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MONETARY PENALTIES IN BRIBERY
US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...- After nearly 40 years, Supreme Court clears late Railway TTE of Rs 50 bribery charge that cost him his job, honour, and peace of mindAfter 37 years, the Supreme Court cleared a deceased railway ticket examiner of bribery charges, ruling there was no conclusive evidence. T...
- Shortage to scam: Fake fertilisers, pesticides flood farms - how much is China to blame?With limited supply, a rise in agrochemical input demand has created fertile ground for counterfeit products, an issue further aggravated b...
- 'Modani ecosystem' has let loose 'legal cannons' to damage control Adani's US indictment: CongressCongress dismissed remarks by lawyers Jethmalani and Rohatgi on Adani bribery allegations as an attempt to downplay the charges. They asser...
- Gautam Adani faces no bribery charges: Adani GroupExecutives at Adani Green Energy, including Gautam Adani, face US charges. These relate to securities and wire fraud. Bribery charges under...
- Adani, nephew not charged under US Foreign Corrupt Practices Act: Adani GreenThe US Department of Justice has charged Adani Group executives with financial crimes. The charges relate to an alleged bribery scheme in I...
- Sebi investigating whether Adani Group flouted disclosure rules: ReportIndia's market regulator, SEBI, is investigating Adani Green Energy Ltd. for potential disclosure violations regarding a US Justice Departm...
- Gautam Adani's US bribery indictment: What you need to knowIndian billionaire Gautam Adani and seven others have been indicted by U.S. prosecutors for an alleged $265 million bribery scheme involvin...
- Adani’s legal troubles may worsen with risk of investor lawsuitsIndian billionaire Gautam Adani faces US criminal charges and SEC action for alleged bribery, triggering potential investor lawsuits and in...
- Rajya Sabha chairman rejects INDIA bloc's demand, denies discussion on Adani's indictment in USRajya Sabha Chairman Jagdeep Dhankar rejected 13 notices seeking a discussion on the Adani Group's alleged bribery charges. This sparked up...
- Sebi begins inquiry into alleged false statements by Adani GroupThe regulator has sought information from stock exchanges regarding Adani Green Energy's communications on US investigations, they said, an...
- What's next for Gautam Adani after U.S. bribery, fraud charges?Indian billionaire Gautam Adani faces charges in the U.S. for allegedly orchestrating a massive bribery scheme to secure solar energy contr...
- Adani Group under fire, once again: The bribery indictment story so far and what next?Adani Share Price: US prosecutors have accused Gautam Adani and seven others of bribery. They allegedly paid millions in bribes to Indian o...
- $12 billion bill for $265 million bribe charges! How Gautam Adani can fight backIndian billionaire Gautam Adani and Adani Group executives are facing US charges. They are accused of bribing Indian officials to secure po...
- US company bribed Rs 10 lakh to Indian official for license approval: Department of JusticeFrom the time Chicago-based company acquired the Indian business in 2006 through the end of the third quarter of 2012, Beam India paid brib...
- Prevention of Corruption Amendment Bill moved in RSAn anti-corruption amendment bill aiming at enhancing penalty for graft to a maximum of seven years from the present five years, was moved ...
- Prevention of Corruption Act: Amendment to be taken up in Rajya Sabha tomorrowAccording to the schedule of Rajya Sabha, Union Minister Jitendra Singh is to move the bill to amend the Prevention of Corruption Act, 1988.
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- Sunday ET: Stone cold in court, Rajat Gupta faces an American winterGupta’s case is yet another victory for the Federal prosecutors, who till date have managed to get 62 convictions in the 68 insider-trading...
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