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CORRUPTION

The CBI has arrested a senior official of the RITES Limited, a railway entity, while allegedly receiving a bribe of Rs 15 lakh from a representative of an infrastructure company, officials said here. The arrested official, K. Venkateshwara Rao, is the Group General Manager (Civil) at Secunderabad project office of the RITES Ltd, a Central government...

CBI has registered four more cases against Principal Commissioner Income Tax Tapas Kumar Dutta, who is now under suspension, in connection with alleged favors granted by him to businessmen.Dutta was arrested by the CBI last year in a case of alleged bribery for giving tax relief to several businessmen who were slapped with severe tax liabilities by...

The Central Bureau of Investigation has registered a case U/s 13(2) r/w 13(1)(e) of PC, Act against then Chief Vigilance Officer of BCCL,Dhanbad in a disproportionate assets case. The then CVO, Prashant Kumar Sinha, presently posted as commissioner, customs and central excise here was booked on the charge of corruption after he allegedly amassing illegal...

The Central Bureau of Investigation has registered a case against the then Deputy Director of Income Tax (Investigation), Unit-1, Bhubaneswar; a Private Business Group of Cuttack and unknown others on a complaint received from the Department of Income Tax. It was alleged that the then Deputy Director of Income Tax was involved in tampering of external...

ED raded 3 places in Chandigarh in connection to a Rs 600 crore scam. Ex-ED officer Gurnaam Singh has also come under scanner for taking Rs 10 crore bribe. The ED officials said the house of its former officer Gurnam Singh, advocate Puneet Shrma and an another person in Chandigarh and Mohali are being raided since morning, under provisions of the Prevention...

The Central Bureau of Investigation (CBI) on Monday filed chargesheet against R K Dubey, former Chairman and Managing Director of Canara Bank, in a case pertaining to a loan default.The Central Bureau of Investigation has today filed a chargesheet in the Designated Court, Delhi against the then CMD; two then EDs; then DGM; then CGM & an AGM (all...

CBI has filed Charge-sheets in 2276 cases in the courts during the last three years viz. 2015, 2016, 2017 and 2018 upto 31st January, 2018. Cases which are discharged/quashed by the courts are examined and analysed at various levels to decide upon the need for filing the appeal and further action is taken. During the last three years, there were 14...

The Central Bureau of Investigation has arrested an Income Tax Inspector (audit) Anoop Singh, Ward-1(1), Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon (Haryana) for demanding & accepting a bribe of Rs. One Lakh. A case was registered under section 7 of PC Act, 1988 against Inspector, Income Tax(Audit), Income Tax Office, Vanijya Nikunj, Udyog Vihar,...

The Staff Selection Commission (SSC), which conducts examination for subordinate services,has decided to recommend a CBI inquiry into the alleged paper leaks in one of its tests held on February 21. In a statement, SSC chairman Ashim Khurana said that a delegation of candidates, who were protesting against the alleged paper leaks, met him handed over...

The CBI has registered a bank fraud cases against a Uttar Pradesh based private sugar company, its top officials along with unknown bank officials for allegedly causing loss of Rs 109 crore to Oriental Bank of Commerce. According to Central Bureau of Investigation (CBI) officials, the Hapur-based Simbhaoli Sugars Ltd in 2011 fraudulently diverted funds...