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
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
margin for
wholesalers provided in the policy in lieu of upfront
money/kickbacks of INR 90-100 Crores paid by the South
Group ... South Group but also enabled the· South Group to recover
the kickbacks paid by them upfront. As a part of the said
conspiracy, the Applicant
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
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
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
against the second respondent is that,
conflict of interest, favoritism, collusion and kickback, bribery and
corruption and violation of Citi Code of Conduct ... which, 15
allegations such as conflict of interest, favoritism, collusion and
kickback, bribery and corruption and also possession of disproportionate
