US authorities are investigating corruption at FIFA, soccer's global governing body, while Swiss prosecutors have announced their own criminal inquiry into the 2018 and 2022 bids awarded, respectively, to Russia and Qatar.
Complaints were received by the Commission on possibilities of inducement of electors by distributing cash and gifts in innovative forms like tokens, prepaid phone recharge coupons, newspaper subscription, milk tokens.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
Gujarat Congress leader Arjun Modhvadia has alleged that former minister of state for home Amit Shah had allegedly received a bribe of Rs 2.5 crore from stock market scamster Ketan Parekh to help him in a bank fraud case.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
'There is no scope for any doubt. This was a scheme designed to enrich the ruling party.'
Saurabh Kumar, who is in his mid-30s, has been begging on the streets in a small village in Bihar's Vaishali district with his family. Placards hang from their necks, which boldly proclaim in Hindi that they are doing so to pay bribe to a police official.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
Retired Lieutenant General Tejender Singh on Tuesday refuted allegations that he had offered bribe to Army Chief V K Singh and said that no conversation related to any purchase or deal took place the last time he had met him.
Retired Lt Gen Tejinder Singh, whose name has cropped up in media speculation as the one involved in Army chief V K Singh's allegations about bribe offer, on Monday denied the charge.
In their dissent notes, the opposition members alleged that the inquiry process is a "farce" and a "proverbial kangaroo court".
He asserted that he would fight to prove all the charges against him and added that he had offered his resignation so that he could work on exposing the truth.
Following allegations that his office tried to bribe some journalists by sending Rs 1 lakh cash gifts to them on Deepavali, along with sweet boxes, Karnataka Chief Minister Basavaraj Bommai on Sunday denying his role, called it a 'lie' and part of the 'Congress' toolkit'.
Three Lebanese football officials have been charged with receiving sexual bribes to fix an AFC Cup match in Singapore, a government law-enforcement agency of the island city-state said on Thursday.
Rural households in the country could have paid a whopping Rs. 471.8 crore last year as bribe.
During its probe, the CBI has not found any evidence which indicates receipt of any illegal gratification by Singh and believes it was a case of indiscreet talk by him for which departmental action could be recommended, CBI sources said.
Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.
The 'India Corruption Study 2007', brought out by NGOs Transparency International India (TII) and Centre for Media Studies (CMS), found that about one-third of Below Poverty Line (BPL) households in the country bribed officials to avail a total of 11 services -- from police to PDS.
The incident occurred at Walhekarwadi in Chinchwad town near Pune on April 16 in the nursing home run by Dr Vishal Sonawane (34) and his wife Dr Varsha (31) where the victim was undergoing treatment, police said on Sunday.
The agency raided several locations in Delhi and Uttar Pradesh and busted the nefarious nexus, officials said, adding that Manish Rawat, the neurosurgeon, was arrested in the early hours of Thursday.
'60% now, 40 % the next day,' BJP leader is purportedly heard telling Patel in the clip.
Dubbing as 'utterly baseless' the latest WikiLeaks claim of Members of Parliament being bribed ahead of the crucial 2008 trust vote, Rashtriya Lok Dal chief Ajit Singh on Thursday said his party had 'openly' voted against the United Progressive Alliance at that time. "We had opposed the (India-United States) nuclear deal and after talking to MPs from Opposition parties we had decided to vote against the government," Singh told PTI.
The IT-BT minister claimed that the then BJP government did not merely charge a '40 per cent commission', as his party had claimed during the assembly election, but had collected a commission of more than 400 per cent.
According to an order issued by the MHA, departmental proceedings are being contemplated against Rai.
The CBI has arrested Joint Drugs Controller S Eswara Reddy for allegedly receiving a Rs 4 lakh bribe to waive the phase three clinical trial of the Insulin Aspart injection, a product of Biocon Biologics under development to manage Type 1 and Type 2 diabetes, officials said on Tuesday. Biocon Biologics is a subsidiary of the Kiran Mazumdar Shaw-led Biocon. The company has denied allegations. The agency has also arrested Dinesh Dua, director at Synergy Network India Private Limited, who was allegedly giving Reddy a bribe, they said.
The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.
Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.
India bribed 72 Commonwealth countries USD 100,000 each to get the hosting rights for the scandal-hit 19th edition of the Games which will start in Delhi from October 3-14, a media report claimed in Melbourne on Thursday.
The Central Bureau of Investigation has sought the statement of businessman Abhishek Verma's associate C Edmond Allen in connection with alleged bribe $530,000 he took from Rheinmetall Air Defence AG.
A petition making a shocking revelation was filed before the Ajmer and Bhopal courts recently alleging that the National Investigation Agency had allegedly tried to bribe two accused to name three senior Rashtriya Swayamsevak Sangh leaders in the murder of Sunil Joshi, an accused in the Samjhauta blasts case.
The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.
Jailed Samajwadi Party MLA Vijay Misra, who was caught on camera giving away 100 rupee notes to jail cops as a mark of celebration of his release on bail on Thursday, has stirred the hornet's nest in Uttar Pradesh
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
The Delhi high court on Friday sought the Central Bureau of Investigation's stand on former Samata Party president Jaya Jaitly's plea against a trial court order. The order charged her for allegedly taking a bribe to recommend to the then National Democratic Alliance government a fake defence gadget supply deal to the army 11 years ago.
The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.
The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.
Facing an expulsion recommendation in the "cash-for-query" row, TMC leader Mahua Moitra dismissed the Lok Sabha ethics committee's decision as a "prefixed match by a kangaroo court," and termed it a "death of parliamentary democracy".
The ethics committee of the Lok Sabha has asked Trinamool Congress member Mahua Moitra to appear before it on October 31 in relation to the allegations levelled against her by Bharatiya Janata Party MP Nishikant Dubey, who told the panel on Thursday that it was an "open and shut" case and she should be disqualified.
Former Indian Premier League Commissioner Lalit Modi has alleged that two leading Indian cricketers and a West Indian player had been bribed by an Indian real estate tycoon, who is also a bookmaker.
It is thanks to the policy of liberalisation conceived by Manmohan Singh and enforced by P V Narasimha that the Indian economy has now become the world's 5th largest economy by nominal GDP, asserts Dr Sudhir Bisht.
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