The Special Judge, CBI Cases, Delhi has sentenced Shri R.P.Bhatia, then Special Metropolitan Magistrate, Municipal Corporation of Delhi (MCD), Lajpat Nagar, New Delhi to undergo five years Simple Imprisonment with a total fine of Rs.75,000/- in a bribery case. CBI had registered…
The Central Bureau of Investigation has arrested an Assistant Commissioner, Food & Supply Department, Delhi, and a contractual employee for accepting a bribe of Rs. One Lakh from the Complainant. The Central Bureau of Investigation (CBI) carried out searches at the premises…
The Central Bureau of Investigation has registered three separate cases in pursuance of the orders of J&K High Court in PIL No. 19/2011 and taken over the investigation of these cases, earlier registered by Vigilance Organization, Jammu (now Anti-Corruption Bureau, UT of…
Enforcement Directorate has arrested former a 1988-batch IAS officer Babulal Agrawal from Chhattisgarh in a money laundering case. He has served as a principal secretary in the Chhattisgarh government and was also arrested by the Central Bureau of Investigation (CBI) in the…
The Central Bureau of Investigation has arrested a Dy. Commissioner of Customs and an exporter in an on-going investigation of a case. CBI had registered a case on 22.12.2017 on a complaint received from Customs & Central Excise, Kolkata on the allegations…
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Kabir Kumar, resident of New Delhi on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit by way of issuance…
M Sivasankar, former principal secretary of the Kerala Chief Minister’s Office, has been taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case. Earlier, the Kerala High Court had refused to grant anticipatory bail to Sivasankar…
The I-T department has exposed a ₹500-crore racket of fake bill entry operation. It carried out search operations on 42 premises across Delhi-NCR, Haryana, Punjab, Uttarakhand, and Goa, leading to the seizure of ₹2.37 crore cash and jewellery worth ₹2.89 crores, 17…
Former union minister Dilip Ray former Minister of State (coal) in the Atal Bihari Vajpayee government has been sentenced to 3 years imprisonment over his role in the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
ADG of UIDAI Pankaj Goyal has been arrested for allegedly taking a bribe of Rs 1 lakh in his office in Delhi. Pankaj Goyal had demanded the bribe from a complainant who had applied for an Aadhaar franchise. Goyal is incharge of…
