CBI Recovers Rs 1 Crore Cash, 3.5 Kg Gold, 2 Kg Silver After IRS Officer Caught Demanding Bribe
The Central Bureau of Investigation (CBI) has arrested senior Indian Revenue Service (IRS) officer Amit Kumar Singal and his associate ...
Friday, April 24, 2026
Tag: Bribery
Switzerland Charges Trafigura and a Former Top Executive With Bribery
Updated Dec. 6, 2023 3:29 pm ETSwiss prosecutors charged a former top executive at Trafigura with facilitating payment of millions ...
FTX Founder Sam Bankman-Fried Charged With Bribing Chinese Officials
MarketsCurrenciesCryptocurrencyU.S. indictment alleges FTX founder directed payoff to regain access to more than $1 billion in frozen cryptocurrency
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