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...
Category Archives: CORRUPTION
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...
The Central Bureau of Investigation has registered a case against a Lieutenant Colonel; a private person and other unknown officials of DRDO, Ministry of Defence.The allegation is related to criminal conspiracy between accused during the year 2004-2006, pursuant to which the public servants abused their official position and cheated the Union of India...
The Central Bureau of Investigation has arrested an Assistant Commissioner of Central Excise, LTU, Mumbai and a private person while demanding & accepting an alleged bribe of Rs.1.25 crore (approx). A case was registered against Assistant Commissioner, Central Excise, LTU, Mumbai; unknown Public Servants and unknown others U/s 120-B of IPC and Section...
The CBI has arrested an income tax commissioner B B Rajendra Prasad and one other person from Vishakhapatnam while four others have been taken into custody from Mumbai.and five others in connection with an alleged bribe of over Rs 19 lakh taken to favour a major corporate group. During the searches Rs 1.5 crore have been seized by the agency. It is...
The Central Bureau of Investigation has re-registered a case on the request of Haryana Government and taken over the investigation of FIR No.03 dated 05.05.2016, earlier registered at Police Station, State Vigilance Bureau, Panchkula (Haryana) against then Chairman HUDA; then Chief Administrator, HUDA; then Administrator, HUDA; then Financial Commissioner,...
The Central Bureau of Investigation has arrested an Additional General Manager, Microwave Project, Bharat Sanchar Nigam Limited(BSNL), Bhubaneswar (Odisha) while demanding & accepting a bribe of Rs.1,00,000/- from the complainant. A case was registered on 04.04.2017 on a complaint. The complainant (a Contractor) had alleged that the Additional General...
The Enforcement Directorate (ED) has attached assets worth Rs 36 crore of suspended Chhattisgarh official B.L. Agrawal, who allegedly laundered money through fake bank accounts, an officer said on Tuesday.The ED had registered a money laundering case against him based on a 2010 CBI FIR on charges of alleged disproportionate assets amassed by the bureaucrat.Agrawal,...
The Enforcement Directorate (ED)have launched a massive countrywide operation to check money laundering and raided at least 100 locations across sixteen states as part of a crackdown on shell companies.ED raided the premises of about 300 shell firms in Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru, among others....
The Central Bureau of Investigation has registered a case on a complaint from Syndicate Bank against two then AGMs & two then Chief Managers of Syndicate Bank and six private persons including CA, Builder etc. related to a fraud in its two branches at Jaipur and one at Udaipur (Rajasthan). An alleged loss of Rupees 209 Crore (approx) was caused...