CBI court grants bail to 4 CGST officers in 50L bribery case
1 month, 1 week ago

CBI court grants bail to 4 CGST officers in 50L bribery case

Hindustan Times  

MUMBAI: A special CBI court on Thursday granted bail to four senior Central Goods and Services Tax officers, who were arrested in connection with an alleged ₹50 lakh bribery case registered on September 5. The court granted bail to CGST additional commissioner Deepak Sharma, and CGST superintendents Bijender Janawa, Nikhil Agrawal and Nitin Gupta. CBI court grants bail to 4 CGST officers in 50L bribery case As per the prosecution, the complainant, a Goregaon-based businessman involved in pharmaceutical business, received summons from CGST superintendent Sachin Gokulka in connection to a purchase made by his company. In the last week of October, the CBI arrested five more CGST officers - CGST additional commissioner Deepak Sharma, joint commissioner Rahul Kumar, and superintendents Bijender Janawa, Nikhil Agrawal and Nitin Gupta.

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History of this topic

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

Central PSU official, three others arrested by CBI in bribery case
2 weeks, 2 days ago

Central PSU official, three others arrested by CBI in bribery case

Hindustan Times  

The Central Bureau of Investigation on Sunday arrested a senior official of central PSU Bridge and Roof Company Limited, a multi-discipline design, engineering, construction and EPC solutions company and three others from Bhubaneswar on charges of indulging in corrupt and illegal activities over awarding work orders and clearing bills in lieu of bribe. The group general manager was alleged to …

CBI arrests inspector, middleman for taking bribe
1 month ago

CBI arrests inspector, middleman for taking bribe

Deccan Chronicle  

New Delhi: The CBI has arrested an inspector of the Central Bureau of Narcotics posted in Rajasthan and a middleman for allegedly taking a bribe of Rs three lakh for disposal of a case against a medic and his clinic, officials said on Friday. Inspector Adarsh Yogi posted at Chittorgarh had allegedly demanded a bribe of Rs 20 lakh from …

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners
1 month ago

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners

Hindustan Times  

New Delhi Rau's IAS Study Circle in Old Rajendra Nagar. The Delhi high court on Thursday sought the response of the Central Bureau of Investigation in a plea filed by three out of the four co-owners of the basement of a coaching centre — where three IAS aspirants drowned in July — asking for their interim bail to be extended …

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case
Trending News
1 month 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
1 month, 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. …

Bail granted to CGST officer, 2 others as CBI fails to file chargesheet
1 month, 2 weeks ago

Bail granted to CGST officer, 2 others as CBI fails to file chargesheet

Hindustan Times  

MUMBAI: Observing that the Central Bureau of Investigation failed to file a chargesheet within 60 days after arresting the accused, a special CBI court on Tuesday granted default bail to Central Goods and Services Tax superintendent Sachin Gokulka and two other co-accused, arrested by the agency earlier for allegedly threatening and demanding a bribe of ₹60 lakh from a Malad-based …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case
3 months, 1 week ago

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

Hindustan Times  

A special CBI court has framed charges against suspended municipal corporation chief sanitary inspector Chander Mohan and health supervisor Sandeep Dhankar for allegedly taking a bribe of ₹1 lakh in 2023. The CBI trap was laid following the complaint of Jitender Kumar, a resident of Ram Darbar, who was recently ousted from the department. The court of special CBI judge …

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator
3 months, 2 weeks ago

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has tracked down a hawala operator and seized from him ₹30 lakh in cash, which was part of the ₹50 lakh paid by a Malad-based businessman to some Central Goods and Services Tax officers last week to escape arrest in a case of tax evasion. In his complaint, the businessman alleged that when he …

6 CGST officials among 8 named by CBI in ₹50L bribery case
3 months, 2 weeks ago

6 CGST officials among 8 named by CBI in ₹50L bribery case

Hindustan Times  

Mumbai: In a major crackdown, the Central Bureau of Investigation’s Mumbai unit has named six former/ serving Central Goods and Services Tax officers posted in the anti-evasion wing in a bribery case registered on Thursday. One of the six accused officials, a CGST superintendent, and accused two private individuals have been arrested and investigation is underway to determine the roles …

CBI registers corruption cases against two city-based GST officers
4 months, 1 week ago

CBI registers corruption cases against two city-based GST officers

Deccan Chronicle  

Hyderabad: The GST officials V Anand Kumar and Manish Sharma, who allegedly demanded bribes from a businessman, indulged in lodging a fake complaint and the Saroornagar police registered cases by arresting the complainant and sent jail to not lodging a complaint with the CBI on corruption activities. Based on the complaint, the CBI officials registered cases.The Senior Intelligence Officer Anand …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
4 months, 1 week ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

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 …

CBI arrests customs officer for accepting bribe of ₹80,000
5 months, 1 week ago

CBI arrests customs officer for accepting bribe of ₹80,000

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a superintendent of customs for allegedly demanding and taking a bribe of ₹80,000 for clearing an import consignment. HT Image The CBI caught the accused, Kumar Saket, red handed on Tuesday, while allegedly taking the bribe sum of ₹80,000 in his office at Courier Cell, International Courier Terminal, …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
5 months, 2 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

CBI books bribe case against Post department official and two others in Hyderabad
7 months, 2 weeks ago

CBI books bribe case against Post department official and two others in Hyderabad

Deccan Chronicle  

Hyderabad: The Hyderabad unit of Central Bureau of Investigation has registered a case against an Assistant Superintendent of Posts Ch Madhavi and two Multi-Tasking Staff – B Surender Kumar and B Trilok Singh, following a complaint. 25 lakh from two accused Contingent Labourers for appointing ten Contingent Labourers as MTS. It is further alleged that one of the MTS had …

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm
7 months, 2 weeks ago

CBI nabs FSSAI officer accepting ₹1.2L bribe from pvt firm

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has arrested four persons, including an assistant director with the Food Safety and Standards Authority of India and three officials of a private firm which runs a laboratory in Thane, in connection with a bribery case. The accused were nabbed red-handed, transacting ₹1.2 lakh in cash at a bar on Sunday; the money was …

Chandigarh: CBI court frames charges against ASI caught for graft
7 months, 4 weeks ago

Chandigarh: CBI court frames charges against ASI caught for graft

Hindustan Times  

A special CBI court on Thursday framed charges against Chandigarh Police assistant sub-inspector Balkar Singh who allegedly accepted a bribe of ₹25,000 from an accused in an abetment to suicide case reported in Chandigarh. In February 2023, the accused ASI, posted at the Manimajra police station, was arrested while accepting a bribe of ₹25,000. The accused ASI called Gurpreet to …

CBI Files Cases Against MEIL for Alleged Bribery in NMDC Contracts
8 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, …

5 Delhi cops booked for taking ₹2 L bribe to ‘settle’ criminal case
8 months, 1 week ago

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

Hindustan Times  

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

CBI seizes ₹30.5L from CGST officer’s premises
9 months 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 …

NHAI Bribery Racket: Two More Officials Arrested, Over Rs 2 Crore Recovered
9 months, 2 weeks 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 …

CBI arrests WR officer for alleged bribery in processing bills worth ₹4.8 crore
10 months ago

CBI arrests WR officer for alleged bribery in processing bills worth ₹4.8 crore

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has arrested Sanjay Waghela, chief office superintendent at DRM office, Western Railway, on charges of allegedly demanding and obtaining a bribe amounting to ₹50,000 from a representative of a private firm. The bribe was reportedly solicited for processing three bills totaling ₹4.8 crore against supplies. It was alleged that the firm had recently also …

CBI 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 …

CBI Arrests EPFO Enforcement Officer From Tamil Nadu For Accepting Bribe Worth Rs 2 Lakh
10 months ago

CBI Arrests EPFO Enforcement Officer From Tamil Nadu For Accepting Bribe Worth Rs 2 Lakh

News 18  

The Central Bureau of Investigation arrested an accused Enforcement Officer, EPFO from Tamil Nadu’s Tirunelveli on Monday while accepting a bribe amount of Rs 2 lakh from the complainant. The central investigation agency registered a case on the basis of a complaint against the said Enforcement Officer, on allegations that the accused demanded a bribe of Rs 15 lakh from …

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain
10 months, 2 weeks ago

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain

Op India  

Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs 10 crore from Sukesh Chandrashekhar, who was then also lodged in Tihar Jail, the LG office …

EPFO assistant commissioner arrested in bribery case
10 months, 3 weeks ago

EPFO assistant commissioner arrested in bribery case

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation on Tuesday arrested three persons, including assistant commissioner of Employee Provident Fund Organisation, Lucknow and enforcement officer in a bribery case of ₹8 lakh, confirmed CBI officials here on Wednesday. EPFO assistant commissioner caught red-handed while accepting bribe They said the CBI Anti-Corruption Bureau, Lucknow has registered an FIR against the trio under section …

Central GST superintendent in CBI net for bribery
10 months, 4 weeks ago

Central GST superintendent in CBI net for bribery

New Indian Express  

ROURKELA: CBI officials on Thursday caught a central GST superintendent red-handed while he was allegedly accepting Rs 20,000 bribe from a contractor in his office in Civil Township here. The accused, central GST superintendent of Kaluna range Amarkant Kumar, was reportedly receiving illegal gratification from the contractor to change an erroneously fixed GST liability of Rs 8 lakh to Rs …

Bribe-for-jobs: CBI files supplementary charges in four cases
11 months, 2 weeks ago

Bribe-for-jobs: CBI files supplementary charges in four cases

Hindustan Times  

The Central Bureau of Investigation on Monday filed supplementary chargesheets in four separate cases related to the bribe-for-job scam in the West Bengal education department, naming former education minister Partha Chatterjee in all four documents as one of the prime accused, officials of the federal agency said. The four chargesheets CBI filed on Monday pertained to the appointments of teachers …

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain
1 year, 1 month ago

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain

Op India  

The Central Bureau of Investigation has sought permission from Lieutenant Governor V K Saxena to investigate allegations against Satyendar Jain, former jail minister of the Aam Aadmi Party government, for extorting money from high-profile prisoners during his tenure. The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting …

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

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case
1 year, 2 months ago

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case

Live Law  

A Delhi court on Wednesday granted bail to RJD leaders Lalu Prasad Yadav, Rabri Devi and Deputy Chief Minister Tejashwi Prasad Yadav in the alleged land-for-jobs scam case.The Court had earlier issued summons to the aforementioned political leaders and fourteen other accused after taking cognizance of a fresh chargesheet filed by the CBI on July 3.CBI had filed a chargesheet …

Chandigarh: CBI arrests two MC officials in graft case
1 year, 4 months ago

Chandigarh: CBI arrests two MC officials in graft case

Hindustan Times  

The Central Bureau of Investigation on Tuesday arrested two officers of the Municipal Corporation, Chandigarh, for allegedly seeking graft for reinstating a sacked employee. The accused were identified as Sandeep Kumar, health supervisor in the sanitary department, MC, and chief sanitary inspector Chandramohan. As per the sources, the complainant sought help from Chandramohan to get his job back who told …

CBI arrests joint director of Director General of Corporate Affairs, 3 others in bribery case
1 year, 4 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 …

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 …

ACB arrests two corrupt AP officials while taking bribe
1 year, 7 months ago

ACB arrests two corrupt AP officials while taking bribe

Deccan Chronicle  

Vijayawada: The Anti-Corruption Bureau has caught two officials red-handed while accepting bribes in two separate instances on Tuesday. In the first case, in Rajamahendravaram, commercial tax deputy assistant commissioner T Satya Hari Srinivasa Rao was arrested while he was taking a bribe of Rs 1 lakh at the joint commissioner’s office. A private software company’s administrative officer Bala Veera Mallikharjuna …

Delhi liquor scam: CBI files supplementary chargesheet against Butchi Babu
1 year, 7 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 …

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala
1 year, 8 months ago

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala

Hindustan Times  

The Punjab vigilance bureau on Friday nabbed Ramnagar police post in-charge assistant sub-inspector Palwinder Singh and Punjab home guard volunteer Satyabhan for demanding and accepting a bribe of ₹ 10,000. The VB spokesperson said after preliminary investigation of the complaint, a VB team from Patiala range laid a trap and the accused were arrested while taking ₹ 10,000 as bribe …

Delhi GST officers detect ₹17 crore tax evasion by issue of fake invoice, arrest two people
1 year, 9 months ago

Delhi GST officers detect ₹17 crore tax evasion by issue of fake invoice, arrest two people

The Hindu  

GST officers in Delhi have unearthed a fake invoicing racket involving tax evasion of ₹17 crore and arrested two persons, the Finance Ministry said on March 18. Central Goods and Service Tax Delhi South Commissionerate conducted inspection at the registered premises of three bogus firms/company, namely M/s. "Preliminary enquiry conducted so far into the transactions of these firms has revealed …

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case
1 year, 9 months ago

Delhi Court Summons Lalu Prasad Yadav, Others In Land For Job Scam Case

Live Law  

A Delhi Court on Monday issued summons to former Bihar Chief Minister and Rashtriya Janata Dal Chief Lalu Prasad Yadav, his wife, daughters and various others in the alleged “land for job scam” case of Central Bureau of Investigation.Special CBI Judge Geetanjali Goel of Rouse Avenue Courts prima facie observed that the material on record shows commission of offences under. …

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 …

Bombay HC grants bail to Anil Deshmukh's personal secretary in corruption case
2 years ago

Bombay HC grants bail to Anil Deshmukh's personal secretary in corruption case

India Today  

Former Maharashtra Home Minister Anil Deshmukh's personal secretary, Sanjeev Palande, was granted bail by the Bombay High Court in the corruption case registered by the Enforcement Directorate. Like Deshmukh, Palande was arrested by the ED as well as the Central Bureau of Investigation and is yet to get bail in the CBI case and so he will not walk out …

Delhi court admits CBI’s excise charge sheet, summons accused
2 years ago

Delhi court admits CBI’s excise charge sheet, summons accused

Hindustan Times  

A Delhi court on Thursday took cognisance of a Central Bureau of Investigation charge sheet filed against seven people in connection with its probe into alleged irregularities in Delhi’s 2021-22 excise policy, ad said that sufficient grounds have been found to proceed further against the accused. The court summoned the seven -- Aam Aadmi Party’s communication strategist Vijay Nair, lobbyist …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years, 1 month 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, 1 month 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 files chargesheet against 12 in Bengal teacher recruitment scam
2 years, 2 months ago

CBI files chargesheet against 12 in Bengal teacher recruitment scam

India Today  

The Central Bureau of Investigation on Tuesday filed a chargesheet against 12 people in connection with an alleged scam in the recruitment of assistant teachers for classes IX and X in secondary and higher secondary schools across West Bengal. The CBI named 12 people, including former chairman of West Bengal Central School Service Commission Subiresh Bhattacharya, in a chargesheet filed …

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case
2 years, 2 months ago

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

The Hindu  

The High Court of Karnataka has upheld the 2016 order of the Special Court for CBI cases in discharging two retired IAS officers and the executives of a mining company in an illegal mining case. Justice K. Somashekar passed the order while dismissing the revision petitions filed by the Central Bureau of Investigation, challenging Special Court’s January 30, 2016 order …

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