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CHENNAI CUSTOMS BRIBERY
DoR inquiry report in Wintrack case indicates possibility of cheating, private fraud by importer's own agents: CBICThe Department of Revenue's inquiry into Chennai Customs irregularities suggests importer agents may have engaged in cheating and fraud. Th...- CBIC launches vigilance probe against Chennai customs officialsThe CBIC has launched a vigilance investigation into allegations of irregularities by Chennai-based importer M/s Wintrack Inc against Chenn...
- Oracle fined $23M on bribery charges; Mahindra expects to triple biz with Rivigo acquisitionIn a major revelation by the US Securities and Exchange Commission, software major Oracle was fined over $23 million for using slush funds ...
- The cases that landed some of India Inc's top promoters and CEOs behind barsWhile stricter vigilance and surveillance by regulators and law enforcement agencies have helped cast light on corporate malpractices and b...
- Housing finance racket a bribery case, not large scam: GovtGovt said the housing finance racket unearthed by CBI, leading to the arrest of the CEO of LIC Housing finance is a bribery case and not a ...
- DMK slams Centre's "compulsory retirement" of government officialsThe DMK said though PM Narendra Modi had assured 2 crore jobs in the run-up to 2014 Lok Sabha polls, he could not deliver on the promise in...
- Crackdown on corruption: Govt sacks 15 customs, central excise officers on charges of corruption, briberyLast week the government dismissed 12 senior income tax officers, including one of the ranks of the joint commissioner.
- L&T says audit panel to seek external expert's help on Cognizant bribery caseThe SEC also alleged that Cognizant authorised the construction firm to make two additional bribes totalling more than USD 1.6 million.
- How much coal does a crony need?Owing to corruption, government gridlock and inefficiency only about one-tenth of our total reserves of 301 billion tonnes have been alloca...
- Apollo-Cooper Tire deal in trouble: Why some big bang M&A proposals never materialiseApollo’s $2.5-bn bid to acquire Cooper Tire stands the risk of joining a clutch of proposed big bang M&A transactions that never made it to...
- IRS transfer policy to be overhauledThe transfer policy of the Indian Revenue Service (IRS) is set to undergo a complete overhaul.
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