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Articles for Nhai, search results for cbi

Bhopal firm paid ₹48 L as bribe to NHAI officials; 8 arrested
9 months, 2 weeks 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 …

Officials Cbi Firm Nagpur Nhai Madhya Pradesh Nhai Officials
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 …

Project Officials Cbi Fir Lakh Nagpur Nhai
Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
9 months, 3 weeks 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 …

Company Cbi Nhai Kale Rs 20 Lakh
Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC
1 year, 4 months ago

Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC

Hindustan Times  

The Enforcement Directorate on Wednesday said it has made a fresh arrest as part of its ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation. A man identified as Chandra Shekhar was taken into custody on August 21 and a special Prevention of Money Laundering Act court sent …

Haryana Ted Chandra Shekhar Fresh Arrest Nhai Hsiidc
Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

Money Laundering Haryana Nhai
Delhi High Court Stays The Blacklisting Of DBL
2 years, 1 month ago

Delhi High Court Stays The Blacklisting Of DBL

Live Law  

Alleging registration of an FIR against Dilip Buildcon Limited, NHAI issued a Show Cause Notice. Challenging the said order of debarment, DBL approached the Delhi High Court by filing a Writ Petition. DBL's Counsel argued that although NHAI issued the show cause notice, MORTH passed the order on 20.08.2022 without following the due process of law. It was highlighted that …

Order Dbl
CBI arrests man for impersonating NHAI officer, duping person of Rs 80 lakh
3 years, 4 months ago

CBI arrests man for impersonating NHAI officer, duping person of Rs 80 lakh

India Today  

The Central Bureau of Investigation arrested a man on Friday for allegedly posing as the chairman of National Highways Authority of India and duping a person to the tune of Rs. According to CBI, the complainant alleged that he was cheated to the tune of Rs 80 lakh by a person impersonating NHAI chairman. When the complainant contacted the person …

Delhi Kolkata Man Cbi Rs 80 Lakh Impersonating Nhai