CBI conducted searches at Guntakal, Ananatapur, Nellore, Tirupati, Hyderbad, Secundarabad and Bangalore which led to recovery several incriminating documents and digital devices
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The accused demanded bribe of Rs. 2.50 lakhs from a manager of a firm and threatened to cancel his GST license
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CBI also conducted searches at Kolkata, Hyderabad and Bhubaneswar which led to recovery of approx Rs 5 lakh cash, locker keys, mobiles, laptops and incriminating documents
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Sub-Inspector posted at Chhawwla, police station on allegations that accused demanded bribe of Rs. 3 lakhs from complainant for not arresting him in a case
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The accused and six others were held for obtaining favours for final handing over as well as issuance of no objection certificate and processing of the final bill in respect of Jhansi-Khajuraho Project : CBI
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The agency conducted searches at residential and official premises of the accused which led to recovery of Rs.3.71 lakhs of cash and other documents
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An illegal transfer of Rs. 4.98 crores from the account of a business entity maintaining a cash credit account at PNB was reported
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