CBI chargesheets 5, including FSSAI asst director, in corruption case
3 months 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 revealed that the accused official, A Jagtap, assistant director, FSSAI, had allegedly demanded and obtained an undue advantage of ₹1.20 lakh from the laboratory’s officials to clear its pending bills. After completion of its probe, the CBI submitted its chargesheet against Jagtap, the firm that runs the laboratory and three of its officials, director V Bhardwaj, senior manager H Chougule and managing director BT Kaushal. The case was registered based on information alleging that the assistant director used to demand and accept bribes from food-business operators and other interested parties regularly in connivance with several middlemen, according to the CBI.

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History of this topic

Five Hyderabad Income Tax officials and CA booked by CBI
3 days, 2 hours ago

Five Hyderabad Income Tax officials and CA booked by CBI

The Hindu  

The Central Bureau of Investigation has registered a case against six individuals, including five officials from the Income Tax Department based in Hyderabad and a chartered accountant, over allegations of cheating taxpayers. The accused officials include two Income Tax Inspectors and three Senior Tax Assistants, who were allegedly involved in misusing sensitive tax data to extort money from assesses. According …

CBI names 5 CGST officials in charge sheet in ₹50 L bribery case
4 days, 3 hours ago

CBI names 5 CGST officials in charge sheet in ₹50 L bribery case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted a supplementary charge sheet against five senior Central Goods and Services Tax officers, including an additional commissioner and a joint commissioner from the Indian Revenue Service, as part of its probe into an alleged ₹50-lakh bribery case registered on September 5 last year. The five CGST officials named …

Delhi High Court judge embroiled in cash row was named in CBI case in 2018
1 week, 5 days ago

Delhi High Court judge embroiled in cash row was named in CBI case in 2018

India Today  

The alleged discovery of a large stash of cash at the residence of Delhi High Court Justice Yashwant Varma has reignited interest in the Simbhaoli Sugar Mill fraud case -- a financial scandal that has largely slipped from public memory -- in which Varma was also named as an accused. The incident has drawn fresh scrutiny regarding his past financial …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 6 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, …

CBI books two I-T officers in 2 separate corruption cases
2 weeks, 6 days 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 …

CBI books advisory firm proprietor, employee in corruption case
3 weeks 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 …

CBI arrests Ministry of Defence senior auditor and defence supplier for demanding Rs 10 lakh bribe from drone manufacturer
1 month, 2 weeks 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 …

CBI books Konkan Railway Chief Engineer, private company, and its directors on graft charge
1 month, 3 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 arrests three, including Defence Accounts official, on graft charge
1 month, 3 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. …

High Court orders CBI probe against ex-Rajasthan minister in Rs 5 crore fraud case
1 month, 4 weeks ago

High Court orders CBI probe against ex-Rajasthan minister in Rs 5 crore fraud case

India Today  

The Jodhpur bench of the Rajasthan High Court on Tuesday ordered an investigation by the CBI against Congress leader Ramlal Jat in an alleged fraud case. Parmesshwar Joshi, a businessman in Rajsamand, accused Jat of not paying him Rs 5 crore as promised at the behest of two other businessmen named Shyam Sundar Goyal and Chandrakant Shukla. Joshi alleged that …

CBI Arrests NAAC Inspection Panel Chairman, JNU Professor Among 10 Over Bribe For Accreditation, Seizes Rs 37 Lakh
Trending News
2 months ago

CBI Arrests NAAC Inspection Panel Chairman, JNU Professor Among 10 Over Bribe For Accreditation, Seizes Rs 37 Lakh

ABP News  

The Central Bureau of Investigation on Saturday arrested the chairman and six members of a National Assessment and Accreditation Council inspection committee, including a professor from Jawaharlal Nehru University, in connection with a corruption case. Other key figures named in the FIR, but not arrested, include Koneru Satyanarayana, president of KLEF, L Manjunatha Rao, former deputy adviser at NAAC, M …

CBI arrests 10 people including JNU professor in NAAC rating bribery case, raids 20 locations
2 months ago

CBI arrests 10 people including JNU professor in NAAC rating bribery case, raids 20 locations

Live Mint  

The Central Bureau of Investigation has arrested the chairman and six members of an National Assessment and Accreditation Council Inspection Committee, including a JNU Professor, in a case related to allegations of bribery for a favourable NAAC rating. The CBI said that bribery in the form of gold, mobile phones were paid to the NAAC inspection team members by the …

CBI arrests Customs official in corruption case
2 months ago

CBI arrests Customs official in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a Customs official in a corruption case. CBI arrests Customs official in corruption case The CBI case was registered on November 21 last year based on a complaint from a representative of a firm based in Vadodara, Gujarat, which is in the business of chemical imports. According to …

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

CBI books its own DySP in corruption case
2 months, 1 week 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 books former Prasar Bharati officials, ex-IB deputy secretary in corruption case
2 months, 2 weeks ago

CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case

India TV News  

The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday. Besides the former MoIB deputy secretary, the CBI has also listed former a Prasar Bharati Additional Director General and an ADG ; two Assistant …

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, …

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments
Trending News
2 months, 3 weeks ago

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

India TV News  

The Central Bureau of Investigation has filed a fresh corruption case against Karti Chidambaram, son of former finance minister P. Chidambaram and Congress MP, for allegedly facilitating relief to Diageo Scotland regarding a ban on the duty-free sale of its whisky. Allegations of disputed payments The CBI's FIR alleged that Diageo Scotland and Sequoia Capital made suspicious payments to Advantage …

CBI files fresh case against IRS officer and wife
2 months, 3 weeks ago

CBI files fresh case against IRS officer and wife

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has registered a fresh case against an Indian Revenue Service officer, who worked as the joint development commissioner at SEEPZ-SEZ, Mumbai, and four others, including his wife, in an alleged corruption case. The IRS officer was arrested by the CBI last month in a separate alleged corruption case, along with six other SEEPZ officials. …

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 …

CBI books own deputy superintendent in corruption case
2 months, 4 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, 4 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 …

CBI searches premises of ED official on the run in bribery case
Trending News
3 months ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

CBI chargesheets customs officer involved in ‘ghost exports’
3 months, 1 week 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, 1 week 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 …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
3 months, 2 weeks ago

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

India TV News  

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

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 2 weeks 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, 3 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 books six in home loan fraud in Chennai; says developer inflated valuation
3 months, 4 weeks ago

CBI books six in home loan fraud in Chennai; says developer inflated valuation

New Indian Express  

CHENNAI: CBI anti-corruption bureau on Wednesday held searches in Tambaram related to a fraud case filed against six people, including an NRI, for duping SBI and diverted sanctioned home loans worth Rs 3.67 crore, which later became non-performing assets. According to FIR, CBI named P Arivalagan, director of Atchaya Royal Infrastructure, as first accused and B Jayachandran, Suryanarayanan, D Santosh, …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
4 months ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

CBI files first charge sheet over RG Kar financial irregularities
4 months ago

CBI files first charge sheet over RG Kar financial irregularities

Hindustan Times  

Kolkata: The Central Bureau of Investigation, probing into the alleged financial irregularities in RG Kar Medical College and Hospital in Kolkata, filed its first charge sheet in the case on Friday. CBI officials produce the former principal of RG Kar Medical College and Hospital Sandip Ghosh, arrested in connection with the alleged financial misconduct at the establishment. CBI filed the …

CBI Files Chargesheet Against Sandip Ghosh, Four Others In RG Kar Medical College & Hospital Corruption Case
4 months ago

CBI Files Chargesheet Against Sandip Ghosh, Four Others In RG Kar Medical College & Hospital Corruption Case

Live Law  

The Central Bureau of Investigation has filed its chargesheet before the trial court pertaining to the probe into the allegations of corruption at RG Kar Medical College and Hospital, where a trainee doctor was brutally raped and murdered earlier this year.The chargesheet names the accused as former principal Sandip Ghosh, Ashish Kumar Pandey, former House Staff, Biplab Singha,. The Central …

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 …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months, 1 week ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

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 court grants bail to 4 CGST officers in 50L bribery case
4 months, 2 weeks 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
4 months, 2 weeks 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 books IPS officer Navtake in ₹1,200cr co-operative credit society scam
5 months, 2 weeks ago

CBI books IPS officer Navtake in ₹1,200cr co-operative credit society scam

Hindustan Times  

PUNE The Central Bureau of Investigation has lodged an FIR against senior Indian Police Service officer Bhagyashree Navtake over irregularities in the investigation conducted into offences related to the ₹1,200 crore case of Jalgaon-based Bhaichand Hirachand Raisoni State Cooperative Credit Society during 2020-2022. CBI files FIR against IPS officer Bhagyashree Navtake over irregularities in the investigation conducted into offences related …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused
6 months, 1 week ago

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused

India TV News  

The Central Bureau of Investigation has filed a second charge sheet in the ongoing NEET UG 2024 question paper leak case, bringing new allegations against six individuals. The charge sheet was submitted before the Special Court for CBI cases in Patna and includes serious charges under various provisions of the Indian Penal Code, as well as the Prevention of Corruption …

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

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
7 months, 1 week ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
7 months, 1 week ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

CBI registers corruption cases against two city-based GST officers
7 months, 2 weeks ago

CBI registers corruption cases against two city-based GST officers

Deccan Chronicle  

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

CBI apprehends four cops of Delhi Police for seeking bribes
8 months, 1 week 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 …

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