BMW, Mercedes, Rolex seized from revenue officer's house during CBI raid
3 months ago

BMW, Mercedes, Rolex seized from revenue officer's house during CBI raid

India Today  

The Central Bureau of Investigation recovered luxury cars, high-end watches, and documents pointing to assets worth crores during a search at the residence of senior IRS officer CPS Chauhan. The CBI's probe revealed that CPS Chauhan and other officers allegedly demanded bribes in exchange for favors related to space allotments, disposal of imported goods, and contractor approvals. He disclosed that the bribes were collected for officers including CPS Chauhan, Deputy Development Commissioner Dr. Varawantkar Prasad Hanumantrao, and other SEEPZ officials. The investigation revealed that the envelopes were coded with names or initials such as “SM,” “RR,” “AC,” and “DDC,” corresponding to individuals like Sanjiv Kumar Meena, Ranjit Rawool, Anil Chaudhary, and Dr. Varawantkar.

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History of this topic

BMW car, 4BHK flat: How a state govt contractual employee carried out Rs 21 cr fraud in Maharashtra
2 months, 2 weeks ago

BMW car, 4BHK flat: How a state govt contractual employee carried out Rs 21 cr fraud in Maharashtra

India TV News  

In a shocking incident, a contractual employee siphoned off Rs 21.59 crores from government funds of the Sports Complex Administration. The employee identified as Harshal Kumar Anil Kshirsagar, along with two of his accomplices carried out the financial fraud in Maharashtra’s Divisional Sports Complex at Chhatrapati Sambhajinagar. Ironically, Harshal, who mainly worked as a computer operator on a contract basis …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
3 months 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 arrests DUSIB legal officer for accepting bribe, seizes Rs 3.79 cr
4 months, 1 week 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 …

Video: Delhi cop caught taking Rs 50,000 bribe from shopkeeper, arrested
1 year, 8 months ago

Video: Delhi cop caught taking Rs 50,000 bribe from shopkeeper, arrested

India Today  

A senior police officer in Delhi was arrested by the Central Bureau of Investigation on Monday after he was caught taking a bribe of Rs 50,000 from a shopkeeper in the Mangolpuri area in a sting operation. The whole operation which showed how the CBI nabbed the senior police officer while he was trying to flee was recorded on a …

CBI raids own official in Uttar Pradesh for taking bribe from bank fraud accused
4 years, 1 month ago

CBI raids own official in Uttar Pradesh for taking bribe from bank fraud accused

India Today  

A team of the Central Bureau of Investigation on Wednesday conducted searches at premises linked to its official, DSP RK Rishi, who was allegedly involved in taking bribe from a bank fraud accused. On Thursday, the Anti Corruption Unit of Central Bureau of Investigation conducted searches at premises linked to the accused officials for taking bribe from an accused in …

Customs Dept Appraiser Held in Bribery Case, CBI Recovers Rs 1 Cr Cash During Searches in Chennai & Delhi
4 years, 7 months ago

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

News 18  

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

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