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BRIBERY INVESTIGATION
Meet Dhiman Chakma: IAS officer suspended in Rs 10 lakh bribery case, now reinstated by Odisha govtOdisha has reinstated 2021-batch IAS officer Dhiman Chakma. He was arrested in June 2025 for allegedly accepting a bribe. Chakma now serves...- Armenia prepares for an election that could reshape ties with Moscow and the WestArmenia's parliamentary elections are a pivotal vote on its geopolitical future, with Prime Minister Nikol Pashinyan seeking closer EU and ...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- 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...
- HDFC Bank shares fall 2% on reports of internal probe over Rs 45 cr interest paymentsHDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...
- HDFC Bank 'strongly' rejects Rs 45 cr payment route wrongdoingHDFC Bank has strongly denied media reports alleging wrongdoing. The bank stated its internal oversight, audit, and control systems are rob...
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- Court denies bail to DGCA Deputy DG after noting investigation at sensitive stage in corruption caseA Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...
- CBI arrests CGHS additional director, aide in bribery caseThe Central Bureau of Investigation has apprehended Natasha Verma, Additional Director of CGHS in Meerut, along with her Private Assistant....
- Four Chhattisgarh Police personnel detained in Guwahati following bribery allegationsFour Chhattisgarh Police personnel, including an inspector, were detained and questioned in Guwahati following bribery allegations in a cyb...
- Netanyahu cancer: Israel Prime Minister's health report reveals prostate cancer treatment, details aftermath of surgery at Jerusalem hospitalIsrael PM Benjamin Netanyahu cancer treatment: 76-year-old Prime Minister underwent surgery at medical center in Jerusalem.
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...
- CBI arrests DGCA official, corporate consultant in alleged bribery caseThe Central Bureau of Investigation has apprehended a senior Directorate General of Civil Aviation official and a consultant linked to Reli...
- Halt to Iran attacks means Netanyahu's corruption trial will resume on SundayIsraeli Prime Minister Benjamin Netanyahu's corruption trial restarts Sunday. This follows the lifting of a state of emergency declared due...
- South Korean ex-first lady Kim Keon Hee’s big fall, faces bribery charges, degrees revoked for plagiarismKim Keon Hee, South Korea's former first lady, is in trouble. She is summoned for questioning over bribery claims. Her doctoral degree is a...
- Adidas investigates bribery allegations in China"Adidas takes allegations of possible compliance violations very seriously and is clearly committed to complying with legal and internal re...
- Son of ex-DG Corporate Affairs B K Bansal was never summoned: CBIBansal and his son Yogesh allegedly committed suicide today barely two months after his wife and daughter ended their lives.
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