News for 'bribery'

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

Italian court acquits ex-Agusta bosses of bribery charges

Italian court acquits ex-Agusta bosses of bribery charges

Rediff.com8 Jan 2018

Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.

K'taka: BJP MLA convicted in bribery case

K'taka: BJP MLA convicted in bribery case

Rediff.com2 Jun 2012

Ruling Bharatiya Janata Party member of Legislative Assembly Y Sampangi became the first Karnataka legislator to be convicted in a corruption case. The Lokayukta special court sentenced the BJP MLA to three-and-a half-year rigorous imprisonment in a bribery case.

Buta's son admits involvement in bribery scam

Buta's son admits involvement in bribery scam

Rediff.com31 Jul 2009

National Commission for the Scheduled Castes and the Scheduled Tribes Chairman Buta Singh''s son Sarabjot Singh is reported to have cracked under the Central Bureau of Investigation's pressure and admitted on Friday to his involvement in a bribery scam.

Railway bribery scam: CBI likely to quiz Pawan Bansal

Railway bribery scam: CBI likely to quiz Pawan Bansal

Rediff.com6 May 2013

The Central Bureau of Investigation is likely to seek clarifications from railway minister Pawan Kumar Bansal in connection with the alleged bribery scandal related to posting of suspended railway board member (staff) Mahesh Kumar involving the minister's nephew Vijay Singla.

FIFA hands Bin Hammam life ban for bribery

FIFA hands Bin Hammam life ban for bribery

Rediff.com24 Jul 2011

Asian soccer chief Mohamed Bin Hammam was banned for life Saturday after being found guilty by world football's ruling body of trying to buy votes ahead of last month's FIFA presidential election.

Railway bribery scam: CBI to grill board members, chairman

Railway bribery scam: CBI to grill board members, chairman

Rediff.com7 May 2013

The Central Bureau of Investigation is likely to question railway board members, including its chairman, in connection with the Rs 10 crore bribery scandal involving suspended board member Mahesh Kumar and nephew of Railway Minister P K Bansal.

Railway bribery case: CBI summons Bansal for questioning today

Railway bribery case: CBI summons Bansal for questioning today

Rediff.com4 Jun 2013

The Central Bureau of Investigation has summoned former railway minister Pawan Bansal for questioning on Tuesday into the Railway bribery scam.

Railway bribery case: Alleged conduit gets bail

Railway bribery case: Alleged conduit gets bail

Rediff.com8 Jul 2013

A Delhi court on Monday granted bail to one of the alleged middlemen in the Rs 10-crore railway bribery case while reserving its order on the bail plea of Vijay Singla, nephew of former Railway Minister Pawan Bansal.

Railway bribery scam: CBI should quiz Bansal, demands BJP

Railway bribery scam: CBI should quiz Bansal, demands BJP

Rediff.com5 May 2013

Intensifying attack on Railway Minister Pawan Kumar Bansal over bribery charge against his nephew, the Bharatiya Janata Party on Sunday demanded that the Congress leader be quizzed by the Central Bureau of Investigation to "unravel the conspiracy" in the case and a probe launched into alleged investments by him and his family.

Judeo bribery allegations: CBI begins questioning

Judeo bribery allegations: CBI begins questioning

Rediff.com2 Dec 2003

Rohit Chaturvedi reportedly made telephone calls to the hotel room, where former Union minister Dilip Singh Judeo was filmed accepting money.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Bribery case: Police conduct searches at ex-Goa CM's residence

Bribery case: Police conduct searches at ex-Goa CM's residence

Rediff.com20 Aug 2015

Goa Police on Thursday conducted searches at the residence of former Chief Minister Digambar Kamat and in other places in the state in connection with the Louis Berger bribery case.

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

Bribery case: Bansal's nephew, 4 others remanded in custody

Bribery case: Bansal's nephew, 4 others remanded in custody

Rediff.com9 May 2013

Five accused, including Railway Minister P K Bansal's nephew and suspended member (staff) in the railway board, were on Thursday remanded in judicial custody till May 20 by a Delhi court in connection with the Rs 10 crore railway bribery case.

EC bribery case: Delhi police serves summons to Dinakaran

EC bribery case: Delhi police serves summons to Dinakaran

Rediff.com20 Apr 2017

The Delhi Police personnel, who were inside Dinakaran's house for about 20 minutes, declined to speak to the waiting media while leaving the premises.

JD-S levels bribery charge against Karnataka CM

JD-S levels bribery charge against Karnataka CM

Rediff.com4 Oct 2010

Stepping up its attack on the alleged land scandals, opposition Janata Dal - Secular on Monday accused Chief Minister B S Yeddyurappa of denotifying some land in Bengaluru in violation of court rulings and levelled bribery charges against him. Former chief minister and state JD-S president H D Kumaraswamy alleged that Yeddyurappa had denotified more than five acres acquired by the Bangalore Development Authority for a layout at Nagarbhavi.

Oppn hails electoral bonds ruling, takes swipe at BJP

Oppn hails electoral bonds ruling, takes swipe at BJP

Rediff.com15 Feb 2024

Leaders of several opposition parties on Thursday hailed the Supreme Court verdict striking down the electoral bonds scheme and termed it an important step in ensuring transparency in electoral funding.

Bribery case: Rail minister denies any relation with Garg

Bribery case: Rail minister denies any relation with Garg

Rediff.com7 May 2013

In response to a report in a section of media, Railway Minister P K Bansal on Tuesday clarified that Ajay Garg, an alleged middleman in the Rs 10 crore bribery case, has no connection with him.

3 Sebi staff being probed for bribery, other cases

3 Sebi staff being probed for bribery, other cases

Rediff.com9 Aug 2012

Officials include assistant, deputy general managers.

Phone recording, even made illegally, permissible evidence: HC

Phone recording, even made illegally, permissible evidence: HC

Rediff.com2 Sep 2023

A bench of justice Subhash Vidyarthi made the observation, passing an order on a revision plea moved by Mahant Prasad Ram Tripathi, a former CEO of Fatehgarh Cantonment Board.

Syndicate CMD bribery case may come before SIT on black money

Syndicate CMD bribery case may come before SIT on black money

Rediff.com10 Aug 2014

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.

Former Indian UN official convicted of bribery

Former Indian UN official convicted of bribery

Rediff.com8 Jun 2007

Bahel, who was in the field procurement unit of the procurement department of the United Nations, was investigated for bending the rules to steer millions of dollars worth of contracts to Indian firms.

Indian businessman pleads guilty to UN bribery

Indian businessman pleads guilty to UN bribery

Rediff.com22 Dec 2006

Nishan Kohli pleaded guilty in Manhattan federal court to one count of bribery of an official of an organisation receiving more than $10,000 in federal funds.

CBI to question Buta Singh over bribery scam

CBI to question Buta Singh over bribery scam

Rediff.com1 Aug 2009

Central Bureau of Investigation (CBI) sources said on Saturday that they would be questioning National Commission for Scheduled Castes and Scheduled Tribes Chairman and former Union Home Minister Buta Singh in connection with the Rs 1 crore bribery case involving his second son Sarabjot Singh.Sources said that Sarabjot Singh had told the CBI after his arrest, that he had informed his father about 'settling'' the complaint against Nashik civic works contractor Ram Rao Patil.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.

US anti-bribery law impinges on business here

US anti-bribery law impinges on business here

Rediff.com19 Oct 2009

Over five years, India has reportedly been named in over 70 enforcements; and of those in 2007, more than half arose in the context of M&A.

ED registers case against Dinakaran in bribery case

ED registers case against Dinakaran in bribery case

Rediff.com2 May 2017

The Enforcement Directorate has registered a money laundering case against All India Anna Dravida Munnetra Kazhagam-Amma leader TTV Dinakaran and others in connection with the Election Commission bribery case.

Bribery case: Buta Singh's son in judicial custody

Bribery case: Buta Singh's son in judicial custody

Rediff.com5 Aug 2009

A special court in Mumbai on Wednesday rejected the Central Bureau of Investigation's demand for further custody of Sarobjit Singh, son of NCSC Chairman Buta Singh, and three others in a bribery case and remanded them in judicial custody till August 12.

F1 boss Ecclestone faces German bribery trial in late April

F1 boss Ecclestone faces German bribery trial in late April

Rediff.com16 Jan 2014

Formula One boss Bernie Ecclestone will stand trial on bribery charges in Munich, according to a statement from a German court.

Govt working to make private sector bribery criminal: PM

Govt working to make private sector bribery criminal: PM

Rediff.com21 Oct 2011

Speaking at the Biennial Conference of CBI and state anti-corruption bureaux, the Prime Minister said India has ratified UN Conventions against corruption and to meet its requirements a slew of measures which include amendments in laws pertaining to anti-graft measures.

Bribery scam: No direct hand of Bansal has surfaced yet

Bribery scam: No direct hand of Bansal has surfaced yet

Rediff.com8 May 2013

Preliminary investigations into the probe of the railway bribery scandal are leading to the office of the railway minister, but the probe agency would wait till it gets concrete evidence in this regard, the Central Bureau of Investigation sources said on Wednesday.

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

I look forward to CBI probe: Bansal on bribery case

I look forward to CBI probe: Bansal on bribery case

Rediff.com4 May 2013

Distancing himself from his nephew, who was arrested by the Central Bureau of Investigation on Friday night in a case of bribery for allegedly fixing a top level position in the railway board, Railway Minister K Bansal on Saturday said he had no business links with him and denied any wrongdoing.

The Trial Review: Kajol Is Brilliant!

The Trial Review: Kajol Is Brilliant!

Rediff.com14 Jul 2023

Kajol's mere presence has the potential to overshadow her co-stars, but surprisingly, we get to see her modest camaraderie light up the talents of the stunning supporting cast, observes Divya Nair.

Saudi co files bribery case against Lucent

Saudi co files bribery case against Lucent

Rediff.com17 Nov 2004

US telecom-equipment maker Lucent Technologies faces bribery allegations in a giant Saudi telecom project, according to a lawsuit filed in a district court in the southern district of New York by Saudi-based Silki-La-Silki National Telecom.

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Rediff.com9 Feb 2024

His five-year rule saw the Babri Masjid demolition, the rise of the saffron forces and also the country being placed firmly on a new economic path, away from the Nehru years of public sector socialism.

Bribery down in India: Outgoing GE India chief

Bribery down in India: Outgoing GE India chief

Rediff.com22 May 2007

Scott Bayman cited Indian Airlines' and Air India's purchase of Airbus and Boeing aircraft, respectively, as prime examples of this growing transparency.