CBI nabs senior GM of Power Grid Corp, KEC executive during bribe exchange; company V-P named in FIR
4 days, 13 hours ago

CBI nabs senior GM of Power Grid Corp, KEC executive during bribe exchange; company V-P named in FIR

Live Mint  

New Delhi, Mar 21 The CBI has arrested Uday Kumar, senior GM of Power Grid Corporation of India, for allegedly taking a bribe of ₹2.4 lakh from an executive of Mumbai-based KEC International to extend favours to the company, officials said on Friday. "The bribe was allegedly paid for extending undue favours in processing and passing of bills related to contracts of the PSU awarded to the private company," a CBI spokesperson said in a statement. The FIR also names Atul Agrawal, senior manager of finance and accounts at KEC International in Jaipur, and company employee Ashutosh Kumar as accused. The CBI spokesperson said in the statement, "It was alleged that the accused public servant of Power Grid Corporation of India, while acting in connivance with accused representatives of the private company, was facilitating and extending undue favours in processing and passing of bills related to contracts of Power Grid Corporation of India awarded to the accused private company in lieu of illegal gratification."

Company Accused Cbi Singh Fir Kumar Power Grid Corporation Of India Power Grid Corp Kec International Kec  india  bribe  senior  named  power  gm  accused  nabs  kec  cbi  executive  company  singh  vp  grid  kumar  international  fir

History of this topic

NHAI GM among 4 arrested by CBI for ₹15 lakh bribe to clear inflated bills in Bihar
1 day, 7 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 …

VB nabs PSPCL deputy chief engineer, lineman taking ₹50k bribe
1 month, 3 weeks ago

VB nabs PSPCL deputy chief engineer, lineman taking ₹50k bribe

Hindustan Times  

The Punjab Vigilance Bureau apprehended Harminder Singh, deputy chief engineer, and Kewal Sharma, lineman, posted at the Division Range office of Punjab State Power Corporation Ltd, Hoshiarpur, red-handed accepting a bribe of ₹50,000. Accused have been arrested based on a complaint lodged by Lakhvir Singh, senior executive engineer, posted at PSPCL division office in Mukerian, who is resident of Jagat …

K-East ward officer arrested over bribery charges
3 months 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 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 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. …

CBI busts ‘bribery nexus’ in RDSO; FIRs lodged
5 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 …

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 …

Agri ministry official arrested while obtaining bribe of ₹1 lakh
6 months, 3 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 …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
7 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 …

Top 10 allegations from CBI's final chargesheet against Kejriwal in Delhi liquor scam
7 months, 3 weeks ago

Top 10 allegations from CBI's final chargesheet against Kejriwal in Delhi liquor scam

Firstpost  

As the investigation reaches its climax, the chargesheet reveals a web of alleged corruption, kickbacks, and political maneuvering that could have far-reaching implications. Here’s a breakdown of the top ten major points from this pivotal chargesheet that outlines the serious accusations against those involved Police officers escort Chief Minister of Delhi and Aam Aadmi Party Arvind Kejriwal as he leaves …

Delhi excise policy case: CBI names Kejriwal in final charge sheet
7 months, 3 weeks ago

Delhi excise policy case: CBI names Kejriwal in final charge sheet

The Hindu  

The Central Bureau of Investigation on July 29 named Chief Minister Arvind Kejriwal, along with five others, in its final charge sheet in the Delhi excise policy 2021-22 scam. The CBI, in its fifth supplementary charge sheet and the last as well, filed in the court of special judge Kaveri Baweja, also named Aam Aadmi Party MLA Durgesh Pathak; P. …

CBI Files Cases Against MEIL for Alleged Bribery in NMDC Contracts
11 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, …

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 …

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board
1 year ago

Arvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board

India TV News  

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate on Monday in a money laundering probe linked to alleged irregularities in the Delhi Jal Board. The ED's case is based on a CBI FIR alleging irregularities in a DJB contract awarded to a company -- NKG Infrastructure Ltd -- for a sum of Rs 38 crore even …

ED summoned Kejriwal in 'fake' case linked to Delhi Jal Board: Atishi
1 year ago

ED summoned Kejriwal in 'fake' case linked to Delhi Jal Board: Atishi

New Indian Express  

NEW DELHI: Senior AAP Leader and Delhi minister Atishi on Sunday said the Enforcement Directorate has sent Chief Minister Arvind Kejriwal a fresh summons to join its probe in a "fake" case linked to the Delhi Jal Board. This seems to be a backup plan to arrest Kejriwal anyhow and stop him from campaigning for the Lok Sabha polls," she …

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

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

News 18  

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

Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
1 year 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 Raids Ex-J&K Governor Malik in Hydropower Project Scam
1 year, 1 month ago

CBI Raids Ex-J&K Governor Malik in Hydropower Project Scam

Deccan Chronicle  

NEW DELHI: The Central Bureau of Investigation conducted raids at multiple locations, including the residences of former Jammu and Kashmir governor Satya Pal Malik, as well as 29 other sites as part of an ongoing investigation into alleged irregularities surrounding the awarding of civil contracts for the Rs 2,200-crore Kiru Hydropower project in the region. Additionally, the CBI's search team …

CBI raids premises linked to ex-J&K governor Satya Pal Malik
1 year, 1 month ago

CBI raids premises linked to ex-J&K governor Satya Pal Malik

Hindustan Times  

The Central Bureau of Investigation on Thursday launched raids at over 30 locations including those linked to former Jammu and Kashmir governor Satya Pal Malik in connection with a probe into alleged corruption in the award of a contract worth ₹2,200 crore of civil works of Kiru Hydro Electric Power Project to a private company in the Union Territory. Former …

Delhi Excise policy case | CBI summons BRS leader K. Kavitha
1 year, 1 month ago

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

The Hindu  

The Central Bureau of Investigation has summoned K. Kavitha, the daughter of former Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi leader, for questioning in the Delhi excise policy case. The ED has alleged that the then Aam Aadmi Party communication and media in-charge Vijay Nair, on behalf of the party leaders, received about ₹100 crore in advance …

CBI arrests 2 CGST supdts, inspector and tax assistant for accepting bribe
1 year, 5 months ago

CBI arrests 2 CGST supdts, inspector and tax assistant for accepting bribe

Hindustan Times  

LUCKNOW The Central Bureau of Investigation on Friday arrested two superintendents, an inspector and a tax assistant of GST & Central Excise Division, GST Bhawan, Aligarh for demanding and accepting bribe of ₹ 25,000 from a man for settling wrong notices sent to him about a firm registered in his name in GST, said CBI officials on Friday. The CBI …

CBI arrests joint director of Director General of Corporate Affairs, 3 others in bribery case
1 year, 7 months ago

CBI arrests joint director of Director General of Corporate Affairs, 3 others in bribery case

India TV News  

The Central Bureau of Investigation arrested a Joint Director, Senior Technical Assistant, and two others in a bribery case of Rs 3 lakh. Meanwhile another joint director of MOCA posted as an Official Liquidator in Corporate Bhawan, Chennai and an associate of a Mumbai based private company were also arrested. The public servents were taking bribe from the private company …

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu
1 year, 11 months ago

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu

Deccan Chronicle  

Hyderabad: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against four accused, including Delhi former deputy chief minister Manish Sisodia and Hyderabad-based chartered accountant Butchi Babu Gorantla in the Delhi liquor scam case. The CBI also named Amandeep Dhal, owner of Brindco Spirits, and Arjun Pandey, private person, in the chargesheet. Butchi Babu is out on bail …

'Investigates on merits…' : CBI responds to Kejriwal's jibe on summons
1 year, 11 months ago

'Investigates on merits…' : CBI responds to Kejriwal's jibe on summons

Hindustan Times  

As the Central Bureau of Investigation summoned Delhi Chief Minister Arvind Kejriwal in the excise policy case of the Union Territory government, a top official of India's premier probing agency on Sunday said the CBI investigate matters on merits. Kejriwal will appear before the CBI on Sunday for questioning in connection with the case pertaining to alleged irregularities in the …

Arvind Kejriwal faces three legal challenges at once. Details here
1 year, 11 months ago

Arvind Kejriwal faces three legal challenges at once. Details here

Live Mint  

Arvind Kejriwal-led Aam Aadmi Party has recently got the ‘national party’ status from the Election Commission of India, however, the party chief has landed into legal troubles after CBI summoned him for questioning in the alleged excise policy scam. Apart from the Delhi liquor policy scam, Arvind Kejriwal is also facing charges in a case related to the illegal sticking …

Delhi Excise Policy Case: Arvind Kejriwal To Appear Before CBI Today In Liquor Scam Case
1 year, 11 months ago

Delhi Excise Policy Case: Arvind Kejriwal To Appear Before CBI Today In Liquor Scam Case

ABP News  

New Delhi: Delhi Chief Minister Arvind Kejriwal will today appear before the Central Bureau of Investigation for questioning in connection with the formulation of the now-scraped excise policy. The Delhi government's excise policy for 2021-22, which grants licences to liquor traders, is said to have favoured certain dealers who allegedly paid bribes for it, a charge strongly denied by the …

BJP's formula to eliminate opponents, says AAP on Kejriwal's CBI summons
1 year, 11 months ago

BJP's formula to eliminate opponents, says AAP on Kejriwal's CBI summons

India Today  

This is the BJP's formula to eliminate its opponents, the Aam Aadmi Party reacted as the Central Bureau of Investigation summoned Delhi Chief Minister Arvind Kejriwal for questioning in the liquor policy case on April 16. àäªàåàäïàä¾àä°àå€ àä¬àä¿àäŸàä¿àäïàä¾, àäëàä¼àä°àåàäœàä¼àå€ àäáàä¿àä—àåàä°àå€ àäµàä¾àä²àå‡ àäªàåàä°àäçàä¾àäèàä®àä‚àääàåàä°àå€ àä®àå‹àäæàå€ àäœàå€ àäµàä¿àäªàä•àåàä·àå€ àäªàä¾àä°àåàäŸàä¿àäïàå‹àä‚ àäªàä° àäëàä¼àä°àåàäœàä¼àå€ àä•àå‡àä¸ àä”àä° àä àäªàäèàå‡ àäªàåàä°àä¿àäï àäæàå‹àä¸àåàää àä•àå‡ àä¸àä¾àäå àäæàå‡àä¶ àä•àå‹ àä²àå‚àäŸàäèàå‡ àä®àå‡àä‚ …

Cop among two arrested for graft in Hisar
1 year, 11 months ago

Cop among two arrested for graft in Hisar

Hindustan Times  

A team of the Haryana’s anti-corruption bureau has arrested a police inspector and an employee of the Khedar thermal power plant in Hisar for demanding and accepting a bribe of ₹1 lakh. A spokesperson of the bureau said that police inspector Umed Singh, posted as in-charge of the economic cell in district police, Hansi, and the co-accused middleman Shiv Kumar …

Kejriwal, Mamata among 9 Oppn leaders write to PM Modi against Sisodia’s arrest
2 years ago

Kejriwal, Mamata among 9 Oppn leaders write to PM Modi against Sisodia’s arrest

Hindustan Times  

Delhi chief minister Arvind Kejriwal, along with eight Opposition leaders, including Trinamool Congress's Mamata Banerjee, Shiv Sena ’s Uddhav Thackeray, NCP’s Sharad Pawar and BRS's K Chandrashekar Rao, wrote to Prime Minister Narendra Modi on Sunday condemning the arrest of former Delhi deputy chief minister Manish Sisodia by the Centreal Bureau of Investigation in the alleged liquor scam. The letter …

CBI arrests Hyderabad's CA, former aide of KCR's daughter, in Delhi liquor case: Report
2 years, 1 month ago

CBI arrests Hyderabad's CA, former aide of KCR's daughter, in Delhi liquor case: Report

Hindustan Times  

The CBI on Wednesday arrested Butchi Babu Gorantla, a Hyderabad-based chartered accountant for his alleged role in the formulation and implementation of the Delhi excise policy, news agency ANI reported. Butchubabu Gorantla is believed to be a former aide of Telangana chief minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already been dragged into the case. Read | …

Delhi excise policy case: CBI arrests KCR's daughter K Kavitha's ex-auditor
2 years, 1 month ago

Delhi excise policy case: CBI arrests KCR's daughter K Kavitha's ex-auditor

India TV News  

Delhi excise policy scam case: A Hyderabad-based Chartered Accountant named Butchibabu Gorantla -understood to be the ex-auditor of BRS MLC and CM KCR's daughter K Kavitha- was arrested by the Central Bureau of Investigation in connection with the Delhi Excise Policy case today., CBI informed in a statement on Wednesday, that the accused CA has been arrested for his alleged …

CBI arrests 2 railway engineers, contractor in Rs 2 crore bribery case
2 years, 1 month 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 …

CBI arrests tax department official in Rs 10 lakh bribery case from Mumbai
2 years, 3 months ago

CBI arrests tax department official in Rs 10 lakh bribery case from Mumbai

India Today  

The Central Bureau of Investigation arrested a superintendent of the Central Goods and Services Tax department from Navi Mumbai in a bribery case. The official was arrested for allegedly demanding Rs 10 lakh from a Mumbai-based businessman. A case was registered based on a complaint against the accused on the allegations of demanding a bribe of Rs 20 Lakh from …

Delhi liquor scam case: CBI team reaches BRS MLC Kavitha's house for questioning
2 years, 3 months ago

Delhi liquor scam case: CBI team reaches BRS MLC Kavitha's house for questioning

India TV News  

A team of CBI sleuths arrived at the residence of Telangana Chief Minister K Chandrasekhar Rao's daughter and BRS MLC K Kavitha here on Sunday, to question her in connection with the 'Delhi excise policy scam'. The Central Bureau of Investigation had last week informed Kavitha that a team from the premier investigating agency would visit her residence in the …

Delhi excise policy scam case: KCR's daughter K Kavitha summoned by CBI
2 years, 3 months ago

Delhi excise policy scam case: KCR's daughter K Kavitha summoned by CBI

India TV News  

Delhi Excise Policy scam case : The Central Bureau of Investigation, which is probing the Delhi liquor scam case, on Friday issued notice to Telangana Chief Minister K Chandrasekhar Rao's daughter and TRS MLC K Kavitha for questioning her on December 6. Responding to the notice, Telangana MLC K Kavitha today said that the Central Bureau of Investigation has summoned …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years, 4 months ago

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

India TV News  

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
2 years, 4 months ago

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Firstpost  

A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn’t oppose the bail plea in the case New Delhi: The Central Bureau of Investigation has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case. A few days ago, …

CBI summons Manish Sisodia for questioning in Delhi excise policy case
2 years, 5 months ago

CBI summons Manish Sisodia for questioning in Delhi excise policy case

The Hindu  

The Central Bureau of Investigation has summoned Delhi Deputy Chief Minister Manish Sisodia for questioning on Monday in connection with the Delhi excise policy case. Mr. Sisodia is one of the 15 accused named by the agency in its First Information Report registered on August 17, alleging multiple irregularities in the formulation and implementation of the now-withdrawn excise policy. Satyameva …

Delhi Excise Policy scam: CBI arrests businessman Vijay Nair
2 years, 5 months ago

Delhi Excise Policy scam: CBI arrests businessman Vijay Nair

Firstpost  

New Delhi: The CBI on Tuesday arrested AAP leader and businessman Vijay Nair in connection with the Delhi Excise Policy scam case in which Deputy Chief Minister Manish Sisodia is also an accused, officials said. The CBI FIR has alleged that Arjun Pandey, an associate of Sisodia, had once collected about Rs 2-4 crore in cash from liquor businessman Sameer …

Delhi Excise Policy case | CBI questions Sameer Mahendru of Indospirit
2 years, 7 months ago

Delhi Excise Policy case | CBI questions Sameer Mahendru of Indospirit

The Hindu  

The CBI on August 22 questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mr. Mahendru allegedly made payments totalling about ₹4-5 crore to "close associates" of Delhi Deputy Chief Minister …

CBI questions Indospirits MD in Delhi excise policy scam
2 years, 7 months ago

CBI questions Indospirits MD in Delhi excise policy scam

Deccan Chronicle  

NEW DELHI: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mahendru allegedly made payments totalling about Rs 4-5 crore to “close associates” of Delhi Deputy Chief …

Delhi Excise Policy case: CBI questions Sameer Mahendru of Indospirit
2 years, 7 months ago

Delhi Excise Policy case: CBI questions Sameer Mahendru of Indospirit

India TV News  

Delhi Excise Policy case: CBI questions Sameer Mahendru of Indospirit Delhi excise policy: The agency has already questioned Hyderabad-based businessman Arun Ramachandra Pillai once while Mahendru is being questioned again in connection with the case, they said. Delhi excise policy: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in …

Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft
2 years, 7 months ago

Two days after CBI raids on Manish Sisodia, Opposition corners AAP on alleged graft

The Hindu  

The Opposition parties attacked AAP on Sunday, saying that it should not use Deputy Chief Minister Manish Sisodia’s Education Ministry portfolio to shield him from allegations of graft in the Excise Department of which he is also the Minister. Since Friday’s CBI raids against Mr. Sisodia in connection with a case alleging irregularities in the State government’s now-withdrawn Delhi Excise …

Manish Sisodia named in the CBI's FIR in the Delhi excise scam case
2 years, 7 months ago

Manish Sisodia named in the CBI's FIR in the Delhi excise scam case

Op India  

The Central Bureau of Investigation listed 15 accused including Delhi Deputy CM Manish Sisodia in an FIR on Friday 13th August 2022 following hours of raids into the alleged excise fraud. Excise officials, liquor company executives, dealers along with unknown public servants & private persons have too been booked in the case pic.twitter.com/44L12CmHNn — ANI August 19, 2022 The FIR …

CBI raids Gujarat IAS officer's premises in graft case, arrests his aide
2 years, 10 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. …

CBI arrests Central Railway engineer in bribery case; Rs 60 lakh seized
2 years, 11 months ago

CBI arrests Central Railway engineer in bribery case; Rs 60 lakh seized

India Today  

The Central Bureau of Investigation has arrested a Central Railway engineer from Maharashtra's Nagpur in connection with a bribery case. Officials of the CBI also recovered Rs 60.62 lakh in cash, along with documents, during a search of the engineer's residence. As per the complaint, the engineer had sought a bribe of Rs 1.80 lakh in exchange for clearing bills …

Bank fraud accused who fled to Kenya arrested on return after 9 years by CBI
2 years, 11 months ago

Bank fraud accused who fled to Kenya arrested on return after 9 years by CBI

India Today  

An absconding businessman, wanted in a Rs 20 crore bank fraud, was arrested today by the Central Bureau of Investigation on his return from Nairobi, Kenya after absconding for after nine years. The accused, Sanjay R Gupta - the director of Gujarat-based Nova Shipping Private Limited, had allegedly fled from India before he could be arrested. Sanjay R Gupta was …

CBI books 3 Indian Oil officials in bribery case
3 years ago

CBI books 3 Indian Oil officials in bribery case

India Today  

The Central Bureau of Investigation has registered two separate cases against the General Manager, Chief Manager, and Sales Officer of Indian Oil Corporation Limited on allegations of bribery of Rs 1 lakh in each case. The first case has been registered based on a complaint against IOCL's General Manager and Chief Manager on the allegations of demanding a bribe of …

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