A former Tokyo Olympic organising committee board member and three people from a clothing company that was a surprise sponsor of the 2020 Games were arrested on bribery suspicions
After their interrogation, the agency arrested Charchit Mishra, director of Orissa Stevedores Limited (OSL) and son of the state's leading industrialist, Mahimananda Mishra, on Saturday, sources said
While the ED did not issue any statement, a senior official of the Sabarmati Central Prison here, where Rajesh was lodged, said he was handed over to the central agency as directed by a court.
Suu Kyi, who was deposed last year by the military, has been charged with 11 counts of corruption, each punishable by up to 15 years in prison.
The officer was accused of seeking "monetary benefits" and also "harassing" a civil defence volunteer, they said.
Cash of Rs 1,29,63,450 was recovered from the premises of Padam Singh and Rs 56,86,000 allegedly belonging to the public servant was recovered from the premises of others," said the CBI official.
The CBI on Wednesday arrested Gujarat cadre IAS officer K Rajesh for alleged bribery in sanctioning weapon licenses to ineligible people, officials said. Rajesh, a 2011 batch IAS officer, was called to the Central Bureau of Investigation (CBI) office in Ahmedabad for questioning, but he did not co-operate and was taken into custody, they said. It is alleged that when Rajesh was the collector of Surendranagar district, he took bribe in land deals and in sanctioning weapon licenses to ineligible people, they added.
Punjab Vigilance Bureau earlier this week arrested IAS officer Sanjay Popli in a graft case for allegedly demanding bribe in exchange of clearing tenders for laying a sewerage pipeline in Nawanshahr.
At 10:26 AM, the stock of Biocon was down 3 per cent at Rs 316.10, as compared to 1 per cent decline in the S&P BSE Sensex
The CBI registered a case of criminal conspiracy and corruption against Reddy, posted at CDSCO headquarters, and Dinesh Dua, Director at Synergy Network India Private Limited, among others.
The CBI team, after getting inputs about exchange of bribery, allegedly carried out trap operation in which some persons were apprehended, officials said.
The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in connection with its probe into the Rs 100 crore bribery allegations
The CBI arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in connection with a Rs 50 lakh alleged bribery case for clearing visas of 263 Chinese nationals
A whistleblower has alleged widespread bribery via Microsoft's foreign contract business, saying that more than $200 million each year is spent on bribes and kickbacks linked to the tech giant
CBI has arrested a senior executive of state-owned GAIL for allegedly taking bribes to offer discounts in the sale of petrochemicals
CBI also said that searches were continuing at the premises of Ranganathan
A former Netflix executive was sentenced Tuesday to 2 and 1/2 years in federal prison for taking bribes and kickbacks from tech companies to approve lucrative contracts with the streaming giant.
The arrested officials were identified as Nimesh Manger and Saurabh Bhasin
TRACE, an anti-bribery standard setting organisation, measures business bribery risk in 194 countries, territories, and autonomous and semi-autonomous regions
Singh was reacting to a recent report that Amazon spent about Rs 8,546 crore or USD 1.2 billion in legal and professional expenses in the country between 2018 and 2020