Page 6 - Bribery

Anil Deshmukh to appear before ED today in alleged money laundering case

The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.

Lawyer appears before ED in money laundering case against Anil Deshmukh

A Nagpur-based lawyer appeared before the Enforcement Directorate here on Monday in connection with a money laundering case in which the central agency had earlier summoned Anil Deshmukh

ED summons ex-Maharashtra home min Anil Deshmukh in money laundering case

Enforcement Directorate has summoned former Maharashtra home minister Anil Deshmukh to appear before it for questioning in a money laundering case related to charges of bribery of Rs 100 crore

2 officials held by anti-corruption bureau in Telangana for accepting bribe

The Anti-Corruption Bureau (ACB) on Friday arrested two officials for allegedly accepting a bribe of Rs 20,000

Maha govt extends protection from arrest to Param Bir Singh till June 22

Maharashtra government will not arrest former Mumbai police commissioner Param Bir Singh till June 22 in a case registered against him under the SC/ST (Prevention of Atrocities) Act

Shocking, Param Bir Singh has no trust in state police now, says SC

The Supreme Court Friday said it is shocking that former Mumbai Police Commissioner Param Bir Singh is now stating that he has no trust in state police

Mahatma Gandhi's great-granddaughter sentenced to 7 yrs in jail in S Africa

A 56-year-old great-granddaughter of Mahatma Gandhi, who was an accused in a six-million rand fraud and forgery case, has been sentenced to seven years in jail by a Durban court

Bookie says Param Bir Singh asked him to pay Rs 10 cr to escape arrest

Cricket bookie Sonu Jalan, before the CID, has alleged that IPS officer Param Bir Singh had asked him to pay Rs 10 crore to former police inspector Pradeep Sharma if he wanted to avoid arrest

Maharashtra water resources dept engineer held for taking Rs 90,000 bribe

An assistant engineer of the Maharashtra Water Resources department was arrested for allegedly accepting a bribe of Rs 90,000 from a farmer, an ACB official said

'Completely baseless,' says BJP as it dismisses Rafale bribe allegations

The BJP dismissed as "completely baseless" the allegations of corruption in the Rafale deal, stressing that the Supreme Court had rejected a demand for a probe in the purchase of the fighter aircraft

Myanmar's Suu Kyi charged with bribery, faces 15 years in prison

Authorities have prevented Suu Kyi from meeting with her legal team, which has denied wrongdoing and views all the charges as political

Volkswagen's Scania uncovers suspected bribery for India bus contracts

Traton said the US Justice Department's external monitor related to its diesel-emissions scandal was informed of the case a year ago

Sweden's Scania admits misconduct in India after contract-for-bribes report

Scania paid bribes to win bus contracts in India in seven different states between 2013 and 2016, according to an investigation by three media outlets, including Swedish news channel SVT

Bribery scam: Court extends custody of CBI DSP, inspector by 3 days

A Delhi court has extended by three days the custodial interrogation of two CBI officials -- a deputy superintendent of police and an inspector

Samsung scion Lee Jae-yong won't appeal prison sentence for bribery

The bribery allegation involving Lee was a key crime in the 2016 corruption scandal that ousted Park Geun-hye from the presidency and sent her to prison

Samsung's Lee faces sentencing for bribery charge after 4 years of trials

Lee, 52, was convicted of bribing an associate of former President Park Geun-hye and jailed for five years in 2017

Prosecutors seek 9-year prison term for Samsung chief Lee Jae-yong

South Korean prosecutors on requested a nine-year prison term for Samsung's de facto chief, Lee Jae-yong, during a retrial of his bribery charges

US prosecutors probe suspected bribery scheme to buy a presidential pardon

The disclosure of an alleged attempt to purchase a pardon comes as Donald Trump's presidential term winds to an end, traditionally a time when pardons are meted out

India has highest bribery rate in Asia: Transparency International

Bribery in public services continues to plague India.

India at 77 in global bribery risk rankings, improves by one spot

The list by TRACE, an anti-bribery standard setting organisation