CBI files chargesheet against ex-customs official in Rs 25 lakh bribery case
2 weeks, 3 days 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 suspicious claim of a duty drawback based on bogus shipping bills. 25 lakh in cash as bribe and an additional Rs.10,000 per bogus shipping bill to be submitted in the future. During the course of the investigation, the phones of accused were seized and some incriminating conversations, including negotiations between the former public servant and others for the bribe amount, were found.

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History of this topic

Air Force officer lands in CBI net for taking ₹50,000 bribe
3 days, 12 hours 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 searches premises of ED official on the run in bribery case
Trending News
1 week, 4 days 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’
2 weeks, 2 days 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 …

K-East ward officer arrested over bribery charges
2 weeks, 6 days ago

K-East ward officer arrested over bribery charges

Hindustan Times  

MUMBAI: The Brihanmumbai Municipal Corporation’s K-East ward officer, Mandar Ashok Tari, was on Thursday arrested by the Anti-Corruption Bureau for allegedly demanding ₹2 crore as bribe for stalling action against illegal construction in JB Nagar in Andheri East. The bureau had arrested two private persons in August this year for accepting ₹75 lakh on behalf of Tari as the first …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
3 weeks, 1 day 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 advocate of bank for demanding bribe of ₹1.70 lakh
4 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. …

Customs official booked for seeking bribe for clearing import consignment
1 month ago

Customs official booked for seeking bribe for clearing import consignment

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked a customs official in an alleged bribery case related to the demand of undue advantage worth ₹4 lakh for issuing clearance to a private firm for an import consignment, comprising an industrial chemical, which arrived from the Jebel Ali Port, Dubai, United Arab Emirates. Customs official booked for …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
1 month, 1 week 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
1 month, 2 weeks 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 …

Will study US 'chargesheet reports', act on it, says Andhra CM Naidu on Adani bribery case
1 month, 2 weeks ago

Will study US 'chargesheet reports', act on it, says Andhra CM Naidu on Adani bribery case

New Indian Express  

VIJAYWADA: Emphasising that the State government has access to the ‘chargesheet reports’ filed in the US in connection with the bribery case involving the previous YSRCP government and the Adani Group, Chief Minister N Chandrababu Naidu on Friday promised to act on the irregularities. Speaking in the State Legislative Assembly after some members demanded action against YSRCP president and former …

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case
Trending News
1 month, 2 weeks 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
1 month, 3 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
1 month, 3 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 arrests DUSIB legal officer for accepting bribe, seizes Rs 3.79 cr
2 months 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 …

2 CIA staffers booked for demanding bribe
2 months ago

2 CIA staffers booked for demanding bribe

Hindustan Times  

Two officials of the crime investigation agency, Muktsar, have been booked for allegedly demanding a bribe from a drug trafficker. An official spokesperson of the vigilance bureau said on Friday that senior constable Gurpreet Singh, alias Gopi, was arrested while the hunt is on to nab the other accused assistant sub-inspector Baljinder Singh. According to the information, the complainant registered …

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials
2 months ago

Land for Railway Jobs scam: Court directs authority to sanction prosecution of accused officials

Op India  

The Rouse Avenue Court on Thursday directed the competent authority to grant sanction within one week to prosecute public servants accused in a CBI case linked to the Land for Job case. In July the court had asked the competent authority to decide the question of sanction of Prosecution against 32 public servants including former Railway minister Lalu Prasad Yadav. …

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged
3 months, 1 week ago

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged

Hindustan Times  

LUCKNOW The CBI’s Anti-Corruption Bureau busted a bribery nexus in RDSO’s finance & accounts division in Lucknow after receiving information that some officers and employees, in connivance with other senior officers of the department, were allegedly taking bribes for clearing pending bills of firms. The CBI registered three FIRs against officers/employees of RDSOs division and three firms of Lucknow and …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 2 weeks 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 …

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator
3 months, 4 weeks 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
4 months 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 …

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh
4 months, 1 week ago

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh

Hindustan Times  

A fraudster posing as a Central Bureau of Investigation officer allegedly duped a city-based radiologist of ₹16 lakh, officials said. Cyber police station in-charge inspector Jatinder Singh said that Dr Pal got the call on December 19, 2023, from an unknown number. “The accused asked me to transfer ₹16 lakh to a bank account, claiming that it was a government …

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

CBI apprehends four cops of Delhi Police for seeking bribes
5 months, 2 weeks 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 …

CBI arrests customs officer for accepting bribe of ₹80,000
5 months, 3 weeks 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, …

CBI books RPF official for demanding ₹70,000 bribe
5 months, 3 weeks ago

CBI books RPF official for demanding ₹70,000 bribe

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked a Railway Protection Force official for allegedly demanding ₹2.5 lakh as bribe for facilitating the release of a seized trailer belonging to a businessman from Jalna. After receipt of the complaint, the CBI verified the allegation in a discreet manner, which revealed that the accused had subsequently hiked …

Head constable arrested for taking ₹20,000 as bribe
6 months ago

Head constable arrested for taking ₹20,000 as bribe

Hindustan Times  

The Punjab Vigilance Bureau nabbed a head constable while he was allegedly taking a bribe of ₹20,000 on Friday. Identified as Sachin Sharma, the accused was posted as a computer operator at the NRI police station in Jalandhar city. The accused had demanded a bribe of ₹ 55,000 for helping the complainant in a matrimonial dispute case lodged at the …

Finance Ministry cautions public against ‘Drugs in Parcel’ scam
6 months, 3 weeks ago

Finance Ministry cautions public against ‘Drugs in Parcel’ scam

The Hindu  

Stepping in to act against the rampant ‘Narcotics Drugs in Parcel’ extortion scam that many have fallen victim to, the Union Finance Ministry’s Revenue department on Sunday advised the public to stay vigilant and stressed that Customs officials never call individuals over a phone or email to remit Customs duties in private accounts. CBIC mounts campaign against frauds committed in …

CBI final chargesheet against Lalu, others in land-for-jobs case
7 months ago

CBI final chargesheet against Lalu, others in land-for-jobs case

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday filed its conclusive chargesheet in the alleged land-for-jobs scam involving Lalu Prasad. The third and final chargesheet submitted by the probe agency before a special court in Delhi names 78 accused, including Lalu, his wife and former Bihar CM Rabri Devi, his son Tej Pratap Yadav and his daughter Hema Yadav. …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
7 months, 1 week ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months, 2 weeks 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 books Chennai Customs appraiser for taking Rs 50,000 bribe to clear imported goods
7 months, 3 weeks ago

CBI books Chennai Customs appraiser for taking Rs 50,000 bribe to clear imported goods

New Indian Express  

CHENNAI: CBI has booked an appraising officer of Chennai Customs for allegedly taking a bribe of Rs 50,000 from the proprietor of a shipping company for clearing goods. In its FIR registered on May 10, which was released today, the Anti-Corruption Bureau of CBI, Chennai identified Manish, the appraising officer, as the accused, based on the complaint of Madhukumar, proprietor …

CBI books bribe case against Post department official and two others in Hyderabad
7 months, 4 weeks ago

CBI books bribe case against Post department official and two others in Hyderabad

Deccan Chronicle  

Hyderabad: The Hyderabad unit of Central Bureau of Investigation has registered a case against an Assistant Superintendent of Posts Ch Madhavi and two Multi-Tasking Staff – B Surender Kumar and B Trilok Singh, following a complaint. 25 lakh from two accused Contingent Labourers for appointing ten Contingent Labourers as MTS. It is further alleged that one of the MTS had …

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

Chandigarh: CBI court frames charges against ASI caught for graft
8 months, 2 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 …

Rs 80 Lakh Saved, Fraudsters Foiled; How Lawyer's Suspicion Busted Big Financial Scam In Mumbai
9 months, 1 week ago

Rs 80 Lakh Saved, Fraudsters Foiled; How Lawyer's Suspicion Busted Big Financial Scam In Mumbai

News 18  

Fraudsters, pretending to be from a renowned logistics company and law enforcement, attempted to swindle a Mumbai-based female lawyer out of Rs 80 lakh. According to the police, the fraudsters contacted the 30-year-old lawyer on Monday, informing her that the package she attempted to send to Iran contained synthetic drug LSD, news agency PTI reported. “In order to get out …

Chittaranjan Locomotive Works: 7th accused lands in CBI net
9 months, 1 week ago

Chittaranjan Locomotive Works: 7th accused lands in CBI net

Hindustan Times  

The CBI has arrested the seventh accused in the alleged Chittaranjan Locomotive Works bribery case of ₹1.80 lakh. The Case The case was registered by CBI on February 9, 2022, against six accused, including Sonu Arora, Rajan Gupta – both directors of M/S EC Blades & Tools Pvt. Ltd, Chandigarh; Parveen Vyas, a proprietor of M/s Auspice Autocraft Pvt Ltd, …

CBI seizes ₹30.5L from CGST officer’s premises
9 months, 3 weeks 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 …

CBI files supplementary charge sheet in land-for-job scam
10 months ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered
10 months ago

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered

News 18  

The CBI has arrested two more NHAI officials, including a deputy general manager, posted in Madhya Pradesh in connection with a bribery racket busted by the agency, taking the total number of arrests to eight, officials said on Monday. Deputy General Manager Rajendra Kumar Gupta, also holding the charge of project director in Bhopal and Hemant Kumar, posted as the …

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
10 months 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 WR officer for alleged bribery in processing bills worth ₹4.8 crore
10 months, 2 weeks ago

CBI arrests WR officer for alleged bribery in processing bills worth ₹4.8 crore

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has arrested Sanjay Waghela, chief office superintendent at DRM office, Western Railway, on charges of allegedly demanding and obtaining a bribe amounting to ₹50,000 from a representative of a private firm. The bribe was reportedly solicited for processing three bills totaling ₹4.8 crore against supplies. It was alleged that the firm had recently also …

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case
10 months, 2 weeks 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, 2 weeks 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 …

Land-for-job scam: CBI to file a supplementary charge sheet by February end
11 months, 1 week ago

Land-for-job scam: CBI to file a supplementary charge sheet by February end

Op India  

The Central Bureau of Investigation on Tuesday informed the Rouse Avenue Court that it will file a supplementary charge sheet by the end of February 2024. On December 20, 2023, the Rouse Avenue court sought a reply from the CBI on an application moved by accused persons, including Lalu Prasad Yadav, Rabri Devi, and Tejaswi Yadav, seeking the supply of …

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case
11 months, 2 weeks ago

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case

India TV News  

The Central Bureau of Investigation on Tuesday registered a case involving seven railway employees and Bhartia Infra Projects Ltd., a private company, in a bribery scandal amounting to Rs 60 crore linked to projects in the North East Frontier Railway zone from 2016 to 2023. The investigation commenced when Santosh Kumar, a senior section engineer in the North East Frontier …

Chittaranjan Locomotive Works bribery case: CBI submits supplementary chargesheet
11 months, 4 weeks ago

Chittaranjan Locomotive Works bribery case: CBI submits supplementary chargesheet

Hindustan Times  

CBI has filed a supplementary chargesheet, adding a seventh accused in the alleged Chittaranjan Locomotive Works bribery case of ₹1.80 lakhs. During further investigation, CBI got to know that Ramesh Chand Dhiman joined M/s Kuteer Equipments Pvt Ltd, a sister concern of M/s TC Blades and Tools Pvt Ltd at Panchkula in July 2005 as office assistant and worked till …

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet
1 year ago

CBI seeks time to file reply on plea of Lalu and others seeking supply of documents filed with charge sheet

Hindustan Times  

New Delhi, January 6 : The Central Bureau of Investigation sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case. On December 20, 2023, the Rouse Avenue court sought a reply from CBI on an application moved by accused persons including Lalu Prasad Yadav, Rabri …

Ballari RTO officer, middleman caught accepting bribe
1 year, 1 month ago

Ballari RTO officer, middleman caught accepting bribe

The Hindu  

In a well-laid trap, Lokayukta sleuths of the Ballari Division of Karnataka Lokayukta have caught a government servant attached to Regional Transport Office and a middleman red-handed when they were accepting a bribe. Shashidhar, Superintendent of Police, Ballari Division of Lokayukta, the accused had demanded a bribe of ₹15,000 for issuing a clearance certificate to H. Umesh, a resident of …

Chargesheet against owners, staff of Sector 17 based immigration firm
1 year, 2 months ago

Chargesheet against owners, staff of Sector 17 based immigration firm

Hindustan Times  

The Chandigarh police have submitted chargesheet against three accused from Sector 17-based immigration company, BB Council, for cheating people on the pretext of sending them abroad. The charges have been framed under Section 406, 420, 120 B of Indian Penal Code against accused Manpreet Singh Brar, 50, Ravinder Singh,25 and Jyoti Mehra, 32 of BB Council, Sector 17. On August …

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