We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 14

Corruption digest
  • Dorsey & Whitney LLP
  • India
  • October 20 2011

A number of financial service firms have had charges filed against executives in an alleged bribes-for-loans case


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • April 16 2012

Senior police official, Mr Pramod Kumar, allegedly accepted Rs. 2.85 crore from Paazee Forex Trading Private Limited in return for protecting the company directors who stood accused of cheating thousands of depositors out of several hundred crores of rupees


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • February 20 2012

The Pujab Deputy Chief Minister and ruling Shiromani Akali Dal (SAD) president, Mr Sukhbir Singh Badal, has been accused of demanding a Rs. 1 crore ($200,000) bribe from a Punjab Indian Administrative Service officer, Mr V.K. Janjua, at a time when the party is seeking to return to power


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • February 20 2012

India’s Supreme Court has revoked 122 telecommunications licenses awarded across 32 service areas


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • November 18 2011

Former chief minister of Karnataka, Mr B.S.Yeddyurappa, is accused of accepting bribes for selling government land in and around Bangalore


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • November 18 2011

India ratified the United Nations Convention Against Corruption in June 2011 in an effort to strengthen India’s anticorruption efforts and facilitate international cooperation in trans-border cases of corruption


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • November 18 2011

India’s Central Bureau of Investigation have charged former Indian Communications and Information Technology Minister Mr Dayanidhi Maran with criminal conspiracy, corruption and bribery


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • April 16 2012

Army commander-in-chief General Vijay Kumar Singh claims that he was offered a Rs14 crore bribe by a equipment lobbyist to clear the purchase of 600 substandard vehicles for the forces


Corruption digest
  • Dorsey & Whitney LLP
  • India, USA
  • February 20 2012

A Canadian media report has alleged that in 2007, minister for heavy industry, Mr Praful Patel, accepted $250,000 from an Indian-born Canadian citizen, Mr Nazir Karigar, during his tenure as civil aviation minister, to try and secure a $100 million contract for a facial-recognition system for Air India