User: fredericknoronha Topic: Corruption
Category: Bribery
Last updated: Feb 16 2019 16:28 IST RSS 2.0
 
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2 US Executives Charged For Alleged $2 Million Bribe To Tamil Officials 16.2.2019 NDTV News - Latest
Two former high-ranking executives of the technology company Cognizant have been charged by US prosecutors in alleged $2 million bribery of Tamil Nadu government officials to get building permits for...
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Exclusive: FBI investigating top Vitol executives in Americas - sources 13.2.2019 Reuters: Money News
The FBI is investigating trading firm Vitol's top two executives in the Americas in connection with a Brazil bribery case involving deals with Petroleo Brasileiro SA, two sources with direct knowledge of the matter told Reuters.
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"Feel Like Rape Survivor": Karnataka Speaker Amid "Bribery" Audio Row 13.2.2019 NDTV News - Latest
Karnataka assembly speaker Ramesh Kumar compared himself to a "rape survivor" having to undergo repeated questioning as he referred to repeated charges against him being part of the controversial...
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Karnataka Speaker Wants 'Bribery' Audio, Aired By HD Kumaraswamy, Probed 11.2.2019 NDTV News - Latest
The speaker of the Karnataka Assembly has asked Chief Minister HD Kumaraswamy to set up a special investigative team or an SIT to probe the issue.
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Exclusive: U.S. opens probe into Brazilian oil bribery scheme - sources 8.2.2019 Reuters: Money News
The U.S. Justice Department is investigating a former U.S.-based oil trader for Brazil's Petrobras already charged in his home country with taking part in a corruption scheme involving commodity companies Vitol SA, Glencore PLC and Trafigura AG, according to people familiar with the ...
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Ex-Petrofac executive pleads guilty to bribery, shares drop 7.2.2019 Reuters: Money News
A former Petrofac executive has pleaded guilty to eleven counts of bribery in an ongoing investigation, the Serious Fraud Office (SFO) said on Thursday, triggering a 20 percent fall in the British oil and gas firm's shares.
Cops Seek To Curb Drunken Driving But Bars Open Till Night: Minister 5.2.2019 NDTV News - India-news
A Madhya Pradesh minister on Monday said while on one hand bars near liquor shops are allowed to serve alcohol till late in the night, on the other hand police ask people not to drive vehicles in an...
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Alleged Middleman In Rakesh Asthana Case Refuses Lie-Detector Test 4.2.2019 NDTV News - Top-stories
Manoj Prasad, an alleged middleman arrested in connection with a bribery case against CBI officer Rakesh Asthana, on Monday refused to undergo a lie detector test after the CBI filed a plea in a Delhi...
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Exclusive: Nigerian candidate's U.S. visit was temporary reprieve from graft ban 4.2.2019 Reuters: World News
Nigerian presidential candidate Atiku Abubakar visited Washington two weeks ago to meet with top U.S. diplomats and lawmakers thanks to a temporary suspension of a travel ban linked to decade-old bribery scandals, according to people familiar with the ...
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Rishi Kumar Shukla appointed new CBI chief 2.2.2019 Reuters: Top News
The government on Saturday appointed Rishi Kumar Shukla as the new chief of the Central Bureau of Investigation, three weeks after his predecessor was ousted after he and his deputy accused each other of bribery and interfering in investigations.
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No one who cheats India can escape and hide, says Arun Jaitley 31.1.2019 Scroll.in - News that matters
The Union finance minister’s statements came in the backdrop of the extradition of AgustaWestland bribery case accused Rajeev Saxena and Deepak Talwar.
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Court holds two more people sent from UAE in AgustaWestland helicopter bribery case 31.1.2019 Reuters: Top News
An Indian court has ordered two men sent to India from the United Arab Emirates to be held pending trial over alleged bribery of government officials to buy helicopters, in a case which has become an issue in India's upcoming general election.
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Ex-CBI Chief Alok Verma's Retirement Benefits To Be Put On Hold By Centre 31.1.2019 NDTV News - India-news
The Home Ministry has decided to take action against former CBI boss Alok Verma for not taking charge as Director General, Fire Services after he was sacked as the chief of the country's premier...
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CBI row: SC dismisses plea challenging Rakesh Asthana’s appointment to Bureau of Civil Aviation 31.1.2019 Scroll.in
Chief Justice Ranjan Gogoi rebuked the petitioner, saying ‘everything under the sun’ cannot be brought under a plea.
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3 Journalists, A Cop Arrested For Bribery. Rs 8 Lakh, Mercedes Car Seized 30.1.2019 NDTV News - Cities
A police inspector and three journalists were arrested in Uttar Pradesh's Noida on charges of bribery and extortion, police said.
Former Jiangxi Copper chairman handed 18-year jail term for corruption 29.1.2019 Reuters: Money News
A former head of Jiangxi Copper Co., one of China's top copper producers, was sentenced to 18 years in jail and handed a 2.2 million yuan ($326,656.67) fine on Tuesday after being found guilty of bribery and corruption offences.
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Sharjeel Khan accepts all five charges from PCB’s Anti Corruption Tribunal to make early comeback 25.1.2019 Scroll.in
Khan is serving a five-year ban for his role in spot-fixing scandal during the Pakistan Super League in February 2017.
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'El Chapo' trial reveals drug lord's love life, business dealings 25.1.2019 Reuters: World News
On a typical day, Mexican drug lord Joaquin "El Chapo" Guzman would wake at noon and make calls while strolling under the trees in the mountains of his native Sinaloa state, where he was in hiding, a witness recently testified at the kingpin's trial.
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Soccer: Former referee Chaibou given life ban for bribery 24.1.2019 Reuters: Sports News
Former international referee Ibrahim Chaibou has been banned for life after being found guilty of taking bribes, global soccer body FIFA said on Thursday.
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Plea in Supreme Court challenges Rakesh Asthana’s appointment to Bureau of Civil Aviation 23.1.2019 Scroll.in - News that matters
Advocate ML Sharma challenged the appointment citing a pending FIR against the former CBI deputy chief on bribery allegations.
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