PNB fraud: India's largest law firm Cyril Amarchand Mangaldas being scrutinised for concealing 'incriminating documents'
6 years, 3 months ago

PNB fraud: India's largest law firm Cyril Amarchand Mangaldas being scrutinised for concealing 'incriminating documents'

Firstpost  

PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle Mehul Choksi had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank Mumbai/New Delhi: India’s largest law firm, Cyril Amarchand Mangaldas, is being scrutinised by federal agents after they seized documents related to the $2 billion fraud at state-run Punjab National Bank from CAM’s premises in February, a lawyer representing the government and a police source told Reuters. K Raghavacharyulu, a prosecution lawyer in the Modi case, and two CBI sources who declined to be named, said CAM possessed documents detailing Modi’s dealings with PNB, even though the firm wasn’t representing the diamond magnate or his companies. In CBI’s first charge sheet in May in the fraud case against Modi and others, the agency said that “incriminating documents/articles relevant to the case” were concealed in the office of CAM. The CBI first learnt of CAM’s possession of the documents when it questioned Modi’s office staff, the police source said.

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History of this topic

Police book family of five for cheating BDA
2 days, 19 hours ago

Police book family of five for cheating BDA

The Hindu  

The Seshadripuram police have registered a case of cheating and forgery against a city-based businessman and four of his family members for cheating the Bangalore Development Authority by getting five sites using forged documents. Though the incident occurred between July, 2001, and March, 2003, it came to light when BDA officials, based on a tip-off, assigned the Vigilance Department to …

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

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
1 week, 6 days ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

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

CBI chargesheets customs officer involved in ‘ghost exports’
3 weeks, 1 day 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 …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 weeks, 5 days ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
4 weeks ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
1 month ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 month 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. …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
1 month, 1 week ago

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud

Live Mint  

The Central Bureau of Investigation conducted searches in 10 locations in Delhi and nearby areas on Wednesday related to transnational cyber fraud cases of around ₹117 crore, reported PTI, citing CBI officials. The CBI conducted the searches while investigating a case based on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre. In the searches conducted on Wednesday, …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
1 month, 1 week ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
1 month, 1 week ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case
1 month, 1 week ago

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case

India Today  

The Central Bureau of Investigation on Wednesday conducted raids at 10 locations in New Delhi and adjoining areas in connection with its ongoing investigation into transnational cyber-enabled financial frauds involving Rs 117 crore, officials said. “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India," …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
1 month, 2 weeks ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
1 month, 2 weeks ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month, 3 weeks ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report
1 month, 3 weeks ago

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report

Hindustan Times  

A Karnataka resident lost ₹1.7 crore in an elaborate online scam where fraudsters posed as officials from the Central Bureau of Investigation and Telecom Regulatory Authority of India, Deccan Herald reported. Police have registered a case and launched an investigation into the fraud As per the report, the ordeal began on November 11 when the victim received a call from …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month, 3 weeks ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month, 3 weeks ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month, 3 weeks ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
1 month, 3 weeks ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month, 3 weeks ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
1 month, 4 weeks ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months, 4 weeks ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR
4 months, 1 week ago

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR

Hindustan Times  

MUMBAI: The First Information Report registered by the Central Bureau of Investigation against former Maharashtra home minister Anil Deshmukh and four others for allegedly trying to implicate Bhartiya Janata Party leader Girish Mahajan in a false case in 2020 has revealed that three more Maharashtra legislators had lodged similar complaints with the central agency. Apart from Deshmukh, Pravin Chavan, a …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
4 months, 2 weeks ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
4 months, 3 weeks ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months, 3 weeks ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

CBI books telecom officer in assets case
4 months, 3 weeks ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months, 3 weeks 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 …

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case
5 months ago

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case

The Hindu  

The Enforcement Directorate’s Nagpur sub-zonal office carried out three days of search operations from August 12 to August 14 at 14 official and residential premises in Nagpur, Kolkata, and Vishakhapatnam as part of a money laundering investigation. ED officials said on Wednesday they are investigating a bank loan fraud by M/s Corporate Power Limited and its promoters and directors: Manoj …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months, 3 weeks ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house
6 months, 1 week ago

CBI searches in Mumbai lead to recovery of Rs.1.59 cr from passport agent’s house

Deccan Chronicle  

Hyderabad: Central Bureau of Investigation has conducted further searches at the office and residence of one more passport agent based in Mumbai. The CBI had registered 12 cases on June 28, 2024 against 14 officials including Passport Assistants and Senior Passport Assistants posted at Passport Seva Kendras of Lower Parel and Malad, and 18 passport facilitation agents on allegations that …

CBI team probing UGC-NET paper-leak case harassed in Bihar, 4 arrested
6 months, 3 weeks ago

CBI team probing UGC-NET paper-leak case harassed in Bihar, 4 arrested

Firstpost  

The Centre had cancelled the UGC-NET exam after it found that the paper had been leaked and was circulating on messaging application Telegram A team of Central Bureau of Investigation probing the UGC-NET case was on Sunday heckled in Bihar. Earlier this week, the Centre had cancelled the UGC-NET exam after it found that the paper had been leaked and …

UGC-NET paper leak: CBI team attacked in Bihar’s Nawada, 4 arrested; this is what happened
6 months, 3 weeks ago

UGC-NET paper leak: CBI team attacked in Bihar’s Nawada, 4 arrested; this is what happened

Live Mint  

The Central Bureau of Investigation team probing UGC-NET paper leak case was attacked on Saturday in Bihar's Nawada. The accused have been booked under various charges including charges of causing disruption in government work and assault Ambrish Rahul, SP Nawada, said that the CBI raid was kept secret and Rajauli Police was not informed about it. The CBI team has …

UGC-NET paper leak case: CBI team, out for probe, attacked in Bihar's Nawada; 4 arrested
6 months, 3 weeks ago

UGC-NET paper leak case: CBI team, out for probe, attacked in Bihar's Nawada; 4 arrested

India TV News  

A CBI team of officers, which went to Bihar's Nawada district for investigation of the UGC-NET paper leak case, was allegedly attacked by people, the police said on Sunday. It registered the case in the UGC-NET paper leak matter on June 20 and took up the investigation. UGC-NET paper leak on darknet Union Education Minister Dharmendra Pradhan on June 20 …

CBI final chargesheet against Lalu, others in land-for-jobs case
7 months, 1 week 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
7 months, 2 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
7 months, 3 weeks 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 …

CBI arrests two people in Russia-Ukraine human trafficking case
8 months, 1 week ago

CBI arrests two people in Russia-Ukraine human trafficking case

India TV News  

The Central Bureau of Investigation has apprehended two individuals from Thiruvananthapuram, Kerala, in connection with a human trafficking network allegedly involved in sending individuals to the war zone between Russia and Ukraine. These agents reportedly enticed Indian youths with promises of opportunities in Russia but ultimately coerced them into the war zone between Russia and Ukraine by confiscating their passports. …

CBI busts network of traffickers in Delhi involved in buying and selling infants
9 months, 1 week ago

CBI busts network of traffickers in Delhi involved in buying and selling infants

Hindustan Times  

The Central Bureau of Investigation has busted a network of traffickers allegedly involved in buying and selling of infants across India for illegal adoption and other purposes, the agency said on Saturday as it carried out raids at multiple locations in the national capital region and rescued three children while arresting seven people. “CBI has busted a network of infant …

Delhi court pulls up ED over ‘shoddy probe’ in PNB case
9 months, 1 week ago

Delhi court pulls up ED over ‘shoddy probe’ in PNB case

Hindustan Times  

A Delhi court has pulled up the Enforcement Directorate for shoddy investigation and lapses by its investigative officer in a money-laundering case of where Punjab National Bank was defrauded of ₹1,46,71,000. The court noted three lapses committed by the federal probe agency — first, despite there being evidence available, ED failed to name two persons as accused in the case. …

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence
9 months, 3 weeks ago

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

Live Mint  

The Central Bureau of Investigation has started conducting searches at the premises of Trinamool Congress leader Mahua Moitra including her residence in West Bengal in connection with the alleged cash-for-query case, said officials. Teams of the central probe agency reached Moitra's Kolkata residence and other cities on Saturday morning for a search operation, the officials said as quoted by PTI. …

CBI seizes ₹30.5L from CGST officer’s premises
9 months, 3 weeks 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 files supplementary charge sheet in land-for-job scam
10 months, 1 week ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

Bhopal firm paid ₹48 L as bribe to NHAI officials; 8 arrested
10 months, 1 week ago

Bhopal firm paid ₹48 L as bribe to NHAI officials; 8 arrested

Hindustan Times  

MUMBAI: Officials of the National Highways Authority of India in Nagpur and Madhya Pradesh have allegedly taken bribes worth ₹48.5 lakh from a Bhopal-based construction firm in the past one month, a probe by the Central Bureau of Investigation has revealed. The central agency has arrested eight persons in the case till now, including four NHAI officials, said sources. HT …

Kakani claims CBI’s clean chit in court theft case, refutes TDP charge
11 months, 1 week ago

Kakani claims CBI’s clean chit in court theft case, refutes TDP charge

New Indian Express  

NELLORE: Agriculture Minister Kakani Govardhan Reddy, who has been facing the allegation of his involvement in a theft that occurred in a court in Nellore city, claimed that the CBI had given a clean chit to him in the case. “I asserted from the beginning that I had no role in the Nellore court files missing case, and the CBI …

CBI takes over probe into ₹1.86 cr fraud by investment firm
11 months, 1 week ago

CBI takes over probe into ₹1.86 cr fraud by investment firm

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has taken over investigation in two cases of alleged fraud worth ₹1.86 crore by High Brow Market Research Investment Adviser Pvt Ltd, an Indore-based market research consultancy and investment firm. The complainant alleged that from January 2018 to July 2018, he transferred funds worth ₹1.61 crore to the bank account of High Brow Market …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
11 months, 2 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case
11 months, 3 weeks ago

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case

India TV News  

The Central Bureau of Investigation on Tuesday registered a case involving seven railway employees and Bhartia Infra Projects Ltd., a private company, in a bribery scandal amounting to Rs 60 crore linked to projects in the North East Frontier Railway zone from 2016 to 2023. The investigation commenced when Santosh Kumar, a senior section engineer in the North East Frontier …

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