The accused MTS of MCD was caught red handed while demanding and accepting a bribe of Rs. 80,000
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The CBI seized documents of 27 immovable property documents etc. and 3 luxury vehicles found at the residence of the accused JDC.A Cash of Rs. 61.5 lakhs has been recovered from the premises of accused persons which includes recovery of Rs. 47 lakhs from the residence of one accused Assistant Development Commissioners
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Accused Inspector demanded Rs. 10 lakh from accused representative of Chittoor based private firm to settle the matter of the said firm allegedly found to be working from the premises of another firm : CBI
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The bribe was allegedly demanded for deferring the possession of the mortgaged property of the complainant by the Bank under SARFAESI Act which he had offered to the bank for obtaining a loan of Rs. 5.5 crore : CBI
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The chargesheet has been filed against Upepithets Holdings Pvt. Ltd (UHPL) and Brahmaputra Sanchay & Biniyog Cooperative Society Ltd (BSBCSL)
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Thr accused officials demanded undue advantage of Rs. 3 lakh for passing the bill/making payment, as reward : CBI
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Accused branch manager demanded the bribe through signed bank cheque and was caught encashing the same : CBI
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The accused GGM at his Bhubaneshwar office during which accused Group General Manager demanded cash of Rs. 10 lakhs
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The accused police personnel had demanded bribe of Rs. 2.5 lakh from the complainant for letting her continue betting activities
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Wanted accused Mintu Das had assured them that their investments would be placed in the stock market, promising substantial dividends : CBI
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