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…
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…
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…
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…
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…
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…
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…
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.
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
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…
