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KICKBACKS
PVR INOX says preliminary probe found no evidence of kickbacks, disputes account of senior executive’s exitPVR INOX on Monday said a preliminary assessment into anonymous allegations of employee impropriety found no evidence of kickbacks, counter...- ESDS Software extends post-IPO rally, hits 20% upper circuit. Choice Equities sees more upsideESDS Software Share Price: ESDS Software Solution shares extended their post-listing rally, hitting the upper circuit after a strong IPO de...
- PVR Inox shares crash 8% after alleged Rs 200 crore kickback investigation; senior exec's exit comes to lightPVR Inox shares fell after reports that the company asked senior executive Pramod Arora and others to leave in April following an internal ...
- PVR INOX executive shown door in April after probe into alleged developer kickbacksA senior PVR INOX executive was asked to leave in April after an internal probe. Allegations suggest kickbacks from developers involved in ...
- Sri Lanka arrests ex-president Mahinda Rajapaksa's son over Airbus dealLawmaker Namal Rajapaksa was arrested Friday in a corruption probe. The investigation concerns a 2013 Airbus aircraft purchase deal. Former...
- Indian-origin CFO gets four-month jail term, fine for bribing surgeonsAn Indian-origin chief financial officer received a four-month jail sentence. Aditya Humad was convicted for bribing surgeons with sham con...
- Supreme Court ends long-pending plea against Hinduja brothers’ relief in Bofors caseThe Supreme Court dismissed a plea challenging a 2005 Delhi High Court order. This order had previously quashed criminal proceedings agains...
- SC grants interim anticipatory bail to DMK's Senthil Balaji in TASMAC caseThe Supreme Court granted anticipatory bail to DMK leader V Senthil Balaji. This relief was provided until further orders in a new corrupti...
- SC Judge V Mohana recuses from hearing Senthil Balaji's anticipatory bail pleaJustice V Mohana recused herself from hearing V Senthil Balaji's bail plea. The Supreme Court will hear the urgent plea later today. Balaji...
- US launches major H-1B visa fraud investigation; official names CognizantThe Office of the Inspector General (OIG) under the Department of Labour has uncovered widespread schemes in which employers and labour bro...
- 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...
- Andhra liquor scam: Kickbacks ''systematically" laundered through office boys or employees, say policeAndhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks were laundered using...
- Liquor kickbacks bankrolled YSRCP's polls, African forays: AP probeAndhra Pradesh police filed a chargesheet alleging a ₹3,500 crore liquor scam involving kickbacks from distillers to YSRCP functionaries. T...
- Andhra liquor scam: Chargesheet mentions Ex-CM Jagan as kickback recipient, not named as accusedA chargesheet alleges YS Jagan Mohan Reddy received kickbacks in a liquor scam. The Andhra Pradesh police filed it in court. It claims Rs 5...
- Hyderabad income tax raids uncover kickbacks in loan sales practicesIncome tax raids on a direct selling agent for loans in Hyderabad have uncovered suspected kickbacks to bank and company executives. The ag...
- 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...
- 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 ...
- Chopper scam: Middleman plotted 18 mn-euro deal to camouflage kickbacksThis purchase may have covered the payment of over 18 mn euros, out of the 30 mn euros kickbacks that Michel handled according to Italian 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...
- 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...
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