News Muncher - searching for money

10 months, 3 weeks ago

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

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

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, 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, 7 months ago

Former Georgia insurance commissioner Oxendine indicted

Associated Press

ATLANTA — A former Georgia insurance commissioner has been indicted on federal charges related to an alleged health care scheme. “The indictment alleges that Oxendine conspired to obtain kickbacks for unnecessary genetic and toxicology lab tests, and used his insurance business to hide those kickbacks,” U.S. Attorney Ryan Buchanan said in a news release. “Patients go to their healthcare provider …

Insurance Company Lab Gallups Oxendine

3 years, 5 months ago

Mexico: $300 million in spyware spending included kickbacks

Associated Press

MEXICO CITY — Mexico’s top anti-money laundering investigator said Wednesday that officials from previous administrations from 2012 to 2018 spent about $300 million in government money to purchase spyware from the Israeli spyware firm NSO Group. Nieto said the amounts paid, and the way they were paid, suggested government corruption in an already questionable telephone tapping program that targeted journalists, …

Israel Nieto Spyware Kickbacks Mexico

4 years ago

ED files charge sheet over kickbacks in UPA-era Embraer aircraft deal

Hindustan Times

New Delhi: Twelve years after India signed a deal with Brazilian aircraft maker Embraer for the supply of three fully modified EMB-145 aircraft for Airborne Early Warning and Control, the Enforcement Directorate has filed a charge sheet alleging that the company paid commission worth $5.6 million in return for a $210 million contract. The agency has named in its charge …

India Services Enforcement Agreement Khanna Embraer Directorate

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