Tag archive for ‘CBI Director’
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By Ila Choudhary On Tuesday, May 1st, 2018
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4 Customs Deputy Commissioners arrested by CBI for demanding Rs 50 lakh bribe

Mumbai: The CBI today arrested four Customs Deputy Commissioners in an alleged bribery case. CBI Director Alok Verma CBI registered a case against Deputy Commissioner Mukesh Meena, Deputy Commissioner Rajeev Kumar More...

By Manish Sen On Friday, April 20th, 2018
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Allahabad HC dismisses CBI officer’s plea to quash PE against him

New Delhi: The Allahabad High Court has rejected a CBI officer’s plea seeking to quash a preliminary enquiry registered against him by the agency on a complaint from an MNC. CBI Director Alok Verma already More...

By Ila Choudhary On Thursday, April 19th, 2018
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HC seeks Centre, CBI response on plea for re-investigation into SSC exam leaks

New Delhi: The Delhi High Court today asked the Centre and CBI to file their response on a plea by several job aspirants seeking re-investigation into the cases of Staff Selection Commission (SSC) paper leaks.CBI More...

By Manish Sen On Saturday, April 14th, 2018
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CBI arrests two persons for trying to bribe Customs official

Mumbai: Two persons were arrested for allegedly trying to bribe a Customs officer, CBI officials said today. CBI Director Alok Verma “A tempo carrying smuggled goods, including mobile accessories, valued at More...

By Manish Sen On Monday, March 19th, 2018
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CBI arrests bank officials in Rs 15 crore cheating case

New Delhi The CBI has arrested two former managers of the State Bank of India, a former manager of Canara Bank and four others for allegedly defrauding a Kolkata-based SBI branch of Rs 15 crore, officials said here More...

By Manisha Sen On Wednesday, March 14th, 2018
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CBI registers preliminary enquiry in SSC paper leak case

New Delhi: The CBI has registered a preliminary enquiry into alleged irregularities in the Staff Selection Commission (SSC) examination held on February 21 this year, officials said today. CBI Director Alok Kumar More...

By Ila Choudhary On Tuesday, March 6th, 2018
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CBI arrests I-T officer for taking Rs 1 lakh bribe

New Delhi: The CBI today arrested an Income Tax inspector for allegedly accepting a bribe of Rs one lakh for not reopening an old tax matter, an official said here.CBI Director Alok Kumar Verma Anoop Singh, Income More...

By Manisha Sen On Friday, February 16th, 2018
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Central GST Deputy Commissioner arrested for demanding bribe of Rs 1.5 Lakh

Nagpur: 32-year-old Mukund Telgote, Deputy Commissioner of Central Goods and Services Tax (CGST) was arrested by the Central Bureau of Investigation (CBI) at Amravati on Thursday for allegedly demanding bribe of More...

By Manish Sen On Saturday, February 10th, 2018
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CBI books NHAI officials in bribery

New Delhi: The CBI has booked some executives of the Indian subsidiary of US-based firm CDM Smith and unidentified officials of the NHAI in a case of alleged bribery of over USD 1.18 million to secure contracts, More...

By Ila Choudhary On Tuesday, January 9th, 2018
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CBI arrests CBEC official in promotion bribery case

New Delhi, Jan 9 (PTI) The CBI has arrested an official of the Central Board of Excise and Customs posted at the finance ministry, North Block, here, and another attached with the GST office in Mumbai, for alleged More...