Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner
1 week, 2 days ago

Bridge and Roof bribery case: Senior IAS officer’s driver under CBI scanner

New Indian Express  

BHUBANESWAR: The arrest of a group general manager of Bridge and Roof Company Ltd, on alleged bribery charges by the CBI has taken a twist with the central probe agency reportedly summoning the official driver of a senior IAS officer of the state. On December 7, CBI sleuths had caught Chanchal Mukherjee, group GM of the Bridge and Roof Company, a central PSU, near a hotel in Jayadev Vihar area of the city. In a notice to the driver, the CBI said it appeared that the officer’s driver was acquainted with the ‘facts and circumstances’ of the case. He was directed to appear before the investigating officer at CBI’s Anti-Corruption Branch in the state capital on Friday to answer certain questions, said sources.

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History of this topic

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
1 week, 1 day 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 summons senior Odisha IAS officer in corruption case
1 week, 2 days 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
1 week, 2 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 can’t probe sans Centre nod’, says officials following Adani row
1 month ago

‘CBI can’t probe sans Centre nod’, says officials following Adani row

Hindustan Times  

The Central Bureau of Investigation has, in the past, followed up on corruption cases and financial crimes in overseas geographies involving Indians, but only at the instance of the Union government. While US prosecutors may have indicted Adani Group chairman, Gautam Adani, his nephew Sagar Adani and others in an alleged bribery case involving Indian states, CBI can investigate the …

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 …

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused
5 months, 1 week ago

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused

Hindustan Times  

The Central Bureau of Investigation on Tuesday registered a case to probe the role of senior Haryana Police officials in facilitating an extortion racket in the states of Himachal Pradesh and Haryana. According to the FIR,several police officials and state functionaries of the Haryana Police had been accompanying the accused posing as an IB official. ‘Role of senior police officials’ …

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 …

Video: Delhi cop caught taking Rs 50,000 bribe from shopkeeper, arrested
1 year, 5 months ago

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

India Today  

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

Arbaaz Merchant And Others to Give Statements to CBI in Sameer Wankhede Bribery Case
1 year, 5 months ago

Arbaaz Merchant And Others to Give Statements to CBI in Sameer Wankhede Bribery Case

News 18  

The Central Bureau of Investigation has summoned model Arbaaz Merchant and others in connection with the Sameer Wankhede bribery case, sources told CNN-News18 on Friday. Indian Revenue Service officer Wankhede and four others have been accused of seeking a bribe of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise ‘drug …

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
1 year, 8 months ago

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies

Hindustan Times  

KOLKATA: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe the possibility of irregularities in recruitment in a large number of civic bodies across West Bengal, said lawyers who attended the hearing. The home of a fourth TMC lawmaker was being raided by CBI on Friday when justice Gangopadhyay ordered the new probe. A report …

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi
1 year, 9 months ago

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi

India TV News  

A team of six CBI officers on Tuesday questioned former railway minister Lalu Prasad in connection with the further probe in the land-for-jobs scam case. Former Bihar chief minister Rabri Devi was on Monday grilled for the same at her Patna residence for four hours. The agency has kept the probe open into the alleged scam and the new round …

CBI arrests 2 railway engineers, contractor in Rs 2 crore bribery case
1 year, 10 months ago

CBI arrests 2 railway engineers, contractor in Rs 2 crore bribery case

India TV News  

The Central Bureau of Investigation on Monday arrested two officers of the Northern Frontier Railway zone along with a contractor of a private company in an alleged bribery case of approximately Rs 2 crore. CBI arrested Senior Section Engineer Santosh Kumar and his superior Deputy Chief Engineer Rampal in the case along with contractor Sajjan Chaudhary, who is the owner …

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning
2 years, 2 months ago

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning

Deccan Chronicle  

New Delhi: The CBI has summoned Delhi Deputy Chief Minister Manish Sisodia on Monday for questioning in connection with alleged corruption in the formulation and implementation of the excise policy for the national capital, officials said. The Central Bureau of Investigation has questioned a number of people, including Sameer Mahendru, the owner of Indo Spirits, Amit Arora, the director of …

CBI arrests 4 men, including 2 Army officers, in bribery case
2 years, 4 months ago

CBI arrests 4 men, including 2 Army officers, in bribery case

India Today  

The Central Bureau of Investigation on Sunday, August 21, arrested a lieutenant colonel, along with two contractors in connection with a bribery case in Ambala Cantonment, said officials. The arrested army officers were identified as Lieutenant Colonel Rahul Pawar and Subedar Major Pardeep Kumar, both attached with the Military Engineering Service, Ambala Cantt. The Army officers had allegedly taken the …

CBI raids Gujarat IAS officer's premises in graft case, arrests his aide
2 years, 7 months ago

CBI raids Gujarat IAS officer's premises in graft case, arrests his aide

India TV News  

Highlights K Rajesh is serving as the joint secretary in the General Administration Department Rajesh had a tainted tenure while being posted in Gujarat's Saurashtra He is accused of giving arms licences to ineligible persons in lieu of money The Central Bureau of Investigation on Thursday raided the premises linked to a Gujarat cadre IAS officer of the 2011 batch. …

Calcutta HC Directs CBI to Appear Before WB Speaker for Submitting Chargesheets Against MLAs Without His Permission
3 years, 2 months ago

Calcutta HC Directs CBI to Appear Before WB Speaker for Submitting Chargesheets Against MLAs Without His Permission

News 18  

Calcutta High Court on Monday directed CBI officers to appear before the West Bengal speaker at 4 pm of the day as per his summons to the probe agency for submitting charge sheets against lawmakers in the Narada sting tapes case without his permission. Justice Rajasekhar Mantha fixed the hearing of CBI’s petition challenging Speaker Biman Banerjee’s summons for Tuesday. …

ED, CBI officials meet Bengal Speaker over action against MLAs in Narada case
3 years, 3 months ago

ED, CBI officials meet Bengal Speaker over action against MLAs in Narada case

India Today  

Enforcement Directorate and Central Bureau of Investigation officials visited the West Bengal Assembly on Wednesday after Speaker Biman Banerjee asked them to meet him in connection with the chargesheet filed in the Narada case. Speaker Biman Banerjee asked both the CBI and the ED officials to meet him over the names of MLAs mentioned in its chargesheet. The chargesheet filed …

CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry
3 years, 3 months ago

CBI arrests Anil Deshmukh's lawyer for manipulating preliminary enquiry

India TV News  

The Central Bureau of Investigation on Wednesday arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said. He was nabbed for his alleged role in the 'manipulation' of preliminary inquiry against Anil Deshmukh in connection with an extortion case. On August 29, a report that was allegedly part of …

SIT to probe extortion case against former Mumbai Police commissioner Param Bir Singh
3 years, 4 months ago

SIT to probe extortion case against former Mumbai Police commissioner Param Bir Singh

India TV News  

Thane Police on Sunday formed a Special Investigation Team to probe an alleged extortion case against former Mumbai police commissioner Param Bir Singh and 27 others. The other accused named in the First Information Report include deputy commissioner of police Deepak Deoraj, assistant commissioner of police NT Kadam, former police officer Pradeep Sharma, inspector Rajkumar Kothmire, jailed gangster Ravi Pujari …

Lawyer Seeks Initiation Of Criminal Contempt Against DIG Of CBI For Alleged Physical Assault On Public Prosecutor
4 years, 1 month ago

Lawyer Seeks Initiation Of Criminal Contempt Against DIG Of CBI For Alleged Physical Assault On Public Prosecutor

Live Law  

A representation to the Delhi government's standing counsel, Mr Rahul Mehra has been made by an Advocate seeking his consent for initiating criminal contempt proceedings against CBI Deputy Inspector General Raghavendra Vatsa, who allegedly punched a public prosecutor in his face.Advocate Amit Sahni has made the representation invoking section 15 of the Contempt of Courts Act, 1971 in. A representation …

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