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Tag Archives: CBI

30 Officers & officials of the Central Bureau of Investigation have been awarded the President’s Police Medal for Distinguished Service and Police Medal for Meritorious Service by the President of India on the occasion of Independence Day, 2018. President’s Police Medals for Distinguished Service have been awarded to 06 officers/officials...

A day after the CBI detained three customs officials at the Tiruchirapalli airport for alleged connivance with smugglers, the CBI raided a flat belonging to one of them. The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner and Superintendents, Inspectors of Customs in a case related to alleged bribery and smuggling of goods....

A special court here today convicted an Income Tax commissioner Dayashankar, then Commissioner, Income Tax (Appeals), Mumbai-34, Bandra Kurla Complex, Mumbai for demanding a bribe of Rs 2 lakh from a tax assessee in 2011 and sentenced him to four years rigorous imprisonment. Daya Shankar, then Income Tax Commissioner (Appeal), was found guilty under...

The Central Bureau of Investigation has registered three cases against three companies based at Mumbai; its officials; certain Bank officials of State Bank of India and unknown officials & private persons. An alleged loss of Rs 56.81 crore (approx.); Rs. 49.99 crore (approx.) and Rs. 30.13 crore (approx.) was caused to State Bank of India on account...

The Central Bureau of Investigation has arrested a Chief Engineer (Naval Works), Military Engineer Services (MES), Naval Base, Kochi and five other accused persons in an alleged bribery case. A case was registered against Chief Engineer (Naval Works) , Military Engineer Services (MES), Naval Base, Kochi and others U/s 120 B of IPC and sections 7, 8,...

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....