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INDIA COMPANY BRIBERY
Adani Green in talks to raise as much as $1 billion in offshore borrowing after US settlementAdani Green Energy is planning to secure a significant offshore loan of up to $1 billion. This marks the company's first international borr...- Adani says US legal issues behind it, bets on AI-driven infrastructure boomGautam Adani announced the Adani Group has overcome US legal challenges and is accelerating investments in energy, transport, and digital i...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
- Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
- US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- Gautam Adani, Sagar Adani to seek US SEC fraud case dismissal by April 30Gautam Adani and nephew Sagar Adani are challenging a US SEC civil lawsuit, seeking dismissal by April 30, 2026, citing lack of court juris...
- India Inc mostly keeps corruption, bribery cases behind closed doorsIndian companies rarely report bribery cases, despite anti-corruption policies. Public sector companies disclose more incidents due to high...
- Biocon Biologics denies bribery charge; says it follows due regulatory process for product approvalsThe CBI has arrested Joint Drugs Controller S Eswara Reddy, Associate Vice President of Biocon Biologics L Praveen Kumar and three others i...
- India most aware when it comes to identifying bribery and corruption: Kroll surveyCompanies in India have bolstered their defences against bribery and corruption risk, and around 81% respondents believe that sufficient bo...
- India ranks 77 in global bribery risk matrixAccording to this year's data, North Korea, Turkmenistan, South Sudan, Venezuela and Eritrea present the highest commercial bribery risk, w...
- Prevention of Corruption Bill prompts Indian cos to re-look at corrupt practices: DeloitteThe Prevention of Corruption (Amendment) Bill, being pushed by the Narendra Modi government with an aim to curb corruption is having its in...
- Corporate fraud rose dramatically in last few years: SurveyInstances of corporate fraud like corruption, money laundering and bribery in India have risen substantially in the last few years, a surve...
- No place for India on OECD bribery convention unless it enacts stricter laws at homeIndia needs stronger domestic laws on bribery before it can become signatory to the OECD convention on bribery, an OECD official has said.
- India Inc braces for stricter bribery lawsOnce these come into force, the employee concerned and also the company’s management could face imprisonment of up to seven years.
- Companies abetting bribery need to be severely punished, says CVCPrivate companies indulging in bribery get away with less or no punishment because of the lacunae in India's anti-corruption law, CVC said.
- Tough UK bribery act to cover Indian companiesIndian companies with offices in the UK and British companies operating in India will be covered by a tough new act.
- India bribes the mostIn a global recognition of a different kind, India has been ranked as the worst performer by Transparency International on its global Bribe...
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