The Central Bureau of Investigation has arrested two Income Tax Officers posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs.14 lakh. A case was registered U/s 120 B of IPC and 7 of PC Act,…
The Central Bureau of Investigation has arrested two Superintendents Sanjeev Kumar and Vivek Dekate, posted in Central GST Commissionerate, Pune allegedly demanded a bribe of Rs 3 lakh for settling the service tax liability for the year 2016-17 of a businessman posted…
The CBI has arrested Ravichandran, Executive Director (Finance) in the Airports Authority of India for allegedly demanding a bribe from the owner of an airports ground handling company. Ravichandran had allegedly demanded a bribe of Rs 4 lakh for each allotted tenders…
PNB fraud accused Nirav Modi was arrested by the Scotland Yard in London on Wednesday, more than a year after he escaped from India after defrauding Punjab National Bank (PNB) of Rs 14,356 crore.
The CBI has arrested two IFS officers Tarun Johri and D Gogoi, both chief conservators of forests, posted in Arunachal Pradesh and Port Blair for allegedly bribing an environment ministry official, officials said Sunday. They were arrested in a case of Rs…
The Enforcement Directorate has carried out searches against former ICICI Bank CEO Chanda Kochhar and Videocon promoter Venugopal Dhoot in connection with a bank loan fraud case.
The Enforcement Directorate has attached assets worth Rs 4.62 crore of a firm linked to Robert Vadra, Congress president Rahul Gandhi’s brother-in-law, in connection with the Bikaner land scam money laundering case. The ED issued a provisional order for attachment under the…
DGP Mukesh Gupta & SP Rajnesh Singh suspended after the Economic Offences Wing registered an FIR against them for alleged criminal conspiracy and illegal phone tapping during the Civil Supplies Corporation scam probe in 2015 in Chhattisgarh. They have been placed under…
The Special Judge, CBI Cases, Bhopal (Madhya Pradesh) has sentenced Suhas Bhand, the then M.D.of M/s CICON Environment Technology Ltd., Bhopal; R. C. Kori, the then Senior Manager, Dena Bank, Bhopal; Sanjay Mathur, the then Officer, Dena Bank, MP Nagar Branch, Bhopal…
Securities and Exchange Board of India (Sebi), has initiated adjudication proceedings against Videocon Industries (VIL) and its chairman Venugopal Dhoot for alleged violations in its transactions with Kochhar’s husband Deepak Kochhar and his companies.
