CBI books 3 Indian Oil officials in bribery case
2 years, 8 months ago

CBI books 3 Indian Oil officials in bribery case

India Today  

The Central Bureau of Investigation has registered two separate cases against the General Manager, Chief Manager, and Sales Officer of Indian Oil Corporation Limited on allegations of bribery of Rs 1 lakh in each case. The first case has been registered based on a complaint against IOCL's General Manager and Chief Manager on the allegations of demanding a bribe of Rs 1 lakh by the General Manager, to execute an agreement with the current owner and also transfer the ownership of the retail outlet from the previous owner to the present owner, said a statement by the CBI. READ | CBI registers case in connection with Birbhum killings The CBI laid a trap and the Chief Manager, IOCL, Nagpur, was apprehended while demanding and accepting a bribe of Rs 1 lakh from the complainant. The second case has been registered on a complaint against a sales officer of IOCL, Gondia on the allegations of demanding a bribe of Rs 1 lakh for allowing the smooth functioning of the complainant's petrol pump without any delay caused by IOCL in providing the stock and also for previous favours rendered to the complainant, informed the statement.

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History of this topic

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
6 days 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 serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
1 week, 2 days ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 week, 3 days ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

Central PSU official, three others arrested by CBI in bribery case
2 weeks ago

Central PSU official, three others arrested by CBI in bribery case

Hindustan Times  

The Central Bureau of Investigation on Sunday arrested a senior official of central PSU Bridge and Roof Company Limited, a multi-discipline design, engineering, construction and EPC solutions company and three others from Bhubaneswar on charges of indulging in corrupt and illegal activities over awarding work orders and clearing bills in lieu of bribe. The group general manager was alleged to …

CBI arrests government staffer over Rs 10 lakh bribe, finds cash in his car
2 weeks, 1 day ago

CBI arrests government staffer over Rs 10 lakh bribe, finds cash in his car

India Today  

The CBI has arrested a senior official of a central PSU in connection with a bribery case after Rs 10 lakh was recovered from a luxury car in which he was travelling in Bhubaneswar, officials said on Sunday. The official, Chanchal Mukherjee, Group General Manager of Bridge and Roof Company, was arrested and two others - Santosh Moharana and middleman …

Bengaluru anti-corruption forum accuses BBMP of misappropriating Rs 46,300 crore
4 weeks ago

Bengaluru anti-corruption forum accuses BBMP of misappropriating Rs 46,300 crore

India Today  

NR Ramesh, president of the Anti-Corruption Forum and a BJP leader, has accused the Bruhat Bengaluru Mahanagara Palike of misappropriating Rs 46,300 crore of public funds over the past decade. In a complaint filed with the Enforcement Directorate, Ramesh implicates BBMP Commissioner Tushar Girinath, 18 senior IAS officers and several other officials in what could be one of India’s largest …

CBI arrests inspector, middleman for taking bribe
1 month ago

CBI arrests inspector, middleman for taking bribe

Deccan Chronicle  

New Delhi: The CBI has arrested an inspector of the Central Bureau of Narcotics posted in Rajasthan and a middleman for allegedly taking a bribe of Rs three lakh for disposal of a case against a medic and his clinic, officials said on Friday. Inspector Adarsh Yogi posted at Chittorgarh had allegedly demanded a bribe of Rs 20 lakh from …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case
Trending News
1 month ago

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case

India Today  

In a big crackdown on corruption, the Central Bureau of Investigation on Monday apprehended Taman Singh Sonwani, the former chairman of the Chhattisgarh Public Service Commission in a bribery case, officials said. Sonwani was allegedly involved in a bribery scandal, accepting Rs 45 lakh from Bajrang Power & Ispat Ltd director Shravan Kumar Goyal, owner of a prominent Raipur-based steel …

CBI court grants bail to 4 CGST officers in 50L bribery case
1 month, 1 week ago

CBI court grants bail to 4 CGST officers in 50L bribery case

Hindustan Times  

MUMBAI: A special CBI court on Thursday granted bail to four senior Central Goods and Services Tax officers, who were arrested in connection with an alleged ₹50 lakh bribery case registered on September 5. The court granted bail to CGST additional commissioner Deepak Sharma, and CGST superintendents Bijender Janawa, Nikhil Agrawal and Nitin Gupta. CBI court grants bail to 4 …

CBI arrests railway engineer for taking bribe
1 month, 1 week ago

CBI arrests railway engineer for taking bribe

Hindustan Times  

Central Bureau of Investigation on Wednesday arrested a senior section engineer of Indian Railways red-handed for demanding and accepting bribe of ₹50,000 in Gonda district, confirmed senior CBI officials on Thursday. In a press note, a senior CBI official confirmed that the arrested accused was identified as senior section engineer of P Way Truck Depot of Gonda, Arun Kumar Mishra. …

CBI arrests DUSIB legal officer for accepting bribe, seizes Rs 3.79 cr
1 month, 2 weeks ago

CBI arrests DUSIB legal officer for accepting bribe, seizes Rs 3.79 cr

New Indian Express  

NEW DELHI: The CBI has arrested a legal officer from the Delhi Urban Shelter Improvement Board, along with a suspected 'middleman', for allegedly accepting a Rs 5 lakh bribe to unseal two shops belonging to a local businessman, officials said on Friday. According to the CBI, a complaint from the businessman revealed that the officer, Vijay Maggo, had demanded Rs …

Chandigarh: Two Manimajra fire officers arrested for taking ₹80,000 bribe
1 month, 2 weeks ago

Chandigarh: Two Manimajra fire officers arrested for taking ₹80,000 bribe

Hindustan Times  

The Central Bureau of Investigation arrested Manimajra station fire officer Dassehru Singh and leading fireman Kamleshwar for demanding bribe to issue a fire no-objection certificate. Manimajra station fire officer Dassehru Singh was arrested along with leading fireman Kamleshwar for demanding bribe to issue a fire no-objection certificate. CBI officials privy to the case said the arrested officials allegedly demanded the …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged
2 months, 3 weeks ago

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged

Hindustan Times  

LUCKNOW The CBI’s Anti-Corruption Bureau busted a bribery nexus in RDSO’s finance & accounts division in Lucknow after receiving information that some officers and employees, in connivance with other senior officers of the department, were allegedly taking bribes for clearing pending bills of firms. The CBI registered three FIRs against officers/employees of RDSOs division and three firms of Lucknow and …

6 CGST officials among 8 named by CBI in ₹50L bribery case
3 months, 2 weeks ago

6 CGST officials among 8 named by CBI in ₹50L bribery case

Hindustan Times  

Mumbai: In a major crackdown, the Central Bureau of Investigation’s Mumbai unit has named six former/ serving Central Goods and Services Tax officers posted in the anti-evasion wing in a bribery case registered on Thursday. One of the six accused officials, a CGST superintendent, and accused two private individuals have been arrested and investigation is underway to determine the roles …

Agri ministry official arrested while obtaining bribe of ₹1 lakh
3 months, 2 weeks ago

Agri ministry official arrested while obtaining bribe of ₹1 lakh

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a senior official of the Directorate of Marketing and Inspection, Ministry of Agriculture and Farmers Welfare, for allegedly demanding and obtaining a bribe of ₹1 lakh for issuance of an AGMARK license. CBI’s Anti-Corruption Branch began its investigation on the receipt of a complaint from a Thane-based businessman …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months 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
4 months, 1 week 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 …

Delhi excise policy case: CBI names Kejriwal in final charge sheet
4 months, 3 weeks ago

Delhi excise policy case: CBI names Kejriwal in final charge sheet

The Hindu  

The Central Bureau of Investigation on July 29 named Chief Minister Arvind Kejriwal, along with five others, in its final charge sheet in the Delhi excise policy 2021-22 scam. The CBI, in its fifth supplementary charge sheet and the last as well, filed in the court of special judge Kaveri Baweja, also named Aam Aadmi Party MLA Durgesh Pathak; P. …

CBI apprehends four cops of Delhi Police for seeking bribes
5 months 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 arrests customs officer for accepting bribe of ₹80,000
5 months ago

CBI arrests customs officer for accepting bribe of ₹80,000

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a superintendent of customs for allegedly demanding and taking a bribe of ₹80,000 for clearing an import consignment. HT Image The CBI caught the accused, Kumar Saket, red handed on Tuesday, while allegedly taking the bribe sum of ₹80,000 in his office at Courier Cell, International Courier Terminal, …

CBI books RPF official for demanding ₹70,000 bribe
5 months, 1 week ago

CBI books RPF official for demanding ₹70,000 bribe

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked a Railway Protection Force official for allegedly demanding ₹2.5 lakh as bribe for facilitating the release of a seized trailer belonging to a businessman from Jalna. After receipt of the complaint, the CBI verified the allegation in a discreet manner, which revealed that the accused had subsequently hiked …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months 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 books Chennai Customs appraiser for taking Rs 50,000 bribe to clear imported goods
7 months, 1 week ago

CBI books Chennai Customs appraiser for taking Rs 50,000 bribe to clear imported goods

New Indian Express  

CHENNAI: CBI has booked an appraising officer of Chennai Customs for allegedly taking a bribe of Rs 50,000 from the proprietor of a shipping company for clearing goods. In its FIR registered on May 10, which was released today, the Anti-Corruption Bureau of CBI, Chennai identified Manish, the appraising officer, as the accused, based on the complaint of Madhukumar, proprietor …

CBI books bribe case against Post department official and two others in Hyderabad
7 months, 1 week ago

CBI books bribe case against Post department official and two others in Hyderabad

Deccan Chronicle  

Hyderabad: The Hyderabad unit of Central Bureau of Investigation has registered a case against an Assistant Superintendent of Posts Ch Madhavi and two Multi-Tasking Staff – B Surender Kumar and B Trilok Singh, following a complaint. 25 lakh from two accused Contingent Labourers for appointing ten Contingent Labourers as MTS. It is further alleged that one of the MTS had …

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm
7 months, 2 weeks ago

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has arrested four persons, including an assistant director with the Food Safety and Standards Authority of India and three officials of a private firm which runs a laboratory in Thane, in connection with a bribery case. The accused were nabbed red-handed, transacting ₹1.2 lakh in cash at a bar on Sunday; the money was …

CBI Files Cases Against MEIL for Alleged Bribery in NMDC Contracts
8 months, 1 week ago

CBI Files Cases Against MEIL for Alleged Bribery in NMDC Contracts

Deccan Chronicle  

HYDERABAD: The CBI registered criminal cases against Hyderabad-based Megha Engineering and Infrastructure Limited for allegedly offering Rs 78 lakhs in bribes to eight officers of National Mineral Development Corporation and other firms for sanction of bills related to a Rs 314-crore contract for the construction of an integrated steel plant in Bastar, Chhattisgarh. finance) retired and K. Rajshekar, general manager, …

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh
8 months, 4 weeks ago

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh

Hindustan Times  

The Lokayukta police have arrested the commissioner of Mangaluru Urban Development Authority and a broker for allegedly accepting bribes of ₹25 lakh in exchange for issuing Transferable Development Rights clearance of the briber. Lokayukta Police nabs Mangaluru Urban Development Authority chief {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} According to the police officials, the accused commissioner has been identified as Mansoor Ali and …

CBI seizes ₹30.5L from CGST officer’s premises
9 months 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 …

Bhopal firm paid ₹48 L as bribe to NHAI officials; 8 arrested
9 months, 2 weeks ago

Bhopal firm paid ₹48 L as bribe to NHAI officials; 8 arrested

Hindustan Times  

MUMBAI: Officials of the National Highways Authority of India in Nagpur and Madhya Pradesh have allegedly taken bribes worth ₹48.5 lakh from a Bhopal-based construction firm in the past one month, a probe by the Central Bureau of Investigation has revealed. The central agency has arrested eight persons in the case till now, including four NHAI officials, said sources. HT …

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered
9 months, 2 weeks ago

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered

News 18  

The CBI has arrested two more NHAI officials, including a deputy general manager, posted in Madhya Pradesh in connection with a bribery racket busted by the agency, taking the total number of arrests to eight, officials said on Monday. Deputy General Manager Rajendra Kumar Gupta, also holding the charge of project director in Bhopal and Hemant Kumar, posted as the …

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
9 months, 3 weeks ago

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case

India TV News  

The CBI has arrested a general manager of the National Highways Authority of India in an alleged bribery case of Rs 20 lakh in Maharashtra's Nagpur, officials said today. The Central Bureau of Investigation recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said. The CBI had received …

CBI arrests WR officer for alleged bribery in processing bills worth ₹4.8 crore
10 months ago

CBI arrests WR officer for alleged bribery in processing bills worth ₹4.8 crore

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has arrested Sanjay Waghela, chief office superintendent at DRM office, Western Railway, on charges of allegedly demanding and obtaining a bribe amounting to ₹50,000 from a representative of a private firm. The bribe was reportedly solicited for processing three bills totaling ₹4.8 crore against supplies. It was alleged that the firm had recently also …

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case
10 months ago

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case

Hindustan Times  

The Central Bureau of Investigation on Monday arrested an accused Enforcement Officer of the Employees Provident Fund Organisation in Tamil Nadu's Tirunelveli while accepting a bribe amount of ₹2 lakh from the complainant, Officials said on Monday. Enforcement Officer of the EPFO in Tamil Nadu's Tirunelveli was arrested while accepting a bribe of ₹ 2 lakh from the complainant. It …

CBI Arrests EPFO Enforcement Officer From Tamil Nadu For Accepting Bribe Worth Rs 2 Lakh
10 months ago

CBI Arrests EPFO Enforcement Officer From Tamil Nadu For Accepting Bribe Worth Rs 2 Lakh

News 18  

The Central Bureau of Investigation arrested an accused Enforcement Officer, EPFO from Tamil Nadu’s Tirunelveli on Monday while accepting a bribe amount of Rs 2 lakh from the complainant. The central investigation agency registered a case on the basis of a complaint against the said Enforcement Officer, on allegations that the accused demanded a bribe of Rs 15 lakh from …

Central GST superintendent in CBI net for bribery
10 months, 4 weeks ago

Central GST superintendent in CBI net for bribery

New Indian Express  

ROURKELA: CBI officials on Thursday caught a central GST superintendent red-handed while he was allegedly accepting Rs 20,000 bribe from a contractor in his office in Civil Township here. The accused, central GST superintendent of Kaluna range Amarkant Kumar, was reportedly receiving illegal gratification from the contractor to change an erroneously fixed GST liability of Rs 8 lakh to Rs …

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case
11 months ago

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case

India TV News  

The Central Bureau of Investigation on Tuesday registered a case involving seven railway employees and Bhartia Infra Projects Ltd., a private company, in a bribery scandal amounting to Rs 60 crore linked to projects in the North East Frontier Railway zone from 2016 to 2023. The investigation commenced when Santosh Kumar, a senior section engineer in the North East Frontier …

Chittaranjan Locomotive Works bribery case: CBI submits supplementary chargesheet
11 months, 2 weeks ago

Chittaranjan Locomotive Works bribery case: CBI submits supplementary chargesheet

Hindustan Times  

CBI has filed a supplementary chargesheet, adding a seventh accused in the alleged Chittaranjan Locomotive Works bribery case of ₹1.80 lakhs. During further investigation, CBI got to know that Ramesh Chand Dhiman joined M/s Kuteer Equipments Pvt Ltd, a sister concern of M/s TC Blades and Tools Pvt Ltd at Panchkula in July 2005 as office assistant and worked till …

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

Censor board \'corruption\': CBI lodges FIR to probe bribery charges by actor Vishal
1 year, 2 months ago

Censor board \'corruption\': CBI lodges FIR to probe bribery charges by actor Vishal

Deccan Chronicle  

Tamil actor Vishal, who made a comeback of sorts with his hit film ‘Mark Antory’, had made startling allegations against few members and officials of Central Board of Film Certification. In a swift reaction to charges, the Central Bureau of Investigation has registered a case against three private persons and several unknown people, including the officials of the Central Board …

CBI probes actor Vishal's corruption charge against censor board
1 year, 2 months ago

CBI probes actor Vishal's corruption charge against censor board

India Today  

The Central Bureau of Investigation lodged an FIR against three people and unidentified officials of the Central Board of Film Certification on Tamil actor-producer Vishal's corruption charges against Central Bureau of Film Certification, Mumbai. Actor Vishal had accused the Mumbai office of Central Bureau of Film Certification for demanding a bribe of Rs 6.5 lakh for the Hindi censor rights …

Ashoke Pandit demands CBI inquiry into Vishal's allegations of bribery at CBFC; ministry orders probe
1 year, 2 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 …

CBI arrests GAIL executive director, four others in bribery case
1 year, 3 months ago

CBI arrests GAIL executive director, four others in bribery case

Hindustan Times  

The Central Bureau of Investigation on Tuesday arrested five persons, including the executive director of Gas Authority of India Ltd, in a bribery case. A senior CBI official informed that the arrested persons were involved in bribery of ₹ 50 lakh. Earlier, the CBI registered a case against Amitabha Banerjee, former CMD of Indian Railway Finance Corporation in connection with …

CBI arrests joint director of Director General of Corporate Affairs, 3 others in bribery case
1 year, 4 months ago

CBI arrests joint director of Director General of Corporate Affairs, 3 others in bribery case

India TV News  

The Central Bureau of Investigation arrested a Joint Director, Senior Technical Assistant, and two others in a bribery case of Rs 3 lakh. Meanwhile another joint director of MOCA posted as an Official Liquidator in Corporate Bhawan, Chennai and an associate of a Mumbai based private company were also arrested. The public servents were taking bribe from the private company …

CBI registers five corruption cases against Military Engineering Services officers
1 year, 5 months ago

CBI registers five corruption cases against Military Engineering Services officers

The Hindu  

The Central Bureau of Investigation has registered five cases against several officers of the Military Engineering Services, posted in Madhya Pradesh’s Jabalpur, for allegedly “extending favours to some companies” in the grant of work contracts that were never executed, but over ₹16 crore was paid to them. The agency has alleged that the former Garrison Engineer awarded 59 contracts to …

Video: Delhi cop caught taking Rs 50,000 bribe from shopkeeper, arrested
1 year, 5 months ago

Video: Delhi cop caught taking Rs 50,000 bribe from shopkeeper, arrested

India Today  

A senior police officer in Delhi was arrested by the Central Bureau of Investigation on Monday after he was caught taking a bribe of Rs 50,000 from a shopkeeper in the Mangolpuri area in a sting operation. The whole operation which showed how the CBI nabbed the senior police officer while he was trying to flee was recorded on a …

CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore
1 year, 5 months ago

CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore

India TV News  

The Central Bureau of Investigation filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India to the tune of over Rs 46 crore in a loan fraud, officials said on Friday. The CBI has booked the East of Kailash-based company, its proprietor Zeba Urfi and guarantor Zaib Un Nisa on charges of criminal conspiracy, cheating, …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 5 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Gujarat: CBI arrests private consultant in bribery case involving EPFO commissioner
1 year, 7 months ago

Gujarat: CBI arrests private consultant in bribery case involving EPFO commissioner

India TV News  

A private consultant was arrested by CBI officials in connection with a case of alleged bribe demand of Rs 20 lakh involving the regional provident fund commissioner in Rajkot in Gujarat. The accused consultant, Sachin Jashani, was caught red-handed while receiving a part payment of Rs 2 lakh from the complainant businessman, CBI officials said. "A case was registered against …

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