAndhra Pradesh police filed a chargesheet alleging a ₹3,500 crore liquor scam involving kickbacks from distillers to YSRCP functionaries. T...
- ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 croreThe Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore k...
- Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBIThe CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...
- Mauritius-based Interstellar Technologies got kickbacks for various defence deals: EDCBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.
- Embraer deal: CBI to seek evidence from Brazil, UKIn its FIR, CBI has alleged that kickbacks worth over $5.70 million were paid to clinch the contract of three aircraft in 2008. CBI has lin...
- HC orders CBI probe into Scorpene dealThe Delhi High Court on Thursday asked the CBI to conduct a preliminary inquiry into the alleged kickbacks paid in the Rs 16,000-crore Scor...
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