Kolkata police commissioner being grilled by CBI in Shillong for his role in chit fund scam
5 years, 11 months ago

Kolkata police commissioner being grilled by CBI in Shillong for his role in chit fund scam

Op India  

Kolkata Police Commissioner Rajeev Kumar appeared before the Central Bureau of Investigation in relation to the Sarda Chit Fund scam, today morning, in Shillong, Meghalaya. Meghalaya: Kolkata Police Commissioner Rajeev Kumar arrives in Shillong. Shillong: Kolkata Police Commissioner Rajeev Kumar to be questioned, in connection with the #SaradhaChitFundScam, by 3 CBI officials who came from Delhi. The buzz around the scam escalated after on Kolkata Police had forcefully detained eight CBI officials who had gone to visit police commissioner Rajeev Kumar to obtain crucial information regarding the scam.

Delhi Kolkata Scam Commissioner Kolkata Police Kumar Shillong Rajeev Cbi Officials Rajeev Kumar Kolkata Police Commissioner Chit Fund Scam  commissioner  tmc  role  kumar  chit  kolkata  shillong  scam  team  fund  grilled  cbi  officials  rajeev

History of this topic

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
4 weeks ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 month ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
1 month, 2 weeks ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
1 month, 3 weeks ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month, 3 weeks ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman
1 month, 3 weeks ago

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

New Indian Express  

RAIPUR: A special court in Raipur has sent the former chairman of Chhattisgarh Public Service Commission Taman Singh Sonwani to a seven-day remand on Tuesday following his arrest by the Central Bureau of Investigation probing the irregularities in recruitment process. The CBI took Sonwani into custody on Monday for allegedly accepting a bribe of Rs 45 lakh reportedly given by …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
4 months ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months, 3 weeks ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months, 3 weeks ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

CBI registers corruption cases against two city-based GST officers
5 months ago

CBI registers corruption cases against two city-based GST officers

Deccan Chronicle  

Hyderabad: The GST officials V Anand Kumar and Manish Sharma, who allegedly demanded bribes from a businessman, indulged in lodging a fake complaint and the Saroornagar police registered cases by arresting the complainant and sent jail to not lodging a complaint with the CBI on corruption activities. Based on the complaint, the CBI officials registered cases.The Senior Intelligence Officer Anand …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
5 months ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

CBI takes over probe into drowning of civil services aspirants
5 months, 1 week ago

CBI takes over probe into drowning of civil services aspirants

Hindustan Times  

The Central Bureau of Investigation has taken over the probe into the drowning of three civil services aspirants in the basement of a coaching centre in Delhi’s Old Rajendra Nagar area, people aware of the matter said on Wednesday. The federal agency re-registered a case in the matter late on Tuesday days after the Delhi high court slammed the Delhi …

CBI apprehends four cops of Delhi Police for seeking bribes
5 months, 3 weeks ago

CBI apprehends four cops of Delhi Police for seeking bribes

Hindustan Times  

The Central Bureau of Investigation on Friday apprehended four police personnel, including a sub-inspector level officer, while they were allegedly accepting bribes, senior officers aware of the matter said on Saturday. Police officers said CBI had conducted raids in east and south Delhi based on tips they received and caught the personnel red-handed. In the second case, CBI raided the …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
5 months, 4 weeks ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house
6 months, 1 week ago

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house

Deccan Chronicle  

Hyderabad: Central Bureau of Investigation has conducted further searches at the office and residence of one more passport agent based in Mumbai. The CBI had registered 12 cases on June 28, 2024 against 14 officials including Passport Assistants and Senior Passport Assistants posted at Passport Seva Kendras of Lower Parel and Malad, and 18 passport facilitation agents on allegations that …

CBI final chargesheet against Lalu, others in land-for-jobs case
7 months, 1 week ago

CBI final chargesheet against Lalu, others in land-for-jobs case

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday filed its conclusive chargesheet in the alleged land-for-jobs scam involving Lalu Prasad. The third and final chargesheet submitted by the probe agency before a special court in Delhi names 78 accused, including Lalu, his wife and former Bihar CM Rabri Devi, his son Tej Pratap Yadav and his daughter Hema Yadav. …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months, 3 weeks ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

CBI seizes ₹30.5L from CGST officer’s premises
9 months, 3 weeks ago

CBI seizes ₹30.5L from CGST officer’s premises

Hindustan Times  

MUMBAI: The Central Bureau of Investigation claimed to have seized cash of around ₹30.5 lakh during a search conducted at the premises of an assistant commissioner of the Central Goods & Service Tax department, who has been arrested by the agency on Friday in a bribery case, along with a department inspector. The CBI on Friday arrested assistant commissioner Suhas …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
11 months, 2 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

CBI probe terror angle in busted passport racket in Bengal, Sikkim
1 year, 2 months ago

CBI probe terror angle in busted passport racket in Bengal, Sikkim

Hindustan Times  

Kolkata:The Central Bureau of Investigation is interrogating suspects connected to the passport racket busted in West Bengal and Sikkim over the weekend to find out if terror outfits used the illegal operation to smuggle people into or out of India, officials of the federal agency said. The CBI on Saturday busted a fake passport racket that was operational in West …

CBI arrests another accused in West Bengal jobs scam
1 year, 2 months ago

CBI arrests another accused in West Bengal jobs scam

Deccan Chronicle  

Kolkata: The Central Bureau of Investigation arrested a 63-year-old man on Monday in the West Bengal government school teachers' jobs scam. Partha Sen, the accused, worked at a private firm, SN Basu Roy & Company that was entrusted for evaluation of the job applicants' answer sheets and preparation of their OMR sheets. Producing Mr Sen at the Alipore Court later, …

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
1 year, 3 months ago

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked

India TV News  

The Central Bureau of Investigation booked 24 people on Saturday after conducting raids at 50 locations across West Bengal and Gangtok for for allegedly issuing passports on the basis of forged documents. The FIR names 24 individuals including 16 officials who were allegedly issuing passports on the basis of forged documents to ineligible persons, including non-residents, in return for bribes, …

CBI conducts raids in women-run cooperative society scam in north Bengal
1 year, 3 months ago

CBI conducts raids in women-run cooperative society scam in north Bengal

Hindustan Times  

Kolkata: The Central Bureau of Investigation conducted marathon raids at several locations in north Bengal’s Alipurduar district on Friday in connection with the court-ordered probe into an alleged financial scam at a women-run cooperative society, officials of the federal agency said. CBI conducts raids in women-run cooperative society scam in north Bengal The now-defunct society’s manager, Triptikana Chowdhury, and assistant …

CBI arrests 2 CGST supdts, inspector and tax assistant for accepting bribe
1 year, 3 months ago

CBI arrests 2 CGST supdts, inspector and tax assistant for accepting bribe

Hindustan Times  

LUCKNOW The Central Bureau of Investigation on Friday arrested two superintendents, an inspector and a tax assistant of GST & Central Excise Division, GST Bhawan, Aligarh for demanding and accepting bribe of ₹ 25,000 from a man for settling wrong notices sent to him about a firm registered in his name in GST, said CBI officials on Friday. The CBI …

Ashoke Pandit demands CBI inquiry into Vishal's allegations of bribery at CBFC; ministry orders probe
1 year, 3 months ago

Ashoke Pandit demands CBI inquiry into Vishal's allegations of bribery at CBFC; ministry orders probe

Hindustan Times  

A day after actor Vishal claimed to have paid a bribe of ₹6.5 lakh for the certification of his new film Mark Antony at the Mumbai office of Central Board of Film Certification, former CBFC member Ashoke Pandit demanded a CBI inquiry into the matter. Ashoke Pandit demands CBI inquiry The central Information and Broadcasting Ministry announced Friday that it …

Chandigarh: CBI arrests two MC officials in graft case
1 year, 5 months ago

Chandigarh: CBI arrests two MC officials in graft case

Hindustan Times  

The Central Bureau of Investigation on Tuesday arrested two officers of the Municipal Corporation, Chandigarh, for allegedly seeking graft for reinstating a sacked employee. The accused were identified as Sandeep Kumar, health supervisor in the sanitary department, MC, and chief sanitary inspector Chandramohan. As per the sources, the complainant sought help from Chandramohan to get his job back who told …

Calcutta HC okays CBI probe into West Bengal civic bodies job scam
1 year, 6 months ago

Calcutta HC okays CBI probe into West Bengal civic bodies job scam

Hindustan Times  

A Calcutta high court division bench on Thursday upheld the May 22 order of a vacation bench which asked the Central Bureau of Investigation to probe a suspected recruitment scam in a large number of civic bodies in West Bengal, lawyers who attended the hearing said. Calcutta high court The May 22 order of the vacation bench – which upheld …

CBI questions TMC leader Abhishek Banerjee for more than 9 hours over school jobs scam
1 year, 7 months ago

CBI questions TMC leader Abhishek Banerjee for more than 9 hours over school jobs scam

India TV News  

Central Bureau of Investigation officers grilled TMC leader Abhishek Banerjee in alleged connection with the school jobs scam for more than 9 hours in Kolkata on Saturday. The West Bengal Chief Minister Mamata Banerjee’s nephew, entered the CBI office at 10:58 am and came out at around 8:40 pm, "I don't blame them, as they are acting on orders from …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former Rashtriya Janata Dal leader MLA Arun Yadav and his wife Kiran Devi in connection with the alleged land-for-jobs scam. The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in …

Kolkata HC upholds CBI probe order into municipality jobs recruitment 'scam'
1 year, 8 months ago

Kolkata HC upholds CBI probe order into municipality jobs recruitment 'scam'

India Today  

The Kolkata High Court on Friday upheld an earlier order of an investigation by the Central Bureau of Investigation into the alleged municipality jobs recruitment scam. A new bench headed by Justice Amrita Singh upheld the order into the recruitment scam in West Bengal. Justice Abhijit Ganguly had earlier ordered a CBI probe into the alleged scam, but after the …

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
1 year, 8 months ago

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies

Hindustan Times  

KOLKATA: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe the possibility of irregularities in recruitment in a large number of civic bodies across West Bengal, said lawyers who attended the hearing. The home of a fourth TMC lawmaker was being raided by CBI on Friday when justice Gangopadhyay ordered the new probe. A report …

CBI questions Arvind Kejriwal for 9 hours, will summon again
1 year, 8 months ago

CBI questions Arvind Kejriwal for 9 hours, will summon again

Deccan Chronicle  

New Delhi: The CBI on Sunday grilled Delhi chief minister Arvind Kejriwal for nearly nine hours in the excise policy case, amid protests by his party as the AAP supremo accused the agency of acting at the behest of the BJP. After the interrogation by CBI’s sleuths, he said that the probe agency asked him around 56 questions regarding the …

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi
1 year, 10 months ago

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi

India TV News  

A team of six CBI officers on Tuesday questioned former railway minister Lalu Prasad in connection with the further probe in the land-for-jobs scam case. Former Bihar chief minister Rabri Devi was on Monday grilled for the same at her Patna residence for four hours. The agency has kept the probe open into the alleged scam and the new round …

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh
1 year, 10 months ago

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh

India Today  

The Central Bureau of Investigation on Wednesday conducted multiple searches in Kolkata in West Bengal School Service Commission scam which led to the recovery of Rs 50 lakh and 1.5 kilograms of gold. The property document was allegedly purchased by the then advisor of West Bengal Central School Service Commission and his wife in the name of another person. It …

Leader from north Bengal under CBI scanner in recruitment scam: Officials
1 year, 10 months ago

Leader from north Bengal under CBI scanner in recruitment scam: Officials

Hindustan Times  

The Central Bureau of Investigation is looking into the possible role played by an “influential political leader” from north Bengal in connection with its probe into alleged irregularities in the recruitment of teachers, officials familiar with the matter said on Wednesday. CBI officials familiar with the matter said that during interrogation, Kuntal Ghosh, Trinamool Congress youth wing leader who was …

Manish Sisodia says CBI called him for questioning on February 26 in Delhi excise policy case
1 year, 10 months ago

Manish Sisodia says CBI called him for questioning on February 26 in Delhi excise policy case

The Hindu  

Senior AAP leader and Delhi Deputy Chief Minister Manish Sisodia on February 20 said that the Central Bureau of Investigation sent him a notice to appear before the agency on February 26 concerning the Delhi excise policy case. Mr. Sisodia, who was earlier summoned by the CBI for questioning on February 19, had sought time from the agency as he …

CBI arrests key suspect in Bengal job scam probe
1 year, 10 months ago

CBI arrests key suspect in Bengal job scam probe

Hindustan Times  

The Central Bureau of Investigation arrested Tapas Mondal, a key suspect in the West Bengal job scam, on Sunday evening, around two months after he was named in the second charge-sheet of the Enforcement Directorate, which is conducting a parallel probe in this case, officials said. The key suspect in the Bengal job scam case, Tapas MondalMondal was summoned and …

Bengal recruitment scam: CBI arrests key suspect, five others
1 year, 10 months ago

Bengal recruitment scam: CBI arrests key suspect, five others

Hindustan Times  

The Central Bureau of Investigation on Friday arrested six, including key suspect Chandan Mondal in connection with the West Bengal school recruitment scam, almost eight months after he was named in court by the agency’s former additional director Upen Biswas, officials said. Chandan Mondal was arrested and brought to Kolkata’s Alipore court, that remanded him to CBI custody till February …

CBI searches 39 more locations in FCI scam case
2 years ago

CBI searches 39 more locations in FCI scam case

The Hindu  

The Central Bureau of Investigation has conducted searches at 39 more locations in connection with the allegation of massive corruption in the Food Corporation of India in connivance with private rice millers and grain suppliers. The CBI has registered a case against 34 serving FCI officials and three retired members, 17 private persons, including rice mill owners and grain suppliers. …

JKPSI Exam Paper Leak: CBI Arrests 5 More Cops, Two Others
2 years, 2 months ago

JKPSI Exam Paper Leak: CBI Arrests 5 More Cops, Two Others

News 18  

The Central Bureau of Investigation on Thursday arrested seven more persons, including four CRPF constables, a J&K Police ASI and two private persons, in connection with the Jammu and Kashmir Police Sub-Inspector examination paper leak. The CBI registered this case on August 3, on the request of J&K Government against 33 accused including then Medical Officer, BSF Frontier Hqrs, Paloura, …

Bengal SSC scam: Former education board chief produced before CBI court
2 years, 3 months ago

Bengal SSC scam: Former education board chief produced before CBI court

Firstpost  

The probe agency has claimed that Ganguly needed to be interrogated further for his alleged role in the Group-C recruitment scam in government schools, in which thousands of meritorious and eligible job aspirants were cheated out of jobs in lieu of huge sums of money New Delhi: Former chairman of the West Bengal Board of Secondary Education, Kalyanmoy Ganguly, was …

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief
2 years, 3 months ago

Teacher job scam: CBI arrests former West Bengal Board of Secondary Education chief

India Today  

The Central Bureau of Investigation has arrested former West Bengal Board of Secondary Education president Kalyanmoy Ganguly for his alleged involvement in the School Service Commission recruitment scam after six hours of questioning. Ganguly was summoned by the central probing agency on Thursday and questioned for six hours at Nizam Palace. Former advisor of the SSC, Dr Shanti Prasad Sinha, …

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case
2 years, 4 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today  

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh
2 years, 4 months ago

CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh

India TV News  

Chit fund scam: The Central Bureau of Investigation on Friday arrested Trinamool Congress leader and the Chairman of Halisahar Municipality in West Bengal's North 24 Parganas district, Raju Sahani, for his alleged involvement in a major chit fund scam in the state. On late Friday afternoon, a CBI team suddenly conducted the raid and search operations at Sahani's residence at …

CBI questions Indospirits MD in Delhi excise policy scam
2 years, 4 months ago

CBI questions Indospirits MD in Delhi excise policy scam

Deccan Chronicle  

NEW DELHI: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mahendru allegedly made payments totalling about Rs 4-5 crore to “close associates” of Delhi Deputy Chief …

Manish Sisodia named in the CBI's FIR in the Delhi excise scam case
2 years, 4 months ago

Manish Sisodia named in the CBI's FIR in the Delhi excise scam case

Op India  

The Central Bureau of Investigation listed 15 accused including Delhi Deputy CM Manish Sisodia in an FIR on Friday 13th August 2022 following hours of raids into the alleged excise fraud. Excise officials, liquor company executives, dealers along with unknown public servants & private persons have too been booked in the case pic.twitter.com/44L12CmHNn — ANI August 19, 2022 The FIR …

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case
2 years, 7 months ago

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case

The Hindu  

A special CBI court in Delhi on May 19 remanded S. Bhaskararaman, an alleged associate of Sivaganga MP Karti Chidambaram, to four days in the agency's custody in a case related to a bribes for visa scam, allegedly perpetrated in 2011. The CBI had sought Mr. Bhaskararaman’s custody for 14 days, citing that he was Mr. Karti Chidambaram’s chartered accountant …

Four CBI officials arrested in Chandigarh under extortion charges
2 years, 8 months ago

Four CBI officials arrested in Chandigarh under extortion charges

Firstpost  

The arrested accused were identified as Sumit Gupta, Pardeep Rana, Ankur Kumar and Akash Ahlawat. All the accused are sub-inspector posted in CBI Delhi New Delhi: The Central Bureau of Investigation on Thursday arrested its four sub-inspectors posted in Delhi on extortion charges during a raid in Chandigarh. CBI has registered a case against its sub-inspector posted in New Delhi …

CBI arrests six officials, eight others in FCRA bribery case
2 years, 8 months ago

CBI arrests six officials, eight others in FCRA bribery case

The Hindu  

The Central Bureau of Investigation has arrested four current and two former officials of the Union Home Ministry’s Foreign Contribution Act division, along with eight others, for allegedly facilitating illegal clearances to non-government organisations under the Act, in lieu of bribes. Among the other accused are promoters of NGO Omidyar; S. Rajasekaran of Ganga Medical Centre and Hospital Private Limited; …

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