News for 'bribery'

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

Rediff.com18 Jul 2024

He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.

SC rejects SIT probe into electoral bonds scheme

SC rejects SIT probe into electoral bonds scheme

Rediff.com2 Aug 2024

The top court said it cannot order a roving inquiry into purchase of electoral bonds on the assumption that it was quid pro quo for award of contract.

India leads in Asia-Pacific -- in bribery

India leads in Asia-Pacific -- in bribery

Rediff.com7 Mar 2017

The Transparency International survey found 69 per cent in India as saying they had to pay a bribe, followed by 65 per cent in Vietnam. China was much lower at 26 per cent while the same for Pakistan was 40 per cent.

Is soccer safe for women? Study reveals disturbing truth

Is soccer safe for women? Study reveals disturbing truth

Rediff.com11 Sep 2024

Close to half of women soccer fans in England and Wales have personally experienced sexist or misogynistic abuse at matches but most have never reported it to authorities, a new study by anti-discrimination charity Kick It Out revealed on Wednesday.

Walmart bribery charges: US lawmakers release papers

Walmart bribery charges: US lawmakers release papers

Rediff.com11 Jan 2013

Congressman Elijah Cummings of Maryland and Henry Waxman from California, who are investigating bribery charges at Wal-Mart's Mexico unit, announced on Thursday they had documents which confirmed that Wal-Mart CEO Michael Duke and other high-ranking personnel were personally informed about the bribery allegations as early as October 2005, according to a CNN report.

 Is bribery a regressive tax?

Is bribery a regressive tax?

Rediff.com5 Nov 2005

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Rediff.com10 Mar 2024

A case of criminal conspiracy, corruption practices and undue influence on election has been registered on the complaint of two Congress MLAs, police said on Sunday.

'Israel Will Engineer A Broader War'

'Israel Will Engineer A Broader War'

Rediff.com4 Oct 2024

'Israel is counting on the United States to enter the fray on their behalf and perform destructive strikes against these targets that are beyond Israel's conventional capabilities.' 'They may well get their way if they start a war, because the United States is still committed to Israel's security, and it won't matter whether it is Trump or Harris in the White House.'

Anti-bribery initiatives: Miles to go for India Inc

Anti-bribery initiatives: Miles to go for India Inc

Rediff.com9 Dec 2014

55% of respondents still unsure if their employer has a specific anti-graft policy.

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

Do lawmakers merit immunity if criminality is attached to their acts, asks SC

Do lawmakers merit immunity if criminality is attached to their acts, asks SC

Rediff.com4 Oct 2023

The Supreme Court said on Wednesday it will examine whether the immunity granted to lawmakers from prosecution for taking bribe to make a speech or vote in Parliament and state legislatures extends to them even if criminality is attached to their actions, as it began reconsideration of its 1998 judgement in the JMM bribery scandal that rocked the country 25 years ago.

Bookie Anil Jaisinghani arrested in Amruta Fadnavis bribery attempt case

Bookie Anil Jaisinghani arrested in Amruta Fadnavis bribery attempt case

Rediff.com20 Mar 2023

The Mumbai police on Monday nabbed suspected bookie Anil Jaisinghani from Gujarat, days after his daughter Aniksha Jaisinghani was arrested for allegedly trying to blackmail and bribe the wife of Maharashtra Deputy Chief Minister Devendra Fadnavis, an officia

Key challenges for India Inc: Fraud, bribery, corruption

Key challenges for India Inc: Fraud, bribery, corruption

Rediff.com11 Jun 2014

The survey revealed that unethical behaviour still persists, with a majority of respondents justifying unfair actions undertaken to survive the economic downturn.

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

SC constitutes 7-judge bench to review 1998 MP/MLA immunity verdict

Rediff.com25 Sep 2023

A notice, uploaded on the apex court website, said the bench will hear the matter on October 4.

Cognizant to pay $28m in US to settle India bribery case

Cognizant to pay $28m in US to settle India bribery case

Rediff.com16 Feb 2019

The company, which had made voluntary disclosures about the bribery incident to the US authorities, also said with this resolution, there was no pending investigations against Cognizant.

'BJP is out of power this time'

'BJP is out of power this time'

Rediff.com30 Apr 2024

'The nation cannot afford a government indifferent to its plight/'

36 out of 266 LS candidates in Guj face criminal cases: ADR

36 out of 266 LS candidates in Guj face criminal cases: ADR

Rediff.com29 Apr 2024

Among the major parties, out of the 25 BJP candidates, four, or 15 percent, have criminal cases against them, with two facing serious charges, as per the data of ADR.

INSIDE the railway bribery express

INSIDE the railway bribery express

Rediff.com4 May 2013

In its FIR registered against eight persons, including Bansal's nephew Vijay Singla, CBI said Kumar had agreed to pay "illegal gratification" of Rs 10 crore to co-accused Sandeep Goyal, a businessman, for his appointment at a more lucrative post of Member (electrical) of Railway Board.

EC issues notice to Parrikar over his bribery remarks

EC issues notice to Parrikar over his bribery remarks

Rediff.com1 Feb 2017

Parrikar asked voters to take money from other parties but vote for the BJP.

Railway bribery case: Aide of Bansal's nephew arrested

Railway bribery case: Aide of Bansal's nephew arrested

Rediff.com7 May 2013

Ajay Garg, a close aide of Union Railway Minister P K Bansal's nephew and an alleged middleman in the Rs 10 crore bribery case, was arrested on Tuesday after he surrendered before a Delhi court, which remanded him in the Central Bureau of Investigation custody till May 9.

No 'shahenshah' can save his chair: HP Cong rebel

No 'shahenshah' can save his chair: HP Cong rebel

Rediff.com11 Mar 2024

"Time will also take account of those registering cases and those getting them registered. Stopping the business of MLAs and allowing friends to loot, is this a change in the system?" he posed.

Three Indian-Americans face bribery charges

Three Indian-Americans face bribery charges

Rediff.com24 Oct 2007

Three Indian-Americans face up to 15 years in prison if they are convicted in a bribery case in the United States, a website has reported. The case is said to be the largest in the US involving bribery in a revenue office.

Cognizant widens bribery probe

Cognizant widens bribery probe

Rediff.com4 Oct 2016

The company owns 12 of 45 facilities it has in India and around 75 per cent of its global headcount of 2,44,300 is based in the country

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Rediff.com19 May 2023

They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.

Bribery by foreign officials? Govt to move fresh bill soon

Bribery by foreign officials? Govt to move fresh bill soon

Rediff.com20 Jul 2015

Bill's 2011 version has provision to punish both taker and giver.

HC seeks NCB's preliminary probe details against Sameer Wankhede

HC seeks NCB's preliminary probe details against Sameer Wankhede

Rediff.com18 Apr 2024

On Thursday, the bench, after perusing the plea copy, noted that Wankhede had approached the Central Administrative Tribunal, too, against the notices issued to him by the NCB.

FIFA denies bribery allegations

FIFA denies bribery allegations

Rediff.com12 Jun 2006

FIFA has strongly denied allegations of bribery and corruption made in the BBC television programme Panorama.

Dinakaran, aide arrested in EC bribery case

Dinakaran, aide arrested in EC bribery case

Rediff.com26 Apr 2017

He is accused of attempting to bribe an Election Commission official for retaining the party's poll symbol of 'two-leaves' for his faction.

Bribery charge: CBI seeks clarification from army chief

Bribery charge: CBI seeks clarification from army chief

Rediff.com11 May 2012

Nearly three weeks after recording his statement, the Central Bureau of Investigation has sought certain clarifications from Army Chief Gen V K Singh with regard to the bribery allegation levelled against Lt Gen (Retd) Tejinder Singh in connection with a truck deal.

Indian student jailed in Australia in bribery scam

Indian student jailed in Australia in bribery scam

Rediff.com27 Mar 2012

An Indian student was sentenced to 14 months in jail for his involvement in a bribery scam under which the English test scores used for granting Australian permanent residency and visas were falsified.

Bribery scandal: CBI questions Bansal's secretary

Bribery scandal: CBI questions Bansal's secretary

Rediff.com9 May 2013

The Central Bureau of Investigation on Thursday questioned the private secretary of Railway Minister P K Bansal in connection with the alleged Rs 10 crore bribery scandal involving Railway Board Member Mahesh Kumar and the minister's nephew V Singla.

How the UK Bribery Act will hit Indian cos

How the UK Bribery Act will hit Indian cos

Rediff.com28 Jan 2011

Following a spate of bribery cases, Indian Inc may be in for some severe trouble after the UK Bribery Act comes into force from April 1.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.

Judges bribery case: SC dismisses plea for SIT probe; imposed fine on petitioner

Judges bribery case: SC dismisses plea for SIT probe; imposed fine on petitioner

Rediff.com1 Dec 2017

The apex court had earlier dismissed a similar plea, which made identical allegations filed by advocate Kamini Jaiswal.

SNC-Lavalin denies bribery allegations

SNC-Lavalin denies bribery allegations

Rediff.com16 Jun 2009

SNC-Lavalin, a Canadian engineering company, has denied allegations of bribery in connection with a $60 million corruption case that created a political crisis in Kerala.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

Rediff.com8 Jan 2024

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of intergovernmental organisation Financial Action Task Force (FATF). PEPs are individuals entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations and important political party officials, said the RBI. This change is expected to provide more clarity to undertake Customer Due Diligence (CDD), said the RBI in a communication to REs.

FIFA chamber probes ex-boss Blatter for bribery, corruption

FIFA chamber probes ex-boss Blatter for bribery, corruption

Rediff.com9 Sep 2016

FIFA's ethics watchdog is investigating ex-president Sepp Blatter and two other former executives on a raft of possible violations including bribery and corruption, the world soccer body said on Friday.