Search For "kickback"
Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 3 years, 2 months ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
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Delhi Excise Policy was created by top AAP leaders to continuously generat
Updated : 3 years, 3 months ago IST
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks fro
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"Truth with prevail": K Kavitha hits out at BJP, Congress amid backlash ov
Updated : 3 years, 5 months ago IST
Kalvakuntla Kavitha tweeted, "Rajagopal Anna.. Don't rush!! Even if my name is mentioned 28 times or 28000 times a lie is not true. #TruthWillPrevail."
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Conman Sukesh releases another letter, alleges AAP leaders demanded kickba
Updated : 3 years, 6 months ago IST
Sukesh Chandrashekhar claimed that he introduced Shine Lau from DOS Electronics, China, and that "multiple video conferences were done between Shine, Satyenderji and Manish Sisodia and myself on the regards of supply and finally when specifications and other details had to be discussed."
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Embraer deal kickbacks: Delhi HC notice to CBI on Gautam Khaitan's bail pl
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea of Delhi-based lawyer Gautam Khaitan, recently arrested in connection with a case of alleged kickback paid by a Brazilian aircraft manufacturer to
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Karnataka CM Bommai orders probe into alleged irregularities in tender pro
Updated : 4 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 26 (ANI): Chief Minister Basavaraj Bommai on Thursday constituted two committees to be headed by retired Judges to scrutinise the alleged kickbacks by the Karnataka State Contractors' Association in the tender processes and estimation of amounts by th
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Congress seeks President's rule in Karnataka over kickback allegations aga
Updated : 4 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 26 (ANI): A delegation led by opposition Congress leaders Siddaramaiah and DK Shivakumar on Thursday met Thaawarchand Gehlot and submitted a memorandum seeking imposition of President's Rule invoking Article 356 of the Constitution of India for the fai
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Corruption in Chinese infrastructure projects in Sudan: Report
Updated : 4 years, 8 months ago IST
Beijing [China], September 19 (ANI): A Chinese construction firm working in Sudan reportedly earned millions of dollars by inflating the cost and paying kickbacks as quid pro quo, a media report said.
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South China city officials charged in bribery case for manipulating enviro
Updated : 4 years, 11 months ago IST
Beijing [China], June 24 (ANI): Six officials in the southern city of China's Chaozhou on Wednesday were charged for taking bribes to manipulate environmental monitoring data, as well as accepting kickbacks from individuals and companies.
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Complaint of fraud in Karate filed with Sports Ministry, IOA
Updated : 5 years, 10 months ago IST
New Delhi [India], July 13 (ANI): Complaints regarding fraud have been filed with the Sports Ministry and Indian Olympic Association (IOA) against the Karate Association of India's (KAI) suspended vice president Bharat Sharma.
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Aircel-Maxis case: P Chidambaram granted approval beyond capacity, benefit
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 2 (ANI): K M Natraj, Additional Solicitor General, appearing for the ED and CBI in the Aircel-Maxis case, on Monday asserted that P Chidambaram, as finance minister, had granted approval beyond his capacity and benefited certain people and received kickbacks.
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