Sunday | Apr 06 2025 | 09:48:17 AM
Sunday | Apr 06 2025 | 09:48:17 AM
The exporter and customs house agent in criminal conspiracy with the officials of the PEC Ltd. contravened the terms and conditions of the associateship agreement and availed finance from PEC dishonestly, causing wrongful loss to the PEC Ltd : CBI
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The agency also conducted searches at premises of the accused at six places at Hyderabad which led recovery of some incriminating documents : CBI
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Ashwini Vaishnaw will deliver the DP Kohli Memorial Lecture at Bharat Mandapam, New Delhi on the theme ‘VIKSIT BHARAT @ 2047 - A ROADMAP FOR CBI’
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Accused demanded a bribe of Rs. 5 lakh from the complainant for not implicating the complainant in NDPS case : CBI
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The accused entered a conspiracy and in pursuance thereof made wrongful gain of Rs. 64 lakh and Rs. 1.37 crore respectively, in the two cases, to themselves by obtaining delivery of solvents on the basis of forged documents : CBI
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Accused was entrusted an amount of Rs. 2.81 lakhs for disbursing wages to the MGNREGS; he misappropriated a total amount of Rs.1.53 lakhs : CBI
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The accused demanded a bribe of Rs. 35000 from the complainant for allowing the complainant for smooth execution of contract work : CBI
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The accused demanded a bribe of Rs 10,000 from the complainant for revoking the suspension of GSTIN : CBI
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Accused were demanding a bribe of Rs. 2 lakhs (later on reduced to Rs 25,000) from the complainant for not arresting him and not impounding his vehicle (dumper) : CBI
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The accused was found in possession of pecuniary resources to the tune of Rs. 85,06,900 lakhs (146.43%) which is disproportionate to his known sources of income : CBI
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