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Tag Archives: CBI

Alok Kumar Verma, Director, Central Bureau of Investigation has today inaugurated a new Anti-Corruption Branch of CBI at Madurai (Tamilnadu). The Branch headed by Superintendent of Police is functioning from 73, Athikulam Road, Reserve Line,...

By Staff Reporter on Jun 8th, 2018

The CBI has booked senior serving and retired officials of the ONGC for alleged irregularities in giving a contract to a private company for supplying gas dehyrdation units for its Rajahmundry plant in Andhra Pradesh, causing a loss to the tune of Rs 80 crore. They have been accused of abusing their official position in giving a contract worth Rs 312...

The Central Bureau of Investigation has registered a case U/s 120 B, 204 of IPC r/w Section 7, 12 & 13(2) r/w 13(1) (d) of PC Act, 1988 and U/s 66 of I.T. Act, 2000 against Owner & Promoter of private company based at Asaf Ali Road, New Delhi; his relative (a private person), resident of Bangalore; another private person, resident of Satsang...

CBI Joint Director Rajiv Singh who is overseeing Nirav Modi case has been prematurely repatriated to his parent cadre Tripura. Interestingly this move comes as the agency is planning to file for a Red Corner Notice against Modi and his uncle, Choksi. Three officers of the CBI — Joint Director (STF) and Special Crime Nina Singh, an IPS officer of the...

The Central Bureau of Investigation has arrested three private persons (including a tout and two others) on allegations of their involvement in illegally helping/alluring prospective students and their parents in qualifying NEET examination conducted on 06.05.2018 and for securing admissions in various Government & private colleges across India....

The CBI today arrested Karti Chidambaram, son of former Finance Minister P Chidambaram, in connection with its probe in the INX media case, officials here said. Karti was arrested at Chennai airport at around 7:30 am in the morning when he returned from the United Kingdom. The Central Bureau of Investigation official said that he was arrested from the...

The CBI has arrested Ashish Thakur posted as assistant section officer in the administration section of the CBEC office in the finance ministry and S K Swaminathan, Superintendent of Central Excise and Customs posted in GST, Mumbai office for alleged bribery in the processing of a promotion matter.Swaminathan had approached Thakur for favourable consideration...

The Central Bureau of Investigation has arrested then Superintendent, Range-36, Central Excise, Nehru Place, New Delhi( now Superintendent, GST Council, New Delhi) and a Tax Consultant (private person) in an alleged bribery. A case was registered on the allegations that the public servant was indulged in corrupt practice of extending undue favours to...

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...

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...