US authorities have arrested Colombian businessman Alvaro Pulido Vargas over alleged money laundering and bribery schemes exceeding $2 billion linked to Venezuela’s Maduro government. Prosecutors accuse him of exploiting food, medicine and housing programmes, using international banking networks to conceal illicit proceeds
Vigilance and Enforcement officials inspected the Sub-Registrar office in Mancherial following bribery allegations. Transactions were verified, while document writers shut shops. Officials are suspected of collecting large sums to register assets in illegal layouts
A US Securities and Exchange Commission case against Gautam Adani advanced as a New York court granted a hearing on his dismissal plea, citing lack of jurisdiction, no investor losses, and disputing alleged bribery and securities fraud claims
Prayas Chakravorty, a deputy general manager (DGM) of Oil India Limited (OIL), had allegedly demanded a bribe from Jyoti Kumar Singh, the DGM of Noida-based United Drilling Tools Limited, for the award of a certain contract in favour of the private company, they said
The official, Ravi Ranjan, Superintendent of GST, Medak, had demanded a bribe of Rs 10,000 from the complainant for revoking the suspension of GSTIN of his proprietorship firm, which was suspended due to the non-filing of returns
Farmers, who lost their lands under Sangambanda canal works, are allegedly being asked to shell out Rs 8 lakh to get Rs 28 lakh as compensation for their lands. Vexed over Ravinder Reddy’s harassment, the farmers raised the issue before media persons and the same was brought to the notice of Revenue officials
In a stock exchange filing, Adani Green Energy Ltd, which is at the centre of the bribery allegations, said reports claiming that the three have been charged with FCPA violations "are incorrect"
