CBI vs CBI: 'Middleman' Manoj Prasad granted bail by Delhi court; was arrested in bribery allegations involving Rakesh Asthana
6 years, 3 months ago

CBI vs CBI: 'Middleman' Manoj Prasad granted bail by Delhi court; was arrested in bribery allegations involving Rakesh Asthana

Firstpost  

Earlier, Satish Sana, a Hyderabad based businessman who is facing a CBI probe in a corruption case involving meat exporter Moin Qureshi, had alleged to have met Prasad in Dubai. New Delhi: A Patiala House Court on Tuesday granted bail to Dubai based investment banker Manoj Prasad, allegedly a middleman in the Central Bureau of Investigation bribery case and accused of taking bribe on behalf of Special Director Rakesh Asthana. I don’t know who Asthana is.” Earlier, Satish Sana, a Hyderabad based businessman who is facing a CBI probe in a corruption case involving meat exporter Moin Qureshi, had alleged to have met Prasad in Dubai. Prasad was arrested by the for allegedly seeking Rs 5 crore from Satish Sana for getting him relief from the CBI’s summons.

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History of this topic

Bengaluru ACP, ASI arrested for ₹2 lakh bribe to investigate cyber fraud case
4 days, 15 hours ago

Bengaluru ACP, ASI arrested for ₹2 lakh bribe to investigate cyber fraud case

Hindustan Times  

Bengaluru’s Lokayukta police have arrested an Assistant Commissioner of Police and an Assistant Sub-Inspector on charges of accepting a ₹2 lakh bribe. According to officials, ACP Tanveer S R and ASI Krishna Murthy, both posted at the Cyber, Economic, and Narcotics Police Station in the North East Division, had allegedly demanded ₹4 lakh from the complainant. In Chitradurga, Naveen A …

Bengaluru ACP, ASI held for taking Rs 2 Lakh bribe in cyber fraud case
4 days, 17 hours ago

Bengaluru ACP, ASI held for taking Rs 2 Lakh bribe in cyber fraud case

Deccan Chronicle  

An Assistant Commissioner of Police and an Assistant Sub-Inspector were arrested in Bengaluru on charges of receiving a bribe of Rs two lakh, Lokayukta police said on Wednesday. ACP Tanveer S R and ASI Krishna Murthy, posted at Cyber, Economic and Narcotics Police Station in North East Division, had demanded Rs four lakh from the complainant to arrest accused persons …

NHAI GM among 4 arrested by CBI for ₹15 lakh bribe to clear inflated bills in Bihar
6 days, 6 hours ago

NHAI GM among 4 arrested by CBI for ₹15 lakh bribe to clear inflated bills in Bihar

Hindustan Times  

PATNA: The Central Bureau of Investigation has arrested a general manager of the National Highways Authority of India and three others, including a general manager of a private company, in connection with alleged bribery of ₹15 lakh, officials said on Monday A case was registered by CBI on March 22 against 12 accused including six public servants of the rank …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 4 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, …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 6 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

CBI questions CAPF personnel who allegedly used fake certificates to get jobs
1 week, 6 days ago

CBI questions CAPF personnel who allegedly used fake certificates to get jobs

Hindustan Times  

Kolkata: The Central Bureau of Investigation has traced around 140 people from central and north India who are suspected to have used forged documents showing them as West Bengal residents to get jobs in various central paramilitary forces in recent years, officials of the federal agency said. “Around 30 constables from the Border Security Force, Sashastra Seema Bal and Central …

CBI books two I-T officers in 2 separate corruption cases
2 weeks, 3 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 …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 5 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 4 days ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks, 6 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

Court grants bail to railway officer arrested for accepting bribe of ₹25L
1 month ago

Court grants bail to railway officer arrested for accepting bribe of ₹25L

Hindustan Times  

MUMBAI: A special CBI court recently granted bail to Saurabh Prasad, the divisional railway manager of East Coast Railways arrested for allegedly demanding and accepting a bribe of ₹25 lakh from a contractor in Mumbai in connection with a tender. Court grants bail to railway officer arrested for accepting bribe of ₹ 25L Along with Prasad, CBI also arrested two …

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links
1 month, 1 week ago

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links

Deccan Chronicle  

Bhubaneswar: The Central Bureau of Investigation on Tuesday conducted extensive searches at the official residence of senior Indian Administrative Service officer Bishnupad Sethi in Bhubaneswar. According to sources, the operation is part of an ongoing investigation into Sethi’s alleged “questionable links” with certain “dishonest officials” of the Bridge and Roof Company Limited. As per reports, the CBI also raided the …

Ex-BOI chief manager gets 3 years jail term in 2003 case
1 month, 2 weeks ago

Ex-BOI chief manager gets 3 years jail term in 2003 case

Hindustan Times  

A special CBI court here has sentenced a former chief manager of the Bank of India to three years' imprisonment and also imposed a fine of ₹1.5 lakh on him in a two-decades-old case of fraud. He had allegedly helped a beneficiary avail a working capital of ₹30 lakh, letter of credit of ₹25 lakh and a term loan of …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator
1 month, 2 weeks ago

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator

The Hindu  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. Principal district and sessions judge Anju Bajaj Chandna granted bail to the accused persons on a …

CBI books two central officers in DA cases
1 month, 3 weeks ago

CBI books two central officers in DA cases

Hindustan Times  

The Central Bureau of Investigation on Tuesday booked two cases against public servants for amassing assets disproportionate to their known sources of income. CBI books two central officers in DA cases According to CBI officials, Sabbani worked as a computor at the office of Assistant Drugs Controller in Mumbai. He allegedly possessed disproportionate assets worth ₹1.08 crore, which was 120% …

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. …

CBI arrests absconding accused from Bengaluru in murder case
1 month, 3 weeks ago

CBI arrests absconding accused from Bengaluru in murder case

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Thursday arrested Puran Bahadur Rai from Bommasandra at Maruthi Nagar in Bengaluru Rural in connection with the murder case of Madan Tamang, the then President of Akhil Bharatiya Gorkha League. In pursuance to the notifications issued by the Government of West Bengal and the Central government, the CBI had taken up the investigation …

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
2 months, 1 week ago

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Live Law  

The Punjab & Haryana High Court has granted bail to the former director of SEL Textiles Limited Neeraj Saluja in a money laundering case, accused of diverting loan amount for purposes other than what it was sanctioned for. "Thus, when further proceedings in pursuance of FIR as well as ECIR have been stayed by a Division Bench of this Court; …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months, 1 week ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 2 weeks ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

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, …

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 2 weeks ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

CBI files new corruption case against Congress MP Karti Chidambaram
2 months, 3 weeks ago

CBI files new corruption case against Congress MP Karti Chidambaram

Hindustan Times  

The Central Bureau of Investigation has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram. Congress MP Karti Chidambaram The agency has accused the MP of providing relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky. Ltd, "an entity controlled" by Karti P …

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 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 …

Punjab Vigilance Bureau nabs ASI ₹5k bribe money in Kapurthala
2 months, 4 weeks ago

Punjab Vigilance Bureau nabs ASI ₹5k bribe money in Kapurthala

Hindustan Times  

The Punjab Vigilance Bureau arrested assistant sub-inspector of police for demanding and accepting a bribe of ₹5,000. Acting on the complaint, the VB laid a trap and caught the ASI red-handed while accepting the bribe in the presence of two official witnesses. A spokesperson of the VB said Singh was caught red-handed following a complaint lodged by Gurjit Kaur, a …

Middleman held in connection with bribery case involving ED official: CBI
3 months ago

Middleman held in connection with bribery case involving ED official: CBI

Hindustan Times  

The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant director of the ED is under the scanner, officials said. The assistant director of the Enforcement Directorate posted at Shimla and his brother, a senior manager in the Punjab National Bank in Delhi, had allegedly gone to a location near Chandigarh to …

ED, CBI got orders from BJP to arrest Atishi in fake case, claims Arvind Kejriwal
3 months ago

ED, CBI got orders from BJP to arrest Atishi in fake case, claims Arvind Kejriwal

India Today  

AAP chief Arvind Kejriwal claimed that Delhi Chief Minister Atishi would soon be arrested in a fake transport case as the BJP was rattled by the party's announcement of welfare initiatives like the Mahila Samman Yojana and the Sanjeevani Yojana. Addressing a press conference with Atishi by his side, Kejriwal claimed that the ED, CBI and the Income Tax department …

SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal
3 months, 1 week ago

SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal

Hindustan Times  

MUMBAI: A special court on Thursday declared the arrest of one more accused person arrested by the Central Bureau of Investigation in connection with a corruption case at the Santacruz Electronics Export Processing Zone as illegal and ordered her immediate release. SEEPZ corruption case: Court declares CBI’s arrest of one more accused illegal On December 19, the CBI had sought …

K-East ward officer arrested over bribery charges
3 months, 1 week 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 months, 1 week 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 …

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders
3 months, 1 week ago

After CBI summons in bribery case, senior Odisha IAS officer gets his transfer orders

Hindustan Times  

BHUBANESWAR: The Odisha government on Tuesday shunted out principal secretary of Social Security & Empowerment of Persons with Disabilities Department Bishnupada Sethi and appointed him as an officer on special duty after the Central Bureau of Investigation summoned him as a witness in a bribery case. Apart from the social security department, Sethi previously also held additional charge of the …

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 …

Bail refused for Kutch businessman who caused 150cr loss to bank
3 months, 2 weeks ago

Bail refused for Kutch businessman who caused 150cr loss to bank

Hindustan Times  

MUMBAI: A special PMLA court on Friday rejected the bail plea of Ramchand Issrani, a 64-year-old businessman from Gujarat, who was arrested in a money laundering case for allegedly cheating Union Bank of India. Bail refused for Kutch businessman who caused 150cr loss to bank In 2021, CBI had booked him for misappropriating funds and cheating Union Bank of India, …

CBI summons senior Odisha IAS officer in corruption case
3 months, 2 weeks ago

CBI summons senior Odisha IAS officer in corruption case

Hindustan Times  

The Central Bureau of Investigation has summoned senior IAS officer and principal secretary in the SC/ST welfare and Odisha language department, Bishnupada Sethi, in connection with a corruption case. The agency issued the notice to Sethi under Section 179 of Bharatiya Nagarik Suraksha Sanhita on December 10, seeking his attendance at the CBI’s Bhubaneswar office on December 11. On Sunday, …

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, 2 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. …

Man jailed for 4 yrs, fined ₹1L in ₹1K bribe case
3 months, 3 weeks ago

Man jailed for 4 yrs, fined ₹1L in ₹1K bribe case

Hindustan Times  

A Lucknow Central Bureau of Investigation court on Tuesday sentenced a former postal assistant superintendent to four years of rigorous imprisonment in a 2013 bribery case. The case was initiated by the CBI on March 6, 2013 The accused, Akhinanand Singh, was found guilty of demanding a bribe of ₹1,000 from a complainant for processing the death certificate of his …

CBI arrests inspector, middleman for taking bribe
4 months, 1 week 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
4 months, 1 week 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 …

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 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 busts ‘bribery nexus’ in RDSO; FIRs lodged
6 months 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
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 …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 weeks 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 …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
6 months, 3 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
7 months ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
7 months 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” …

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