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KICKBACK CLAIMS
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...17 Mar, 2024, 09.53 AM IST- Delhi Liquor Policy Scandal: SC seeks evidence against SisodiaThe Supreme Court has asked for evidence from probe agencies to establish the alleged kickbacks received by former deputy chief minister Ma...06 Oct, 2023, 12.34 AM IST
- Mauritius-based Interstellar Technologies got kickbacks for various defence deals: EDCBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.10 Nov, 2021, 07.57 AM IST
- Sri Lanka arrests airline chief over Airbus kickback claimsA French court in late January approved a 3.6 billion euros fine to be paid by the European firm to France, Britain and US to settle the in...06 Feb, 2020, 07.58 PM IST
- VVIP Chopper scam: ED files supplementary charge sheet against Christian Michel before Delhi courtThe charge sheet was also filed against two firms -- Global Services FZE and Global Traders and one of its directors, David Syms.05 Apr, 2019, 08.47 AM IST
- VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custodySushen Mohan Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).26 Mar, 2019, 09.00 PM IST
- Rajiv Saxena discloses details of money trail in chopper scam, say sourcesSaxena has revealed details of the number of firms created by him.14 Mar, 2019, 08.43 AM IST
- VVIP Chopper case: Rajeev Saxena moves Delhi court to become approverSpecial Judge Arvind Kumar sought the Enforcement Directorate's response on Saxena's plea to become an approver.28 Feb, 2019, 09.08 AM IST
- Not aware of any letter from Ukraine on 'kickbacks': Rajnath SinghRajnath SIngh was replying to a question on the media report which claimed that Ukraine's NAB had written to the Ministry of Home Affairs (...31 May, 2018, 07.26 PM IST
- AgustaWestland chopper case: CBI fails to find kickback trailThe defence ministry had cancelled the deal with the British-Italian manufacturer for supplying 12 helicopters for VVIP use after kickback ...09 May, 2014, 04.00 AM IST
- 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...13 Nov, 2013, 08.52 PM IST
- No wrongdoing in links with software firms: AgustaWestlandAgustaWestland has claimed that there was no wrongdoing in its links with the two software firms, which were allegedly used to pay kickback...15 Mar, 2013, 08.21 PM IST
- 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...06 Jan, 2011, 11.10 AM IST
- 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...01 Sep, 2010, 03.39 AM IST
- Asian firms probe Apple kickback claimsTwo Asian manufacturers whose wholly owned units were accused of paying kickbacks to get business from Apple Inc said they were investigati...17 Aug, 2010, 12.11 PM IST
- Pak president Zardari received millions of dollars as bribe in French submarine deal: French dailyPakistan President Asif Ali Zardari allegedly received millions of dollars in kickbacks for the purchase of three French submarines for the...12 Nov, 2009, 12.20 PM IST
- HP, Sun, Accenture accused of bribingUS Department of Justice has joined three whistleblower lawsuits that claim technology majors Accenture, Hewlett-Packard, and Sun Microsyst...21 Apr, 2007, 07.12 PM IST
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