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Category: CORRUPTION WATCH

CORRUPTION WATCH 

CBI arrests its DSP, Inspector in Bribery Scam within Agency

On January 20, 2021 by Staff Reporter

The CBI has arrested one of its deputy superintendents of police R K Rishi and Inspector Kapil Dhankad along with an advocate in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off…

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CORRUPTION WATCH 

CBI Arrests Senior Railway Officer, 4 Others In Bribery Case

On January 19, 2021 by Staff Reporter

The Central Bureau of Investigation has arrested a Chief Administrative Officer (a Senior Railway Officer), Construction-II, North East Frontier Railway(NFR), Maligaon(Assam); a Deputy Chief Engineer, NFR, Agartala; an Assistant Executive Engineer, N.F. Railway(NFR), Agartala(Tripura); an employee of a private company based at…

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CORRUPTION WATCH 

Three promoters of AgriGold group arrested by ED in Rs 6,380 cr scam

On December 24, 2020 by Staff Reporter

The Enforcement Directorate (ED) has arrested three promoters Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad of the AgriGold Group of companies, who were accused of money laundering and operating a ponzi scheme, allegedly cheating…

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CORRUPTION WATCH 

Baran district collector Inder Singh Rao booked by ACB

On December 12, 2020 by Staff Reporter

Baran district collector Inder Singh Rao booked by ACB in the Rs 1.40-lakh bribery case with his PA under sections 7, 7A of PC Act and 120B of IPC, however, he has not been arrested yet. In a day or two, the…

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CORRUPTION WATCH 

Rajasthan government remove Baran Collector

On December 10, 2020 by Staff Reporter

The Rajasthan government has removed Baran district collector Indra Singh after his personal assistant (PA) was arrested by the anti-corruption bureau for taking a bribe of Rs 1.4 lakh, officials said. The collector’s PA, Mahaveer Nagar, was arrested while taking the bribe…

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CORRUPTION WATCH 

Rajasthan: Anti-Corruption Bureau Official Held For Taking Bribe

On December 10, 2020 by Staff Reporter

A team of the Rajasthan Anti-Corruption Bureau has arrested Bhairulal Meena, the DSP of ACB’s Sawaimadhopur unit the ACB officer-in-charge of Sawaimadhopur for allegedly taking a bribe of Rs 80,000 from the District Transport Officer. He was taking one such tranche of…

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CORRUPTION WATCH 

Income Tax Department conducts searches in Assam

On December 8, 2020 by Staff Reporter

  The Income Tax Department started a search and survey action on 04/12/2020 in the cases of leading Coal Traders of Assam. The search and survey actions are being carried out at 21 locations in Guwahati, Digboi, Margherita and Delhi. The main…

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CORRUPTION WATCH 

CBI books Unitech MD Sanjay Chandra for allegedly cheating a public sector bank

On December 7, 2020 by Staff Reporter

The CBI has booked Unitech MD Sanjay Chandra, his father Ramesh Chandra and brother Ajay Chandra for allegedly cheating a public sector bank of Rs 198 crore.

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CORRUPTION WATCH Uncategorized 

Supreme Court rejects Chanda Kochar appeal

On December 2, 2020 by Staff Reporter

The Supreme Court rejected the appeal filed by Chanda Kochhar against the Bombay High Court order which had dismissed her plea against being removed as the managing director and CEO of ICICI Bank

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CORRUPTION WATCH 

Goa’s former Chief Secretary R K Srivastava sentenced to imprisonment for fraud

On December 1, 2020 by Staff Reporter

Goa’s former Chief Secretary R K Srivastava, the retired AGMUT cadre IAS officer who recently resigned as Goa State Election Commissioner, has been sentenced to two years rigorous imprisonment for fraudulently reviving a Cooperative Society in New Delhi. Srivastava had in November…

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