A chargesheet alleges YS Jagan Mohan Reddy received kickbacks in a liquor scam. The Andhra Pradesh police filed it in court. It claims Rs 5...

A special investigative team in Andhra Pradesh has uncovered a ₹4,000 crore kickback scheme involving at least two parliamentarians and top...

CBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.

Sushen Mohan Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

In 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...

Officials familiar with the ongoing probe told ET that notices under relevant Sections have been issued to about half-a-dozen officials.

A Times Now investigation has found that Talwar had bribed officials during the Congress-led UPA regime to secure various favours for his c...

As the regulatory environment becomes stricter around corporate governance, many Indian companies are setting up internal investigation tea...

An Italian court has issued arrest warrant against leading Indian lawyer Gautam Khaitan in the VVIP helicopter scam declaring him a fugitiv...

AgustaWestland has asked the Government to release its payments saying withholding it was a 'breach of contract'.

The Indian investigation team that went to Italy to probe the VVIP helicopter kickback scandal has returned without any major breakthrough,...

Names of several Indians too have emerged in the investigations, but no concrete information is available about any of them receiving kickb...

The official said Rs 40 crore ($744,000) kickbacks were under investigation by law enforcement agencies.

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...

Two Asian manufacturers whose wholly owned units were accused of paying kickbacks to get business from Apple Inc said they were investigati...

Pakistan President Asif Ali Zardari allegedly received millions of dollars in kickbacks for the purchase of three French submarines for the...

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...