Search result for 'bribery case'

The CBI is investigating a bribery case involving Shapoorji Pallonji Infrastructure Gujarat Private Ltd. and an Income Tax Commissioner, with allegations of Rs 85 lakh in bribes paid.

The CBI arrested an IT Commissioner and Shapoorji Pallonji Group executive for alleged bribery of Rs 70 lakh to settle an appeal. The SP Group said it is cooperating with the investigation.

Shapoorji Pallonji Group has launched an internal inquiry after one of its executives was arrested by the CBI for allegedly bribing an Income Tax official. The group denies knowledge of the alleged...

The CBI arrested an IT commissioner and a Shapoorji Pallonji Group executive for allegedly accepting a bribe of Rs 70 lakh to settle an appeal. The arrests were made in Mumbai and Hyderabad.

The CBI has arrested Commissioner Income Tax (Exemptions), Hyderabad, Jeevan Lal Lavidiya and four others in an alleged bribery case of Rs 70 lakh.

Prime Minister Narendra Modi said he did not discuss the bribery charges against Gautam Adani with US President Donald Trump. Trump also made no mention of the case.

Adani Group has appointed independent law firms to review a US indictment alleging bribery by Gautam Adani, his nephew, and another executive. The group denies the charges.

A New York court has consolidated criminal and civil cases against Gautam Adani related to bribery allegations. The cases will be assigned to one judge.

Adani Group unveils a new campaign focused on human-interest stories, seeking to rebound from US bribery allegations. The campaign highlights the positive impact of its infrastructure projects on...

The CBI arrested two EPFO officers in Himachal Pradesh for allegedly accepting a Rs 10 lakh bribe to settle a provident fund matter. The arrest followed a trap operation where a consultant was...

Shares of Adani Group companies rallied in morning trade on Wednesday, with Adani Energy leading the gains, recovering from Tuesday's fall. Learn more about the latest developments.

Adani Group clarifies that Gautam Adani, Sagar Adani, and Vneet Jaain have not been charged with FCPA violations but face charges related to securities and wire fraud.

GQG Partners reaffirms confidence in Adani Group despite US bribery indictment, citing strong fundamentals and continued investment.

Indian-American attorney Ravi Batra discusses the legal complexities surrounding the US charges against Gautam Adani, questioning the extraterritorial application of American laws.

Attorney discusses the implications of the USD 265 million bribery charge against Gautam Adani in the US, raising questions about the extraterritorial application of American laws.

Gautam Adani and his nephew Sagar have been summoned by the US SEC to explain their role in an alleged bribery scheme involving lucrative solar power contracts. The SEC alleges the Adani Group paid...

Stock exchanges seek clarification from Adani Group on alleged disclosure violations related to bribery allegations in the US and cancelled Kenya airport deal. Experts say Sebi might investigate.

Adani Green Energy scrapped a USD 600 million bond issue after its promoter, Gautam Adani, was charged in an alleged bribery case in the US. The firm had tried to sell a similar offering a month...

A special CBI court acquitted an ITPO deputy manager accused of taking a bribe, finding the agency failed to prove acceptance of the bribe. The court noted that the prosecution proved the demand of...

The CBI has arrested an assistant registrar of companies and inspector posted in Pune for allegedly taking a bribe of Rs 3 lakh from a company. The accused, Ajay Pawar, allegedly demanded a bribe...

Shriram Properties Ltd has denied any involvement in an alleged bribery case involving a former Tamil Nadu minister, stating there is nothing to implicate the company or its former joint venture....

The CBI has arrested an NHAI general manager in Nagpur for allegedly accepting a Rs 20 lakh bribe from a private company. The agency recovered Rs 45 lakh cash during a search operation.

The CBI arrested two PESO officials in Nagpur for allegedly accepting a Rs 10 lakh bribe from a Rajasthan-based company owner. The agency also recovered cash and incriminating documents during...