Searched for
BRIBE CONSPIRACY
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Delhi HC seeks CBI response on Karti Chidambaram’s plea in Chinese visa scam caseThe Delhi High Court has asked the CBI for its response to a petition filed by Congress MP Karti Chidambaram. He is challenging corruption ...
- 'Unique case of rampant corruption in CBI, ED': Delhi HC sends CBI officials to agency's custodyThe Delhi High Court, addressing a significant corruption case within the CBI, remanded three CBI officials to their own agency's custody. ...
- Indian among six indicted in Amazon bribery case in United StatesAccording to the indictment, all the six accused used bribery and fraud since 2017 to benefit merchant accounts on Amazon Marketplace, a pl...
- ED files complaint against Asaram's son in bribery caseNarayan Sai, who is already facing rape charges, is accused of hatching a conspiracy to replace seized documents with unnecessary papers.
- CBI registers case against MCI officials under Prevention of Corruption ActSearches were conducted in Delhi & Hyderabad at the official & residential premises of accused including the said Medical Institute.
- Transfer racket: Lt Colonel, other sent to 3-days CBI custodyThe bribe was through hawala channels, the FIR alleged. The agency is also focusing on how army officers were ready to pay large sums to ge...
- Ex-marketing executive pleads guilty in U.S. bribery probe of FIFASOCCER-FIFA:Ex-marketing executive pleads guilty in U.S. bribery probe of FIFA
- Political fallout-bar bribe case: UDF remains dividedThe UDF will discuss the allegations made by former finance minister K M Mani that the bar-bribery case that led to his resignation from th...
- Take action if there is evidence: AK Antony on chopper scamAntony said, "The Italian court has convicted the bribe giver. Please take action against the bribe taker. CBI, ED are all with them."
- Chandrababu Naidu is the "key person" in MLA bribe case, alleges Nayani Narasimha Reddy"Chandrababu spoke to the MLA on phone. People are demanding that Chandrababu be made the main accused," Reddy said.
- Syndicate Bank CMD sent to police custody till September 23 by courtAccording to the probe agency, the alleged bribe amount in the case was sent to Godha through Totlani who was in touch with him and also kn...
- VVIP chopper scam: Development in Italy court won't affect CBI probeThe sources said they are awaiting responses to Letters Rogatory from various countries after which it would proceed with the filing of cha...
- Bribe conspiracy: Narayan Sai gets judicial custodyCrime Branch officials had stumbled upon the bribe plan while grilling Sai in connection with the rape case lodged against him by a city-ba...
- Bribe conspiracy: Narayan Sai takes voice spectrography testAsaram Bapu's son Narayan Sai was subjected to a voice-matching test in connection with a case in which he is accused of hatching a plan to...
- Micromax promoter, six others sent to 7 days CBI custody in bribery casePromoter of mobile company Micromax Rajesh Agarwal and six others, including four public servants, were today remanded in CBI custody.
- IT officer Verma got part of bribe when out on bailAshutosh Verma, arrested in 2008 for allegedly taking bribe from Suresh Nanda, had secured a major portion of remaining bribe after his rel...
- Rs five bribe lands stamp vendor, salesman in jail for 2 yearsDemanding a bribe of Rs 5 has proved costly for a stamp vendor and her salesman who were today sent to two-year rigrous imprisonment by a D...
- CWG scam: Indo-Swiss firm executive remanded in CBI custodyCBI said that police custody of Wadhwa was required for his further custodial interrogation to unearth the entire conspiracy regarding the ...
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