Cbi Bribery Case
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Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
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CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
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.
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CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
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.
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CBI Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
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.
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Founder Of 2nd Biggest Poll Bonds Buyer Lives In A 'Diamond House'
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.
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CBI Case Against 2nd-Biggest Electoral Bond Buyer Over Alleged Bribery
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.
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2 More Highway Authority Officials In Bribery Case, Over 2 Crore Cash Recovered
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.
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CBI Arrests 6 In Alleged Bribery Case, Recovers Rs 1.1 Crore
The Central Bureau of Investigation (CBI) has arrested six persons including two NHAI officers in an alleged bribery case.
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After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
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
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CBI Arrests Railway Official In Bribery Case In UP, Rs 2.61 Crore Recovered
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.
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Joint Director General Of Foreign Trade, 2 Others Arrested In Bribery Case
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.
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CBI Arrests GAIL Director In Rs 50 Lakh Bribery Case
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.
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Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
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.
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CBI Arrests 3 Corporate Affairs Ministry Officers In Bribery Case
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.
-
Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
-
CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
-
CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
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.
-
CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
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.
-
CBI Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
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.
-
Founder Of 2nd Biggest Poll Bonds Buyer Lives In A 'Diamond House'
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.
-
CBI Case Against 2nd-Biggest Electoral Bond Buyer Over Alleged Bribery
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.
-
2 More Highway Authority Officials In Bribery Case, Over 2 Crore Cash Recovered
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.
-
CBI Arrests 6 In Alleged Bribery Case, Recovers Rs 1.1 Crore
The Central Bureau of Investigation (CBI) has arrested six persons including two NHAI officers in an alleged bribery case.
-
After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case
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
-
CBI Arrests Railway Official In Bribery Case In UP, Rs 2.61 Crore Recovered
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.
-
Joint Director General Of Foreign Trade, 2 Others Arrested In Bribery Case
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.
-
CBI Arrests GAIL Director In Rs 50 Lakh Bribery Case
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.
-
Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
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.
-
CBI Arrests 3 Corporate Affairs Ministry Officers In Bribery Case
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.
