In February 2019, Cognizant agreed to pay $25 million to settle a related U.S. Securities and Exchange Commission civil probe
ED has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others, officials said
A team of Indore's Lokayukta caught two civic body officials red-handed while accepting a bribe of Rs 25,000
Anil Deshmukh wrote to ED and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression and prejudices" against him.
The Enforcement Directorate has once again summoned Anil Deshmukh for questioning on July 5 in connection with the alleged bribery charges. This is the third summon to Deshmukh in a week.
The investigation agency had summoned the former Maharashtra Home Minister to its office on Saturday. However, he skipped the ED summon and sought a fresh date for appearance
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.
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
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
The Anti-Corruption Bureau (ACB) on Friday arrested two officials for allegedly accepting a bribe of Rs 20,000
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
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
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
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
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
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
Authorities have prevented Suu Kyi from meeting with her legal team, which has denied wrongdoing and views all the charges as political
Traton said the US Justice Department's external monitor related to its diesel-emissions scandal was informed of the case a year ago
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
A Delhi court has extended by three days the custodial interrogation of two CBI officials -- a deputy superintendent of police and an inspector