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KICKBACKS SCANDAL
Three Japanese ministers resign over kickbacks scandal: ReportsThe scandal surrounds allegations of kickbacks of 500 million yen ($3.4 million) within the Liberal Democratic Party, which has governed th...14 Dec, 2023, 07.20 AM IST- Karnataka police arrest main accused in Bitcoin scamAccording to JB Nagar police, they got information about the presence of Sriki from a hotel staffer that he is involved in a brawl. The pol...06 Nov, 2021, 11.03 PM IST
- Real estate firm accused in Rana Kapoor probe granted relief by Delhi high courtYes Bank had classified the account of Delhi-based Oyster Buildwell as fraud on the grounds that it was a recipient of favours in the alleg...30 Jul, 2021, 12.51 PM IST
- Whenever you think of kickback in def deal, think of Congress leaders: BJPDemanding answers from the Congress leadership, senior BJP leader and Union Minister Ravi Shankar Prasad alleged that from the Jeep scandal...17 Nov, 2020, 04.22 PM IST
- Agencies may move court to annul Rajiv Saxena’s approver status citing non-disclosureThe investigation into Rajiv Saxena’s claims have also revealed that he “mislead” about a bank account in Mauritius, said people with knowl...27 Jun, 2019, 07.21 AM 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
- ED to not oppose Saxena’s application seeking to turn an approverInformed sources told ET that Saxena has made disclosures which will aid the agency in its investigation.08 Mar, 2019, 10.22 AM IST
- CBI to use Haschke’s confession to nail himThe Central Bureau of Investigation (CBI) will use the confessional statement given by Haschke in an Italian court to bring him to book.13 Aug, 2018, 07.55 AM IST
- Scorpene project: Stung by scandals since its inceptionWhile the first submarine was to be delivered by December 2012, it only hit the water in October 2015 and is now to be inducted in October ...14 Jul, 2018, 08.06 PM IST
- 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,...24 Feb, 2013, 08.46 AM IST
- CBI hasn’t cracked any defence scandal in last 30 yearsOver the last 30-yrs, CBI has registered and probed several defence scandals. But the agency has failed to crack almost all of these cases.17 Feb, 2013, 04.19 AM IST
- Bofors payoffs: Twists and turns in case against QuattrocchiThe scandal became an unprecedented case of corruption and contributed to the defeat of Rajiv Gandhi's Congress party in the general electi...04 Mar, 2011, 06.59 PM IST
- Delhi court accepts CBI plea to close case against QuattrocchiClosure of the case was sought on the basis of failed attempts to extradite Quattrocchi. The trial court said the CBI's plea was allowed in...04 Mar, 2011, 06.10 PM IST
- Bofors payoff case: Delhi court closes case against QuattrocchiAn income tax tribunal in its order issued earlier, indicated how much money Quattrocchi and Win Chaddha were paid by Bofors as bribes.04 Mar, 2011, 04.23 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
- 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...04 Jan, 2011, 01.21 AM IST
- Siemens' von Pierer refuses to testify: ReportFormer Siemens boss Heinrich von Pierer will not testify in the first major trial to flow out of the slush fund scandal at the German indus...12 Jun, 2008, 02.23 AM IST
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