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ILLEGAL KICKBACKS
Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...- ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 croreThe Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore k...
- SC denies Yes Bank founder Rana Kapoor bail in money laundering caseSupreme Court refuses to grant bail to Yes Bank founder Rana Kapoor in money laundering case. He has been accused of receiving 'kickbacks' ...
- AAP leaders introduced excise policy to generate illegal funds, ED says in charge sheet"PMLA investigation revealed that the Delhi Excise Policy, 2021-22, was a device created by leaders of the Aam Aadmi Party (AAP), some of w...
- AAP leaders used Delhi excise policy as device to generate illegal funds: ED"As per the investigation carried so far, Vijay Nair, on behalf of leaders of AAP has at least received kickbacks to the tune of Rs 100 cro...
- Yes Bank case: No bail for Kapil and Dheeraj Wadhawan from Mumbai metropolitan courtThey further submitted that arguments of kickbacks or quid pro quo did not stand any longer as the charges under the Prevention of Corrupti...
- Rana Kapoor misused his position in Yes Bank in “several other transactions”: CBI's FIRThe Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...
- Pakistan court summons Asif Ali Zardari in three graft casesA Pakistani court here today summoned Asif Ali Zardari and witnesses to appear before it in three graft cases filed against the former pres...
- BJP uses ex-CBI chief's book to attack CongressClaiming that Rajiv Gandhi only paid lip service to the issue, BJP asked if Rahul wants to continue with this politics, "carrying this bagg...
- BSY, 2 sons told to appear before CBI court on Mar 23CBI court directs former CM B S Yeddyurappa and his two sons to appear before it, in connection with the illegal mining kickback case.
- BSY, 2 sons told to appear before CBI court on Mar 23CBI court directs former CM B S Yeddyurappa and his two sons to appear before it, in connection with the illegal mining kickback case.
- Enforcement Directorate attaches properties worth Rs 51 crore belonging to Jagan Mohan Reddy, associatesEnforcement Directorate today issued attachment orders on properties worth Rs 51 crore in its money laundering probe against YSR Congress c...
- Kolkata bench of ITAT allows Rajarani Exports to claim benefit for bribeITAT justified its decision by holding that there was no material to suggest the taxpayer company, Rajarani Exports, was aware that the pay...
- Delhi court accepts CBI plea to close case against QuattrocchiClosure of the case was sought on the basis of failed attempts to extradite Quattrocchi. The trial court said the CBI's plea was allowed in...
- Bofors payoff case: Delhi court closes case against QuattrocchiAn income tax tribunal in its order issued earlier, indicated how much money Quattrocchi and Win Chaddha were paid by Bofors as bribes.
- Bofors scam: Decision on Ottavio Quattrocchi case todayA Delhi court will take up Central Bureau of Investigation (CBI) plea to close the case against Italian businessman Ottavio Quattrocchi, th...
- Bofors scam: ITAT names Quattrocchi as one of the beneficiaries of the kickbacksQuattrocchi and Win Chadha are accused of receiving Rs 41 crore in illegal kickbacks in the Bofors gun purchase scandal of the mid-1980s.
- HP to pay $55 mn to settle kickback claimsHP has agreed to pay the US government $55 million to settle allegations that the company gave illegal kickbacks to other firms that recomm...
- HP to pay 55 mn dollars in kickbacks caseHewlett-Packard has agreed to pay 55 million dollars to settle claims the US computer giant defrauded the US government
- GE reaches $23.5 mn settlement on Iraq bribe chargesBusiness Conglomerate General Electric will shell out $23.5 million to US market regulator SEC to settle charges that it was involved in il...
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