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

Agri ministry official arrested while obtaining bribe of ₹1 lakh

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a senior official of the Directorate of Marketing and Inspection, Ministry of Agriculture and Farmers Welfare, for allegedly demanding and obtaining a bribe of ₹1 lakh for issuance of an AGMARK license. CBI’s Anti-Corruption Branch began its investigation on the receipt of a complaint from a Thane-based businessman on August 30 against the two officials - senior marketing officer Vishal Talwadkar and marketing officer Guljar Sonawane, both posted at Nashik, alleging that they had demanded ₹11 lakh for the issuance of an AGMARK license, agency sources said. The verification of the allegations mentioned in the complaint allegedly revealed that Talwadkar, after negotiation, agreed to accept a bribe of ₹1 lakh from the complainant, a CBI source said. “This established the demand by accused Talwadkar and the agreement between the two accused officials for demanding and accepting the undue advantage,” a CBI source said. The contents of the complaint and the verification conducted in the presence of ‘panch’ witnesses had prima-facie allegedly disclosed commission of offences punishable under section 61 of the Bharatiya Nyaya Sanhita, 2023 and section 7 of the Prevention of Corruption Act, 1988 that refers to the demand of an undue advantage by any public servant, against the two accused officials, CBI sources said.

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History of this topic

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
5 days, 23 hours 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 …

Lawyer caught taking Rs 20 lakh bribe from farmer for favourable land case order
1 week, 5 days ago

Lawyer caught taking Rs 20 lakh bribe from farmer for favourable land case order

India Today  

The Gujarat Anti-Corruption Bureau arrested Rajendra Gadhvi, a government lawyer at Kheda district's Kathlal Civil Court, while he was accepting a Rs 20 lakh bribe. The lawyer had demanded Rs 50 lakh to secure a favourable court order in a land dispute case worth crores, involving a farmer. Seeking to tilt the case in the farmer's favour, Gadhvi allegedly demanded …

CBI arrests inspector, middleman for taking bribe
1 month ago

CBI arrests inspector, middleman for taking bribe

Deccan Chronicle  

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

ACB arrests MSEDCL trainee for taking bribe
1 month ago

ACB arrests MSEDCL trainee for taking bribe

Hindustan Times  

Pune: The Anti-Corruption Bureau has arrested a trainee at Maharashtra State Electricity Distribution Company Limited for demanding and accepting a bribe of ₹800 for document uploading charges related to name change on electricity bill. Ashish Vijay Chavan of Ambegaon Budruk lodged a complaint stating that the accused identified as Ashish Dnayoba Kshirsagar, 25, demanded ₹1,000 for completion of document formality. …

2 CTOs, 2 GHMC Staff in ACB Net
1 month ago

2 CTOs, 2 GHMC Staff in ACB Net

Deccan Chronicle  

Hyderabad: Two commercial tax officers and two GHMC sanitary field assistants were apprehended by the Anti-Corruption Bureau for demanding bribes in exchange for official favours. According to ACB officials, Mahabub Basha, assistant commissioner of Malakpet Circle, demanded a bribe of Rs.1 lakh to issue a letter to defreeze the complainant’s bank account. The accused accepted a bribe of Rs.50,000 through …

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

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

India Today  

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

Gujarat cop arrested for allegedly taking Apple iPhone 16 Pro as bribe
1 month, 1 week ago

Gujarat cop arrested for allegedly taking Apple iPhone 16 Pro as bribe

Hindustan Times  

The Gujarat Anti-Corruption Bureau on Friday arrested a police inspector for allegedly demanding and accepting an Apple iPhone 16 Pro worth ₹1.44 lakh as bribe from a fuel dealer, PTI quoted officials. "He was caught red-handed while accepting the iPhone 16 Pro device from the complainant, who is a licensed dealer of Light Diesel Oil and sells fuel to boat …

Punjab: Abohar cop, aide arrested in bribery case
1 month, 1 week ago

Punjab: Abohar cop, aide arrested in bribery case

Hindustan Times  

The Punjab Vigilance Bureau on Thursday arrested a constable, posted at the Abohar city police station in Fazilka district, and his associate in connection with a bribery case involving ₹25,000. In a statement, the VB mentioned that the case was registered on the complaint of Vijay Kumar, a resident of Dhani Karnail Singh in Abohar tehsil, who had approached the …

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

CBI arrests railway engineer for taking bribe

Hindustan Times  

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

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

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

New Indian Express  

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

Mahabubnagar DIET College & FAC DEO arrested for corruption
1 month, 2 weeks ago

Mahabubnagar DIET College & FAC DEO arrested for corruption

Deccan Chronicle  

Hyderabad: Mahabubnagar district DIET college & FAC district education officer has been arrested for demanding and accepting Rs 50,000 on Wednesday. The accused officer Auti Ravinder, lecturer, DIET College, Mahabubnagar & FAC District Education Officer, Mahabubnagar district, was caught red-handed when he demanded and accepted a bribe amount of Rs.50,000 from the complainant for counting of seniority of complainant’s wife …

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case
3 months, 1 week ago

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case

Hindustan Times  

A special CBI court has framed charges against suspended municipal corporation chief sanitary inspector Chander Mohan and health supervisor Sandeep Dhankar for allegedly taking a bribe of ₹1 lakh in 2023. The CBI trap was laid following the complaint of Jitender Kumar, a resident of Ram Darbar, who was recently ousted from the department. The court of special CBI judge …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator
3 months, 1 week ago

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has tracked down a hawala operator and seized from him ₹30 lakh in cash, which was part of the ₹50 lakh paid by a Malad-based businessman to some Central Goods and Services Tax officers last week to escape arrest in a case of tax evasion. In his complaint, the businessman alleged that when he …

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

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

Hindustan Times  

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

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 …

Rangareddy District Additional Collector caught while accepting bribe
4 months, 1 week ago

Rangareddy District Additional Collector caught while accepting bribe

The Hindu  

Rangareddy District Additional Collector M. V. Bhoopal Reddy and another employee was arrested by the Anti-Corruption Bureau officials on Monday night for demanding and accepting a bribe of ₹8 lakh. ACB traps and arrests MV Bhoopal Reddy, Joint Collector and Senior Assistant Y.Madan Mohan Reddy of Rangareddy district collectorate who colluded and abused their official positions. They were caught redhanded …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

ACB arrests livestock inspector for seeking ₹5k bribe
4 months, 2 weeks ago

ACB arrests livestock inspector for seeking ₹5k bribe

Hindustan Times  

PUNE The Anti-Corruption Bureau has arrested a livestock inspector for allegedly demanding a bribe of ₹5,000 for inclusion of name of an applicant to avail benefits of a state government scheme. ACB has arrested livestock inspector for allegedly demanding bribe of ₹ 5,000 for inclusion of name of applicant to avail benefits of state government scheme. ) The arrested official …

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

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

Hindustan Times  

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

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

VB arrests patwari ‘taking bribe’
5 months, 2 weeks ago

VB arrests patwari ‘taking bribe’

Hindustan Times  

The Punjab Vigilance Bureau on Wednesday apprehended a patwari, Akshdeep Singh, posted in the Doulatpur revenue halka of Pathankot district, for reportedly demanding and accepting a bribe of ₹4,000. An official spokesperson of the VB said the patwari was arrested on a complaint lodged by Jagjeet Singh, a resident of Dhakki village in Pathankot. After a preliminary inquiry, a VB …

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
5 months, 3 weeks ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

API, police constable arrested for accepting bribe of ₹40,000
6 months, 2 weeks ago

API, police constable arrested for accepting bribe of ₹40,000

Hindustan Times  

Navi Mumbai: An Assistant Police Inspector and a police constable attached to the Koparkhairane police station were arrested by the Navi Mumbai unit of the Anti-Corruption Bureau for allegedly demanding and accepting a bribe of ₹40,000. The ACB took action after receiving a complaint against the two from a relative of an individual arrested by the police in a cheating …

Two govt employees arrested for taking bribe in Rajasthan
6 months, 2 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

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

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

Hindustan Times  

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

CBI arrests FSSAI AD and three others while exchanging bribe of Rs1.20 lakh
7 months, 2 weeks ago

CBI arrests FSSAI AD and three others while exchanging bribe of Rs1.20 lakh

Deccan Chronicle  

Mumbai: The Central Bureau of Investigation has on Monday arrested four persons including an Assistant Director, Food Safety and Standards Authority of India, Regional Office, Mumbai and three private persons - a Director, a Senior Manager and another representative of a Thane-based private company, in a case related to demanding and accepting a bribe of Rs. A case was registered …

Chandigarh: CBI court frames charges against ASI caught for graft
7 months, 4 weeks ago

Chandigarh: CBI court frames charges against ASI caught for graft

Hindustan Times  

A special CBI court on Thursday framed charges against Chandigarh Police assistant sub-inspector Balkar Singh who allegedly accepted a bribe of ₹25,000 from an accused in an abetment to suicide case reported in Chandigarh. In February 2023, the accused ASI, posted at the Manimajra police station, was arrested while accepting a bribe of ₹25,000. The accused ASI called Gurpreet to …

Chandigarh: CBI files chargesheet against duo held for graft
8 months ago

Chandigarh: CBI files chargesheet against duo held for graft

Hindustan Times  

Nearly two months after the CBI arrested two men working for the market committee of Sector 26 grain market for seeking a bribe of ₹12,000 from a fruit vendor, the probe agency filed a chargesheet against them on Thursday. The fruit vendor, Ravi Shankar, had approached CBI on February 19, stating that he had been running a fruit stall in …

Ludhiana: Patwari, aide held for taking ₹3,500 bribe
8 months, 1 week ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

MCG official, clerk held for accepting ₹50K as bribe for fixing tax error
8 months, 3 weeks ago

MCG official, clerk held for accepting ₹50K as bribe for fixing tax error

Hindustan Times  

Gurugram: A zonal tax officer from the Municipal Corporation of Gurugram and his clerk were arrested from their office in Civil Lines on Wednesday for allegedly accepting ₹50,000 as bribe from a person to fix his property tax bill, Haryana anti-corruption bureau officials said. They said that 44-year-old Sameer Srivastava was a tax officer, Zone-II and his 40-year-old clerk Deepak …

Patwari arrested for accepting ₹5,200 bribe in Hoshiarpur
8 months, 3 weeks ago

Patwari arrested for accepting ₹5,200 bribe in Hoshiarpur

Hindustan Times  

The vigilance bureau on Wednesday arrested a patwari posted in Hoshiarpur’s Dasuya tehsil for allegedly accepting a bribe of ₹5,200 for demarcation of land. A vigilance spokesperson said that the official was arrested following an inquiry into a complaint lodged by one Manprit Kaur, a resident of Panwan village in Hoshiarpur, on the chief minister’s anti-corruption action line. The spokesperson …

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

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

Hindustan Times  

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

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

CBI seizes ₹30.5L from CGST officer’s premises

Hindustan Times  

MUMBAI: The Central Bureau of Investigation claimed to have seized cash of around ₹30.5 lakh during a search conducted at the premises of an assistant commissioner of the Central Goods & Service Tax department, who has been arrested by the agency on Friday in a bribery case, along with a department inspector. The CBI on Friday arrested assistant commissioner Suhas …

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
9 months, 2 weeks ago

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

India TV News  

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

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

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

Hindustan Times  

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

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

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

News 18  

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

Pune man held for taking bribe on behalf of ACP
10 months ago

Pune man held for taking bribe on behalf of ACP

Hindustan Times  

A 32-year-old man was arrested by Anti-Corruption Bureau Pune division while accepting a bribe of ₹1 lakh on behalf of the Assistant Police Commissioner Dehu Road division on Saturday. ACB on Saturday laid a trap at the parking area of a private hospital and consequently arrested the accused. Following an initial investigation between February 15 and 17, ACB teams discovered …

EPFO assistant commissioner arrested in bribery case
10 months, 3 weeks ago

EPFO assistant commissioner arrested in bribery case

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation on Tuesday arrested three persons, including assistant commissioner of Employee Provident Fund Organisation, Lucknow and enforcement officer in a bribery case of ₹8 lakh, confirmed CBI officials here on Wednesday. EPFO assistant commissioner caught red-handed while accepting bribe They said the CBI Anti-Corruption Bureau, Lucknow has registered an FIR against the trio under section …

Central GST superintendent in CBI net for bribery
10 months, 3 weeks ago

Central GST superintendent in CBI net for bribery

New Indian Express  

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

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh
11 months, 2 weeks ago

Excise policy scam: Delhi High Court seeks ED response on bail plea filed by AAP MP Sanjay Singh

India TV News  

Delhi liquor case: The Delhi High Court on Monday asked the Enforcement Directorate to respond to a bail plea filed by Aam Aadmi Party MP Sanjay Singh, who was arrested in connection with a money laundering case related to the excise policy scam. The ED has alleged that Singh played a key role in the formulation and implementation of the …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

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

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

Hindustan Times  

LUCKNOW The Central Bureau of Investigation on Friday arrested two superintendents, an inspector and a tax assistant of GST & Central Excise Division, GST Bhawan, Aligarh for demanding and accepting bribe of ₹ 25,000 from a man for settling wrong notices sent to him about a firm registered in his name in GST, said CBI officials on Friday. The CBI …

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court
1 year, 2 months ago

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court

India Today  

The arrest of AAP Rajya Sabha MP Sanjay Singh in the Delhi liquor policy case was not unwarranted or unreasonable, said Delhi's Rouse Avenue Court on Thursday. The Delhi court said the AAP MP's arrest was not unwarranted as the ED accused Sanjay Singh of being directly related to the receipt of the proceeds of crime amounting to Rs 2 …

Excise policy scam | YSRCP MP’s son, Delhi businessman turn approver
1 year, 2 months ago

Excise policy scam | YSRCP MP’s son, Delhi businessman turn approver

The Hindu  

The Rouse Avenue Court on Tuesday allowed Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and Delhi-based businessman Dinesh Arora to turn approver in a case filed by Enforcement Directorate for money laundering in the now scrapped Delhi excise policy. The agency had also not opposed the application to become approver filed by Mr. Arora, …

CBI arrests Enforcement Directorate officer for accepting Rs 5 crore bribe
1 year, 3 months ago

CBI arrests Enforcement Directorate officer for accepting Rs 5 crore bribe

India Today  

An official of the Enforcement Directorate was arrested on Monday by the Central Bureau of Investigation for allegedly taking bribes amounting to Rs 5 crore from businessman Amandeep Singh Dhall, an accused in the Delhi excise policy case. According to the complaint by the ED, it learnt that Amandeep Singh Dhall and Birender Pal Singh had given Rs 5 crore …

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