Bribery Probe
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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China Investigates Foxconn Employees For Bribery And Embezzlement
China's government said on Friday that employees of Taiwan's Foxconn, the world's largest iPhone assembler, are being investigated for suspected taking of bribes and embezzlement, after Taiwan reported their detention.
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NIA Officer Demands Rs 2.5 Crore Bribe To Spare Family, Arrested By CBI
The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.
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New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
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2 CBI Officers Arrested For Alleged Bribery In Madhya Pradesh Nursing Scam
A group of Central Bureau of Investigation officers probing the nursing scam of Madhya Pradesh have allegedly become part of it.
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Adani Green Energy Says US Corruption Probe On Unrelated 3rd Party
Billionaire Gautam Adani's group companies said they have not received any notice from the US Department of Justice over a potential bribery investigation, but its renewable energy firm Adani Green Energy stated it is aware of an investigation.
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"False": Adani Group On Media Report Of US Probe Over Bribery Allegations
The Adani Group, in an exchange filing, has denied media reports that US prosecutors have widened their probe on alleged bribery in India.
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"Chori, Then Seena Zori": BJP's Jibe At Mahua Moitra Over Her 'Defence'
In a fresh salvo, BJP has hit out at Trinamool MP Mahua Moitra for not participating in the ethics committee probe into bribery allegations against her and instead giving TV interviews.
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NDTV Explains: What Is Lok Sabha Ethics Committee Hearing Mahua Moitra Case
The Lok Sabha Ethics Committee will meet Thursday to probe allegations against Trinamool Congress MP Mahua Moitra, who has been accused taking money to ask, in Parliament, questions allegedly designed to target the Adani Group.
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After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embr
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Suspended Special Court Judge Sudhir Parmar Arrested By Probe Agency
The Enforcement Directorate on Thursday arrested suspended Panchkula special court judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official sources said.
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Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
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Nephew Of Panchkula Special Court Judge Arrested In Money Laundering Case
The Enforcement Directorate has arrested the nephew of a suspended judge, who was posted in a Panchkula special court, as part of a money laundering probe linked to a bribery case against the judicial officer, official sources said on Friday.
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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
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"Fully Cooperating": Officer Who Arrested Aryan Khan On Bribery Case Probe
Former Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede was questioned by the Central Bureau of Investigation in connection with the alleged bribery in the drugs-on-cruise case concerning Aryan Khan.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
China Investigates Foxconn Employees For Bribery And Embezzlement
China's government said on Friday that employees of Taiwan's Foxconn, the world's largest iPhone assembler, are being investigated for suspected taking of bribes and embezzlement, after Taiwan reported their detention.
-
NIA Officer Demands Rs 2.5 Crore Bribe To Spare Family, Arrested By CBI
The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
-
2 CBI Officers Arrested For Alleged Bribery In Madhya Pradesh Nursing Scam
A group of Central Bureau of Investigation officers probing the nursing scam of Madhya Pradesh have allegedly become part of it.
-
Adani Green Energy Says US Corruption Probe On Unrelated 3rd Party
Billionaire Gautam Adani's group companies said they have not received any notice from the US Department of Justice over a potential bribery investigation, but its renewable energy firm Adani Green Energy stated it is aware of an investigation.
-
"False": Adani Group On Media Report Of US Probe Over Bribery Allegations
The Adani Group, in an exchange filing, has denied media reports that US prosecutors have widened their probe on alleged bribery in India.
-
"Chori, Then Seena Zori": BJP's Jibe At Mahua Moitra Over Her 'Defence'
In a fresh salvo, BJP has hit out at Trinamool MP Mahua Moitra for not participating in the ethics committee probe into bribery allegations against her and instead giving TV interviews.
-
NDTV Explains: What Is Lok Sabha Ethics Committee Hearing Mahua Moitra Case
The Lok Sabha Ethics Committee will meet Thursday to probe allegations against Trinamool Congress MP Mahua Moitra, who has been accused taking money to ask, in Parliament, questions allegedly designed to target the Adani Group.
-
After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embr
-
Suspended Special Court Judge Sudhir Parmar Arrested By Probe Agency
The Enforcement Directorate on Thursday arrested suspended Panchkula special court judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official sources said.
-
Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
-
Nephew Of Panchkula Special Court Judge Arrested In Money Laundering Case
The Enforcement Directorate has arrested the nephew of a suspended judge, who was posted in a Panchkula special court, as part of a money laundering probe linked to a bribery case against the judicial officer, official sources said on Friday.
-
Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
-
"Fully Cooperating": Officer Who Arrested Aryan Khan On Bribery Case Probe
Former Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede was questioned by the Central Bureau of Investigation in connection with the alleged bribery in the drugs-on-cruise case concerning Aryan Khan.
