Cbi Bribery Case
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
- Thursday October 17, 2024
- India News | Press Trust of India
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
- www.ndtv.com
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CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
- Tuesday September 10, 2024
- India News | Press Trust of India
The CBI has arrested a Deputy Commissioner of the Customs, two of his colleagues along with others for alleged bribery to issue customs clearance for import consignments here, officials said Tuesday.
- www.ndtv.com
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CBI Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
- Tuesday May 7, 2024
- India News | Press Trust of India
Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.
- www.ndtv.com
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Founder Of 2nd Biggest Poll Bonds Buyer Lives In A 'Diamond House'
- Sunday April 14, 2024
- India News | NDTV News Desk
Megha Engineering and Infrastructures Ltd, which has emerged as the second-biggest buyer of electoral bonds and is the subject of a bribery case filed by the CBI, is owned by a billionaire who is the fifth child of a farmer from Andhra Pradesh.
- www.ndtv.com
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CBI Case Against 2nd-Biggest Electoral Bond Buyer Over Alleged Bribery
- Saturday April 13, 2024
- India News | Press Trust of India
The CBI has registered an FIR against Hyderabad-based Megha Engineering and Infrastructure Ltd, which was the second-biggest buyer of electoral bonds worth Rs 966 crore, in an alleged bribery case.
- www.ndtv.com
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2 More Highway Authority Officials In Bribery Case, Over 2 Crore Cash Recovered
- Monday March 4, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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CBI Arrests 6 In Alleged Bribery Case, Recovers Rs 1.1 Crore
- Sunday March 3, 2024
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested six persons including two NHAI officers in an alleged bribery case.
- www.ndtv.com
-
After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
- Wednesday October 11, 2023
- India News | Written by Arvind Gunasekar
The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embr
- www.ndtv.com
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CBI Arrests Railway Official In Bribery Case In UP, Rs 2.61 Crore Recovered
- Wednesday September 13, 2023
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested a Principal Chief Material Manager of North Eastern Railway (NER) in Gorakhpur for demanding and accepting a bribe of Rs 3 lakh from the complainant.
- www.ndtv.com
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Joint Director General Of Foreign Trade, 2 Others Arrested In Bribery Case
- Wednesday September 6, 2023
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) has arrested Joint Director General of Foreign Trade N Ramesh posted at Visakhapatnam in Andhra Pradesh and two others in an alleged bribery case, the officials said Wednesday.
- www.ndtv.com
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CBI Arrests GAIL Director In Rs 50 Lakh Bribery Case
- Tuesday September 5, 2023
- India News | Asian News International
The Central Bureau of Investigation on Tuesday arrested five persons, including the executive director of Gas Authority of India Ltd (GAIL), in a bribery case.
- www.ndtv.com
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Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
- Friday August 18, 2023
- India News | Asian News International
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
- www.ndtv.com
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CBI Arrests 3 Corporate Affairs Ministry Officers In Bribery Case
- Saturday July 29, 2023
- India News | Press Trust of India
The CBI has arrested four people, including two joint director-ranked officers posted in the Ministry of Corporate Affairs and an associate of Alok Industries, in connection with alleged bribery of Rs 3 lakh, officials said on Saturday.
- www.ndtv.com
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Bail Can't Be Refused As Indirect Punishment: Delhi Court In Bribery Case
- Sunday July 23, 2023
- India News | Press Trust of India
A Delhi court has said bail cannot be refused as an indirect process of punishing an accused before he is convicted while releasing a man accused of taking a bribe of Rs 12 lakh.
- www.ndtv.com
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Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
- Thursday July 20, 2023
- India News | Press Trust of India
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
- www.ndtv.com
-
CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
- Thursday October 17, 2024
- India News | Press Trust of India
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
- www.ndtv.com
-
CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
- Tuesday September 10, 2024
- India News | Press Trust of India
The CBI has arrested a Deputy Commissioner of the Customs, two of his colleagues along with others for alleged bribery to issue customs clearance for import consignments here, officials said Tuesday.
- www.ndtv.com
-
CBI Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
- Tuesday May 7, 2024
- India News | Press Trust of India
Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.
- www.ndtv.com
-
Founder Of 2nd Biggest Poll Bonds Buyer Lives In A 'Diamond House'
- Sunday April 14, 2024
- India News | NDTV News Desk
Megha Engineering and Infrastructures Ltd, which has emerged as the second-biggest buyer of electoral bonds and is the subject of a bribery case filed by the CBI, is owned by a billionaire who is the fifth child of a farmer from Andhra Pradesh.
- www.ndtv.com
-
CBI Case Against 2nd-Biggest Electoral Bond Buyer Over Alleged Bribery
- Saturday April 13, 2024
- India News | Press Trust of India
The CBI has registered an FIR against Hyderabad-based Megha Engineering and Infrastructure Ltd, which was the second-biggest buyer of electoral bonds worth Rs 966 crore, in an alleged bribery case.
- www.ndtv.com
-
2 More Highway Authority Officials In Bribery Case, Over 2 Crore Cash Recovered
- Monday March 4, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
CBI Arrests 6 In Alleged Bribery Case, Recovers Rs 1.1 Crore
- Sunday March 3, 2024
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested six persons including two NHAI officers in an alleged bribery case.
- www.ndtv.com
-
After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
- Wednesday October 11, 2023
- India News | Written by Arvind Gunasekar
The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embr
- www.ndtv.com
-
CBI Arrests Railway Official In Bribery Case In UP, Rs 2.61 Crore Recovered
- Wednesday September 13, 2023
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested a Principal Chief Material Manager of North Eastern Railway (NER) in Gorakhpur for demanding and accepting a bribe of Rs 3 lakh from the complainant.
- www.ndtv.com
-
Joint Director General Of Foreign Trade, 2 Others Arrested In Bribery Case
- Wednesday September 6, 2023
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) has arrested Joint Director General of Foreign Trade N Ramesh posted at Visakhapatnam in Andhra Pradesh and two others in an alleged bribery case, the officials said Wednesday.
- www.ndtv.com
-
CBI Arrests GAIL Director In Rs 50 Lakh Bribery Case
- Tuesday September 5, 2023
- India News | Asian News International
The Central Bureau of Investigation on Tuesday arrested five persons, including the executive director of Gas Authority of India Ltd (GAIL), in a bribery case.
- www.ndtv.com
-
Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
- Friday August 18, 2023
- India News | Asian News International
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
- www.ndtv.com
-
CBI Arrests 3 Corporate Affairs Ministry Officers In Bribery Case
- Saturday July 29, 2023
- India News | Press Trust of India
The CBI has arrested four people, including two joint director-ranked officers posted in the Ministry of Corporate Affairs and an associate of Alok Industries, in connection with alleged bribery of Rs 3 lakh, officials said on Saturday.
- www.ndtv.com
-
Bail Can't Be Refused As Indirect Punishment: Delhi Court In Bribery Case
- Sunday July 23, 2023
- India News | Press Trust of India
A Delhi court has said bail cannot be refused as an indirect process of punishing an accused before he is convicted while releasing a man accused of taking a bribe of Rs 12 lakh.
- www.ndtv.com
-
Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
- Thursday July 20, 2023
- India News | Press Trust of India
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
- www.ndtv.com