Us Firm Bribery
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Adani Stocks Recover As Group Firmly Denies US Government Department Report
Stocks of the Adani Group rebounded after a sharp sell-off triggered by allegations of a $250 million bribery scheme which the conglomerate categorically denied, calling them "baseless".
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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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Drug Firm Founder, Executives Convicted In Opioid Bribery Scheme
The founder of Insys Therapeutics Inc became the highest-ranking pharmaceutical executive to be convicted in a case tied to the US opioid crisis, when he and four colleagues were found guilty of participating in a scheme to bribe doctors
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Indian-Origin CEO Of US Tech Firm Pleads Guilty To Bribery
A former Indian-American CEO of an IT company based in the US city of Detroit pleaded guilty for orchestrating a bribery scheme.
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Centre Starts Process To Investigate $1.18 Million 'Bribery' In Highway Authority
The government has initiated action on the reports alleging payment of US $1.18 million in bribes to the officials of the National Highways Authority of India or NHAI by an American firm, the Lok Sabha was informed today.
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US Firm Accused Of Paying $1.18 Million To Indian Officials For Highway Contracts
A Boston-based construction engineering firm allegedly paid a bribe of USD 1.18 million to officials of the National Highway Authority of India between 2011 and 2015 to bag contracts, the US Justice Department has said, prompting the Indian government to order a probe into the allegations.
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Rs 2 Crore In Assets Of Former Goa Ministers Seized In Louis Berger Case
Assets worth nearly Rs 2 crore belonging to former Goa Chief Minister Digambar Kamat and former Public Works Department or PWD minister Churchill Alemao have been attached by the Enforcement Directorate in a bribery case involving US firm Louis Berger. After questioning the two over the source of money for the properties owned by them in South Goa,...
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Former Goa Chief Minister Digambar Kamat Named Prime Conspirator In Louis Berger Case
Former Goa Chief Minister and Congress leader Digambar Kamat has been named as the prime conspirator in a bribery case involving US firm Louis Berger.
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Louis Berger Company Not Blacklisted In Goa: Laxmikant Parsekar
Although Louis Berger is under scanner in Goa for the alleged bribery scam, Chief Minister Laxmikant Parsekar has said that the US firm was not blacklisted in the state.
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Louis Bribery Case: Churchill Alemao, Anand Wachasunder Get Bail
A special court here today granted bail to former Goa PWD minister Churchill Alemao and former project director Anand Wachasundar in the Louis Berger pay-off scandal, where the US firm has been charged with bribing Indian officials with several crores of rupees to win two major water developmental projects in Goa and Guwahati.
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Bribery Case: US Firm Says it Will Cooperate With Goa Police
US-based Louis Berger Company today told the Bombay High Court that it will cooperate with the Crime Branch of Goa Police in connection with the bribery case which is currently under investigation.
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Hawala Operator Held in Goa Bribery Scandal, Money Laundering Case Filed
As the investigation into the bribery case involving an US firm - in which a minister of the erstwhile Congress government in Goa has been arrested -- gathers steam, the police arrested an alleged hawala operator on Friday.
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Churchill Alemao, Ex-Goa Minister, Arrested in Louis Berger Case
When he was arrested at midnight, former Congressman and Goa minister Churchill Alemao said "I am happy they have arrested me. This is a political game." As proof of his innocence, he said, he had not applied for anticipatory bail which would have prevented his arrest.
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Former Goa Minister Churchill Alemao Arrested in Louis Berger Bribery Case
Former minister of Goa, Congress' Churchill Alemao, has been arrested in connection with a bribery case involving US firm Louis Berger.
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Former Louis Berger Vice-President Arrested in Bribery Case
Former Louis Berger Vice-President Satyakam Mohanty was arrested on Monday in connection with the pay-off scandal involving the New Jersey-based consultancy firm that is charged with bribing Indian officials to win two major water developmental projects in Goa and Guwahati, police said.
-
Adani Stocks Recover As Group Firmly Denies US Government Department Report
Stocks of the Adani Group rebounded after a sharp sell-off triggered by allegations of a $250 million bribery scheme which the conglomerate categorically denied, calling them "baseless".
-
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.
-
Drug Firm Founder, Executives Convicted In Opioid Bribery Scheme
The founder of Insys Therapeutics Inc became the highest-ranking pharmaceutical executive to be convicted in a case tied to the US opioid crisis, when he and four colleagues were found guilty of participating in a scheme to bribe doctors
-
Indian-Origin CEO Of US Tech Firm Pleads Guilty To Bribery
A former Indian-American CEO of an IT company based in the US city of Detroit pleaded guilty for orchestrating a bribery scheme.
-
Centre Starts Process To Investigate $1.18 Million 'Bribery' In Highway Authority
The government has initiated action on the reports alleging payment of US $1.18 million in bribes to the officials of the National Highways Authority of India or NHAI by an American firm, the Lok Sabha was informed today.
-
US Firm Accused Of Paying $1.18 Million To Indian Officials For Highway Contracts
A Boston-based construction engineering firm allegedly paid a bribe of USD 1.18 million to officials of the National Highway Authority of India between 2011 and 2015 to bag contracts, the US Justice Department has said, prompting the Indian government to order a probe into the allegations.
-
Rs 2 Crore In Assets Of Former Goa Ministers Seized In Louis Berger Case
Assets worth nearly Rs 2 crore belonging to former Goa Chief Minister Digambar Kamat and former Public Works Department or PWD minister Churchill Alemao have been attached by the Enforcement Directorate in a bribery case involving US firm Louis Berger. After questioning the two over the source of money for the properties owned by them in South Goa,...
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Former Goa Chief Minister Digambar Kamat Named Prime Conspirator In Louis Berger Case
Former Goa Chief Minister and Congress leader Digambar Kamat has been named as the prime conspirator in a bribery case involving US firm Louis Berger.
-
Louis Berger Company Not Blacklisted In Goa: Laxmikant Parsekar
Although Louis Berger is under scanner in Goa for the alleged bribery scam, Chief Minister Laxmikant Parsekar has said that the US firm was not blacklisted in the state.
-
Louis Bribery Case: Churchill Alemao, Anand Wachasunder Get Bail
A special court here today granted bail to former Goa PWD minister Churchill Alemao and former project director Anand Wachasundar in the Louis Berger pay-off scandal, where the US firm has been charged with bribing Indian officials with several crores of rupees to win two major water developmental projects in Goa and Guwahati.
-
Bribery Case: US Firm Says it Will Cooperate With Goa Police
US-based Louis Berger Company today told the Bombay High Court that it will cooperate with the Crime Branch of Goa Police in connection with the bribery case which is currently under investigation.
-
Hawala Operator Held in Goa Bribery Scandal, Money Laundering Case Filed
As the investigation into the bribery case involving an US firm - in which a minister of the erstwhile Congress government in Goa has been arrested -- gathers steam, the police arrested an alleged hawala operator on Friday.
-
Churchill Alemao, Ex-Goa Minister, Arrested in Louis Berger Case
When he was arrested at midnight, former Congressman and Goa minister Churchill Alemao said "I am happy they have arrested me. This is a political game." As proof of his innocence, he said, he had not applied for anticipatory bail which would have prevented his arrest.
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Former Goa Minister Churchill Alemao Arrested in Louis Berger Bribery Case
Former minister of Goa, Congress' Churchill Alemao, has been arrested in connection with a bribery case involving US firm Louis Berger.
-
Former Louis Berger Vice-President Arrested in Bribery Case
Former Louis Berger Vice-President Satyakam Mohanty was arrested on Monday in connection with the pay-off scandal involving the New Jersey-based consultancy firm that is charged with bribing Indian officials to win two major water developmental projects in Goa and Guwahati, police said.
