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CONTRACT BRIBERY
Defence Ministry may suspend dealings with SMPPThe defence ministry plans to suspend all business dealings with SMPP due to an ongoing CBI investigation. Allegations involve bribing offi...- Defence Ministry suspends Munitions India executive director Anil Kumar in bribery caseAnil Kumar from Munitions India Ltd has been suspended following his arrest in a bribery case. The Central Bureau of Investigation has accu...
- CBI arrests Munitions India executive director, SMPP CEO in Rs 500 crore defence deal bribery caseThe Central Bureau of Investigation arrested three individuals in an alleged bribery case. Anil Kumar, the executive director of Munitions ...
- CBI arrests Munitions India Limited official, SMPP CEO in defence leaks-for-money caseThe CBI has arrested Anil Kumar, Munitions India Limited executive director, and SMPP CEO Ashish Kansal. They are charged with accepting br...
- After Adani, Tata feels the heat: Indian firms under fire in Kenya?Kenya’s dispute with Tata Chemicals has revived concerns about Indian businesses in the country after Adani’s exit. But Kenya continues to ...
- China Evergrande founder Hui Ka Yan gets life in prison as property giant’s saga endsChina Evergrande founder Hui Ka Yan received a life sentence for fraud charges. The court also confiscated all of his personal property and...
- What are the cases against former Pakistan PM Imran Khan?Pakistan's Supreme Court ordered Imran Khan's transfer to a hospital from jail. He faces numerous corruption and other charges since losing...
- US court scraps fraud case against Gautam Adani and nephew SagarA US judge has dismissed securities and wire fraud charges against Gautam Adani and his nephew Sagar, ending the criminal case over alleged...
- US court dismisses criminal charges against Gautam Adani, Sagar Adani; senior lawyers laud decisionA US federal court has officially dismissed the criminal charges against Gautam Adani and his nephew, thanks to the Justice Department's re...
- Adani stocks rally up to 6% as Trump sarkar retreating from foreign bribery casesAdani Group stocks rose up to 6% amid reports that the Trump administration is backing away from foreign bribery cases. This follows the US...
- Gautam Adani bribery, fraud case: All you need to know about itGautam Adani $250 mn bribery, fraud case: Gautam Adani and seven co-defendants face U.S. charges of fraud, bribery, and corruption for alle...
- India among nations with 'no or little enforcement' against foreign bribery: ReportThe report said in July 2018, the Indian Parliament passed a bill amending the present Prevention of Corruption Act, which covers bribe pay...
- AgustaWestland was never blacklisted: Arun JaitleyHe said the statement given to the party suffers from a "misnomer" as much as its mentions that the company was blacklisted by the UPA regi...
- Goa contract bribery case: BJP seeks to drag top Congress brassBJP today sought to drag the top brass of Congress into the Goa contract bribery case involving a US firm, saying that it wonders how much ...
- US bribery case: Manohar Parrikar, Goa CM Laxmikant Parsekar seek CBI probeParrikar also alleged that two former ministers in the previous Congress-led Digambar Kamat government might be involved in the bribery cas...
- Oracle India faces bribery charges; second episode for IT giant in IndiaThis is the second such episode for Oracle in India. Two years ago, the US Securities and Exchange Commission (SEC) had filed a complaint a...
- Defence Ministry puts on hold deals with Rolls Royce pending CBI probe into bribery chargesDefence Ministry has put on hold all existing and future deals with Rolls Royce pending a CBI probe ordered into allegations of bribery.
- No further requests in AugustaWestland case: UKBritain has stressed that it would not be intervening in any investigations into the AgustaWestland helicopter bribery case.
- Chopper scam: Govt moves to scrap Finmeccanica deal, to send CBI team to ItalyDefence ministry issued a "show cause" notice to Finmeccanica seeking to cancel a $750 mn deal to buy a dozen helicopters.
- OECD slams Britain's corporate bribery recordOECD member-states have written to Britain criticising London's failure to deal with corporate bribery, the Financial Times said on Sunday.
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