Kickbacks
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Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
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Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
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AAP Has Become 'Kickback To Self' Party: Sushma Swaraj's Daughter
Bansuri Swaraj, the BJP candidate from the New Delhi Lok Sabha constituency, alleged that the ruling Aam Aadmi Party (AAP) has become a 'kickback to self' party.
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Probe Agency's Liquor Policy Kickback Charge In Court, "Lies," Says AAP
The Aam Aadmi Party has spent Rs 45 crore on the election in Goa and there is enough evidence that party chief and Delhi Chief Minister Arvind Kejriwal was involved in money laundering, the Enforcement Directorate told the Delhi High Court yesterday.
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Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
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Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
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Chhattisgarh Mining Contractors Paid Huge Kickbacks To Officials: Probe Agency
The Enforcement Directorate on Monday alleged that mining contractors linked to the District Mineral Fund in Chhattisgarh paid "huge amounts of illegal gratification" to state officials and political executives in exchange for official work tenders.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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2 Men Accused Of Transferring 'Kickbacks' For AAP's Poll Expense Get Bail
A Delhi court has granted bail to two men who were accused of being instrumental in the alleged transfer of Rs 44 crore kickbacks from Delhi to Goa for election expenses of AAP in the Delhi excise policy case.
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AAP Used Liquor Policy Kickbacks For Goa Polls: Probe Agency In Chargesheet
The Enforcement Directorate has accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022.
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CBI Arrests Safdarjung Hospital Doctor, 4 Others Over Kickbacks From Costly Equipment
CBI said that the doctor coerced the patients into paying more than the actual price for the surgical items, and that the shop owner shared the profits of overbilling with the accused physician.
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Huge BJP Protest Against Arvind Kejriwal Over Delhi Liquor Policy Case
Arvind Kejriwal has refuted allegations that "kickbacks" from the now-scrapped liquor sales policy were used to fund the AAP's election campaign in Goa last year.
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"Truth Will Prevail": KCR's Daughter On Liquor Policy Kickbacks Charge
Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha, who the ED mentioned in the Delhi Excise Policy charge sheet accusing her of holding 65 per cent stake in a liquor company,
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Rs 100-Crore Kickbacks Charge Against KCR's Daughter In Liquor Policy Case
K Kavitha, the daughter of Telangana Chief Minister K Chandrashekar Rao, and two others allegedly gave Rs 100 crore to the Aam Aadmi Party in Delhi to get benefits from the new liquor policy, the Enforcement Directorate (ED) has said.
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What KCR's Daughter, K Kavitha, Said On Being Named In Delhi Liquor 'Scam'
The central probe agency has claimed that K Kavitha was a key member of the "South Group" which paid at least Rs 100 crore in kickbacks to leaders of Delhi's ruling Aam Aadmi Party (AAP) via another arrested businessman Vijay Nair.
-
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
-
Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
-
AAP Has Become 'Kickback To Self' Party: Sushma Swaraj's Daughter
Bansuri Swaraj, the BJP candidate from the New Delhi Lok Sabha constituency, alleged that the ruling Aam Aadmi Party (AAP) has become a 'kickback to self' party.
-
Probe Agency's Liquor Policy Kickback Charge In Court, "Lies," Says AAP
The Aam Aadmi Party has spent Rs 45 crore on the election in Goa and there is enough evidence that party chief and Delhi Chief Minister Arvind Kejriwal was involved in money laundering, the Enforcement Directorate told the Delhi High Court yesterday.
-
Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
-
Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
-
Chhattisgarh Mining Contractors Paid Huge Kickbacks To Officials: Probe Agency
The Enforcement Directorate on Monday alleged that mining contractors linked to the District Mineral Fund in Chhattisgarh paid "huge amounts of illegal gratification" to state officials and political executives in exchange for official work tenders.
-
NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
-
2 Men Accused Of Transferring 'Kickbacks' For AAP's Poll Expense Get Bail
A Delhi court has granted bail to two men who were accused of being instrumental in the alleged transfer of Rs 44 crore kickbacks from Delhi to Goa for election expenses of AAP in the Delhi excise policy case.
-
AAP Used Liquor Policy Kickbacks For Goa Polls: Probe Agency In Chargesheet
The Enforcement Directorate has accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022.
-
CBI Arrests Safdarjung Hospital Doctor, 4 Others Over Kickbacks From Costly Equipment
CBI said that the doctor coerced the patients into paying more than the actual price for the surgical items, and that the shop owner shared the profits of overbilling with the accused physician.
-
Huge BJP Protest Against Arvind Kejriwal Over Delhi Liquor Policy Case
Arvind Kejriwal has refuted allegations that "kickbacks" from the now-scrapped liquor sales policy were used to fund the AAP's election campaign in Goa last year.
-
"Truth Will Prevail": KCR's Daughter On Liquor Policy Kickbacks Charge
Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha, who the ED mentioned in the Delhi Excise Policy charge sheet accusing her of holding 65 per cent stake in a liquor company,
-
Rs 100-Crore Kickbacks Charge Against KCR's Daughter In Liquor Policy Case
K Kavitha, the daughter of Telangana Chief Minister K Chandrashekar Rao, and two others allegedly gave Rs 100 crore to the Aam Aadmi Party in Delhi to get benefits from the new liquor policy, the Enforcement Directorate (ED) has said.
-
What KCR's Daughter, K Kavitha, Said On Being Named In Delhi Liquor 'Scam'
The central probe agency has claimed that K Kavitha was a key member of the "South Group" which paid at least Rs 100 crore in kickbacks to leaders of Delhi's ruling Aam Aadmi Party (AAP) via another arrested businessman Vijay Nair.
