Chandigarh: Two Punjab transport department staffers convicted in 2017 graft case
2 weeks ago

Chandigarh: Two Punjab transport department staffers convicted in 2017 graft case

Hindustan Times  

Two employees of the Punjab transport department were pronounced guilty in a seven-year-old bribery case on Wednesday. As per the CBI, a Nayagaon resident had filed a complaint in May 2017, accusing two transport department officials -- Sarwan Kumar Bhatia and Damandeep Singh -- of demanding ₹ 16,000 bribe and an additional ₹ 50 as a late fee per day for issuing an ‘All India Permit’ for his car. As per the CBI, a Nayagaon resident had filed a complaint in May 2017, accusing two transport department officials -- Sarwan Kumar Bhatia and Damandeep Singh -- of demanding ₹16,000 bribe and an additional ₹50 as a late fee per day for issuing an ‘All India Permit’ for his car. The CBI registered a case under Sections 7, 13 read with Section 13 of the Prevention of Corruption Act, 1988, and Section 120 of the Indian Penal Code.

Cbi Officials Sarwan Nayagaon Resident  singh  convicted  transport  staffers  chandigarh  officials  sarwan  graft  complaint  permit  2017  nayagaon  resident  department  case  punjab  cbi

History of this topic

Chandigarh: Punjab transport dept staffer given four years sentence in 2017 graft case
1 week ago

Chandigarh: Punjab transport dept staffer given four years sentence in 2017 graft case

Hindustan Times  

The CBI court of special judge Alka Malik on Wednesday sentenced a 66-year-old former senior assistant in the office of state transport commissioner to four years imprisonment in a 2017 corruption case. The complainant told the police that he visited the Punjab government’s transport office in Sector 17 for the issuance of a registration certificate and All India Permit for …

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

Punjab & Haryana HC Raps State For Biased Probe Against Cops Accused Of Taking Bribe In Drugs Case, Refers Case To NCB
2 weeks, 3 days ago

Punjab & Haryana HC Raps State For Biased Probe Against Cops Accused Of Taking Bribe In Drugs Case, Refers Case To NCB

Live Law  

The Punjab & Haryana High Court has set aside the order of punishment of forfeiture of three increments with permanent effect passed against a Haryana Police Officer for allegedly taking bribe to settle a drugs case. Justice Jagmohan Bansal said, "as the respondent by way of affidavit has expressed its inability to proceed with respect to recovery of ganja and …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 1 day 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 …

Chandigarh MC official gets 4-year jail in 2019 bribe case
3 weeks, 4 days ago

Chandigarh MC official gets 4-year jail in 2019 bribe case

Hindustan Times  

A former sanitary inspector with the Chandigarh municipal corporation has been sentenced to four-year imprisonment in a bribery case from 2019. A vigilance team had caught the sanitary inspector red-handed on August 17, 2019, accepting a ₹ 2,500 bribe from Ajay, an MC horticulture wing employee. The court of additional district and sessions judge Ashwini Kumar also imposed a fine …

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 …

Jalandhar: Head constable arrested for taking ₹4,500 bribe
1 month ago

Jalandhar: Head constable arrested for taking ₹4,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau has arrested a head constable, Kulwinder Singh, posted at Police Station Division-5, Jalandhar, for demanding and accepting a bribe of ₹4,500. The Punjab Vigilance Bureau has arrested a head constable, Kulwinder Singh, posted at Police Station Division-5, Jalandhar, for demanding and accepting a bribe of ₹ 4,500. The complainant said that a police case had been …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 2 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. …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
1 month, 3 weeks ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

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

VB nabs Punjab police constable in ₹25 lakh bribery case; Bathinda ATO, gunman summoned
2 months, 3 weeks ago

VB nabs Punjab police constable in ₹25 lakh bribery case; Bathinda ATO, gunman summoned

Hindustan Times  

The Vigilance Bureau on Saturday summoned Bathinda’s assistant transport officer Ankit Kumar and his gunman Guranjit Singh for questioning in connection with an alleged bribery scam. The VB’s action followed the arrest of a Punjab police constable Sukhpreet Singh, attached to the Bathinda regional transport office, who is accused of collecting ₹25 lakh per month in bribes from transporters. A …

Punjab Vigilance Bureau nabs ASI ₹5k bribe money in Kapurthala
2 months, 3 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 …

CBI chargesheets customs officer involved in ‘ghost exports’
3 months 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 …

CBI files chargesheet against ex-customs official in Rs 25 lakh bribery case
3 months 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 …

SDM transferred after her driver caught taking Rs 1.5 lakh bribe in MP's Jabalpur
3 months, 1 week ago

SDM transferred after her driver caught taking Rs 1.5 lakh bribe in MP's Jabalpur

India TV News  

The Lokayukta Police have caught the driver of an SDM while accepting a bribe of Rs 1.5 lakh in Madhya Pradesh's Jabalpur, an official said on Wednesday. Sangram Singh, a farmer is the complainant in the case, who has alleged that the female SDM had demanded Rs 3 lakh bribe through her driver and finalised the deal at Rs 2.5 …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
3 months, 1 week 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 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. …

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, 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. …

Chandigarh: Two Manimajra fire officers arrested for taking ₹80,000 bribe
4 months, 2 weeks ago

Chandigarh: Two Manimajra fire officers arrested for taking ₹80,000 bribe

Hindustan Times  

The Central Bureau of Investigation arrested Manimajra station fire officer Dassehru Singh and leading fireman Kamleshwar for demanding bribe to issue a fire no-objection certificate. Manimajra station fire officer Dassehru Singh was arrested along with leading fireman Kamleshwar for demanding bribe to issue a fire no-objection certificate. CBI officials privy to the case said the arrested officials allegedly demanded the …

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 …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
6 months, 1 week ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case
6 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 …

6 CGST officials among 8 named by CBI in ₹50L bribery case
6 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
7 months, 1 week 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 …

CBI apprehends four cops of Delhi Police for seeking bribes
8 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
8 months, 1 week 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, …

Chandigarh: Duo hoping to travel abroad duped of ₹16 lakh
9 months, 2 weeks ago

Chandigarh: Duo hoping to travel abroad duped of ₹16 lakh

Hindustan Times  

The Sector 17 police on Friday registered two separate cases of immigration fraud, involving significant sums of money. In the first case, the victim, Jitendra Kumar, a resident of Uttarakhand, alleged that Vikas Sharma, the owner of Immigration Solution, located in Sector 17-C, along with his associates, defrauded him of ₹9.2 lakh. A case under Sections 420 and 120-B of …

CBI final chargesheet against Lalu, others in land-for-jobs case
9 months, 2 weeks 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
9 months, 3 weeks 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
10 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 …

Chandigarh: CBI court frames charges against ASI caught for graft
11 months 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 …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
11 months ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

5 Delhi cops booked for taking ₹2 L bribe to ‘settle’ criminal case
11 months, 2 weeks ago

5 Delhi cops booked for taking ₹2 L bribe to ‘settle’ criminal case

Hindustan Times  

Delhi Police on Thursday said it has booked five of its personnel, including a woman sub-inspector and an assistant sub-inspector, for allegedly taking a bribe of ₹2 lakh from the relative of an accused in a molestation case in return for settling the case. HT Image A senior police officer aware of the matter said that a case under Section …

Chandigarh: 10-year jail for youth who snatched labourer’s mobile phone
11 months, 3 weeks ago

Chandigarh: 10-year jail for youth who snatched labourer’s mobile phone

Hindustan Times  

A local court on Wednesday awarded 10-year jail to a Mohali resident for snatching the mobile phone of a labourer after assaulting him in 2022. The Mohali court of additional sessions Judge Jaibir Singh also imposed a fine of ₹ 25,000 on him. Around 1.20 pm, when he reached near Sports Complex, Sector 50, two motorcycle-borne youths tried to snatch …

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh
1 year 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
1 year 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 arrests WR officer for alleged bribery in processing bills worth ₹4.8 crore
1 year, 1 month 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 carries out searches on premises of former DPIIT secy in assets case
1 year, 1 month ago

CBI carries out searches on premises of former DPIIT secy in assets case

New Indian Express  

NEW DELHI: The anti-graft central probe agency CBI has registered an FIR against the former Department for Promotion of Industry and Internal Trade secretary, Ramesh Abhishek, in a disproportionate assets case and conducted searches at his premises, officials said on Tuesday. The Bihar cadre IAS officer of the 1982 batch, Ramesh, who retired from service in 2019 and later joined …

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case
1 year, 1 month 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 …

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6
1 year, 1 month ago

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6

Hindustan Times  

Faridkot : The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February 6 in a ₹20-lakh bribery case. The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February …

Central GST superintendent in CBI net for bribery
1 year, 2 months 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 …

Chittaranjan Locomotive Works bribery case: CBI submits supplementary chargesheet
1 year, 2 months 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, 2 months 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, 4 months 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 …

Chandigarh: Charges framed against nine accused
1 year, 5 months ago

Chandigarh: Charges framed against nine accused

Hindustan Times  

The special court of CBI has farmed charges against nine accused in a 2019 bank fraud case, wherein a bank was cheated of ₹3.7 crores. The case was registered by CBI on the basis of a written complaint in September 2019 by Jagannadan Ganesan, chief regional manager of Indian Overseas Bank, Regional Office, Chandigarh. It case was registered against accused …

Chandigarh: Law officer held guilty of demanding ₹7,000 bribe from murder convict
1 year, 5 months ago

Chandigarh: Law officer held guilty of demanding ₹7,000 bribe from murder convict

Hindustan Times  

A law officer attached with the Punjab prisons department has been found guilty of demanding ₹7,000 bribe from a murder convict for clearing his parole file in 2015. The accused, Munish Mittal, the then law officer at the office of ADGP, Prisons, Punjab, Sector 17, Chandigarh, was held guilty under Sections 7 and 13 punishable under Section 13 of the …

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case
1 year, 6 months ago

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case

India TV News  

Chhattisgarh: In a significant development, a special court in the Raipur district of Chhattisgarh has issued notices to two Congress MLAs and seven others accused in a money laundering case related to an alleged coal levy scam. The Enforcement Directorate had filed the second supplementary chargesheet in the case in the court of 4th Additional District and Sessions Judge Ajay …

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