Bribery In India

CBI names Diageo, Sequoia Capital in case alleging suspicious payments

The agency said Diageo suffered a huge loss from the 2005 embargo on its products by the India Tourism Development Corp, a firm majority-owned by the government that had a monopoly

66% businesses surveyed paid a bribe in the last 12 months: Report

Around 66 per cent of business firms surveyed across 159 districts admitted that they paid bribes in the last 12 months, a report by online platform LocalCricles said on Sunday. The survey, which received 18,000 responses, found that 54 per cent were forced to pay bribes while 46 per cent paid voluntarily to expedite the process. "As many businesses would vouch anonymously, bribes remain a way of life when wanting to get government departments to speed up the permit or compliance process, even getting duplicate copy of the authority license or anything to do with property matters. 66 per cent of businesses surveyed paid a bribe in the last 12 months," the report said. Only 16 per cent of businesses surveyed claimed that they always managed to get work done without paying a bribe and 19 per cent said they "did not have a need" to do so. "Of businesses that paid bribes in the last 12 months, 54 per cent were forced to do so, while 46 per cent paid it for timely processing. This kind

I would have known: Adani Group CFO claims no bribery carried out by execs

Adani Green's cancelled $600 mn bond will be delayed till April-June 2025

'ITPO official arrested for bribery acquitted; CBI failed to prove case'

A special CBI court has acquitted a deputy manager of the Indian Trade Promotion Organisation (ITPO) arrested by the CBI four years ago over accusations of taking bribe to book stall space during a fest, noting that the agency failed to prove "acceptance of bribe". The CBI alleged that ITPO deputy manager Akshay Singh counted the phenolphthalein-treated notes received during its trap operation. During the raid, Singh's hands were washed in a solution of sodium carbonate and water which turned pink, indicating that he had touched the notes. This had resulted in his arrest. The defence clinched the acquittal by citing the transcript of a conversation recorded clandestinely by the CBI between Singh and the complainant which showed that both had shared a 'beedi' and were "mingling" with each other on the day the trap took place. Singh was arrested in February 17, 2020 for allegedly manipulating allocation of stall shops at the Aahar Fest scheduled in March that year. The defence lawye

Adani-backed Ambuja Cement's officer arrested for bribery attempt in Odisha

Rambhav Gattu was arrested for Rs 2 lakh alleged bribery attempt in Odisha, money hidden in box of sweets handed over to govt official

CBI arrests NHAI GM, 6 others for Rs 10 lakh bribery case in Madhya Pradesh

The CBI has arrested NHAI general manager Purushottam Lal Choudhary, posted in Madhya Pradesh's Chattarpur, in a Rs 10-lakh bribery case, officials said on Sunday. The six other other accused in the case, including an NHAI consultant Sharad Verma and his resident engineer Prem Kumar Sinha, and four employees of accused company PNC Infratech -- Satyanarayana Anguluri, Brijesh Mishra, Anil Jain and Shubham Jain --, were arrested on Saturday evening, they said. The accused were receiving bribes for the final handing over as well as the issuance of a no objection certificate and processing of the final bill of the Jhansi-Khajuraho Project awarded to the company by the National Highways Authority of India (NHAI). The CBI had booked 10 suspects in the case, including the seven arrested accused, in the FIR. It is alleged that Yogesh Jain and T R Rao, directors of PNC Infratech Limited, were paying bribes to NHAI officials for obtaining favours. The CBI received information that they were

Corrupt but 'kind' Gujarat officials allow victims to pay bribes via EMI

In 2023, the Gujarat Police had the highest reported instances of bribery for the fifth consecutive year since 2019

Case registered against Cognizant, L&T, unknown govt officials for bribery

The Anti-Corruption Bureau (ACB) of Maharashtra Police has registered an offence against officials of IT major Cognizant Technologies, Larsen & Toubro (L&T) and unknown government officials in an alleged USD 7,70,00 bribery case. On April 19, the sessions court here had directed the ACB to investigate allegations against Cognizant Technologies that it paid a bribe through its construction contractor (L&T) to local government officials to secure necessary permits and environmental clearances for its campus at Hinjawadi on the city's outskirts between 2013 and 2014. The offence was registered against officials of Cognizant Technologies; Manikandan Rammurthy, former vice president (administration and real estate officer, Cognizant, India), then officials of L&T, and unknown government officials who had accepted the bribe under the Prevention of Corruption Act, the ACB said in a release. The court had passed the order on April 19 on a complaint filed by Delhi-based ...

Supreme Court on bribe for vote: MPs and MLAs won't get immunity

Top court's unanimous verdict overrules 1998 P V Narasimha Rao judgment

Govt probe into bribery claim in toxic syrup tests nears completion: Report

Indian-made cough syrups have been linked to the deaths of at least 141 children in Gambia, Uzbekistan and Cameroon since last year

Jaipur Heritage Mayor Gurjar back in office after court stays suspension

Mayor Munesh Gurjar of Jaipur Heritage Municipal Corporation had been suspended following her husband's arrest in bribery case

Munesh Gurjar to be interrogated in bribery case by anti-corruption bureau

The now suspended mayor of Jaipur Municipal Corporation-Heritage is "directly linked" to husband's bribery case and will be interrogated by the ACB

Gehlot govt suspends Jaipur mayor after husband arrested in bribery case

Suspended mayor Munesh Gurjar claims this is a political conspiracy against her family, while the Rajasthan government cracks down on bribery cases

Corporate Affairs Ministry officials among 4 arrested in bribery case

The CBI has arrested four people, including two joint director-ranked officers posted in the Ministry of Corporate Affairs and an associate of Alok Industries, in connection with alleged bribery of Rs 3 lakh, officials said on Saturday. "Searches were conducted in Delhi, Gurugram and Chennai in the premises of the accused which led to the recovery of cash of Rs 59.80 lakh (approximately), several incriminating documents and digital evidences," the CBI said in a statement. Those arrested were Joint Directors Manjit Singh and Puneet Duggal, Senior Technical Assistant Ruhi Arora, all posted in the offices of the Ministry of Corporate Affairs, and Alok Industries associate Reshabh Raizada, officials said. Singh and Arora are posted in the office of the Director General of Corporate Affairs, while Duggal is posted as official liquidator in Chennai. The agency had booked them on Friday for allegedly indulging in corrupt and illegal activities and, in pursuance of a conspiracy, taking bri

Bribe case: No question of interference with Lokayukta, says Yediyurappa

Former Karnataka Chief Minister B.S. Yediyurappa on Saturday said the state's BJP government will not protect the accused party MLA and his son, who was caught taking a bribe

Delhi HC to continue hearing Sukesh's plea on April 5 in EC bribery case

A bench of Justice Dinesh Kumar Sharma after hearing the matter at length said that the matter requires further consideration and listed it for next hearing on April 5

Railways ministry launches probe into Oracle India corruption case

Oracle was fined $23 million by US SEC for paying bribes to officials of railway-owned PSU

Existing pharma marketing practices code is adequate: Centre tells SC

Says Indian Pharmaceutical Alliance's investigation report cleared Dolo-650 maker, Micro Labs, of allegations of bribing doctors with freebies worth Rs 1,000 crore

CBI books Tata Projects, arrests 5 company executives in bribery probe

Executive director of Power Grid also held for 'granting favours' in NE projects

India stands at 82 in global bribery risk rankings, dips by five spots

TRACE, an anti-bribery standard setting organisation, measures business bribery risk in 194 countries, territories, and autonomous and semi-autonomous regions