A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.
Post-bribery disclosure, Cognizant is not pursuing greenfield expansion in the country and relying on leased facilities for new demands. The incident, which came to light in 2016, is also said to have claimed 200-300 jobs so far mainly in areas like administration, legal, and procurement.
The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.
US market regulator SEC has slapped penalties of over $16 million on spirits giant Diageo Plc for indulging in corrupt practices in India, Thailand and South Korea to push up sales of its leading brands like Johnnie Walker.
Wal-Mart said in its annual report, filed with the US Securities and Exchange Commission, that it could not estimate how much loss would come to because of the complexity of the related probes and internal review.
The poll body also termed as "scurrilous" the AAP leader's claim that the Commission is encouraging bribery by restraining him from uttering such statements.
US SEC order says that Cadbury India paid an agent a total of USD 90,666 (Rs 61.70 lakh) for "providing consultation, arrange statutory/government prescribed formats of applications to be filed for various statutory clearances, documentation, preparation of files and the submission of the same with government authorities," for specific licences.
The ED case came about after the CBI first carried out a preliminary enquiry followed by filing a regular case on the orders of the Bombay high court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.
The Congress on Monday sought a thorough probe in the Rafale defence deal and demanded answers from Prime Minister Narendra Modi, after a French media report claimed that 1.1 million (Rs 9.5 crore) was paid to a "middleman" by the aircraft manufacturer.
Jogi came to the CBI headquarters in New Delhi along with his lawyers after he was served notice for the second time by the investigating agency on January 12
The ranking has improved marginally from the survey findings in 2015 when India was at the sixth position
The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.
Yuri Alemao, Altone D'costa and advocate Carlos Alvares Ferreira, the three Congress MLAs who didn't join the eight of their former party men in jumping ship speak up about their decisions and their motivations to stay with the 137-year-old Congress.
The Election Commission on Monday issued a notice of model code violation to Delhi Chief Minister Arvind Kejriwal for his reported remarks in poll-bound Goa where he had allegedly promoted bribery and asked him to respond by Wednesday.
Adhikari, leader of the opposition in the West Bengal assembly, denied the charge, saying that he had recently gone to Mehta's residence in Delhi regarding a case related to "post-poll violence" in the state but "could not meet him in person".
Rejecting the Bharatiya Janata Party's charge that bribes were paid to it in coal blocks allocation, the Congress on Monday dared it to make public any proof it had and asked the opposition party to "look within" as its former president had been jailed for graft.
Hundreds of Aam Aadmi Party supporters gathered outside senior Bharatiya Janata Party leader Arun Jaitley's residence in New Delhi accusing the opposition party of bribing its MLAs.
The Trinamool Congress on Monday wrote to Kolkata Police Commissioner Soumen Mitra seeking 'necessary action' under the law against the Central Bureau of Investigaton officials who arrested three senior party leaders 'illegally'.
Anjali Bharadwaj, an Indian social activist working on issues of transparency and accountability, is one of the 12 anti-corruption champions announced by the Biden administration.
The Central Bureau of Investigation has sought from a television news channel copies of Army Chief Gen V K Singh's interview in connection with its probe regarding his allegations that he was offered a bribe of Rs 14 crore by a retired senior army officer.
Army chief Gen V K Singh has named retired Lt Gen Tejinder Singh in his complaint to the Central Bureau of Investigation on the alleged Rs 14 crore bribe offered to him to clear tranche of nearly 600 Tatra trucks. CBI sources said Singh has assured them of providing more material about the alleged bribe offer very soon.
Five years after demonetisation, which sought to curb black money and reduce cash circulation in the economy, 70 per cent of respondents said they paid a large component of the total payment towards a real estate transaction in cash. About 16 per cent said they paid over half the amount in cash, observes Shyamal Majumdar.
'The BJP is scared it may lose the Delhi municipal elections where they have been in power for the last 15 years.'
Chanu ended India's over two-decade-long wait for a weightlifting medal at the Olympics.
History of electronics indicates that no company, nor any nation for that matter, has been able to cement pole position and maintain it through several cycles. he death of its iconic promoter, Lee Kun-hee, raises questions over how long the chaebol can maintain its gigantic footprint in the global electronics industry, says Devangshu Datta.
Wal-Mart's "suspected bribery" unearthed in India involves thousands of small payments to low-level local officials.
Sibal termed these allegations as an attempt to divert attention from issues of national importance such as the CBSE paper leak.
Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.
England defender Maguire was found guilty of repeated bodily harm, attempted bribery, violence against public employees and insulting behaviour after his arrest in a brawl during which two police officers were assaulted.
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
The currency notes allegedly given as bribe to three Bharatiya Janata Party lawmakers have been traced to some banks in the National Capital Region of Delhi region and not to a Bhopal-based branch of a public sector bank, sources in a Parliamentary committee have claimed.
Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
The US Department of Justice is investigating whether Wal-Mart paid bribes in Mexico to obtain permits to open new stores there, and whether executives covered up an internal inquiry into the payments.
Jaswant Rai charged the HPCA chief Anurag Thakur with 'forcing him' to opt out of the team in lieu of money.
Vicky Nanjappa profiles Narain Rao Manjunath, one of the key accused in the Railways bribery scandal.
Police on Thursday filed chargesheet in the Louis Berger pay-off scandal naming former Goa chief minister Kamat as the "prime conspirator".
Medical Council of India (MCI) president Ketan Desai and three others were arrested by the Central Bureau of Investigation for allegedly accepting a bribe of Rs 2 crore to grant recognition to a medical college in Punjab.
The four were kept at the CBI office in Nizam Palace following their arrest in the morning from their homes in different parts of Kolkata.
The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.
Defence Minister A K Antony on Monday admitted that "somebody has taken money" in the AgustaWestland chopper deal that is mired by bribery allegations.As the Central Bureau of Investigation probes the bribery allegations into the controversial Rs 3,600 crore deal for the supply of VVIP choppers by the Anglo-Italian firm, Antony vowed that no mercy would be shown to anyone who has taken bribes. It is alleged that the deal involved Rs 362 crore in kickbacks.
