A Canadian entrepreneur faces charges of bribing an Indian cabinet minister in the first prosecution of a person under Canada's foreign anti-corruption law, a paper said Thursday. Indian-born entrepreneur Nazir Karigar, 64, was charged 18 months ago with bribing foreign officials but the Royal Canadian Mounted Police at the time refused to reveal details of his alleged crime.
Court documents cited by the daily Globe and Mail now reveal that the case involved India's heavy industries minister Praful Patel and former Mumbai police commissioner Hasan Gafoor.
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