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,…
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…
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…
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,…
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…
The Central Bureau of Investigation has arrested SPS Bakshi CMD, EPIL, Delhi; Executive Director, Contracts Division, EPIL, Delhi; Executive Director, EPIL, Mumbai Region and 4 others in an alleged bribery of Rs. 10 lakh. A case was registered against CMD, EPIL, Lodhi…
The Special Judge, CBI Cases, Tis Hazari Courts, Delhi has sentenced P. Rajendaran, then Director(Equipment) & M.K. Ganeshan, then Member(Finance) of the erstwhile National Airport Authority to undergo two years Rigorous Imprisonment with fine of Rs. One lakh each and Shri N.K….
K Narasimha a senior IAS officer of 1991 batch has been sacked in “public interest” by the government for alleged non-performance, in a rare action against personnel belonging to country’s top service.Narasimha is an IAS officer of Arunachal Pradesh, Goa, Mizoram and…
The Central Bureau of Investigation has arrested an Income Tax Officer, Visakhapatnam for demanding & accepting a bribe of Rs. 30,000/- from the complainant.A case was registered against Income Tax Officer, Ward – 5(1), M.V.P. Colony, Visakhapatnam. It was alleged that the…
Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission. As part of the operation to nab the culprits, Income Tax Investigation Directorate sent…
