Top Railway official raided by CBI; Rs 1.57 cr cash recovered
1 year, 11 months ago

Top Railway official raided by CBI; Rs 1.57 cr cash recovered

India TV News  

The Central Bureau of Investigation has conducted searches and locker operations in an ongoing investigation of a case against Shri Pramod Kumar Jena then Principal Chief Operation Manager, East Coast Railway, Bhubaneswar for possession of alleged Disproportionate Assets. 17 kg and documents related to immovable properties were found from the Bank locker/premises of accused and others including family members/relatives etc. CBI had registered a case on 03.01.2023 against then Principal Chief Operation Manager, East Coast Railway, Bhubaneswar on the allegations of possessing disproportionate assets worth Rs. During searches, 03 locker keys of lockers in the name of the wife of the accused and other 05 locker keys of lockers whose names of owners were not readily available.

Disproportionate Assets Bank Bhubaneswar Crore Locker Approx Irts Cr Cash East Coast Railway Cbi Rs  cr  cash  bhubaneswar  raided  lockers  cbi  rs  operation  locker  railway  recovered  157  official  manager  principal  approx  crore

History of this topic

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 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 …

Properties over Rs 140 crore found in Telangana official's premises
10 months, 4 weeks ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

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 …

CBI finds ₹50 lakh cash, 1.5kg gold from ex-advisor’s flat in recruitment case
1 year, 9 months ago

CBI finds ₹50 lakh cash, 1.5kg gold from ex-advisor’s flat in recruitment case

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Wednesday found ₹50 lakh cash and 1.5kg gold during searches at a flat in east Kolkata in connection with its probe into irregularities in the school recruitment case in West Bengal. West Bengal School Service Commission qualified candidates for upper primary teachers participate in a protest rally demanding recruitment on Feb 17, 2023 …

Odisha: CBI raids retired Railway employee; finds jewellery, cash worth 10 crore
1 year, 11 months ago

Odisha: CBI raids retired Railway employee; finds jewellery, cash worth 10 crore

India TV News  

Odisha : The Central Bureau of Investigation on Tuesday recovered 17 kg of jewelry worth Rs 8.5 crore, along with cash worth Rs 1.57 crore from the lockers of an IRTC Railway Technical Service 89 batch officer. Pramod Kumar Jaina used to be the Chief Operation Manager of East Coast Railway. According to CBI sources, Pramod created assets worth Rs …

Rs 4 cr cash, docs recovered: ED sources after raids on 40 spots linked to top Chhattisgarh officials
2 years, 2 months ago

Rs 4 cr cash, docs recovered: ED sources after raids on 40 spots linked to top Chhattisgarh officials

India Today  

A day after conducting raids on 40 locations linked to top Chhattisgarh bureaucrats, politicians, and businessmen, the Enforcement Directorate sources said that they had recovered Rs 4 crore cash, valuables worth crores, and important documents. Several ED teams conducted raids on 40 properties linked to government officials, politicians, and businessmen close to Chief Minister Bhupesh Baghel in Chhattisgarh from 5 …

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?
2 years, 4 months ago

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

News 18  

The political snowstorm over the West Bengal School Service Commission scam has snowballed to the extent that leaders within Partha Chatterjee’s Trinamool Congress are demanding the sacking of the state minister arrested by the Enforcement Directorate. The alleged irregularities pertain to recruitment of Group C and D staff as well as teachers in government- As the TMC tries to navigate …

CBI arrests Central Railway engineer in bribery case; Rs 60 lakh seized
2 years, 8 months ago

CBI arrests Central Railway engineer in bribery case; Rs 60 lakh seized

India Today  

The Central Bureau of Investigation has arrested a Central Railway engineer from Maharashtra's Nagpur in connection with a bribery case. Officials of the CBI also recovered Rs 60.62 lakh in cash, along with documents, during a search of the engineer's residence. As per the complaint, the engineer had sought a bribe of Rs 1.80 lakh in exchange for clearing bills …

Delhi: CBI arrests sub-inspector in bribery case, recovers over Rs 1 crore cash
3 years, 1 month ago

Delhi: CBI arrests sub-inspector in bribery case, recovers over Rs 1 crore cash

India Today  

The Central Bureau of Investigation has recovered Rs 1.12 crore in cash from the car and residence of a Delhi Police sub-inspector who was caught on Wednesday by officials while accepting a bribe of Rs 50,000. Sub-Inspector Bhojraj Singh posted at Delhi’s Maidan Garhi Police Station was caught by the CBI while demanding and accepting a bribe of Rs 50,000 …

CBI Recovers Cash, Ornaments, Currency Counting Machine from FCI Clerk in MP's Bhopal
3 years, 6 months ago

CBI Recovers Cash, Ornaments, Currency Counting Machine from FCI Clerk in MP's Bhopal

News 18  

The Central Bureau of Investigation sleuths recovered Rs 2.66 crore cash, gold, silver jewellery, currency note counting machine and others, from the residence of a Food Corporation of India clerk in Bhopal in a raid carried out on the intervening night of Friday and Saturday. A New Delhi-based security agency had complained to the CBI that the FCI officers in …

CBI arrests 4 officials in bribery case; over Rs 3 crore in cash, jewellery recovered
3 years, 6 months ago

CBI arrests 4 officials in bribery case; over Rs 3 crore in cash, jewellery recovered

India TV News  

The Central Bureau of Investigation has arrested four officials, including one Divisional Manager, two managers of Food Corpration of India, in a bribery case involving Rs one lakh. Cash of Rs.3.0l crore and gold jewellery 387gms and 670 gms silver articles/jewellery has also been recovered. According to the reports, the said cash amount was allegedly kept in different envelopes, some …

Railways bribery case: CBI recovers additional Rs 2.04 crore cash hidden in Delhi hotel
3 years, 11 months ago

Railways bribery case: CBI recovers additional Rs 2.04 crore cash hidden in Delhi hotel

India TV News  

The CBI has seized an additional Rs 2.04 crore hidden in a private hotel in South Delhi by the executives of ABCI Infrastructure Pvt Ltd, accused in a bribery case involving senior officials of Northeast Frontier Railways, officials said Tuesday. In its biggest trap case, the agency had arrested Chief Administrative Officer Mahender Singh Chauhan of NFR on Sunday and …

DK Shivakumar's Brother Disputes CBI Claim on Cash Recovery in Rs 75 Cr Disproportionate Assets Case
4 years, 2 months ago

DK Shivakumar's Brother Disputes CBI Claim on Cash Recovery in Rs 75 Cr Disproportionate Assets Case

News 18  

Karnataka Congress President D K Shivakumar’s brother and MP from Bengaluru Rural D K Suresh on Tuesday claimed that the CBI has accounted for only Rs 6.78 lakh cash seized at their premises, though it said Rs 57 lakh was recovered during the searches. “I also would like to clarify that the CBI has accounted for a total cash of …

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar
4 years, 2 months ago

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar

News 18  

The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader D K Shivakumar, officials said on Monday. Searches are being conducted today at 14 locations including nine in Karnataka, four in Delhi, one in Mumbai,” the CBI said in a statement. I strongly condemn this.” Congress spokesperson …

Customs Dept Appraiser Held in Bribery Case, CBI Recovers Rs 1 Cr Cash During Searches in Chennai & Delhi
4 years, 4 months ago

Customs Dept Appraiser Held in Bribery Case, CBI Recovers Rs 1 Cr Cash During Searches in Chennai & Delhi

News 18  

The CBI arrested an appraiser of the customs department on Tuesday morning in a case of alleged bribery of Rs 7 lakh which led to recovery of a total of Rs 1 crore cash during searches at multiple locations in Chennai and Delhi, officials said. Saurav Sharma, who was the customs appraiser at Inland Container Depot in Tugalakabad and presently …

Discover Related