CBI arrests Awantika Gas Limited manager for accepting Rs 15,000 bribe
2 years, 10 months ago

CBI arrests Awantika Gas Limited manager for accepting Rs 15,000 bribe

India Today  

The Central Bureau of Investigation has arrested the Manager of Awantika Gas Limited, Indore for demanding and accepting a bribe of Rs 15,000 from a man for clearing payment of his bills. The incident came to light when the victim filed a complaint against Vikas Gupta, Manager of AGL, alleging that the latter demanded a bribe of Rs 16,000 for clearing payment of his bills. AGL is a joint venture of Central PSUs, GAIL and HPCL for supplying natural gas to domestic, commercial, industrial and automotive sectors in some cities of Madhya Pradesh, including Indore. ALSO READ| CBI books two Lucknow firms for defrauding banks worth Rs 45 crore

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History of this topic

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
6 days, 1 hour 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
1 week, 2 days 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
1 week, 3 days 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 government staffer over Rs 10 lakh bribe, finds cash in his car
2 weeks, 1 day 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 …

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud
3 weeks, 5 days ago

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud

Hindustan Times  

MUMBAI: The South Cyber police on Wednesday arrested a 31-year-old Nagpada resident in connection with the online share trading fraud in which a 75-year-old Colaba resident recently lost ₹11 crore. Cyber police arrest Nagpada resident in ₹ 11 crore online trading fraud The arrested accused was identified as Kaif Ibrahim Mansuri, who used to work as a customer relationship executive …

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 …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month 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 …

Assam online trading scam: CBI arrests primary accused
1 month, 1 week ago

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

New Delhi: The CBI has made a fresh arrest in the Rs 2,200 crore online trading scam in Assam, officials said on Friday.The accused Gopal Paul was arrested from a hideout in Siliguri in connection with the AJRS Marketing case, one of the 41 cases related to the scam being investigated by the agency, a CBI spokesperson said in a …

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 …

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged
2 months, 3 weeks 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 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 …

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 …

AAP got ₹45 crore in bribe, Arvind Kejriwal promised ₹90 lakh to party nominees in Goa: CBI
3 months, 3 weeks ago

AAP got ₹45 crore in bribe, Arvind Kejriwal promised ₹90 lakh to party nominees in Goa: CBI

The Hindu  

The Central Bureau of Investigation on Tuesday told a court here that Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal had promised to pay ₹90 lakh to each of the 40 candidates of his party in the 2021 Goa Assembly election. The amount, which was supposed to be used as campaigning fund by AAP nominees, was provided …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
3 months, 4 weeks 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 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 …

NRI arrested for cheating city bizman of ₹3.5 cr
4 months, 1 week ago

NRI arrested for cheating city bizman of ₹3.5 cr

Hindustan Times  

MUMBAI: A non-resident Indian settled in Singapore was arrested by the Azad Maidan Police for allegedly cheating a city businessman to the tune of ₹3.5 crore by supplying cement, in place of steel and brass, which the latter had ordered through him. The accused, who was on the run since 2019, was arrested on Tuesday when he landed at Ahmedabad …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

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

Telangana: Tainted policeman, Revenue officials land in ACB net
6 months ago

Telangana: Tainted policeman, Revenue officials land in ACB net

Deccan Chronicle  

Arrests in June: With complaints pouring in against tainted police officers and revenue staff for harassing victims and collecting bribes from them, officials from the Anti-Corruption Bureau are zeroing in such corrupt officials.On Saturday, ACB officials arrested one Pulluri Raju for accepting Rs.10,000 bribe from the owner of a tractor, which was involved in sand transportation. However, they were harassed …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
6 months, 2 weeks ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

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 arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 1 week ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

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 …

Supreme Court posts Senthilbalaji bail plea for May 15
7 months, 2 weeks ago

Supreme Court posts Senthilbalaji bail plea for May 15

The Hindu  

Former Tamil Nadu Minister V. Senthilbalaji on May 6 pressed his case for bail in the Supreme Court, saying he had spent “328 days” in custody even as the Directorate of Enforcement said the cash-for-jobs scam case has seen the victims increasingly turn in favour of the accused. In the previous hearing, the ED had accused Mr. Balaji, represented by …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
7 months, 3 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

CBI Files Cases Against MEIL for Alleged Bribery in NMDC Contracts
8 months, 1 week ago

CBI Files Cases Against MEIL for Alleged Bribery in NMDC Contracts

Deccan Chronicle  

HYDERABAD: The CBI registered criminal cases against Hyderabad-based Megha Engineering and Infrastructure Limited for allegedly offering Rs 78 lakhs in bribes to eight officers of National Mineral Development Corporation and other firms for sanction of bills related to a Rs 314-crore contract for the construction of an integrated steel plant in Bastar, Chhattisgarh. finance) retired and K. Rajshekar, general manager, …

CBI to probe AAP leader Satyendar Jain in extortion complaint
8 months, 3 weeks ago

CBI to probe AAP leader Satyendar Jain in extortion complaint

The Hindu  

The Ministry of Home Affairs has given approval for a Central Bureau of Investigation probe against AAP leader and Delhi’s former Prisons Minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on March 29. Reacting to the development, Aam Aadmi Party spokesperson Priyanka Kakkar alleged, “The vindictive and vendetta-filled politics of BJP has now …

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP
8 months, 3 weeks ago

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP

Hindustan Times  

The Union home ministry accorded sanction for a CBI inquiry against Satyendar Jain, jailed AAP leader, for allegedly extorting ₹10 crore from conman Sukesh Chandrashekhar as "protection money", news agency ANI reported citing sources. Jain and former Tihar Jail DG Sandeep Goel were accused of running an extortion racket from Tihar and demanding protection money from high-profile inmates, it was …

CBI court hands jail terms to five bank employees in fraud cases
8 months, 3 weeks ago

CBI court hands jail terms to five bank employees in fraud cases

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation, Lucknow court sentenced seven people to rigorous imprisonment of three to seven years and imposed fines of ₹8.3 lakh in two separate cases of bank fraud worth ₹24.28 crore, said a senior CBI official. For representation In a press note shared with the media, CBI officials informed that the special judge, CBI cases, Lucknow, …

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 …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

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 …

Bhopal firm paid ₹48 L as bribe to NHAI officials; 8 arrested
9 months, 2 weeks ago

Bhopal firm paid ₹48 L as bribe to NHAI officials; 8 arrested

Hindustan Times  

MUMBAI: Officials of the National Highways Authority of India in Nagpur and Madhya Pradesh have allegedly taken bribes worth ₹48.5 lakh from a Bhopal-based construction firm in the past one month, a probe by the Central Bureau of Investigation has revealed. The central agency has arrested eight persons in the case till now, including four NHAI officials, said sources. HT …

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered
9 months, 2 weeks 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 …

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI
9 months, 2 weeks ago

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI

Live Law  

The Calcutta High Court on Monday was told by ASG SV Raju that the State police, which had arrested Shahjahan Sheikh-prime accused in the unrest in Sandeshkhali, was attempting to frustrate the investigation since they were in collusion with the accused.Counsel prayed that the investigation into the attacks on the ED officials at Sandeshkhali, be transferred to the Central Bureau …

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
9 months, 3 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 WR officer for alleged bribery in processing bills worth ₹4.8 crore
10 months 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 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 …

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 …

Hyderabad Court Gives 5-Year Jail for Former Railway Officials in Question Leak Case
10 months, 3 weeks ago

Hyderabad Court Gives 5-Year Jail for Former Railway Officials in Question Leak Case

Deccan Chronicle  

Hyderabad: The Principal Special Judge for CBI cases has sentenced 10 individuals to five years of imprisonment, including the former chairman of Railway Recruitment Board, Mumbai, and the then CEO of Hasan-Mangalore Rail Development Corporation for the leakage of recruitment test papers in 2010. Former RRB chairman Satendra Mohan Sharma, will have to pay a fine of Rs 1.75 lakh …

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

VB nabs ASI red-handed while taking ₹11,500 bribe
1 year ago

VB nabs ASI red-handed while taking ₹11,500 bribe

Hindustan Times  

Punjab Vigilance Bureau on Friday arrested assistant sub-inspector Harwinder Singh posted at police station Sadar Faridkot red-handed while taking a bribe of ₹11,500. VB nabs ASI red-handed while taking ₹ 11,500 bribe A VB spokesperson said that the accused ASI has been arrested based on a complaint lodged by Dilpreet Singh, a resident of village Gole Wala in Faridkot. The …

ACB recovers ₹72 lakh from HAFED GM’s Panchkula residence
1 year ago

ACB recovers ₹72 lakh from HAFED GM’s Panchkula residence

Hindustan Times  

A day after the anti-corruption bureau, Karnal unit, arrested three officials of HAFED posted at Taraori in a graft case and recovered ₹12.52 lakh from them, the team seized a sum of ₹72 lakh from a property of general manager on Saturday. ACB officials said that on Friday, GM Pradeep was caught red-handed while accepting ₹3.5 lakh bribe, and a …

CBI court in Coimbatore frames charges against IG Pramod Kumar, four others in 2012 extortion case
1 year ago

CBI court in Coimbatore frames charges against IG Pramod Kumar, four others in 2012 extortion case

The Hindu  

The special court for the trial of cases investigated by the Central Bureau of Investigation in Coimbatore on Tuesday framed charges against Inspector General of Police Pramod Kumar and four others in a 2012 extortion case, linked to the multi-crore Paazee forex scam. Judge S. Govindharajan read out the charges against Mr. Kumar, who is the first accused, and four …

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