Tag archive for ‘CBI’
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By Ila Choudhary On Monday, November 11th, 2019
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Stipulated time over for sanction to prosecute 100 corrupt officials: CVC

New Delhi: It has been over four months since the Central Vigilance Commission (CVC) has been awaiting sanction to prosecute nearly 100 central government employees, including IAS officers, for their alleged involvement More...

By Manish Sen On Sunday, November 10th, 2019
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CBI files charge sheet against ex-OSD of Delhi Health Minister in appointments case

New Delhi: The CBI has chargesheeted Dr Nikunj Aggarwal, the former Officer on Special Duty (OSD) of Delhi Health Minister Satyendar Jain, and Dr Anup Mohta for alleged irregularities in the former’s appointment More...

By Ila Choudhary On Friday, November 8th, 2019
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CBI books its own officer for allegedly extorting Rs 5 crore from Guj bizman

New Delhi: The CBI has booked its own officer for allegedly extorting Rs 5 crore from a Gujarat-based businessman by threatening him with action from the Enforcement Directorate and the Income Tax department, officials More...

By Manish Sen On Tuesday, November 5th, 2019
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CBI registers around 35 cases related to bank frauds of over Rs 7000 cr

New Delhi: In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases. CBI is conducting searches in 169 locations More...

By Manish Sen On Monday, November 4th, 2019
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CBI interrogates IPS officer in Rose Valley scam

Kolkata: The CBI on Monday interrogated Deputy Commissioner (port division) Waquar Raza in connection with the multi-crore Rose Valley scam, agency sources said. CBI today interrogated Deputy Commissioner (port More...

By Manish Sen On Monday, October 28th, 2019
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NBCC MD warns employees of stern action against corruption

New Delhi: State-owned construction firm NBCC’s Managing Director P K Gupta on Monday warned company employees against any corrupt practices, days after the CBI arrested a top official for allegedly taking More...

By Manish Sen On Monday, October 28th, 2019
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Sub-inspector sentenced to 4 yrs for taking bribe to exonerate man in criminal case

New Delhi: A trial court here has sentenced a Delhi Police officer to four years in jail for demanding Rs 4 lakh as bribe from a man to exonerate him in a criminal case. Representative image Special Judge Santosh More...

By Manish Sen On Thursday, October 24th, 2019
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Assam: CBI court sentences passport office employee to 4-year RI in corruption case

Guwahati: A CBI court here on Thursday sentenced an employee of the regional passport office to four years rigorous imprisonment while acquitting her spouse in a disproportionate assets case. Representative image CBI More...

By Manish Sen On Thursday, October 24th, 2019
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CBI arrests GST superintendent in Lucknow

New Delhi: The CBI has arrested a senior official in the GST department in Lucknow for allegedly demanding bribe from a local businessman, officials said Thursday. An event management company owner had alleged that More...

By Manisha Sen On Wednesday, October 23rd, 2019
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Rose Valley: CBI officials visit state secretariat for second time in one week

Kolkata: CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.Representative image This is the second time in a week that the More...