Articles tagged under: CBI

Two more Gujarat cadre IPS for CBI; Both serving as SP in districts

December 09, 2023
Two more Gujarat cadre IPS for CBI; Both serving as SP in districts

Gandhinagar: Two more officers of the Indian Police Service(IPS) from Gujarat are to be deputed to the Central Bureau of Investigation(CBI) in the Centre. They are 2015-batch IPS Achal Tyagi who serves presently as Superintendent of Police in Mahesana district and 2016 batch IPS Pravinkumar who serves as SP of Anand district police. There's a long list of Gujarat cadre IPS officers who have joined the CBI in recent years. They include Manoj Shashidhar, Gagandip Gambhir, V Chandrashekhar, Hima...Read More

Gujarat cadre IPS officer appointed as SP in CBI

November 16, 2023
Gujarat cadre IPS officer appointed as SP in CBI

Gandhinagar: Gujarat cadre officer of Indian Police Service, Amit Naginbhai Vasava has been appointed as Superintendent of Police (SP) in the Central Bureau of Investigation(CBI). Vasava is a 2016-batch IPS officer. His appointment is for five years, as per an order by the Personnel Ministry. Along with Vasava, another IPS officer Suhail Sharma (2012 batch Maharashtra cadre officer) has also been appointed as SP in CBI.DeshGujaratRead More

Gujarat cadre IPS appointed as Joint Director in CBI

November 08, 2023
Gujarat cadre IPS appointed as Joint Director in CBI

Gandhinagar: Gujarat-cadre year 2000 batch Indian Police Service(IPS) officer V Chandrasekhar has been appointed as the joint director in the Central Bureau of Investigation (CBI) for five years, according to a personnel ministry order. Chandrashekhar had previously served in CBI as SP and DIG. Chandrashekhar is presently the Range IG of Surat range in Gujarat Police. DeshGujarat Read More

CBI books habitual offender from Vadodara for impersonating PMO officer

October 18, 2023
CBI books habitual offender from Vadodara for impersonating PMO officer

Vadodara: The Central Bureau of Investigation (CBI) has registered a case against an individual who purportedly impersonated a high-ranking official from the Prime Minister's Office and allegedly attempted to pressure an eye hospital chain to waive a debt of over Rs 16 crore owed by an Indore-based hospital. Accused Maayank Tiwari residing in New Sama Road area, is alleged to have made phone calls and sent messages from his mobile phone to the promoters of 'Dr. Agarwal's,' urging them to reso...Read More

CBI nabs customs officer and aide in bribery case

September 16, 2023
CBI nabs customs officer and aide in bribery case

Jamnagar: The Central Bureau of Investigation (CBI) nabbed a customs superintendent and his associate in Jamnagar on Wednesday for accepting a bribe from a customs agent based in Gandhidham. According to the CBI statement, the accused officer, Nitin Sharma, previously served as an inspector and dock examiner at Mundra Port from July 2022 to July 2023. Following his promotion, he was transferred to Jamnagar. However, even after the transfer, Sharma allegedly continued demanding a bribe from Abha...Read More

CBI book former additional IT commissioner in another case

September 15, 2023
CBI book former additional IT commissioner in another case

Ahmedabad: The Central Bureau of Investigation (CBI) has filed a new corruption case against Santosh Karnani, a former additional commissioner of income tax. It is alleged that he shared confidential information with a builder to help them win a case at the Income Tax Appellate Tribunal (ITAT) in exchange for acquiring land at a significantly reduced price. The CBI obtained information about this act through a forensic examination of Karnani's two phones, which the agency retrieved from the S...Read More

Vadodara Co. Director and GAIL Executive Director among 5 held by CBI in bribe case

September 05, 2023
Vadodara Co. Director and GAIL Executive Director among 5 held by CBI in bribe case

Vadodara: The Central Bureau of Investigation (CBI) apprehended an Executive Director of the Government of India-run GAIL and four others late on Monday night in connection with an alleged bribery case involving Rs 50 lakhs. The accusation suggests that this money was exchanged to provide advantages to certain contractors engaged in gas pipeline projects. According to reports, K.B. Singh, GAIL's Executive Director of Projects, has been arrested along with four others, including Surender Kumar...Read More

CBI searches Greendiamz Biotech in Gujarat in bank fraud case

August 08, 2023
CBI searches Greendiamz Biotech in Gujarat in bank fraud case

Ahmedabad: The Central Bureau of Investigation (CBI) conducted searches at the premises of a private company and its directors in the city on Monday. This action is part of an investigation into a case involving the alleged loss of Rs 46.79 crore to the Union Bank of India. The searches have led to the discovery of incriminating documents while the investigation remains ongoing, as per the CBI statement. The CBI filed a First Information Report (FIR) on August 3 against M/s Greendiamz Biot...Read More

CBI files FIR against Surat-based firm and officials for ₹ 55 crore bank loan fraud

June 29, 2023
CBI files FIR against Surat-based firm and officials for ₹ 55 crore bank loan fraud

Surat: The Central Bureau of Investigation (CBI) has registered a case against a Surat-based firm namely 'Shree Mandvi Vibhag Sahakari Khand Udyog Mandli Ltd' for allegedly defrauding a group of banks of Rs 55.39 crore. An FIR has been filed against the firm, its managing director Ravindra Patel, and other public and private individuals involved in the case. The central agency had conducted searches at three locations, including the residences and official premises of the accused in Surat. Du...Read More

Fake CBI officer nabbed in Gujarat after cheating people in multiple states

June 15, 2023
Fake CBI officer nabbed in Gujarat after cheating people in multiple states

Ahmedabad: The city's crime branch nabbed a fake CBI officer on Wednesday in the Rakhial area of the city. The individual, identified as Sultan Khan, 44, hailing from Sendhwa in Barwani, Madhya Pradesh, is wanted in connection with over 30 cheating cases across eight states. The city crime branch discovered Khan in possession of a police uniform, a CBI identity card, and a P-cap. During initial interrogation, it was revealed that Khan had been impersonating Rajesh Mishra, a special CBI office...Read More