Tag: bribery
Samsung Heir Lee Jae-yong Arrested In South Korea
Samsung's heir apparent Lee Jae-yong has been placed under arrest in South Korea, accused of bribery and other charges, the media reported.....
Delhi Police Books AIADMK's Dinakaran In Bribery Case
Delhi Police on Monday booked AIADMK Deputy General Secretary and V.K. Sasikala's nephew T.T.V. Dinakaran on charges of bribery, an officer said.....
ED Arrests Ex-Andhra Bank Official In Rs 5,000-cr Fraud Case
The Enforcement Directorate (ED) has arrested a former Director of Andhra Bank in its ongoing money laundering probe in the alleged Rs 5,000 crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech, an official said on Saturday.....
CBI Seizes Documents Showing AAP Minister Owns Property Worth Crores
The CBI on Sunday said it has recovered documents related to property and bank transactions worth crores allegedly linked to Delhi Health Minister Satyendar Jain during searches at residences of a registrar and a lawyer of Delhi Dental Council in a bribery case.....
ED Files First Charge Sheet In Anil Deshmukh Case
The Enforcement Directorate (ED) has filed first charge sheet in connection with the former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deskhmukh bribery case. ....
CBI Gives Clean Chit To Lalu Prasad Yadav In DLF Bribery Case
In relief to Rashtriya Janata Dal (RJD) founder Lalu Prasad, the Central Bureau of Investigation (CBI) has given him a clean chit in connection with a bribery case involving DLF. ....
GAIL Director Held By CBI In Bribery Case, Sent To One Day Agency Custody
The CBI on Sunday arrested GAIL's Director, Marketing, E.S. Ranganathan in a case of alleged bribery. He was later sent to the agency's custody for one day. ....
Kejriwal Denies Bribery Charges, Says Badal-Amarinder Together
Delhi Chief Minister Arvind Kejriwal on Tuesday denied charges of promoting bribery by asking voters to take money from other parties and vote for the AAP in Punjab and Goa.....
CBI Arrests Delhi Police Officer For Bribery
The CBI on Friday said it arrested a woman Sub-Inspector of the Delhi Police for receiving Rs 10,000 bribe from a man for favouring him in a case being investigated by her.....
CBI Arrests Chhattisgarh IAS Officer For Corruption
The CBI has arrested Chhattisgarh IAS officer B.L. Agrawal and two other private persons for helping him in paying Rs 1.5 crore bribe to settle a case being investigated by the agency against him, an official said on Tuesday.....
