CBI books two I-T officers in 2 separate corruption cases
2 weeks, 1 day ago

CBI books two I-T officers in 2 separate corruption cases

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked an Income Tax Officer for allegedly demanding a bribe of ₹5 lakh from a city-based senior citizen for non-issuance of a demand notice of ₹1 crore against his purported tax assessment dues. The complainant told the CBI that her father, who is a “heavy tax payer”, had received a notice on January 25 from the Income Tax department for the assessment years of 2019- 20 and 2020 – 21. Kumar, thereafter, allegedly told the complainant to pay a sum of ₹5 lakh to avoid the demand notice of ₹1 crore and for closure of the proceedings. In a separate case, the CBI ‘s Pune unit booked an ITO based in Jalgaon, R Ranjan, in a corruption case for asking for a bribe of ₹5,000 to cancel the newly-allotted Permanent Account Number Card of the complainant.

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History of this topic

NHAI GM among 4 arrested by CBI for ₹15 lakh bribe to clear inflated bills in Bihar
4 days, 2 hours ago

NHAI GM among 4 arrested by CBI for ₹15 lakh bribe to clear inflated bills in Bihar

Hindustan Times  

PATNA: The Central Bureau of Investigation has arrested a general manager of the National Highways Authority of India and three others, including a general manager of a private company, in connection with alleged bribery of ₹15 lakh, officials said on Monday A case was registered by CBI on March 22 against 12 accused including six public servants of the rank …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 2 days ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
1 week, 5 days ago

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case

Hindustan Times  

MUMBAI: A special court designated under the Central Bureau of Investigation court has declined to proceed against stockbroker Sanjay Dangi and real estate developers Shahid Balwa and Vinod Goenka in the Yes Bank-DHFL loan fraud case, citing a lack of evidence. Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case The CBI’s charge sheet, …

Chandigarh: Two Punjab transport department staffers convicted in 2017 graft case
2 weeks, 1 day ago

Chandigarh: Two Punjab transport department staffers convicted in 2017 graft case

Hindustan Times  

Two employees of the Punjab transport department were pronounced guilty in a seven-year-old bribery case on Wednesday. As per the CBI, a Nayagaon resident had filed a complaint in May 2017, accusing two transport department officials -- Sarwan Kumar Bhatia and Damandeep Singh -- of demanding ₹ 16,000 bribe and an additional ₹ 50 as a late fee per day …

CBI books advisory firm proprietor, employee in corruption case
2 weeks, 2 days ago

CBI books advisory firm proprietor, employee in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked the proprietor and an employee of a corporate advisory and legal services firm in a corruption case. The accused allegedly accepted a bribe of ₹20 lakh from a businessman to influence the National Company Law Tribunal, Mumbai, to secure a favourable order for the businessman’s firm in an …

Court grants bail to railway officer arrested for accepting bribe of ₹25L
1 month ago

Court grants bail to railway officer arrested for accepting bribe of ₹25L

Hindustan Times  

MUMBAI: A special CBI court recently granted bail to Saurabh Prasad, the divisional railway manager of East Coast Railways arrested for allegedly demanding and accepting a bribe of ₹25 lakh from a contractor in Mumbai in connection with a tender. Court grants bail to railway officer arrested for accepting bribe of ₹ 25L Along with Prasad, CBI also arrested two …

Railway job scam: CBI registers FIR against three officials on charges of bribery
1 month ago

Railway job scam: CBI registers FIR against three officials on charges of bribery

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Saturday said that it has registered an FIR against three railway officials for allegedly manipulating a recruitment examination to ensure a job for a person in the railways in return for Rs 15 lakh. In the FIR the CBI has named Goods Train Manager Rajendra Kumar Meena, Assistant TRD Helper Sapna Meena, …

CBI files cheating case against former AIADMK Minister Rajenthra Bhalaji
1 month, 1 week ago

CBI files cheating case against former AIADMK Minister Rajenthra Bhalaji

The Hindu  

The Central Bureau of Investigation has registered an alleged cheating case against former Minister for Milk and Dairy Development K.T. Rajenthra Bhalaji and two former AIADMK members following a Madras High Court directive in January this year. Among those named in the First Information Report are former AIADMK union secretary Vijayanallathambi and former AIADMK member Mariyappan. The complainant alleged that …

CBI arrests Ministry of Defence senior auditor and defence supplier for demanding Rs 10 lakh bribe from drone manufacturer
1 month, 1 week ago

CBI arrests Ministry of Defence senior auditor and defence supplier for demanding Rs 10 lakh bribe from drone manufacturer

Op India  

On 8th February, the Central Bureau of Investigation stated in a press release that the agency had apprehended three accused, including a Senior Auditor of the Office of the Principal Controller of Defence Accounts, Ministry of Defence, New Delhi, and two private individuals, including the proprietor of a private company, for demanding and accepting a bribe of Rs 8 lakh …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 2 weeks ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

Ludhiana: Head constable booked for bribery
1 month, 2 weeks ago

Ludhiana: Head constable booked for bribery

Hindustan Times  

The Punjab Vigilance Bureau registered a corruption case against head constable Ranjit Singh, posted at the Kanganwal police post, for allegedly receiving ₹17,800 as bribe through a digital payment platform and also cash. A case has been registered against the said accused under Prevention of Corruption Act at the VB police station, Ludhiana range. The munshi, ASI Ram Murti, called …

CBI books Konkan Railway Chief Engineer, private company, and its directors on graft charge
1 month, 2 weeks ago

CBI books Konkan Railway Chief Engineer, private company, and its directors on graft charge

The Hindu  

The Central Bureau of Investigation has registered a corruption case against a Chief Engineer of the Konkan Railway Corporation Limited and a private company, along with its directors, on bribery charge. The accused persons have been identified as Sumeet Khajuria, a 2005-batch Indian Railway Service of Engineers officer posted as a Chief Engineer in the Konkan Railway, Paras Railtech Private …

CBI books two central officers in DA cases
1 month, 2 weeks ago

CBI books two central officers in DA cases

Hindustan Times  

The Central Bureau of Investigation on Tuesday booked two cases against public servants for amassing assets disproportionate to their known sources of income. CBI books two central officers in DA cases According to CBI officials, Sabbani worked as a computor at the office of Assistant Drugs Controller in Mumbai. He allegedly possessed disproportionate assets worth ₹1.08 crore, which was 120% …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 2 weeks ago

CBI arrests three, including Defence Accounts official, on graft charge

The Hindu  

The Central Bureau of Investigation has arrested a Senior Auditor in the Office of Principal Controller of Defence Accounts under the Defence Ministry and two private persons on graft charge. The accused persons have been identified as Deep Narayan Yadav, Senior Auditor in the PCDA Office; Akash Kapoor, owner of Akash Polytechnic Private Limited; and Dinesh, an employee of Mr. …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

CBI charges 7 ITBP officers in alleged ₹1.8 crore corruption scandal
1 month, 4 weeks ago

CBI charges 7 ITBP officers in alleged ₹1.8 crore corruption scandal

Hindustan Times  

The CBI has filed two separate FIRs against seven officers of Indo-Tibetan Border Police for large-scale alleged pilferage and fraudulent activities in government stores and corruption worth ₹1.8 crore, officials said Wednesday. In the first FIR registered on a complaint from ITBP, the CBI has alleged that then Commandant Anupreet Borkar, who was posted in Pithoragarh in collusion with Deputy …

Village officer arrested for accepting bribe
2 months ago

Village officer arrested for accepting bribe

The Hindu  

The Vigilance and Anti-Corruption Bureau arrested a village officer for allegedly receiving a bribe to process an application for land conversion on Tuesday. He was caught red-handed while accepting a bribe of ₹5,000 from the complainant, who had applied for converting 34 cents that was categorised as wetland in the revenue data bank. On visiting the office on Friday to …

CBI books its own DySP in corruption case
2 months ago

CBI books its own DySP in corruption case

Hindustan Times  

MUMBAI: The anti-corruption branch of the Central Bureau of Investigation in Mumbai has booked its own deputy superintendent of police, A Bhaskar, for allegedly obtaining a bribe of ₹20 lakh from a Customs official to favour him in an ongoing investigation. CBI books its own DySP in corruption case The case against DSP Bhaskar and three others was registered on …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

Bank inspector arrested for taking bribe
2 months, 2 weeks ago

Bank inspector arrested for taking bribe

Hindustan Times  

An official working at the Maharashtra State Transport Bank has been arrested for accepting a bribe of ₹1.10 lakh. During the inquiry, Pujari asked the employee for ₹ 2 lakh to speed up the process and submit the report in favour of the complainant. The accused has been identified as Rahul Ramesh Pujari, 43, working as a bank inspector at …

Investment fraud: Mangaluru police arrest Kerala man
2 months, 2 weeks ago

Investment fraud: Mangaluru police arrest Kerala man

The Hindu  

The Mangaluru police have arrested a person from Thrissur in Kerala for his alleged involvement in cheating a city resident of ₹10.32 lakh in a case of online investment fraud. In a press release, the Mangaluru police said a case was registered in the Cyber Economic and Narcotic Crime station in 2024, in which the victim alleged he lost a …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 3 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

Air Force officer lands in CBI net for taking ₹50,000 bribe
2 months, 3 weeks ago

Air Force officer lands in CBI net for taking ₹50,000 bribe

The Hindu  

The Central Bureau of Investigation sleuths from Visakhapatnam have caught Flight Lieutenant Chaitanya Kumar, Station Logistic Officer of Air Force Station at Suryalanka in Bapatla district, demanding and taking a bribe of ₹50,000 from a man to settle bills related to materials supplied. According to the CBI, the Air Force official was arrested based on the victim’s complaint and will …

Air Force officer lands in CBI net
2 months, 3 weeks ago

Air Force officer lands in CBI net

Deccan Chronicle  

Visakhapatnam: The sleuths of the CBI caught Chaitanya Kumar, a flight lieutenant and station logistic officer at the Air Force Station in Suryalanka, red-handed while accepting a bribe of `50,000 from a complainant for settling bills related to materials supplied by him. According to CBI officials, the complainant had received an order for 200 mattresses for the Air Force Station …

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise
2 months, 3 weeks ago

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise

Hindustan Times  

A businessman in Nagpur lodged a complaint against a couple for cheating him of ₹7.63 crore on the pretext of giving high returns on the investment. Joshi initially received good returns that led him to invest more Jitendra Narhari Joshi alleged that Jayant Gulabrao Supare and his wife Kesari persuaded him to invest in a company promising a 35 per …

CBI books own deputy superintendent in corruption case
2 months, 3 weeks ago

CBI books own deputy superintendent in corruption case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has booked its own deputy superintendent of police, BM Meena, who is part of the banking securities fraud branch in Mumbai, for allegedly demanding and accepting bribes through middlemen and hawala channels in lieu of favours granted to individuals under the agency’s scanner for bank fraud. CBI books own deputy superintendent in corruption case …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

Punjab Vigilance Bureau nabs ASI ₹5k bribe money in Kapurthala
2 months, 3 weeks ago

Punjab Vigilance Bureau nabs ASI ₹5k bribe money in Kapurthala

Hindustan Times  

The Punjab Vigilance Bureau arrested assistant sub-inspector of police for demanding and accepting a bribe of ₹5,000. Acting on the complaint, the VB laid a trap and caught the ASI red-handed while accepting the bribe in the presence of two official witnesses. A spokesperson of the VB said Singh was caught red-handed following a complaint lodged by Gurjit Kaur, a …

CBI chargesheets 5, including FSSAI asst director, in corruption case
2 months, 4 weeks ago

CBI chargesheets 5, including FSSAI asst director, in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted chargesheet in an alleged corruption case against five, including an assistant director of the Food Safety and Standards Authority of India and three officials of a private laboratory that examined samples sent by the food regulator. CBI chargesheets 5, including FSSAI asst director, in corruption case CBI’s probe …

Middleman held in connection with bribery case involving ED official: CBI
3 months ago

Middleman held in connection with bribery case involving ED official: CBI

Hindustan Times  

The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. The assistant director of the Enforcement Directorate posted at Shimla and his brother, a senior manager in the Punjab National Bank in Delhi, had allegedly gone to a location near Chandigarh to …

CBI chargesheets customs officer involved in ‘ghost exports’
3 months ago

CBI chargesheets customs officer involved in ‘ghost exports’

Hindustan Times  

MUMBAI: The Central Bureau of Investigation last week filed chargesheet against three accused, including the then preventive officer of Jawaharlal Nehru Customs House in Nhava Sheva, and two persons from a shipping syndicate in, a bribery case. CBI headquarters in New Delhi CBI had registered the case on February 12 against the then preventive officer Shylender Kumar Singh for allegedly …

CBI files chargesheet against ex-customs official in Rs 25 lakh bribery case
3 months ago

CBI files chargesheet against ex-customs official in Rs 25 lakh bribery case

India Today  

The Central Bureau of Investigation on Wednesday filed a chargesheet against a former customs official for allegedly accepting a bribe of at least Rs 25 lakh to issue bogus shipping bills at at Mumbai's Jawaharlal Nehru Port in 2017. The central probe agnecy has alleged that the main accused, who was in charge of investigating fraudulent cases, came across a …

SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal
3 months ago

SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal

Hindustan Times  

MUMBAI: A special court on Thursday declared the arrest of one more accused person arrested by the Central Bureau of Investigation in connection with a corruption case at the Santacruz Electronics Export Processing Zone as illegal and ordered her immediate release. SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal On December 19, the CBI had sought …

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months, 1 week ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

Six entities pay ₹3.49 crore to settle front-running trade case with Sebi
3 months, 1 week ago

Six entities pay ₹3.49 crore to settle front-running trade case with Sebi

The Hindu  

Six entities, including Samir Kothari and Jitendra N. Kewalramani, has settled with Sebi in a case pertaining to the suspected front-running of trades by paying ₹3.49 crore towards settlement charges. These included disgorgement of unlawful gain totalling ₹2.06 crore along with 12 per cent interest per annum from the date of the impugned transaction to the date of filing of …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
3 months, 1 week 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 …

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders
3 months, 1 week ago

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders

Hindustan Times  

BHUBANESWAR: The Odisha government on Tuesday shunted out principal secretary of Social Security & Empowerment of Persons with Disabilities Department Bishnupada Sethi and appointed him as an officer on special duty after the Central Bureau of Investigation summoned him as a witness in a bribery case. Apart from the social security department, Sethi previously also held additional charge of the …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 1 week 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
3 months, 2 weeks 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 …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 2 weeks 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 arrests government staffer over Rs 10 lakh bribe, finds cash in his car
3 months, 2 weeks 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 …

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report
3 months, 3 weeks ago

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report

Hindustan Times  

A 54-year-old man from Maharashtra's Thane lost ₹59 lakh after cyber fraudsters posing as Customs officials and Central Bureau of Investigation sleuths threatened to take action against him for alleged criminal activities, the police said. A senior police officer told PTI, “The victim received multiple phone calls from a person who identified himself as a Customs officer from Delhi. The …

CBI books port officer in Rs 70 lakh corruption case in Tamil Nadu
4 months ago

CBI books port officer in Rs 70 lakh corruption case in Tamil Nadu

New Indian Express  

CHENNAI: The Central Bureau of Investigation conducted searches at the residences of accused persons in a bribery case in Chennai, Tiruvallur, Thanjavur and Kanniyakumari and recovered Rs 27 lakh cash and incriminating devices, and documents on Tuesday, the agency said in a statement. CBI had registered a case on October 25 against K Pugalendi, the then Senior Deputy Director of …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
4 months 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 arrests inspector, middleman for taking bribe
4 months 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 …

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report
4 months ago

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report

Hindustan Times  

A Karnataka resident lost ₹1.7 crore in an elaborate online scam where fraudsters posed as officials from the Central Bureau of Investigation and Telecom Regulatory Authority of India, Deccan Herald reported. Police have registered a case and launched an investigation into the fraud As per the report, the ordeal began on November 11 when the victim received a call from …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months, 1 week 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
4 months, 1 week 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 arrests railway engineer for taking bribe
4 months, 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. …

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