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BRIBES TO INDIAN OFFICIALS
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...- 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...
- 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 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...
- Adani settles SEC case, criminal charges set to be dropped — a 17-month legal battle winds downGautam Adani and his nephew Sagar will pay $18 million to settle US Securities and Exchange Commission charges. The Adani Group faces alleg...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- 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...
- Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
- US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...
- 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...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- CCI dismisses complaint against Adani Group entities in solar power tender caseIndia's antitrust regulator has dismissed a complaint against Adani group entities and others. The Competition Commission of India found no...
- Adani gets to schedule a hearing in SEC case, Group stocks surgeAdani Group stocks surged as Gautam Adani sought dismissal of a US SEC civil fraud case. Adani Green Energy led gains, jumping 12%. A US co...
- Gautam Adani, Sagar Adani to seek US SEC fraud case dismissal by April 30Gautam Adani and nephew Sagar Adani are challenging a US SEC civil lawsuit, seeking dismissal by April 30, 2026, citing lack of court juris...
- Gautam Adani moves to dismiss US bribery-linked SEC case, escalating legal battleGautam Adani is challenging a US securities fraud case. His lawyers have filed to dismiss the charges brought by the US Securities and Exch...
- 'Bribe notes' with per megawatt rates: Case filings detail Sagar Adani's role in the scandalSagar Adani, nephew of Indian tycoon Gautam Adani, stands accused by US prosecutors of orchestrating a bribery scheme. Detailed notes on hi...
- WPP’s Indian subsidiary bribed officials to retain business: US SECWPP implemented an aggressive acquisition strategy to grow its business. As part of its acquisition strategy, WPP acquired a controlling in...
- Norway indicts Yara officials for bribing Indian bureaucratYara International ASA had acknowledged the "guilt" and accepted the penalty but termed it as "severe".
- Rs 22,000 crore bribe paid on Indian roads every year: StudyA study has revealed that in 60 per cent cases, cops and officials extort money from truckers by stopping them without giving a reason.
- Dow bribed Indian officials with cash, jewellery, hospitalityA senior central government official and his aides were bribed $32,000 in cash and jewellery while their travel and hotel expenses were als...
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