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Tag Archives: CBI

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...

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...

It has come to the notice of Ministry of Women & Child Development (MWCD), Government of India that certain unauthorized elements/individuals are distributing illegal forms in the name of cash incentive under BetiBachaoBetiPadhao (BBBP) Scheme. The scheme has no provision for ANY CASH INCENTIVES FOR INDIVIDUALS. BBBP scheme focuses on challenging...

The Central Bureau of Investigation has arrested two Superintendents and an Inspector, all of Central Excise, Audit Department(Govt. of India), Murthal, District- Sonepat (Haryana) while demanding & accepting bribe of Rs.Three lakh from the complainant. CBI registered the case on a complaint alleging that the said officials of Central Excise visited...

Central Bureau of Investigation, CBI, conducted raids at the residence and other premises of a senior IAS officer B L Agrawal in Chhattisgarh, Agrawal is a 1988 batch IAS and presently working as a principal secretary, Higher Education, in state government. CBI conducted this raid to carryout search in connection with two separate complaints of alleged...

The Central Bureau of Investigation has registered a case against Commissioner of Income Tax (Appeals), New Delhi; his wife and unknown others U/s 109 of IPC and 13(1)(e) r/w 13(2) of PC Act for possession of an alleged disproportionate assets of approximately Rs.4.28 crore.The premier investigation agency booked the IT Commissioner Haribansh Kumar...