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...
07 Oct, 2021, 01.35 PM IST
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-...
09 Aug, 2021, 04.42 PM IST
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...
20 Feb, 2016, 08.05 PM IST
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...
04 May, 2015, 10.19 AM IST
No further requests in AugustaWestland case: UKBritain has stressed that it would not be intervening in any investigations into the AgustaWestland helicopter bribery case.
08 Apr, 2013, 05.22 PM 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
- Charges against Virbhadra Singh political: Congress
Cong came out in strong defence of Virbhadra Singh, who is facing graft allegations, saying they were far more political than in substance.
23 Oct, 2012, 07.19 PM IST
- Next: Supply Side of Corruption
The battle against corruption will never be won until the bribe-giving corporate class is taken into account.
28 Apr, 2011, 07.43 AM IST
- ‘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...
04 Jan, 2011, 10.56 AM IST
- India to ratify UN convention against corruption soon
India is all set to ratify the global convention against corruption seven years after the treaty came into being, taking on an obligation t...
30 Nov, 2010, 06.00 AM IST
- Siemens posts euro 2.4 bn loss in Q4
Siemens 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...
13 Nov, 2008, 03.03 PM IST
- Japan offers $18 billion stimulus package
Japan unveiled a 2-trillion yen, or $18 bn, stimulus package Friday, including assistance to small businesses and other pump-priming measur...
30 Aug, 2008, 12.07 AM IST
- Japan unveils $18 billion stimulus package
Japan unveiled a 2 trillion yen, or US$18 billion, stimulus package Friday, including assistance to small businesses and other pump-priming...
29 Aug, 2008, 04.14 PM IST
- Samsung vows reform after chairman indicted on tax evasion
Scandal-plagued Samsung Group vowed to reform the way it does business after its powerful chairman was indicted on criminal charges.
18 Apr, 2008, 06.30 AM IST
- IRS transfer policy to be overhauled
The transfer policy of the Indian Revenue Service (IRS) is set to undergo a complete overhaul.
29 Jun, 2004, 12.18 AM IST
- Kelkar's transfer policy report cleared
The Kelkar report on direct and indirect tax officials has fared better than the Kelkar reports on direct and indirect taxes. The recommend...
11 Jul, 2003, 12.42 AM IST
- Kelkar favours MEA model to fix IRS tenures
The advisor to Finance Minister Jaswant Singh, Vijay Kelkar, has recommended a complete overhaul of the existing transfer policy of the Ind...
18 Jun, 2003, 01.37 AM IST