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CORRUPTION

Enforcement Directorate Grilled Tejashwi Yadav For 9 Hours In PMLA Case.Tejashwi was grilled forover nine hours for the second time by the Enforcement Directorate (ED) in connection with a money laundering probe in the railway hotels allotment corruption case.This is the second time Tejashwi was questioned by the central probe agency in this case. The...

The Central Bureau of Investigation has registered 77 cases and 07 Preliminary Enquiries during post demonetization relating to exchange of demonetised currency in various departments/agencies including Banks, Post Offices, Railways, Insurance companies etc. The amount involved in these cases is around Rs. 395.19 crore (approx). CBI has acted on more...

Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about certain Indians having linkages with entities in offshore no tax/low tax jurisdictions, the Government constituted a Multi-Agency Group (MAG) on 4th April 2016, inter alia, to facilitate co-ordinated...

The Central Bureau of Investigation has filed a chargesheet against then Chief Engineer, Noida/Greater Noida Authority; his family members including wife, two daughters, son, daughter-in-law; a Chartered Accountant; three private firms (through their authorised representatives) and a Charitable Trust (through their trustees) U/s 120-B, 109 of IPC and...

The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax, Mumbai and his two accomplices (private persons) in an alleged bribery of Rs.Three crore. A case was registered against the Deputy Commissioner of Income Tax, Mumbai on the allegations of demanding an illegal gratification amounting to Rs.3 crore from the complainant...

The Central Bureau of Investigation has arrested a retired Judge of High Court of Orissa and five private persons, including a Chairman of a private medical college in Lucknow, one hawala operator and three other private persons in an on-going investigation of case. The arrested accused are being produced today before the Designated Court in Delhi. It...

The Central Bureau of Investigation has arrested a Colonel, Army Medical Corps, New Delhi; an LDC, MCI, New Delhi and two private persons, residents of Delhi.A case was registered against Colonel, Army Medical Corps, New Delhi; an LDC of MCI, Delhi; two private persons and a Chairman of private Medical College Hospital & Research Center, Pondicherry...

The Central Bureau of Investigation has arrested then Superintendent, Range-36, Central Excise, Nehru Place, New Delhi( now Superintendent, GST Council, New Delhi) and a Tax Consultant (private person) in an alleged bribery. A case was registered on the allegations that the public servant was indulged in corrupt practice of extending undue favours to...

The CBI has arrested N B Singh, a former Assistant Director of the Enforcement Directorate for allegedly demanding a bribe from an accused in the National Rural Health Mission scam. Singh belonged to the Central Excise and Customs service and was posted with the ED. He was handling certain cases related the NRHM scam. He was posted in the Lucknow office...

The Central Bureau of Investigation has arrested Shaibal Kumar a Colonel of Planning & Engineering Branch of Indian Army, Eastern Command, Kolkata and three others including Sharat Nath, Managing Director of Pune-based Xtech Equipment Pvt Ltd, Vijay Naidu, a Director in the company and Amit Roy in an alleged bribery of Rs.50,000/-. CBI had registered...