Wednesday | Apr 02 2025 | 05:35:12 PM
Wednesday | Apr 02 2025 | 05:35:12 PM
Searches were conducted in Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book : CBI
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The agency's searches conducted in this regard have led to recovery of Rs. 1.18 crore cash : CBI
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CBI laid a trap and caught accused three accused immediately after, accused Executive Engineer accepted the partial bribe of Rs. two lakh from the said contractor, in the presence of accused Chief Engineer
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A total of 50 Indian Roofed Turtles (Pangshuratecta) and 15 Spotted Pond Turtles (Geoclemysamiltonii) were found in the possession of the accused : CBI
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he workshop aimed at enhancing the understanding of the INTERPOL colour coded Notices system and its review process vis a vis INTERPOL mandates/legal framework and the compliance check mechanism
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The bribe was allegedly paid for extending undue favours in processing and passing of the bills related to the contracts of the PSU awarded to the private company : CBI
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The accused SI/IO of the case visited at residence of complainant at Navi Mumbai and demanded a bribe of Rs. 50 lakhs to clear his and his brother-in-law’s name from the case or else threatened that they would be arrested : CBI
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When complainant went to get his drone back, accused working as Conservation Asstt. in ASI Pandavleni Nashik demanded bribe of Rs.50,000 from the complainant for releasing the said drone : CBI
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The accused allegedly demanded a bribe of 2% of pending bills from the complainant
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The Lithuanian citizen AlekseJ Besciokov is wanted by US authorities on number of charges including conspiracy to commit Money Laundering in violation of Title 18 of United States Code, Conspiracy to violate the US International Emergency Economic Powers Act and Conspiracy to Operate an Unlicensed Money Services Business : CBI
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