Articles tagged under: CBI

CBI arrests absconding Deputy Commissioner of Customs of Mundra in bribery case

September 27, 2017
CBI arrests absconding Deputy Commissioner of Customs of Mundra in bribery case

New Delhi: The Central Bureau of Investigation(CBI) has today arrested an absconding Deputy Commissioner of Customs, Mundra Port in an on-going investigation of a case relating to alleged bribery of Rs. 20 lakh. The arrested accused will be produced tomorrow before the Special Court for CBI Cases, Ahmedabad. CBI had registered a case against Deputy Commissioner of Customs, Mundra and a private person on 18.09.2017 for demanding a bribe of Rs. 30 lakh from the complainant, who was working ...Read More

Ahmed Patel’s son-in-law under CBI probe for allegedly bribing I-T officials

September 25, 2017
Ahmed Patel’s son-in-law under CBI probe for allegedly bribing I-T officials

New Delhi: Senior Congress leader and Gujarat Raya Sabha MP Ahmed Patel's son-in-law is being probed for allegedly bribing top Income Tax officials. Irfan Bhai, a name in the FIR registered against Income Tax officials has been identified as Patel's son-in-law Irfan Siddiqui. Irfan's name appeared in dairies seized during raids. The FIR registered on August 30, 2017, has also named some senior Income Tax officials under Prevention of Corruption Act. According to the page 7 of the FIR, d...Read More

CBI books Ahmedabad IT officer, Vadodara based firm in corruption case

August 30, 2017
CBI books Ahmedabad IT officer, Vadodara based firm in corruption case

New Delhi: The CBI has booked three senior officers of the Income Tax department in connection with alleged entries of payments made to them in a diary recovered during IT raids at a business group's premises six years ago. The agency has registered an FIR against Sunil Kumar Ojha, Principal Commissioner, Income Tax, Guntur, Subhash Chandra, Commissioner, Income Tax, Thane and Manas Shankar Ray, Commissioner, Income Tax, Ahmedabad. Vadodara-based Sterling Biotech has also been named as an ...Read More

CBI issues statement on the case against NDTV promoters and related searches

June 06, 2017
CBI issues statement on the case against NDTV promoters and related searches

New Delhi: Central Bureau of Investigation(CBI) has today issued a clarification statement relating to news reports pertaining to case filed against NDTV promoters Prannoy Roy and wife Radhika Roya and related searches that were carried out yesterday. Full text of the statement is presented below: Reports in sections of the media have raised certain issues and the statement issued by NDTV has levelled certain allegations against the CBI investigation in the case relating to the promoters of N...Read More

Rs. 48 crore loss to ICICI Bank: CBI files case against NDTV promoter Prannoy Roy and wife, carries out searches

June 05, 2017
Rs. 48 crore  loss to ICICI Bank: CBI files case against NDTV promoter Prannoy Roy and wife, carries out searches

New Delhi: The Central Bureau of Investigation has registered a case against two Promotors/Directors (Dr Prannoy Roy and hi wife Radhika Roy) of a private company based at Delhi; said private company; other New Delhi based TV Company (NDTV); unknown officials of ICICI Bank and unknown others u/s 120 B and 420 of IPC r/w 13(2) r/w 13(1)(d) of PC Act, 1988 on a complaint for causing an alleged loss of Rs.48 crore to ICICI Bank.   Complaint filed against 1. M/s RRPR Holding Pvt., Ltd., ...Read More

CBI nabs one in 20-year old Ahmedabad bank fraud case

May 10, 2017
CBI nabs one in 20-year old Ahmedabad bank fraud case

New Delhi: The Central Bureau of Investigation has detained an absconding accused at Goa Airport on the basis of LOC in a Bank fraud case and obtained 4 days Transit remand. The accused will be produced before the Special Judge, Ahmedabad. CBI had registered a case on 12.11.1997 against 6 persons including four bankers. On completion of investigation, chargesheet was filed on 25.09.2000 before the Special Judge, Ahmedabad against 28 accused persons including 4 bankers. It was alleged th...Read More

CBI registers six cases against Winsom and Forever promoters for bank loan fraud

April 10, 2017
CBI registers six cases against Winsom and Forever promoters for bank loan fraud

New Delhi: The Central Bureau of Investigation has registered six cases against two Mumbai based Jatin Mehta led private firms Winsom Diamond and Forever Precious Jewellery and Diamond; the Chief Promoter and others on the complaints lodged by Central Bank of India, IDBI Bank Ltd. and Vijaya Bank respectively on the allegations of cheating & criminal conspiracy. It was further alleged that standby letters of credit were opened by the banks for the import of gold by the companies f...Read More

CBI books around dozen including Axis Bank lady officers for illegal transactions post demonetization

April 07, 2017
CBI books around dozen including Axis Bank lady officers for illegal transactions post demonetization

Gandhinagar: The Central Bureau of Investigation (CBI) today filed a case against 12 named people including a lady branch manager of Axis bank and two more officials including one more lady official and several unknown in connection with the illegal deposit of over Rs 100 crores in scrapped notes after demonetization last year. It also conducted 16 raids here in this connection. A CBI official involved in the raids and filing of the case said that the agency registered...Read More

Gujarat cadre IPS AK Sharma appointed CBI Joint Director (Policy)

March 22, 2017
Gujarat cadre IPS AK Sharma appointed CBI Joint Director (Policy)

New Delhi: Gujarat cadre IPS officer is 1987 batch Arun Kumar Sharma(AK Sharma) has been appointed as Joint Director(Policy) the second most important post in the CBI. He will be based in North Block where the Home Ministry functions. Sharma holds the charge of anti-corruption (head quarters) also. Sharma was in the past special commissioner of police heading Detection of Crime Branch in Ahmedabad. After Narendra Modi became Prime Minister, Sharma was made joint director, bank frauds and s...Read More

CBI nabs two senior postal officials in Gujarat including a director of postal services

March 20, 2017
CBI nabs two senior postal officials in Gujarat including a director of postal services

Ahmedabad: The Central Bureau of Investigation (CBI) today arrested a Director of, Postal Services and Senior Superintendent of Posts in Ahmedabad in connection with an on-going investigation of a case pertaining to the illegal exchange of scrapped Rs 500 and 1000 notes during demonetization. The officials of Indian postal services, Director Manoj Kumar, posted at the GPO in Khanpur area and Senior Superintendent Sanjay Akhade, who was nabbed from his office in Ashram road w...Read More