Foodgrain transportation scam: HC quashes 2 FIRs against ex-minister Ashu
2 weeks, 5 days ago

Foodgrain transportation scam: HC quashes 2 FIRs against ex-minister Ashu

Hindustan Times  

The Punjab and Haryana high court on Friday quashed two criminal cases registered against former Congress minister Bharat Bhushan Ashu. Former Congress minister Bharat Bhushan Ashu Both the FIRs were registered under the Prevention of Corruption Act and various other provisions of the Indian Penal Code in an alleged ₹2,000-crore scam involving the transportation of foodgrains during the previous Congress regime from 2017-2022. In the August 2022 FIR, the allegations are that when he was the minister of food, civil supplies and consumer affairs during the Congress regime, he allegedly indulged in corruption in awarding tenders for transportation of food grains. The ED had initiated a parallel probe into the money trail under the PMLA after the VB registered multiple FIRs against Ashu and others in the food grain transportation scam.

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History of this topic

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations
1 week, 5 days ago

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations

India TV News  

The Enforcement Directorate has conducted seven raids at multiple locations in connection to the alleged Rs 20,000 crore Chhattisgarh liquor scam. Among many locations, the federal agency also conducted raids at the residences of former Excise Minister Kawasi Lakhma in Raipur. Earlier on August 20, the Chhattisgarh High Court dismissed 12 petitions by the accused challenging the cases lodged by …

"Vigilance Bureau Initiated Criminal Proceeding To Harass": Punjab & Haryana HC Quashes Corruption Case Against Former Minister
2 weeks ago

"Vigilance Bureau Initiated Criminal Proceeding To Harass": Punjab & Haryana HC Quashes Corruption Case Against Former Minister

Live Law  

The Punjab & Haryana High Court quashed two FIRs against former Congress food, civil supplies and consumer affairs minister Bharat Bhusan Ashu, and others in a corruption case pertaining to the alleged foodgrain tender and transportation scam. Justice Mahabir Singh Sindhu said, "The irresistible conclusion would be that criminal proceedings have been initiated against petitioner by the Vigilance Bureau at …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month, 2 weeks 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 …

Chhattisgarh HC quashes three FIRs against former ADGP
1 month, 3 weeks ago

Chhattisgarh HC quashes three FIRs against former ADGP

Hindustan Times  

The Chhattisgarh high court has quashed three first information report filed against formera additional director general of police GP Singh, deeming the charges filed under the previous Congress-led government as “malicious.” The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling. The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, …

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
3 months, 1 week ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 3 weeks ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna
4 months ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times  

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 3 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Foodgrains transportation scam: Jalandhar court sends Ashu to 5-day ED custody
5 months ago

Foodgrains transportation scam: Jalandhar court sends Ashu to 5-day ED custody

Hindustan Times  

The additional sessions court here on Friday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to five-day Enforcement Directorate custody in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “His custody was required to get further detailed information on the money trail after the ED teams seized ₹6 crore and four bank lockers during raids …

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case
5 months, 1 week ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times  

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. …

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case
5 months, 1 week ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times  

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. On August 16, 2022, …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 3 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
8 months, 2 weeks ago

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

New Delhi: The Enforcement Directorate has arrested retired Indian Administrative Service officer Anil Tuteja in its fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, people familiar with the development said on Sunday. In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress …

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
8 months, 4 weeks ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
11 months ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

Why AAP not made accused in liquor policy case: SC to ED
1 year, 3 months ago

Why AAP not made accused in liquor policy case: SC to ED

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi excise policy case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by AAP leader and former Delhi Deputy Chief Minister Manish Sisodia against the cases registered against him by the …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 3 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

Land-For-Jobs 'Scam': Delhi Court Issues Summons To Lalu Prasad Yadav, Ex-Railway Officials
1 year, 3 months ago

Land-For-Jobs 'Scam': Delhi Court Issues Summons To Lalu Prasad Yadav, Ex-Railway Officials

ABP News  

Days after the Home Ministry approved a new chargesheet against Lalu Prasad Yadav in the alleged land-for-jobs scam, a Delhi court on Friday issued summons to the former Bihar Chief Minister in connection with the case. On September 12, the CBI had apprised the court that sanction to prosecute Lalu Prasad Yadav was obtained from the Home Ministry in a …

Land-for-job scam: Delhi court summons Lalu Yadav, other railway officials to appear on October 4
1 year, 3 months ago

Land-for-job scam: Delhi court summons Lalu Yadav, other railway officials to appear on October 4

India TV News  

A Delhi court on Friday issued summons to former Bihar Chief Minister and Rashtriya Janata Dal chief Lalu Prasad Yadav and all other accused in connection with the land-for-job scam case. Earlier on Thursday, the Central Bureau of Investigation on Thursday informed Delhi's Rouse Avenue Court that the sanctions against three former Railway officials were also obtained from the concerned …

HC Quashes Case Against Former CS Of MP Gopal Reddy
1 year, 3 months ago

HC Quashes Case Against Former CS Of MP Gopal Reddy

Deccan Chronicle  

Hyderabad: The Telangana High Court on Wednesday quashed a criminal case registered by the Enforcement Directorate against former chief secretary of Madhya Pradesh M. Gopal Reddy in connection with the Rs 3,000 crore e-tendering scam that rocked Madhya Pradesh. ED had filed the case against Reddy based on the criminal case registered by the economic offence wing of Bhopal. He …

Foodgrain transportation scam: Court declares accused commission agent PO
1 year, 3 months ago

Foodgrain transportation scam: Court declares accused commission agent PO

Hindustan Times  

More than a year after the food grain transportation scam was unearthed by the Punjab vigilance bureau, the court of chief judicial magistrate Radhika Puri on Tuesday declared accused commission agent Surinder Kumar Dhotiwala a proclaimed offender in the case. Earlier, in August, accused Rakesh Kumar Singla, former deputy director, food and civil supplies department, was declared a PO in …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet
1 year, 6 months ago

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet

The Hindu  

In its chargesheet in the alleged liquor scam case purportedly involving bureaucrats and politicians of Chhattisgarh, the Enforcement Directorate claimed on Tuesday that the total loss to the State exchequer was to the tune of ₹2,161 crore. Chhattisgarh liquor ‘scam’ | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor’s brother The scam, hitherto dubbed as …

Land-for-job scam: CBI files chargesheet against Tejashwi Yadav
1 year, 6 months ago

Land-for-job scam: CBI files chargesheet against Tejashwi Yadav

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation on Monday filed a chargesheet in an alleged land-for-job scam case in Rouse Avenue Court of Delhi. It is filed against former Union Minister of Railways Lalu Prasad Yadav, former Chief Minister of Bihar Rabri Devi, and Deputy Chief Minister of Bihar Tejashwi Prasad Yadav and several others in the case related to …

Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat
1 year, 7 months ago

Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat

India Today  

The Supreme Court on Thursday issued notice to the Enforcement Directorate on a plea challenging an Enforcement Case Information Report in the liquor scam case in Chhattisgarh and alleging that the ED was threatening them and their family members with arrest. A vacation bench of Justices JK Maheshwari and PS Narasimha issued notice to the ED on a plea filed …

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu
1 year, 8 months ago

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against four accused, including Delhi former deputy chief minister Manish Sisodia and Hyderabad-based chartered accountant Butchi Babu Gorantla in the Delhi liquor scam case. The CBI also named Amandeep Dhal, owner of Brindco Spirits, and Arjun Pandey, private person, in the chargesheet. Butchi Babu is out on bail …

Tejashwi Yadav to Appear for Questioning in Land-for-Jobs Scam Today on CBI's 'No Arrest' Assurance
1 year, 9 months ago

Tejashwi Yadav to Appear for Questioning in Land-for-Jobs Scam Today on CBI's 'No Arrest' Assurance

News 18  

Bihar’s Deputy Chief Minister Tejashwi Yadav will appear before the Central Bureau of Investigation at 10.30am on March 25 for questioning in a case related to the land-for-jobs scam after the assurance given by the agency before the Delhi High Court that it will not arrest Lalu Prasad’s younger son this month. On March 15, Delhi Rouse Avenue court granted …

Land for jobs scam: Lalu Prasad questioned by the CBI for nearly two hours
1 year, 10 months ago

Land for jobs scam: Lalu Prasad questioned by the CBI for nearly two hours

Deccan Chronicle  

PATNA: A day after questioning former Bihar chief minister Rabri Devi for almost four hours, the CBI on Tuesday grilled RJD supremo Lalu Prasad Yadav and his Rajya Sabha member daughter Misa Bharti at their residence in New Delhi for nearly five hours in two sessions in the land for jobs scam case. Mr Yadav’s interrogation a week ahead of …

Land for Job scam: Delhi Court summons Lalu Yadav, Rabri Devi
1 year, 10 months ago

Land for Job scam: Delhi Court summons Lalu Yadav, Rabri Devi

Deccan Chronicle  

New Delhi: Delhi's Rouse Avenue Court on Monday issued summons against former Union Railways Minister Lalu Prasad Yadav, Rabri Devi and 14 others in connection with alleged land-for-job-scam. Court said,"After going through the chargesheet and the documents and material on record, prima facie shows the commission of offences under Section 120B read with Sections 420, 467, 468 and 471 IPC …

SSC scam: Special CBI court rejects former Bengal minister Partha Chatterjee's bail plea
2 years, 1 month ago

SSC scam: Special CBI court rejects former Bengal minister Partha Chatterjee's bail plea

India TV News  

A special CBI court at Alipore has yet again rejected the bail plea of arrested former West Bengal minister Partha Chatterjee and extended his judicial remand till December 12 on a prayer by the agency investigating the School Service Commission recruitment scam. Chatterjee, first arrested by the Enforcement Directorate on July 23 following recovery of cash, jewellery and property deeds …

ED conducts searches at 25 locations in Delhi Excise Policy case
2 years, 2 months ago

ED conducts searches at 25 locations in Delhi Excise Policy case

The Hindu  

The Enforcement Directorate on Friday conducted the fourth round of searches at 25 locations in connection with the Delhi Excise Policy case. The ED’s money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation on August 17 against Delhi Deputy Chief Minister Sisodia and 14 others, alleging irregularities in the now-withdrawn Delhi Excise …

Chhattisgarh mining case: IAS officer among three arrested by ED
2 years, 2 months ago

Chhattisgarh mining case: IAS officer among three arrested by ED

India TV News  

Highlights IAS Ranu Sahu, was reportedly missing and she will have to appear before the ED The ED conducted raids in Chhattisgarh for two days and recovered around Rs 4 crore IAS J.P. Maurya and Ranu Sahu's premises were among those raided Prevention of Money Laundering case: The Enforcement Directorate on Thursday arrested Chhatisgarh-based IAS Sameer Vishnoi, Sunil Agarwal of …

CBI arrests Hyderabad based businessman in Delhi Liquor scam case
2 years, 2 months ago

CBI arrests Hyderabad based businessman in Delhi Liquor scam case

Deccan Chronicle  

HYDERABAD: The Hyderabad aspect of the Delhi liquor policy scam grew bigger on Monday with the CBI arresting city-based businessman Boinpally Abhishek, said to be a close associate of TRS leaders here. According to sources, the CBI summoned Abhishek on Sunday to Delhi for questioning in connection with the case, in which Delhi Deputy Chief Minister Manish Sisodia is a …

\'Big scam\' in BJP govt\'s nutrition scheme in MP, will file complaint with CBI: AAP
2 years, 4 months ago

\'Big scam\' in BJP govt\'s nutrition scheme in MP, will file complaint with CBI: AAP

Deccan Chronicle  

NEW DELHI: The Aam Aadmi Party on Thursday alleged that "a big scam" worth crores has taken place in BJP-ruled Madhya Pradesh in the implementation of a supplementary nutrition scheme, and said it will file a complaint with the CBI. Addressing a press conference, AAP chief spokesperson Saurabh Bharadwaj cited findings of the accountant general's audit report and hinted at …

Foodgrain transport contract scam: Ashu’s PA bought 6 prime properties in 3 years: VB
2 years, 4 months ago

Foodgrain transport contract scam: Ashu’s PA bought 6 prime properties in 3 years: VB

Hindustan Times  

LUDHIANA: Investigations into the grain transport scam involving former minister Bharat Bhushan Ashu as accused have revealed that his personal assistant Meenu Pankaj Malhotra, who is on the run in the case, purchased as many as six properties, both residential and commercial, in a quick span of three years during the previous Congress government’s regime when Ashu was the food …

Former Punjab minister held on graft charges
2 years, 4 months ago

Former Punjab minister held on graft charges

Hindustan Times  

The Punjab Vigilance Bureau personnel on Monday arrested former Punjab food and supply minister Bharat Bhushan Ashu in connection with a scam related to allotment of transportation tenders on fake registration number of vehicles during his tenure with the previous government, in Ludhiana. Bharat Bhushan Ashu The Punjab Pradesh Congress Committee working president’s arrest came hours after the Congress-led by …

Ex-Punjab minister Bharat Bhushan Ashu held over 'scam' in foodgrains transportation tenders
2 years, 4 months ago

Ex-Punjab minister Bharat Bhushan Ashu held over 'scam' in foodgrains transportation tenders

India TV News  

Transport tender scam: The Punjab Vigilance Bureau arrested Congress leader and former minister Bharat Bhushan Ashu on Monday evening in the alleged food grains transportation tenders scam. Ashu's arrest came hours after he along with other senior Punjab Congress leaders "presented" themselves at the Vigilance Bureau office in Mohali, saying it could detain any of them as they were fed …

CBI arrests Bhola Yadav, former aide to Lalu Prasad Yadav in alleged land-for-job case
2 years, 5 months ago

CBI arrests Bhola Yadav, former aide to Lalu Prasad Yadav in alleged land-for-job case

Firstpost  

Earlier this May, the CBI had filed an FIR in the ’land for railway job’ case and named Lalu Yadav, his wife and daughters among several others as accused in the case Patna: Central Bureau Investigation on Wednesday arrested Bhola Yadav, who used to be the Officer on Special Duty to Lalu Prasad Yadav when he was railway minister, in …

2G scam case: CBI appeal infructuous in view of new anti-graft law, A. Raja tells HC
4 years, 11 months ago

2G scam case: CBI appeal infructuous in view of new anti-graft law, A. Raja tells HC

The Hindu  

Former Union telecom minister A. Raja on Monday told the Delhi High Court that the CBI’s appeal against his and others’ acquittal in the 2G spectrum scam case has become infructuous with the coming of the new anti-corruption law. The CBI had also filed an appeal challenging the acquittal of Essar Group promoters Ravi Kant Ruia and Anshuman Ruia and …

Scholarship scam: CBI court sends 3 accused to judicial custody till Jan 8
5 years ago

Scholarship scam: CBI court sends 3 accused to judicial custody till Jan 8

India TV News  

Three men arrested in connection with the over Rs 220-crore scholarship scam were on Saturday remanded to CBI custody till January 8, an agency spokesperson said. The investigative agency had Friday arrested former superintendent grade-II, Department of Higher Education Arvind Rajta, vice chairman of KC group of institutions, Hitesh Gandhi and former head cashier at Central Bank of India, SP …

CBI books sitting Allahabad high court judge SN Shukla in bribery case
5 years, 1 month ago

CBI books sitting Allahabad high court judge SN Shukla in bribery case

Hindustan Times  

The Central Bureau of Investigation has registered a case against sitting Allahabad high court judge Justice Shri Narayan Shukla alleging that he accepted bribe in lieu of giving a favourable order for a Lucknow-based medical college. Justice Shukla has been named as prime accused along with retired Odisha high court judge IM Quddusi, who was earlier arrested in September 2017, …

CBI arrests 2 high-ranking officers of CGST in bribery case
5 years, 6 months ago

CBI arrests 2 high-ranking officers of CGST in bribery case

India TV News  

The CBI on Thursday arrested two senior employees of Central Goods and Service Tax based in Patna for demanding and receiving a bribe of Rs 2.5 lakh. The arrested officers are identified as Chandan Prakash Pandey, a 2016 batch Indian Revenue Service officer and Assistant Commissioner and Mohammed Soaibuddin, Superintendent. The accused were allegedly caught red-handed while accepting the bribe …

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