The CBI laid a trap and caught the accused Mate red handed while demanding and accepting the bribe of Rs.10,000 from the complainant
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The accused Head constable of Delhi Police demanded bribe of Rs. 10,000 from complainant for de-freezing his account : CBI
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NIA has identified the accused as an associate of foreign-based Individual Designated Terrorists Harwinder Singh Sandhu alias Rinda and Lakhbir Singh alias Landa : NIA
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Rajakbhai Kumbhar of West Kachchh district of Gujarat is the second accused to be convicted in the case
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Asst. Registrar of Companies & Inspector (AROC), Pune demanded bribe of Rs, 3 lakhs from a firm in Mumbai
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Krish Realtech Pvt. Ltd. and M/s Brahma City Pvt. Ltd., engaged in real estate business, have defrauded numerous investors and illicitly transferred hundreds of crores abroad through a coordinated scheme involving cheating, deception and fraud
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Chandra’s of Unitech Group in collusion with their associates played key role in illegally diverting the homebuyers/investors/banks funds to generate the Proceeds of Crime (POC) to the tune of Rs. 7612 crores
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The searches led to freezing of Proceeds of Crime to the tune of around Rs. 52.34 Lakh in various bank accounts, seizure of around Rs. 27.49 lakh in cash and incriminating documents of properties acquired by the accused out of POC : ED
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