Searched for
ILLEGAL PAYOFF
US election 2024: Kamala Harris, Joe Biden are facing 'dangerous development' and it's not about Donald TrumpUS election 2024 polling day is just a few days away and President Joe Biden and Kamala Harris are facing an issue pertaining to North Kore...
Donald Trump, stone-faced, pleads not guilty in court appearanceProsecutors state in a 34-count felony indictment that Trump conspired to illegally influence the 2016 presidential election through hush m...
Why Indians fleeing for greener pasturesIndia offers so little hope that some young men who are able to raise $20,000 prefer to use it to flee the country rather than deploy it at...
INX Media: Chidambaram conspired with son, misused official position, says CBI charge sheetThe charge sheet in which 74-year-old Chidambaram, his son Karti and 12 others including bureaucrats were accused of causing loss to the ex...
ET Investigation Part I: How an American firm bribed its way to lucrative contracts in IndiaThe company admitted to the US Department of Justice that it made payoffs to Indian officials to win contracts and avoid service tax paymen...
Not only in 2G, CBI failed judicial scrutiny in other cases tooThe high court had also castigated the CBI over its handling of the Bofors case, saying it had cost the exchequer about Rs 250 crore.
CM Modi Took Money from Birla and Sahara: Rahul GandhiResponding to this stunning allegation, BJP retaliated by saying that if Rahul Gandhi has any proof he should file a complaint.
Vyapam scam: Congress, BJP netas received kickbacks from accusedSudhir Sharma, key accused in the Vyapam scam, had provided payoffs and facilities to many political figures and bureaucrats between 2010 a...
Cricket World Cup 2015: Bookies go all out for Sunday league match between arch rivals India and PakistanIndia, which has never lost, is pegged at a payout of Rs 1. This means that someone who bets Rs 1 on India will get Rs 2 if the team wins.
Delhi's biggest robbery heist linked to IPL betting payoffs?Bookie Rajesh Kalra confessed that the entire money was his. Earlier, it was believed that a major portion of the cash belonged to his busi...
VVIP Chopper scam: CBI planning to send LRs to four countriesCBI sources said they are analysing material to finalise specific points to be raised through Letters Rogatory.
- Agencies track illegal payoff to defence dealer Abhishek Verma
A multi-agency probe into defence dealer Abhishek Verma's activities has tracked his transactions in India, part of a payoff of $530,000.
Irrational ethicsSocial scientists have a very simple model of dishonesty called, in fact, The Simple Model Of Rational Crime (Smorc) - and here's how it wo...
- Cong govts or those supported by the party 'killed' Bofors case: Jaitley
Jaitley has said that the erstwhile NDA government made all efforts to bring the guilty to book in the Bofors scam.
- Bofors case: BJP targets Congress
Training its guns on the Congress, BJP said it will raise the Bofors pay-offs issue in Parliament.
- No evidence of Rajiv Gandhi taking bribe: Bofors whistleblower
Now a quarter of a century later, investigations lie buried, despite coming tantalizingly close to blowing the lid off the sensational scan...
The Aravalli policy lesson: Aravalli's real problem may not be miners but a real estate boomSupreme Court will soon consider whether mining in the ecologically sensitive Aravalli region can restart. But Aravalli's real problem may ...
- Yeddyurappa's family paid off by mining mafia: Lokayukta
Hegde said Yeddyurappa's family got illegal payoffs from a mining co to hasten clearance of pending applications.
- Delhi court accepts CBI plea to close case against Quattrocchi
Closure 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 Quattrocchi
An income tax tribunal in its order issued earlier, indicated how much money Quattrocchi and Win Chaddha were paid by Bofors as bribes.