CBI nabs official’s kin in bribery case
10 years, 11 months ago

CBI nabs official’s kin in bribery case

The Hindu  

The Central Bureau of Investigation on Monday trapped the brother-in-law of a Delhi-based Indian Audit and Accounts Service Officer while accepting a bribe of Rs. According to the CBI, a complaint was received stating that A. Paramasivam, an IAAS officer working as Director in the office of the Director-General of Audit – Central Expenditure, is demanding a bribe of Rs. Accordingly, a trap was laid by a CBI team and Dr. Thilagar was caught red-handed while accepting the bribe. Dr. Thilagar, cited as second accused in the case, was arrested in Chennai while Dr. Paramasivan was being interrogated in Delhi.

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History of this topic

Bengaluru ACP, ASI arrested for ₹2 lakh bribe to investigate cyber fraud case
2 hours, 6 minutes 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 …

Punjab: VB nabs audit inspector for demanding ₹20k bribe
4 hours, 26 minutes ago

Punjab: VB nabs audit inspector for demanding ₹20k bribe

Hindustan Times  

The Vigilance Bureau on Tuesday arrested an audit inspector posted at the office of regional deputy director, Local Fund Audit, Patiala, for allegedly demanding a bribe of ₹20,000, a spokesperson of the agency said. he Vigilance Bureau on Tuesday arrested an audit inspector posted at the office of regional deputy director, Local Fund Audit, Patiala, for allegedly demanding a bribe …

NHAI GM among 4 arrested by CBI for ₹15 lakh bribe to clear inflated bills in Bihar
1 day, 17 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 …

CBI nabs senior GM of Power Grid Corp, KEC executive during bribe exchange; company V-P named in FIR
4 days, 22 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 …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
6 days, 21 hours 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, 1 day 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 books two I-T officers in 2 separate corruption cases
1 week, 6 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 …

Court grants bail to railway officer arrested for accepting bribe of ₹25L
3 weeks, 6 days 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 …

Abhishek Banerjee Slams CBI Bribery Charges in Teachers’ Recruitment Scam
3 weeks, 6 days ago

Abhishek Banerjee Slams CBI Bribery Charges in Teachers’ Recruitment Scam

Deccan Chronicle  

Kolkata: West Bengal chief minister Mamata Banerjee's MP nephew Abhishek Banerjee on Wednesday accused the CBI of “harassing” him after his name was apparently referred in its third supplementary chargesheet in the government school teachers’ recruitment scam. In the chargesheet submitted to a city court on February 21, the CBI stated, “There was a rift between Abhishek Banerjee and accused …

Railway job scam: CBI registers FIR against three officials on charges of bribery
1 month ago

Railway job scam: CBI registers FIR against three officials on charges of bribery

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Saturday said that it has registered an FIR against three railway officials for allegedly manipulating a recruitment examination to ensure a job for a person in the railways in return for Rs 15 lakh. In the FIR the CBI has named Goods Train Manager Rajendra Kumar Meena, Assistant TRD Helper Sapna Meena, …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

CBI files cheating case against former AIADMK Minister Rajenthra Bhalaji
1 month ago

CBI files cheating case against former AIADMK Minister Rajenthra Bhalaji

The Hindu  

The Central Bureau of Investigation has registered an alleged cheating case against former Minister for Milk and Dairy Development K.T. Rajenthra Bhalaji and two former AIADMK members following a Madras High Court directive in January this year. Among those named in the First Information Report are former AIADMK union secretary Vijayanallathambi and former AIADMK member Mariyappan. The complainant alleged that …

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 …

CBI arrests Ministry of Defence senior auditor and defence supplier for demanding Rs 10 lakh bribe from drone manufacturer
1 month, 1 week ago

CBI arrests Ministry of Defence senior auditor and defence supplier for demanding Rs 10 lakh bribe from drone manufacturer

Op India  

On 8th February, the Central Bureau of Investigation stated in a press release that the agency had apprehended three accused, including a Senior Auditor of the Office of the Principal Controller of Defence Accounts, Ministry of Defence, New Delhi, and two private individuals, including the proprietor of a private company, for demanding and accepting a bribe of Rs 8 lakh …

Punjab: Accountant sentenced to five-year jail in bribery case
1 month, 1 week ago

Punjab: Accountant sentenced to five-year jail in bribery case

Hindustan Times  

The court of additional sessions judge has sentenced an accountant accountant-cum-cashier from civil hospital in Fazilka to five years of imprisonment for accepting a bribe of ₹25,000. The case originated from a complaint filed on April 29, 2022, at the Punjab Vigilance Bureau police station in Ferozepur. The complainant, Ravinder Kumar, then operated a canteen within the hospital and provided …

Breaking News: CBI Arrests 6 Delhi Transport Officials in Corruption Probe After AAP's Defeat
1 month, 2 weeks ago

Breaking News: CBI Arrests 6 Delhi Transport Officials in Corruption Probe After AAP's Defeat

ABP News  

In a significant move following AAP's electoral defeat in Delhi, the Central Bureau of Investigation has made a major action, arresting six officials from the Delhi Transport Department. The CBI had been receiving numerous complaints about corruption within the transport department, and investigations revealed serious irregularities. The CBI's move is seen as an attempt to address public grievances and ensure …

CBI books Konkan Railway Chief Engineer, private company, and its directors on graft charge
1 month, 2 weeks ago

CBI books Konkan Railway Chief Engineer, private company, and its directors on graft charge

The Hindu  

The Central Bureau of Investigation has registered a corruption case against a Chief Engineer of the Konkan Railway Corporation Limited and a private company, along with its directors, on bribery charge. The accused persons have been identified as Sumeet Khajuria, a 2005-batch Indian Railway Service of Engineers officer posted as a Chief Engineer in the Konkan Railway, Paras Railtech Private …

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. …

NAAC bribery case: Action against professors if CBI provides evidence, says Minister
1 month, 2 weeks ago

NAAC bribery case: Action against professors if CBI provides evidence, says Minister

The Hindu  

Higher Education Minister M.C. Sudhakar said action would be taken against professors and staff if the Central Bureau of Investigation provides evidence of their involvement in the alleged National Assessment and Accreditation Council review committee corruption case. Speaking to The Hindu, he said the CBI had not informed the State government about the bribery demand allegedly made by NAAC inspection …

ACB traps CI, SI of Annamayya district in bribery case
1 month, 3 weeks ago

ACB traps CI, SI of Annamayya district in bribery case

The Hindu  

The Anti-Corruption Bureau on Friday caught Madanapalle Rural Circle Inspector Ramesh Naidu and Ramasamudram Sub-Inspector Venkata Subbaiah for allegedly accepting a bribe of ₹70,000. The accused demanded the bribe for releasing a lorry that caused a road accident on January 23, 2025 under Ramasamudram police station limits, said ACB Director-General Atul Singh. Warden, husband held In a separate case, the …

CBI arrests Customs official in corruption case
1 month, 3 weeks ago

CBI arrests Customs official in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a Customs official in a corruption case. CBI arrests Customs official in corruption case The CBI case was registered on November 21 last year based on a complaint from a representative of a firm based in Vadodara, Gujarat, which is in the business of chemical imports. According to …

Bribery charges: Panchkula CBI court convicts central excise officials
1 month, 3 weeks ago

Bribery charges: Panchkula CBI court convicts central excise officials

Hindustan Times  

The CBI special court, Panchkula, has convicted three central excise officials in a graft case dating back to 2017. Accused Ravinder Dahiya tried to flee but was caught on the spot by CBI officials. Estate, Rai, Sonepat, against Anil Kumar, Ajay Kumar, both superintendents of police and inspector Ravinder Singh Dahiya, all from central excise, audit department, Murthal. Nevertheless, after …

After Thirumalagiri SI, ACB nabs Lingampet SI in bribe case
Trending News
1 month, 3 weeks ago

After Thirumalagiri SI, ACB nabs Lingampet SI in bribe case

Deccan Chronicle  

Hyderabad: A day after the arrest of Thirumalagiri Sub-Inspector Vukkurthy Suresh in a bribe case, Telangana Anti-Corruption Bureau caught another SI posted at Lingampet police station in a bribe case. Kandi Sudhakar, SI of Lingampet police station in Yellareddy Circle in Kamareddy district, was caught red-handed when he allegedly demanded and accepted bribe of Rs.12,500 from a complainant to do …

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered
1 month, 3 weeks ago

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered

Hindustan Times  

The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part of its investigation into a ₹50-crore embezzlement case linked to the Haryana development and panchayat department. The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part …

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 …

Assistant engineer from Medak, ward officer from Khammam in ACB net
1 month, 3 weeks ago

Assistant engineer from Medak, ward officer from Khammam in ACB net

The Hindu  

Two officials from two districts were arrested by the Anti-Corruption Bureau on Monday for demanding and accepting bribes in separate cases. Krishna, assistant engineer from Kallakal Circle, Manoharabad mandal of Medak, was caught accepting a bribe of ₹20,000 from a complainant. According to the ACB, the accused officer initially demanded ₹30,000, of which he had already accepted ₹10,000 prior to …

Telangana ACB nabs two persons for accepting bribe
1 month, 3 weeks ago

Telangana ACB nabs two persons for accepting bribe

Deccan Chronicle  

Hyderabad: Telangana Anti-Corruption Bureau here on Monday arrested two persons including an Assistant Engineer on charges of accepting bribes in separate incidents in the State. Krishna, an Assistant Engineer at Kallakal Circle in Kallakal village in Manoharabad Mandal in Medak district, was caught by ACB when he allegedly demanded and accepted a bribe amount of Rs.20,000 from a complainant to …

CBI books its own DySP in corruption case
2 months ago

CBI books its own DySP in corruption case

Hindustan Times  

MUMBAI: The anti-corruption branch of the Central Bureau of Investigation in Mumbai has booked its own deputy superintendent of police, A Bhaskar, for allegedly obtaining a bribe of ₹20 lakh from a Customs official to favour him in an ongoing investigation. CBI books its own DySP in corruption case The case against DSP Bhaskar and three others was registered on …

Head constable arrested for accepting ₹50k bribe
2 months ago

Head constable arrested for accepting ₹50k bribe

Hindustan Times  

Vigilance Bureau arrested a head constable Nachattar Singh, posted in the 5th Commando Battalion, Bathinda, while accepting a bribe of ₹50,000, officials said on Thursday. According to the VB spokesperson, the accused was taking a bribe on behalf of commando drill officer Tarsem Singh, who managed to flee from the spot and evaded arrest. VB spokesperson added that the arrest …

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 …

Maharashtra: Two Thane civic officials arrested for demanding ₹1.3 lakh bribe from cop
2 months ago

Maharashtra: Two Thane civic officials arrested for demanding ₹1.3 lakh bribe from cop

Hindustan Times  

The Anti-Corruption Bureau has arrested two civic officials for allegedly demanding a bribe of ₹1.3 lakh from a policeman to not demolish his house in Maharashtra's Thane district, an official said on Monday. Two civic officials have been detained by the Anti-Corruption Bureau for reportedly requesting a payment of ₹ 1.3 lakh from a police officer in the Thane district …

Bank inspector arrested for taking bribe
2 months, 1 week ago

Bank inspector arrested for taking bribe

Hindustan Times  

An official working at the Maharashtra State Transport Bank has been arrested for accepting a bribe of ₹1.10 lakh. During the inquiry, Pujari asked the employee for ₹ 2 lakh to speed up the process and submit the report in favour of the complainant. The accused has been identified as Rahul Ramesh Pujari, 43, working as a bank inspector at …

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
2 months, 2 weeks ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

CBI files new corruption case against Congress MP Karti Chidambaram
2 months, 2 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 …

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments
Trending News
2 months, 2 weeks ago

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

India TV News  

The Central Bureau of Investigation has filed a fresh corruption case against Karti Chidambaram, son of former finance minister P. Chidambaram and Congress MP, for allegedly facilitating relief to Diageo Scotland regarding a ban on the duty-free sale of its whisky. Allegations of disputed payments The CBI's FIR alleged that Diageo Scotland and Sequoia Capital made suspicious payments to Advantage …

CBI files fresh case against IRS officer and wife
2 months, 2 weeks ago

CBI files fresh case against IRS officer and wife

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has registered a fresh case against an Indian Revenue Service officer, who worked as the joint development commissioner at SEEPZ-SEZ, Mumbai, and four others, including his wife, in an alleged corruption case. The IRS officer was arrested by the CBI last month in a separate alleged corruption case, along with six other SEEPZ officials. …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 2 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, 2 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 …

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 …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 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, 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 5, including FSSAI asst director, in corruption case
2 months, 3 weeks ago

CBI chargesheets 5, including FSSAI asst director, in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted chargesheet in an alleged corruption case against five, including an assistant director of the Food Safety and Standards Authority of India and three officials of a private laboratory that examined samples sent by the food regulator. CBI chargesheets 5, including FSSAI asst director, in corruption case CBI’s probe …

Middleman held in connection with bribery case involving ED official: CBI
2 months, 3 weeks 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 …

CBI searches premises of ED official on the run in bribery case
Trending News
2 months, 3 weeks ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

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

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

Hindustan Times  

Chandigarh, 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. Middleman held in connection with bribery case involving ED official: CBI The officer managed to give a slip to the Central Bureau of Investigation during a trap operation on Sunday and …

CBI files charge sheet against former Bengal Minister in recruitment scam
2 months, 3 weeks ago

CBI files charge sheet against former Bengal Minister in recruitment scam

The Hindu  

The Central Bureau of Investigation on Friday filed a charge sheet against Trinamool Congress leader and former West Bengal Education Minister Partha Chatterjee in the school recruitment scam case. The process of framing charges against a total of 54 persons, including Mr. Chatterjee in the ED case related to irregularities in the primary teacher requirement is also going on at …

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 …

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

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

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