The accused allegedly defrauded UP Financial Corporation to the tune of over 37 lakh in 1998 while working as an Assistant Manager in UPFC : CBI
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The four accused accepted bribe of Rs. 65,000 and Rs. 25,000 respectively from the complainant, in two separate cases of bribery
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The official had demanded Rs. 11.40 lakh bribe and was caught accepting the portion of it
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The CBI used advanced Forensic Techniques, Artificial Intelligence Technology, CCTV footages, Tower location analysis, etc. to gather evidence against the accused
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The accused public servants were involved in corrupt and illegal activities of obtaining undue advantage from different private companies in lieu of extending undue favour in the matter of purchase and award of contracts : CBI
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ASI of Dwarka sector 23 police station had demanded bribe of Rs.50,000 from the complainant for releasing his impounded vehicle.
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The CBI has charged the Delhi Chief Minister as "one of the primary conspirators" in the excise policy case
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The wanted accused was involved in a fraud in the loan accounts of Bank of Baroda and Standard Chartered Bank
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Transnational cyber-enabled financial crimes in this network were being coordinated across distributed centers mainly directed from a Call Centre Operating from DLF Cyber City, Gurugram : CBI
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The recovered pieces of half burnt question papers enabled CBI to reach the designated NEET examination centre from where it leaked : CBI
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