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KICKBACKS INVESTIGATION
Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...- Andhra Pradesh liquor scam trail reaches Dubai, 'chat evidence' spans ED's hunt for absconders absconded thereThe Andhra Pradesh liquor scam investigation has widened, with the ED uncovering evidence suggesting the involvement of absconders in Dubai...
- 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...
- 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...
- Liquor case: SIT finds Rs 4,000 crore given to 2 YSRCP MPs, top govt officials to edge out national liquor brandsA special investigative team in Andhra Pradesh has uncovered a ₹4,000 crore kickback scheme involving at least two parliamentarians and top...
- 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.
- 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).
- Embraer deal: CBI to seek evidence from Brazil, UKIn its FIR, CBI has alleged that kickbacks worth over $5.70 million were paid to clinch the contract of three aircraft in 2008. CBI has lin...
- INX Media Case: ED to probe the functioning of finance ministry under UPA governmentOfficials familiar with the ongoing probe told ET that notices under relevant Sections have been issued to about half-a-dozen officials.
- UPA scam: Lobbyist got kickbacks worth Rs 1,000 cr for aviation dealsA Times Now investigation has found that Talwar had bribed officials during the Congress-led UPA regime to secure various favours for his c...
- Companies, banks set up internal investigation teams to probe fraudsAs the regulatory environment becomes stricter around corporate governance, many Indian companies are setting up internal investigation tea...
- Chopper scam: Italy issues warrant against Delhi lawyer Gautam KhaitanAn Italian court has issued arrest warrant against leading Indian lawyer Gautam Khaitan in the VVIP helicopter scam declaring him a fugitiv...
- AgustaWestland asks government to release paymentsAgustaWestland has asked the Government to release its payments saying withholding it was a 'breach of contract'.
- Chopper scam: Probe team to Italy returns empty-handedThe Indian investigation team that went to Italy to probe the VVIP helicopter kickback scandal has returned without any major breakthrough,...
- Kickbacks in copter deal: Shadowy figures across the globe on agencies’ radarNames of several Indians too have emerged in the investigations, but no concrete information is available about any of them receiving kickb...
- Govt investigating kickbacks in Finmeccanica deal: Defence ministry sourceThe official said Rs 40 crore ($744,000) kickbacks were under investigation by law enforcement agencies.
- BJP demands fresh probe by SITHe also hit out at Sonia Gandhi’s 5-point plan to weed out corruption saying “ironically, for her, this is a timely reminder that the count...
- 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...
- 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...
- HC orders CBI probe into Scorpene dealThe Delhi High Court on Thursday asked the CBI to conduct a preliminary inquiry into the alleged kickbacks paid in the Rs 16,000-crore Scor...
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