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.
Enforcement Directorate (ED) has questioned IAS officer B Chandrakala in alleged connection with sand mining case. Chandrakala appeared before the ED around 11:30 am on Wednesday. The ED sleuths grilled her particularly about ignoring e-tendering process while allotting the mines and how…
Kota court has extended custody of 1997-batch IRS officer Sahiram Meena with the Anti-Corruption Bureau by two more days. Meena posted as an additional commissioner at Kota Narcotics Bureau was arrested by ACB sleuths Saturday while accepting a bribe of Rs one…
The Central Bureau of Investigation has arrested a Senior Manager (Law), Andhra Bank, Zonal Office, Exhibition Road, Patna (Bihar) for demanding and accepting a bribe of Rs. 50,000 from the complainant. A case was registered against Senior Manager (Law), Andhra Bank, Zonal…
The Central Bureau of Investigation has registered a case U/s 120-B r/w Section 379, 384, 420, 511 of IPC and Section 13(2) r/w Section 13(1)(d) of Prevention of Corruption Act against the then District Magistrate(an IAS officer), Hamirpur(Uttar Pradesh); the then Geologist/Mining…
CBI has registered a case against Senior Officers of public sector undertaking Bharat Coking Coal Limited (BCCL) for Illegal Payment Of Rs 22 Crore routed through a Dhanbad-based company. CBI has booked BCCL officers posted in the Bastacolla area, including then General…
The Central Bureau of Investigation has arrested an Income Tax Officer(ITO), Income Tax Department, Fatehabad (Haryana) and two private persons in a bribery case of Rs.50,000.The agency took into custody Income Tax Officer C B Narang, Income-tax Department, Fatehabad, chartered accountant Sushil…
