Excise policy case: Delhi court takes cognizance of ED's two charge sheetsThe Enforcement Directorate (ED) has filed two supplementary charge sheets against individuals and entities accused in a money laundering c...
01 May, 2023, 07.30 PM IST
CBI files charge-sheet against former Maha minister Anil Deshmukh in corruption caseThe 71-year-old NCP leader, who was arrested in November last year, is currently in judicial custody in a money laundering case being probe...
03 Jun, 2022, 01.39 AM IST
Preliminary Enquiry by CBI not mandatory in corruption cases, says Supreme CourtThe top court also clarified in its 64-page verdict that if the CBI chooses not to hold a PE, the accused cannot demand it as a matter of r...
08 Oct, 2021, 10.55 PM IST
Cognizant seeks nod for $95 million settlement to resolve bribery caseCognizant said the settlement, subject to the judge’s approval, would resolve a previously disclosed securities class action filed on behal...
08 Sep, 2021, 10.29 PM IST
Cognizant drags law firm Bohrer PLLC to court alleging overbillingBohrer PLLC was one of five law firms hired by Cognizant’s former chief legal officer Steven E. Schwartz to defend him in an India bribery ...
05 Jul, 2021, 06.01 AM IST
Court orders notice on PIL for CBI probe into Cognizant bribery caseThe plea was filed by ML Ravi, President of registered political party Desiya Makkal Sakthi Katchi, an advocate and a social activist, acco...
04 Feb, 2020, 12.16 PM IST
Cognizant faces new suit on 'India bribery'The suit, filed last month, claims that Cognizant executives had misled shareholders about audits conducted into its anti-corruption practi...
29 Apr, 2019, 07.47 AM IST
Zero tolerance for illegal, improper conduct: Cognizant CEO to staffThe move comes at a time when the US company has announced it is settling charges related to bribery case in India.
18 Feb, 2019, 05.45 PM IST
Cognizant bribery case: Executives can be tried in IndiaIrrespective of resolution in US, the issue qualifies for a probe in India as it falls under the purview of the Prevention of Corruption Ac...
18 Feb, 2019, 12.28 PM IST
Yashwant Sinha, Arun Shourie, Prashant Bhushan move Supreme Court seeking CBI probe into Rafale deal“It is clear that there is enormous pressure on the CBI because of the nature of the persons involved not to undertake this investigation,”...
24 Oct, 2018, 11.35 PM IST
Cognizant finds 'improper payments' of $6 million made in IndiaIn September last year, Cognizant had said it was conducting an internal investigation into possible violations of the US Foreign Corrupt P...
09 Feb, 2017, 08.17 AM IST
US law firm files class action lawsuit against CognizantCognizant, which had a headcount of over 2.44 lakh at the end of June, has a majority of these employees based in India.
04 Nov, 2016, 08.15 PM IST
Cognizant faces two more class action lawsuits in USUS law firms Holzer & Holzer, LLC and Glancy Prongay & Murray have filed the cases against Cognizant on behalf of investors.
04 Nov, 2016, 11.48 AM IST
Rs 570 cr seizure: HC directs CBI to conduct preliminary probeJustice R Subbaiah ordered the CBI to conduct the preliminary probe expeditiously in accordance with law and register a case if a cognizabl...
04 Jul, 2016, 01.22 PM IST
Adarsh scam: Supreme Court notice to CBI on plea of ex-CM Ashok ChavanThe High Court had refused to recall its earlier order by which it had denied deletion of Chavan's name from the list of accused.
13 Jul, 2015, 07.38 PM IST
Lok Sabha polls 2014: Cases pending against seven candidates in AssamAltogether 7 candidates in the fray in the 3rd and final phase of Lok Sabha polls of April 24, including two sitting MPs, have cases pendin...
20 Apr, 2014, 12.44 PM IST
- Delhi HC to hear final arguments on petitions of Loop & Essar on Jan 24
Loop and Essar, which are facing charges of cheating and criminal conspiracy in 2G-spectrum case, in their petition had said the CBI court ...
10 Jan, 2012, 10.28 PM IST