A group of seven persons had posed as ED officers and conducted a fake raid at Ashoka Avenue and next day sought Rs. 5 crores from the victim
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The accused demanded a bribe from the complainant for attestation of mutation in respect of land purchased by the complainant : CBI
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The sentenced accused prepared some fictitious bills amounting to Rs.1.74 crores and drew from the treasury in excess, in the year 1991-92 by abusing their official position as public servants : CBI
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Meanwhile, the Indian Cyber Crime Coordination Centre (I4C) issued a public advisory asking people to “Beware of Digital Arrests” reminding that “those making video calls are not police, CBI, Customs officials or judges”
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Principal Commissioner of Income Tax (PCIT), Patna and a private person were intercepted and detained while transacting the bribe amount of Rs. 10 lakh in the office of Income Tax at Ayakar Bhavan, Patna : CBI
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ARIN-AP includes 28 member jurisdictions and nine observers and serves as an informal yet robust network as part of CARIN Network
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Accused directors- Rajiv Goyal and Alka Goyal had caused wrongful loss worth Rs.828.50 crore to the consortium of banks led by the State Bank of India (SBI) and obtained illegitimate gain to themselves by way of criminal activities : ED
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Under the directions of Amanatullah Khan, his associates- Zeeshan Haider and Daud Nasir were managing the ill-gotten money of Amanatullah Khan during his tenure as Chairman of Delhi Waqf Board and used the same to make cash payments via Kausar Imam Siddiqui : ED
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