Bribery Case

Friday, Apr 19, 2024 | Last Update : 08:26 AM IST

Money laundering probe: ED searches 2 homes of ex-Maha home minister Anil Deshmukh

The ED is conducting a probe into the money laundering case related to an alleged multi-crore bribery-cum-extortion racket

18 Jul 2021 1:50 PM

A skilled orator elected president twice, first as a firebrand leftist and then as a champion of foreign investment and free trade, Garcia had been dogged by allegations of corruption in recent years that he denied. (Photo: AFP)

To avoid arrest, Peru’s former president Alan Garcia dies after shooting himself

Garcia governed as a nationalist from 1985 to 1990 before remaking himself as a free-market proponent and winning another 5-yr term in 2006.

18 Apr 2019 9:44 AM

The court asked the agency to hand over a copy of its application to the counsel for the opposite side and said it will hear the matter on Thursday. (Photo: PTI)

CBI seeks more time from HC to complete investigation involving Asthana, others

It has filed the application for time extension on the expiry of 10 weeks it was granted by the high court on January 11.

27 Mar 2019 2:34 PM

The filing said the Audit Committee was also briefed on the management-initiated investigation conducted by leading law firms in the US and India.

L&T says audit panel to seek external expert's help on alleged Cognizant bribery case

Reports alleged that L&T was the contractor involved in the matter.

01 Mar 2019 11:34 AM

TTV Dhinakaran, who floated the Amma Makkal Munnetra Kazhagam party after being expelled from the AIADMK, was arrested in April 2017 here and later granted bail. (Photo: File)

Bribery case: Delhi court frames criminal charges against TTV Dhinakaran

The court fixed December 17 for commencing the trial by recording evidence in the case.

04 Dec 2018 2:04 PM

Reddy was arrested by Bengaluru Central Crime Branch on Sunday. (Photo: File)

Former Karnataka minister Janardhan Reddy granted bail in bribery case

Reddy, who was arrested on Sunday, was granted bail in connection with the Ambident Group bribery case.

14 Nov 2018 5:28 PM

Mining baron G Janardhan ReddyReddy was missing for three days. (Photo: File)

Former minister Janardhan Reddy, aide arrested in ponzi scam case

The former minister had appeared before the police on Saturday and denied the allegations.

11 Nov 2018 1:36 PM

Reddy had been missing for the last three days. (Photo: ANI | Twitter)

Mining baron Reddy appears before police for questioning in ponzi scam case

Earlier on Saturday, Reddy, in a video message posted on YouTube, said he was not on the run.

10 Nov 2018 4:30 PM

CBI books special director Rakesh Asthana on bribery charges

The allegations revolve around Asthana receiving bribe from an accused probed by him in a case linked to meat exporter Moin Qureshi.

22 Oct 2018 1:02 AM

Gujarat-cadre IPS officer Asthana is currently heading the Special Investigating Team handling crucial cases such as AgustaWestland chopper scam and loan fraud by business tycoon Vijay Mallya. (Photo: File)

CBI files case against own top official, Rakesh Asthana, in bribery case

The allegations revolve around Asthana receiving bribe from an accused probed by him in a case linked to meat exporter Moin Qureshi.

21 Oct 2018 7:15 PM

Ex-I-T sleuth gets 4-yr jail for bribery

He has been convicted for accepting bribe from a company to reduce tax liability, and over corruption charges in a second case.

27 Jul 2018 2:31 AM

A trap was laid by a CBI team which caught Mukesh and Satyabir receiving cash from the complainant. (Representational Image)

2 DDA officials get 4 yrs imprisonment for demanding bribe from eatery owner

Judge handed jail term to DDA officials Mukesh Chander, Satyabir Singh for demanding monthly bribe from man, whose 'Dhaba' faced closure.

20 Jun 2018 6:02 PM

The CBI judge while granting bail observed that CBI was seeking to make mountain out of mole. (Representational image)

Bail to 7 accused, including five custom officials, in bribery case

The CBI had arrested five customs officer and one person in connection with bribery case of Rs 50 lakh.

06 May 2018 3:43 AM

The police inspector had demanded Rs four lakh and two bottles of foreign liquor. (Photo: Representational)

Thane ACB officials arrest inspector, constable for seeking bribes

Officials said that the bribe was allegedly sought to protect the complainant's brother from arrest in a case.

05 Apr 2018 2:06 PM

The bribe amount was handed over inside a file, which was related to the allotment of a flat to an individual named JP Sharma. (Photo: File)

DDA Principal Commissioner, 2 others held for taking Rs 4 lakh bribe

The CBI said that during investigations Mr Aggarwal was arrested along with two other persons for allegedly accepting the bribe amount.

05 Apr 2018 10:17 AM

According to agency sources, Sansar Chand, a 1986-batch IRS officer, posted as the commissioner, two superintendents of the department, one personal staff and five private people were nabbed by the CBI in a late-night operation spread across Kanpur and Delhi. (Photo: PTI)

CBI arrests GST commissioner, 8 others in bribery case

According to agency sources, the commissioner was a 'habitual' offender, taking bribes from businessmen on monthly and weekly basis.

03 Feb 2018 12:15 PM

ASI Rakesh Kumar and the other person were arrested when they were allegedly accepting the money from her, CBI sources said. (Representational Image)

CBI arrests Delhi Police officer for taking bribe to bail out suspect

The duo had demanded a bribe of Rs 2 lakh from the sister of the suspect and had later agreed on a sum of Rs 70,000, a CBI FIR said.

10 Nov 2017 7:16 PM

Delhi Cops let bribery case accused roam free, seven suspended

Sukesh Chandrashekhar was arrested for attempt to bribe EC officials.

21 Oct 2017 2:55 AM

Transfer racket: Delhi cop seeks bail

In his application, Meena said that he was not required for investigation and no purpose will be served by keeping him in custody.

05 Sep 2017 6:05 PM

The Seoul Central District Court said Friday that Lee Jae-yong, 49, was guilty of offering bribes to Park Geun-hye when she was South Korea’s president, and to Park’s close friend, to get government support for efforts to cement his control over the Samsung empire. (Photo/AP)

South Korean court sentences Samsung heir to 5 years prison

A panel of three judges also found Lee guilty of embezzling Samsung funds.

26 Aug 2017 8:58 AM

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Mohan Guruswamy

bribery case