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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CBI seized cash amounting to Rs. 1.08 crore, foreign currency worth $1000 USD, and 252 grams of gold.
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The accused public servants directed the complainant to deliver the bribe money of Rs. Two Lakh to driver of said Superintendent : CBI
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Five-member team, including two officers from the CBI, two from the Andhra Pradesh government and one from the Food Safety Standards Authority of India, has been probing the case
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The accused demanded Rs. 10 lakh from the complainant (also a defence supplier) for his already cleared bills and threatened to obstruct the payment of further bills of the said supplier : CBI
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The accused are involved in collection of huge money from public/ investors assuring huge profit/return of invested money without having any authority from SEBI, RBI and other authorities and thus misappropriated the whole money : CBI
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Fraudulent trading apps and Ponzi schemes in Assam had raised serious concerns, with multiple entities deceiving the public through promises of high returns, resulting in losses amounting to crores of rupees : CBI
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The accused demanded undue advantage of Rs.25,000/- from complainant, who had been been selected as Assistant Branch Post Master, Gramin Dak Seva : CBI
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Accused Bikash Das was wanted in two cases of CBI, relating to alleged chit fund scam cases, referred to CBI by Govt. of Tripura : CBI
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Joginder Gyong, is wanted by Haryana Police in criminal case in Haryana on the allegations of criminal conspiracy and murder : CBI
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