activity. The applicant
BA 7878/2020
9
and A2 had also received kickbacks from M/s.Unitac Builders
for facilitating award of the contract ... gold smuggling through diplomatic channel. The
applicant was also aware of the kickbacks that was paid by
M/s.Unitac Builders
Crores was not a kick back but a genuine bonafide
loan. Kickback is money paid to somebody illegally in return for
facilitating financial advantage ... another. Kickback is a bribe which
is paid to facilitator of an illegal financial advantage by recipient of
that financial advantage from proceeds received
registered by Vigilance and Anti-corruption
Bureau pertains to kickbacks received by Mrs.Swapna
Suresh (former Secretary to Consular General UAE-
Kerala) and the other ... corruption Bureau. FIR No.02/2020 of VACB-SIU-1
regarding the kickbacks received by Mrs.Swapana Suresh
(former Secretary to the Consular General
after illegally obtaining their payments paid back
some amounts by way of kickbacks to Anuj Gureja and Mr. Gaurav Sehgal.
The latter after receiving ... kickback amount from the vendors used to
make payments to then serving employees namely Vivek Jaiswal, Sachin
Saxena, Kamal Jain and Neeraj Bhatia.
Along with
purchasing its 69.5% shares. It is
submitted that the petitioner received kickback of about Rs. 20 cores,
out of which 7 crores have been identified
short-term debentures of M/s.
DHFL. Simultaneously, Kapil Wadhawan paid a
kickback of Rs.600 crores given by M/s. DHFL (in
which Kapil
with respect to an amount of Rs.1437 crores but the kickback amount
was of Rs.64 crores. It is submitted that in the present
facie evidence to the effect that the
present applicant has received any kickback from the
Office Bearers or Contractors or any such persons of
GSLDC
issued for sanction and disbursal of loan. There is no
evidence of kickbacks to applicant. He is made accused due to his negligence
M/S. Sri Devaraj Urs Educational Trust ... vs Assistant Commissioner Of Income Tax, ... on 16
