Bribery Investigation
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South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
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Small Table, Floor Mattress: Inside The Cell Of South Korea's Ex-First Lady
South Korea's former first lady Kim Keon Hee will spend her first day in jail on Wednesday in a cell much like the one her husband and ex-President Yoon Suk Yeol occupies as prosecutors pursue the once high-flying couple in a widening criminal probe.
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
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Bofors Scam: In Judicial Request To US, CBI Seeks Information From Private Investigator
The CBI has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with Indian agencies crucial details about the Rs 64-crore Bofors bribery scandal.
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Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
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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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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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CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
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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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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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CBI Arrests 6 In Alleged Bribery Case, Recovers Rs 1.1 Crore
The Central Bureau of Investigation (CBI) has arrested six persons including two NHAI officers in an alleged bribery case.
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SLC files anti-graft commission plaint against ex-sports minister Ranasinghe
Sri Lanka Cricket filed a complaint with the Commission to Investigate Allegations of Bribery or Corruption against the country's former sports minister Roshan Ranasinghe.
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South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
-
Small Table, Floor Mattress: Inside The Cell Of South Korea's Ex-First Lady
South Korea's former first lady Kim Keon Hee will spend her first day in jail on Wednesday in a cell much like the one her husband and ex-President Yoon Suk Yeol occupies as prosecutors pursue the once high-flying couple in a widening criminal probe.
-
CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
-
Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
-
Bofors Scam: In Judicial Request To US, CBI Seeks Information From Private Investigator
The CBI has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with Indian agencies crucial details about the Rs 64-crore Bofors bribery scandal.
-
Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
-
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.
-
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.
-
CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
-
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.
-
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.
-
CBI Arrests 6 In Alleged Bribery Case, Recovers Rs 1.1 Crore
The Central Bureau of Investigation (CBI) has arrested six persons including two NHAI officers in an alleged bribery case.
-
SLC files anti-graft commission plaint against ex-sports minister Ranasinghe
Sri Lanka Cricket filed a complaint with the Commission to Investigate Allegations of Bribery or Corruption against the country's former sports minister Roshan Ranasinghe.
