News Muncher - category kickbacks

3 days, 12 hours ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Policy Delhi Kejriwal Sisodia

6 months, 2 weeks ago

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED

Hindustan Times

The Enforcement Directorate, in a charge sheet filed against Bharat Rashtra Samithi leader K Kavitha in connection with alleged irregularities in the Delhi excise policy 2021-22, has claimed that it has identified proceeds of crime — the federal agency’s term for money unlawfully generated and laundered — worth ₹1,100 crore in connection with the case. “Kavitha conspired with the members …

Policy Delhi Charge Crore Sheet Brs Aap

7 months ago

These Myprotein resistance bands will enhance your workouts

The Independent

Sign up to our free Living Well email for advice on living a happier, healthier and longer life Live your life healthier and happier with our free weekly Living Well newsletter Live your life healthier and happier with our free weekly Living Well newsletter SIGN UP I would like to be emailed about offers, events and updates from The Independent. …

Body Bands Resistance Living Well Band Myprotein Muscles

7 months, 1 week ago

ED files prosecution complaint against Kavitha, four others

The Hindu

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

Alleged Kavitha

7 months, 3 weeks ago

Rehab operator paid kickbacks to ‘body brokers’ in exchange for patients, prosecutors say

LA Times

The scheme was simple, federal prosecutors said. Raffa runs three Orange County sober living facilities — Sober Partners Waterfront Recovery Center, Sober Partners Reef House and Sober Partners Beach House. Prosecutors alleged that he entered into “sham” contracts with so-called body brokers, who would find new patients for his businesses. He would pay the body brokers based on the prospective …

Body Patients Rehab Prosecutors Orange County Brokers Our Clients

8 months, 1 week ago

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam

Deccan Chronicle

Hyderabad: The Central Bureau of Investigation on Thursday arrested Bharat Rashtra Samithi MLC K. Kavitha in connection with a corruption case linked to the alleged Delhi liquor policy scam after obtaining permission from a special court here. The BRS leader was questioned on WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal after which …

Delhi Court Central Cbi Brs Alleged Tihar

8 months, 2 weeks ago

‘Kickbacks worth ₹100 crore…’: Bansuri Swaraj demands Arvind Kejriwal's resignation

Hindustan Times

BJP leader Bansuri Swaraj on Tuesday demanded that Delhi chief minister Arvind Kejriwal must resign from his post after the Delhi High Court dismissed his petition challenging his arrest. BJP candidate for Lok Sabha elections Bansuri Swaraj BJP leader Bansuri Swaraj said that the Delhi High Court has made it clear that Arvind Kejriwal played an important role in the …

Delhi Supreme Court Court Order High Bjp Kejriwal

9 months ago

AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha

New Indian Express

NEW DELHI: Delhi Minister Atishi on Tuesday accused the Enforcement Directorate of becoming a "political weapon" and claimed the agency's assertion that BRS leader K Kavitha was involved in paying Rs 100 crore to AAP leaders for favours in the now-scrapped excise policy has been dismissed by the Supreme Court. Addressing a press conference, she alleged the federal probe agency's …

Delhi Political Leaders Aap Kavitha Rs 100 Crore

9 months ago

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta

The Hindu

The Enforcement Directorate has provisionally attached immovable properties worth ₹16.57 crore belonging to businessman Shravan Gupta, who is an accused in the ₹3,700-crore AgustaWestland VVIP chopper deal bribery case. On Monday, the agency alleged that Mr. Gupta, who is a former managing director of Emmar MGF, had received “proceeds of crime” in the companies named Natille Overseas Inc, Switzerland; Timekeeper …

India Accused Gupta Mauritius Switzerland Tunisia Ed Mr

9 months ago

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam

Hindustan Times

New Delhi: The Enforcement Directorate has attached properties worth ₹16.57 crore belonging to businessman Shravan Gupta in its probe into the VVIP chopper scam, alleging that managing director of the realty firm, MGF, had received proceeds of crime in the ₹3,727 crore deal, the agency said on Monday. “ED has provisionally attached immovable properties worth ₹16.57 crore belonging to Shravan …

India Case Mauritius Tunisia Mgf Vvip Kickbacks

9 months, 1 week ago

Kavitha one of kingpins, key conspirators in liquor scam: ED

New Indian Express

HYDERABAD: The Enforcement Directorate has accused BRS MLC K Kavitha of being one of the kingpins and key conspirators as well as a beneficiary in the alleged Delhi liquor scam. “Kavitha along with other members of the South Group — Sarath Chandra Reddy, YSRCP MP Magunta Srinivasalu Reddy, and his son Raghav Magunta — conspired with the top leaders of …

Delhi Ed Kavitha

10 months, 3 weeks ago

Excise policy ‘scam’: Court adjourns Sisodia bail plea hearing till Feb 5

New Indian Express

NEW DELHI: Rouse Avenue Court on Friday adjourned the hearing of a bail plea filed by former Deputy Chief Minister and senior AAP leader Manish Sisodia till February 5 as the Enforcement Directorate had not filed reply in the matter. Directing the probing agency to file a reply by the next hearing on Monday, the district judge also said there …

Sisodia Bail Plea

1 year ago

Facebook diversity manager admits to stealing more than $4 million to fund her lavish lifestyle - including more than $18,000 to a preschool for tuition

Daily Mail

The former global diversity executive used her position to make fraudulent charges and receive kickbacks from the payments A former global diversity executive at Facebook has pleaded guilty to stealing more than $4 million from the company. Former global diversity executive at Facebook, Barbara Furlow-Smiles, pleaded guilty to stealing more than $4 million from the company 'Motivated by greed, she …

Diversity Company Facebook Associates Her Associates Lifestyle Including

1 year, 3 months ago

Anil Yadav seeks arrest of Naidu and Lokesh

Deccan Chronicle

Vijayawada: YSR Congress MLA and former minister Anil Kumar Yadav continued the party’s scathing attack on Telugu Desam chief Chandrababu Naidu and sought the arrest of both Naidu and son Nara Lokesh in relation to the Rs 118 crore Amaravati construction scam. In the 46- page notice, the name of Nara Lokesh is also mentioned.” He recalled, “Vasudev Pardasani has …

Crore Mla Naidu Lokesh Chandrababu 118

1 year, 3 months ago

YSRC seeks probe by CBI, central agencies into Rs 118 crore kickbacks to Naidu

Deccan Chronicle

Vijayawada: The YSR Congress has sought the arrest and questioning of Telugu Desam chief Chandrababu Naidu in the Rs 118 crore “bribe” linked to the Amaravati constructions when he was chief minister. Former MLC Dokka Manikya Varaprasad pointed out that the IT department issued a show cause notice to Chandrababu but there was no response. “The central government should help …

Department Naidu Chandrababu Varaprasad Rs 118 Crore

1 year, 7 months ago

ED says AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls

Firstpost

In a major setback for Arvind Kejriwal-led Aam Aadmi Party, the Enforcement Directorate has accused AAP of “using” a part of the Rs 100 crore kickbacks allegedly received from the ‘south group’ liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022. It said the money laundering investigation launched by it in this case last year …

Policy Delhi Goa Liquor Case Aap This Case

1 year, 8 months ago

'Architect of conspiracy': What CBI court said while rejecting Manish Sisodia's bail plea

India Today

In yet another setback for AAP leader Manish Sisodia, a Delhi court on Friday rejected his bail plea in the alleged excise policy scam, stating that he was "prima facie the architect" and played an important role in the criminal conspiracy. In its order, the court said, "Manish Sisodia was 'prima facie the architect' and played the 'most important and …

Delhi Court Bail Cbi Sisodia Manish Sisodia Bail Plea

1 year, 9 months ago

Vijay Nair 'Key Planner', Dinesh Arora 'Handled Kickbacks': A List of Who's Who in Delhi Liquorgate

News 18

As a Delhi court heard former Delhi deputy chief minister Manish Sisodia’s bail plea, the Enforcement Directorate mentioned a few names to establish the link between the Arvind Kejriwal-led government and Telangana chief minister Chandrashekar Rao’s daughter K Kavitha in the liquor policy scam. The agency Earlier on Friday, K Kavitha’s close aide Arun Pillai moved an application before Delhi’s …

According Nair Arora K Kavitha Vijay Nair Dinesh Arora Ed Pillai

1 year, 9 months ago

ED summons Telangana CM KCR’s daughter K Kavitha in Delhi excise policy case

Live Mint

K Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao, has been summoned by the Enforcement Directorate to record her statement on Thursday regarding the Delhi excise policy case. The ED has discovered that Pillai is a key person in the scam, involving payments of huge kickbacks and the formation of the biggest cartel of the South Group. Arun …

Delhi Kavitha Pillai Case K

1 year, 9 months ago

Rs 100-crore kickbacks, money through hawala: What CBI is questioning Manish Sisodia on

India Today

Delhi Deputy Chief Minister Manish Sisodia was remanded in five-day CBI custody by the Rouse Avenue court on Monday, a day after his arrest in the liquor scam. The Central Bureau of Investigation has five days to question Manish Sisodia in their custody in the excise policy case. The probe agency will question Manish Sisodia regarding the kickbacks of Rs …

Policy Delhi Cbi Sisodia Manish Sisodia Questioning Manish Kickbacks Money

1 year, 10 months ago

CBI court rejects bail for Sarath Chandra Reddy, Abhishek

Deccan Chronicle

HYDERABAD: A CBI court in New Delhi on Thursday denied bail to five Delhi liquor scam accused including top businessman from Hyderbad Sarath Chandra Reddy of pharma giant Aurobindo and Abhishek Boinpally, as the allegations made against them are quite serious and relate to commission of an economic offence of money-laundering. The order which has more than once referred to …

Delhi Accused Cbi Court Kavitha Sarath Chandra Reddy Chandra Reddy

1 year, 10 months ago

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas

News 18

Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, was on Thursday arrested by the Enforcement Directorate in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy. Joshi was placed under arrest under the sections of the Prevention of Money Laundering Act and his links with regard to alleged diversion of ‘kickbacks’ for the …

Delhi Joshi Ed Officials

2 years ago

Indian American lab owner convicted in €447 genetic testing scam

Hindustan Times

An Indian American laboratory owner from Atlanta has been convicted of involvement in a €447.54 million genetic testing scam to defraud Medicare. Minal Patel, 44, who owns LabSolutions LLC conspired with patient brokers, telemedicine companies and call centres to target Medicare beneficiaries with telemarketing calls falsely stating that their package covered expensive cancer genetic tests, federal prosecutors alleged. A federal …

Medicare Fraud Conspiracy Care Patel One Count Count

2 years, 1 month ago

Hyd businessman accused of proxy investments, kickbacks

Deccan Chronicle

HYDERABAD: The Enforcement Directorate identified Hyderabad-based businessman Sharath Chandra Reddy as a kingpin and a major beneficiary of the Delhi excise policy scam. The ED’s remand report stated that Sharath Chandra was effectively controlling five retail zones through his group company Trident Chemphar Pvt Ltd and proxy entities Organomixx Ecosystems and Sri Avantika Contractors, in violation of the excise policy …

Delhi Reddy Chandra Sharath Chandra Sharath Chandra Reddy Hyd Businessman Businessman Sharath

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Articles for Kickbacks

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED

These Myprotein resistance bands will enhance your workouts

ED files prosecution complaint against Kavitha, four others

Rehab operator paid kickbacks to ‘body brokers’ in exchange for patients, prosecutors say

After ED, CBI Arrests BRS MLC K Kavitha in Delhi Liquor Scam

‘Kickbacks worth ₹100 crore…’: Bansuri Swaraj demands Arvind Kejriwal's resignation

AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam

Kavitha one of kingpins, key conspirators in liquor scam: ED

Excise policy ‘scam’: Court adjourns Sisodia bail plea hearing till Feb 5

Facebook diversity manager admits to stealing more than $4 million to fund her lavish lifestyle - including more than $18,000 to a preschool for tuition

Anil Yadav seeks arrest of Naidu and Lokesh

YSRC seeks probe by CBI, central agencies into Rs 118 crore kickbacks to Naidu

ED says AAP used hawala, cash route to funnel liquor policy kickbacks for Goa Assembly polls

'Architect of conspiracy': What CBI court said while rejecting Manish Sisodia's bail plea

Vijay Nair 'Key Planner', Dinesh Arora 'Handled Kickbacks': A List of Who's Who in Delhi Liquorgate

ED summons Telangana CM KCR’s daughter K Kavitha in Delhi excise policy case

Rs 100-crore kickbacks, money through hawala: What CBI is questioning Manish Sisodia on

CBI court rejects bail for Sarath Chandra Reddy, Abhishek

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas

Indian American lab owner convicted in €447 genetic testing scam

Hyd businessman accused of proxy investments, kickbacks