Search For "kickback"
47-year-old convicted of duping firm with friend in the US
Updated : 2 months, 1 week ago IST
A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fra
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Zelensky faces biggest corruption scandal of his presidency as ex-business
Updated : 6 months, 2 weeks ago IST
The case involves Timur Mindich, Zelensky's longtime associate and co-owner of his former entertainment company, Kvartal 95. Ukraine's National Anti-Corruption Bureau (NABU) has said that Mindich led a group that received bribes and kickbacks worth about USD 100 million from contractors of a
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AP BJP spokesperson welcomes arrest of YSRCP MP Midhun Reddy in "biggest-e
Updated : 9 months, 3 weeks ago IST
She accused Midhun Reddy of manipulating the state's liquor policy, altering the automatic order placement system, and collecting kickbacks. He allegedly funneled funds through shell companies, amassing huge sums of money.
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Andhra SIT finds Rs 4,000 cr alleged kickbacks in liquor sector over 5 yea
Updated : 1 year, 2 months ago IST
Notably, the newly elected NDA government in Andhra Pradesh constituted the SIT on February 5 this year to investigate corruption in the liquor sector during the previous administration.
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"Kejriwal conspired to loot people of Delhi": BJP's Tarun Chugh on CAG rep
Updated : 1 year, 4 months ago IST
The CAG report on the Delhi government's excise policy revealed a revenue loss of Rs 2,026 crore to the state exchequer. The report also alleged that AAP leaders "benefited from kickbacks."
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"CAG revealed whole story of corruption by Arvind Kejriwal": BJP MP Manoj
Updated : 1 year, 4 months ago IST
The report's findings stated that there were deviations from the objective of the policy, a lack of transparency in pricing, and violations in issuing licenses that were not penalised. The CAG report also alleged that AAP leaders benefited from kickbacks.
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"Not a single Rupee was traced back to AAP": Kejriwal to SC in excise poli
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there exists "no proof or material" demonstrating that the Aam Aadmi Party (AAP) received funds or advanced kickbacks from the South gr
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K Kavitha didn't give satisfactory answer regarding payment of kickbacks t
Updated : 2 years, 1 month ago IST
CBI remand application stated that "Ms. Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to unearth the larger conspiracy hatched among the accused/suspect persons regarding formu
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AAP has become 'kickback to self' party: BJP's Bansuri Swaraj
Updated : 2 years, 1 month ago IST
Bansuri Swaraj, Bharatiya Janata Party candidate from New Delhi Lok Sabha constituency, alleged that the ruling Aam Aadmi Party (AAP) has become a 'kickback to self' party.
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Court reserves order on ED plea seeking 10 day custody of Kejriwal, probe
Updated : 2 years, 2 months ago IST
In its arguments before the court the ED alleged that the CM of Delhi is the key conspirator and kingpin in demanding kickbacks from businessmen.
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Japan's Chief Cabinet Secretary allegedly received 10 million yen in kickb
Updated : 2 years, 5 months ago IST
Japan's Chief Cabinet Secretary Hirokazu Matsuno is alleged to have received more than 10 million yen (USD 70,000) in kickbacks from fundraising events hosted by his party faction, a source close to the matter said, Kyodo News reported.
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Pakistan: National Accountability Bureau files case against PTI President
Updated : 2 years, 5 months ago IST
The NAB has accused Parvez Elahi, Moonis Elahi and others of illegally giving approval to 116 development schemes and receiving kickbacks.
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