crime, derived or obtained as a result of
that crime.
• Allegation regarding kickback of Rs.100,00,00,000 (rupees one
hundred crore only ... election purposes.
• To establish the money trail and payment of bribe/kickback of
Rs.100,00,00,000 (rupees one hundred crore only
Spirits and Brindco respectively That, after the
recoupment was over, the 6% kickbacks collected from the
wholesale businesses would be divided in half between ... transferred to Sh Arun Pillai, which was basically a
recovery of the kickback given in advance. That, part of that
sum has reached Sh Abhishek
Spirits
and Brindco respectively That, after the recoupment was
over, the 6% kickbacks collected from the wholesale
businesses would be divided in half between ... transferred to Sh Arun Pillai, which was
basically a recovery of the kickback given in advance.
That, part of that sum has reached Sh Abhishek
bankers for Before. On the other hand, Before denied paying any kickbacks to Indian politicians or officials for the deal involving the supply ... members in the respective Sabhas relating not only to the alleged kickbacks paid by M/s. Before for winning the contract but also about
news item was refuted by Bofors denying the allegations of paying any kickbacks to Indian politicians or officials in respect of the deals. The Government ... 17tb April 1987 itself denying the allegations of payments of alleged kickbacks. On 20th April 1987, Shri K.C. Pant, the then Minister of Defence
exploited
later on. Further, huge amount of money was paid as kickbacks in
advance to the public servants involved in commission of alleged
offences ... undue pecuniary benefits to the
conspirators involved in liquor trade. As alleged, kickbacks of around
Rs. 20-30 crores in advance were paid to accused
3726.96 crores @ Rs.67 per Euro).
M/s. Agustawestland started paying kickbacks to Mr. Haschke and Mr.
Gerosa under the guise of several consultancy ... illegal
gratification to the concerned public officials and the intermediaries.
Agustawestland paid kickbacks worth Euro 51 million out of which
Mr. Christian Michael James
entrusted with prisoners. Saving can be effected by Government and possible kickbacks can be avoided.
15. Conditions of jails also require improvement. Better jails must
short-term debentures of DHFL. Simultaneously the
Applicant Kapil paid a kickback of Rs.600/- Crores to Shri Rana
Kapoor and his family members
pursuance of investigation it was conducting into money laundering of the
kickbacks alleged to have been received by certain persons/parties in
connection with
