The accused facilitated the installation of fictitious telephone by changing their status from OYT General to Non OYT Special category to ensue immediate installation on the basis of certificate from Director, SSI Unit : CBI
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Jawahar Lal Shah in connivance with his associates formed various companies/co-operative societies and collected money around 25-100 c rore from public with assurance to pay higher returns : ED
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The charge sheeted accused in this case stands at 45 and all of them are still in judicial custody : CBI
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During the search the Bihar police had found a jeans trouser with a small gunny bag with eight gold bars, each of 100 gram of 99.50 fine gold with total weight of 800 grams
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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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Anil Yadav alias Chhota Sandeep, a resident of Aurangabad district of Bihar, has been named in the supplementary chargesheet filed before NIA Special Court, Patna
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