Articles for cbi

CBI registers case agsinst agency's DySP and others in a hawala case

CBI conducted searches at 20 premises at Jaipur, Kolkata, Mumbai and New Delhi. The searches have led to the recovery of cash worth Rs. 55 lakh which has been routed through hawala channel

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CBI arrests senor resarch officer of TRAI in a bribery case

The officer had demanded bribe from licence holder of Min of I&B for running cable services in Distt. Sirmaur (HP) and also on behalf of other 5 licence holder cable operators of HP for showing favour in assessing the regulatory documents : CBI

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Manipur Govt transfers missing Army man's case to CBI

Kamalbabu, a supervisor with the Military Engineering Services, has been missing since November 25 from the highly secured Leimakhong Army camp in Kangpokpi district

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CBI arrests MTS of MCD Delhi in bribery case

The accused MTS of MCD was caught red handed while demanding and accepting a bribe of Rs. 80,000

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CBI arrests seven public servants in collusive corruption case of SEEPZ Mumbai

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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CBI arrests CGST Inspector of Tirupati GST Commissionerate in bribery case

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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CBI arrests panel advocate of Indian Bank in Maharashtra in bribery case

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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CBI files five more chargesheets against 18 accused including 16 private persons in Assam ponzi scam

The chargesheet has been filed against Upepithets Holdings Pvt. Ltd (UHPL) and Brahmaputra Sanchay & Biniyog Cooperative Society Ltd (BSBCSL)

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CBI apprehends two from DDA in Delhi in bribery case

Thr accused officials demanded undue advantage of Rs. 3 lakh for passing the bill/making payment, as reward : CBI

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CBI arrests Bank of Baroda official for bribery in UP

Accused branch manager demanded the bribe through signed bank cheque and was caught encashing the same : CBI

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