Kickbacks
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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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Why KS Eshwarappa, A Fierce Fighter, Was Forced To Quit Karnataka Cabinet
KS Eshwarappa, a Karnataka BJP leader, has shot to national prominence, but not in a good way. "Mr 40% Cut Money" is among the labels assigned to him after a contractor, who allegedly died by suicide, accused him of demanding kickbacks.
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New Rafale Jolt: Report Claims "CBI Decided Not To Investigate" Kickbacks
French plane-maker Dassault paid early Rs 110 crore in bribes to a middleman to help secure the sale of Rafale fighter jets to India and Indian agencies failed to investigate it despite access to incriminating documents, French portal Mediapart said.
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Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
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2008 Embraer Jet Deal, Worth $208 Million, Under Scrutiny For Corruption
A US $208-million Embraer jet deal inked during the former UPA government has come under scrutiny of the US authorities over alleged kickbacks paid to secure the contract.
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Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
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Indian-American CEO Convicted For Paying Kickbacks
An Indian-American CEO of two publicly-traded companies has been convicted on charges of paying kickbacks in return for purchases of his companies stock.
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Apple manager indicted on kickback charges
A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud,...
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Yeddyurappa's son denies kickbacks were paid to his father
Former Chief Minister BS Yeddyurappa's son Vijayendra denied charges that his father received kickbacks from mining baron R Praveen Chandra towards issuing mining licence to him when he was heading the government.
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AP minister ready to face probe into kickback allegations
Dismissing allegations of receiving kickbacks from liquor syndicates, Andhra Pradesh Excise Minister M Venkataramana today said he is ready to face any probe to prove his innocence.
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Court's scathing remarks against CBI over Quattrocchi
The CBI said in court today that its decision to drop its case against Ottavio Quattrocchi stands. The CBI says it is in no way affected by an income tax tribunal which announced on Tuesday days ago that it had found proof that Quattrocchi and Win Chadha had received kickbacks in the Bofors case.The judge didn't hold back his criticism of the CBI. ...
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Bofors kickbacks scandal: Will Quattrocchi be let off?
The CBI today pleaded before a Delhi court that the ruling of Income Tax Appellate Tribunal in Bofors pay offs case is "nothing new" and its application for withdrawing the proceedings against Italian businessman Ottavio Quattrocchi should be allowed. It also postponed the hearing of the case to January 6. (Read: Quattrocchi, Chadha got Bofors k...
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Apple manager indicted on kickback charges
A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud, money laundering and kickbacks. The indictment had been filed under seal Wednesday.Devine, 37, is accused of...
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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.
-
Why KS Eshwarappa, A Fierce Fighter, Was Forced To Quit Karnataka Cabinet
KS Eshwarappa, a Karnataka BJP leader, has shot to national prominence, but not in a good way. "Mr 40% Cut Money" is among the labels assigned to him after a contractor, who allegedly died by suicide, accused him of demanding kickbacks.
-
New Rafale Jolt: Report Claims "CBI Decided Not To Investigate" Kickbacks
French plane-maker Dassault paid early Rs 110 crore in bribes to a middleman to help secure the sale of Rafale fighter jets to India and Indian agencies failed to investigate it despite access to incriminating documents, French portal Mediapart said.
-
Indian-Origin US Man Guilty Of Fraud Multimillion-Dollar Kickback Scheme
A 39-year-old Indian-origin IT consultant in the US has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.
-
2008 Embraer Jet Deal, Worth $208 Million, Under Scrutiny For Corruption
A US $208-million Embraer jet deal inked during the former UPA government has come under scrutiny of the US authorities over alleged kickbacks paid to secure the contract.
-
Indian Convicted in Kickback Scheme Sting in United States
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
-
Indian-American CEO Convicted For Paying Kickbacks
An Indian-American CEO of two publicly-traded companies has been convicted on charges of paying kickbacks in return for purchases of his companies stock.
-
Apple manager indicted on kickback charges
A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud,...
-
Yeddyurappa's son denies kickbacks were paid to his father
Former Chief Minister BS Yeddyurappa's son Vijayendra denied charges that his father received kickbacks from mining baron R Praveen Chandra towards issuing mining licence to him when he was heading the government.
-
AP minister ready to face probe into kickback allegations
Dismissing allegations of receiving kickbacks from liquor syndicates, Andhra Pradesh Excise Minister M Venkataramana today said he is ready to face any probe to prove his innocence.
-
Court's scathing remarks against CBI over Quattrocchi
The CBI said in court today that its decision to drop its case against Ottavio Quattrocchi stands. The CBI says it is in no way affected by an income tax tribunal which announced on Tuesday days ago that it had found proof that Quattrocchi and Win Chadha had received kickbacks in the Bofors case.The judge didn't hold back his criticism of the CBI. ...
-
Bofors kickbacks scandal: Will Quattrocchi be let off?
The CBI today pleaded before a Delhi court that the ruling of Income Tax Appellate Tribunal in Bofors pay offs case is "nothing new" and its application for withdrawing the proceedings against Italian businessman Ottavio Quattrocchi should be allowed. It also postponed the hearing of the case to January 6. (Read: Quattrocchi, Chadha got Bofors k...
-
Apple manager indicted on kickback charges
A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.Authorities say Paul Shin Devine of Sunnyvale was arrested on Friday on charges of wire fraud, money laundering and kickbacks. The indictment had been filed under seal Wednesday.Devine, 37, is accused of...
