department released excess amount of compensation to various farmers and received kickback amount in the bank accounts of his relatives. Azad Singh the brother ... Sanjay Kumar actively participated on behalf of Sanjay Kumar for receiving kickback from bank accounts of the said farmers. The total amount
farmers, got released excess amount in favour of the farmers and received kickbacks, is wholly false. As per prosecution version, compensation was to be awarded ... that the applicant's wife has nothing to do with any kickbacks amount. The additional payment received from Rajnish, is in relation
persons/officials, released excess amounts of compensation to various farmers and received kickbacks amount in the bank accounts of his relatives. The accused-applicant ... offence. It is alleged that it was a circuit by which kickback amount was rerouted to the account of the wife of said Sanjay Kumar
Annexure P-5 . It is stated therein that the
appellant demanded kickback with a view to help the complaint to get a favorable
order
constituted and on 07.09.2018 the de facto complainant has given the kickback amount of Rs. 15,000/- to the said co-accused Praveen Kumar
acres land has been transferred to M/s M3M Group on a kickback taken by Indiabulls. Grievance is also raised with regard to transfer ... been transferred to M/s M3M Private Limited on payment of kickback of Rs. 300 crore. M/s M3M Private Limited is also alleged
allegations, much less evidence of any conspiracy, demand, transfer, acceptance, gratification or kickback or undue favour at the hands of the public officers ... evidence of conspiracy, demand, transfer, acceptance of any gratification or kickback or undue favour at the hands of the public officers, who are accused
quality, flouting established procedures to favour contractors, and the acceptance of substantial kickbacks.
8. During the investigation, it was disclosed that contractors commenced work even
corporate fraud, ponzi schemes, security fraud, accounting fraud, large scale tax evasion, kickbacks, embezzlement of government funds, cyber fraud including ransomware attacks and date theft
submitted that the above-mentioned cheques in question were simply the kickbacks and losses caused to the company which were compensated by the Complainant/Opposite
