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...
20 Jul, 2025, 08.05 PM IST
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...
14 Mar, 2025, 07.44 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
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
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...
11 Jul, 2018, 03.00 PM IST
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.
06 Mar, 2018, 07.31 AM IST
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...
31 Oct, 2017, 04.21 PM IST
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...
14 Jan, 2016, 03.36 PM IST
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...
18 Jul, 2014, 11.33 AM IST
AgustaWestland asks government to release paymentsAgustaWestland has asked the Government to release its payments saying withholding it was a 'breach of contract'.
04 Jun, 2013, 04.51 PM IST
- Chopper scam: Probe team to Italy returns empty-handed
The Indian investigation team that went to Italy to probe the VVIP helicopter kickback scandal has returned without any major breakthrough,...
24 Feb, 2013, 08.46 AM IST
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...
13 Feb, 2013, 08.09 AM IST
Govt investigating kickbacks in Finmeccanica deal: Defence ministry sourceThe official said Rs 40 crore ($744,000) kickbacks were under investigation by law enforcement agencies.
12 Feb, 2013, 06.20 PM IST
- BJP demands fresh probe by SIT
He 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...
04 Jan, 2011, 01.21 AM IST
- Asian firms probe Apple kickback claims
Two 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 daily
Pakistan 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
- HC orders CBI probe into Scorpene deal
The 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...
21 Dec, 2007, 03.16 AM IST