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The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

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...

5 April 2018 10:17 AM IST

Bribery and corruption risks will remain the same or worsen in 2018. (Photo: Pixabay)

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...

27 July 2018 2:31 AM IST

CBI interim director Rakesh Asthana at Parliament House. (Photo: PTI)

CBI seeks more time from HC to complete investigation involving...

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

27 March 2019 2:34 PM IST

Larsen and Toubro (L&T) on Thursday said its subsidiary L&T Construction has bagged orders worth Rs 2,440 crore in the domestic market.

L&T says audit panel to seek external expert's help on alleged...

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

1 March 2019 11:34 AM IST

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...

Garcia governed as a nationalist from 1985 to 1990 before remaking himself as a free-market proponent and winning...

18 April 2019 9:44 AM IST

Maharashtra Home Minister Anil Deshmukh. (Twitter/ @MahaDGIPR)

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

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

18 July 2021 1:50 PM IST

TTV Dhinakaran said that they would also request the commission to not reveal the video to anyone. (Photo: File)

Bribery case: Delhi court frames criminal charges against TTV...

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

4 Dec 2018 2:04 PM IST

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.

6 May 2018 3:43 AM IST

Then a cop could be seen taking Rs 500 as a bribe. The joint CP, traffic, G. Bhatnagar said action would be taken against them. (Representational Image)

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

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

20 Jun 2018 6:02 PM IST

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 Koreas president, and to Parks 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 IST

Prince Ghosh and Rajkumar Rishi were sentenced after being convicted under sections 302 (murder), 201 (tampering with evidence) and 34 (common intention) of the Indian Penal Code. (Representational Image)

Delhi Development Authority official sent to judicial custody in...

The case was filed on July 29 against a written complaint by a man who was asked to pay a bribe of Rs 12,500 in lieu of...

17 Aug 2017 4:38 PM IST

All India Anna Dravida Munnetra Kazagham (Amma) faction leader TTV Dhinakaran was arrested on April 26, 2017. (Photo: PTI)

RK Nagar bypoll case: Delhi Police files chargesheet against middleman...

Police did not name Dhinakaran in the report saying a supplementary chargesheet will be filed against him after it...

14 July 2017 6:47 PM IST