Searched for
TAX BRIBERY SCANDAL
CBI files FIR against IRS officer Jeevan Lal Lavidiya in major bribery caseThe CBI has filed an FIR against IRS officer Jeevan Lal Lavidiya, Commissioner of Income Tax (Exemptions) in Hyderabad, for allegedly accep...- Adani’s Kenya dealings spark protests, lawsuits and hearingsAdani's proposal to manage Kenya's main airport has led to protests, Senate hearings, and lawsuits. The bid, which includes a 30-year conce...
- Samsung boss gets presidential pardon: South Korea justice ministerBillionaire Lee Jae-yong, who was convicted of bribery and embezzlement in January last year, will be "reinstated" to give him a chance to ...
- Panama law firm heavily implicated in 'Pandora Papers' revelationsThe firm also worked with figures in some of the most notorious financial scandals of the last decade, including the massive Latin American...
- Jailed Samsung chief granted release on paroleLee Jae-yong -- the 188th richest person in the world according to Forbes, with a net worth of $12.4 billion -- is currently serving a two-...
- CBI arrests three more customs intelligence officers in graftCBI sources said senior Intelligence officer Satender and intelligence officers A K Gupta and Vivek Pandey were arrested by the agency toda...
- Chartered accountants with close ties to I-T official under CBI lensThe CBI gathered that one of the arrested CAs had used his connections with Jandhyala to influence the I-T investigation related to a Rs 55...
- No further requests in AugustaWestland case: UKBritain has stressed that it would not be intervening in any investigations into the AgustaWestland helicopter bribery case.
- 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.
- Charges against Virbhadra Singh political: CongressCong came out in strong defence of Virbhadra Singh, who is facing graft allegations, saying they were far more political than in substance.
- Next: Supply Side of CorruptionThe battle against corruption will never be won until the bribe-giving corporate class is taken into account.
- ‘I-T tribunal’s order will not reopen Bofors case’Former Bofors investigators and government sources are convinced that the Income Tax Appellate Tribunal order may not change the disappoint...
- India to ratify UN convention against corruption soonIndia is all set to ratify the global convention against corruption seven years after the treaty came into being, taking on an obligation t...
- Siemens posts euro 2.4 bn loss in Q4Siemens AG eported a net loss of 2.4 billion euros ($3 billion) for its fiscal fourth quarter, a figure weighed down by large one-time char...
- Japan offers $18 billion stimulus packageJapan unveiled a 2-trillion yen, or $18 bn, stimulus package Friday, including assistance to small businesses and other pump-priming measur...
- Japan unveils $18 billion stimulus packageJapan unveiled a 2 trillion yen, or US$18 billion, stimulus package Friday, including assistance to small businesses and other pump-priming...
- Samsung vows reform after chairman indicted on tax evasionScandal-plagued Samsung Group vowed to reform the way it does business after its powerful chairman was indicted on criminal charges.
- IRS transfer policy to be overhauledThe transfer policy of the Indian Revenue Service (IRS) is set to undergo a complete overhaul.
- Kelkar's transfer policy report clearedThe Kelkar report on direct and indirect tax officials has fared better than the Kelkar reports on direct and indirect taxes. The recommend...
- Kelkar favours MEA model to fix IRS tenuresThe advisor to Finance Minister Jaswant Singh, Vijay Kelkar, has recommended a complete overhaul of the existing transfer policy of the Ind...
Load More
