Ahmedabad: Central Bureau of Investigation (CBI) has unearthed a bribery network involving two IRPS officers and others in the office of DRM, Vadodara, Western Railway on allegations of collection of huge bribe for favouring candidates in Limited Departmental Examination of Western Railway. Central Bureau of Investigation (CBI) arrested 06 accused including Sr. Divisional Personnel Officer (IRPS: 2008) and Divisional Personnel Officer (IRPS: 2018 batch) both of Western Railway, Vadodara; Dy. ...Read More

Vadodara: The Central Bureau of Investigation (CBI) on Tuesday booked four individuals, including three senior Western Railway officials, in a case related to bribery in the Railway Departmental Examination. In the latest development, the central agency today, arrested six accused, including five railway officers (two of whom are IRPS officers) and a private person, in the case. During searches at multiple locations linked to the accused individuals, the agency recovered 650 grams of gold and a...Read More

Vadodara: The Central Bureau of Investigation (CBI) carried out a raid at the office of the Divisional Railway Manager (DRM) of the Vadodara Division of Western Railway on Tuesday. The raid was conducted in connection with an investigation into alleged irregularities in promotions and recruitment of employees in the Vadodara division. It is learnt that over 50 CBI officers are involved in the investigation, which includes questioning four railway employees, including two officers. The CBI tea...Read More

Ahmedabad: The Central Bureau of Investigation (CBI) on Wednesday apprehended Virendra Patel at Sardar Vallabhbhai Patel International Airport in the city. The fugitive, a former director of Charotar Nagrik Sahakari Bank in Anand, was allegedly involved in a Rs 77 crore financial fraud and had been on the run for two decades. According to the CBI, Patel was extradited from America via Interpol and taken into custody upon arriving at Ahmedabad airport. He allegedly orchestrated the Rs 77 crore...Read More

Ahmedabad: The Central Bureau of Investigation (CBI) conducted raids across seven states, including Gujarat, Delhi, Jharkhand, Punjab, Madhya Pradesh, Tamil Nadu, and Rajasthan, in connection with a Ponzi scheme involving cryptocurrency transactions worth Rs. 350 crore. The raids were conducted at 10 locations, resulting in the seizure of Rs. 34.2 lakh in cash, USD 38,414 (approximately) in digital virtual assets, and various incriminating digital evidence such as mobile phones, laptops, tablet...Read More

Ahmedabad: The Central Bureau of Investigation (CBI) has launched an investigation into several individuals, including 11 from Gujarat, for allegedly defrauding U.S. citizens through call centers. Last week, the CBI conducted searches at 32 locations across the country, including Pune, Hyderabad, Ahmedabad, and Vishakhapatnam, after registering a case against 22 people. According to the CBI FIR filed on September 24, the accused from Gujarat include Divyang Raval, a New Naroda resident with b...Read More

Ahmedabad: The Central Bureau of Investigation (CBI) is carrying out a major operation against various call centers accused of defrauding foreign nationals of their money. According to information, around 35 call centers in Ahmedabad and neighboring areas were raided by a CBI team consisting of approximately 350 personnel, including officers from Delhi. The Gujarat Police headquarters in Gandhinagar has also been informed and asked to provide assistance if needed. These raids have been ongoin...Read More

Ahmedabad: The Central Bureau of Investigation (CBI) conducted searches at five locations in Gujarat and Rajasthan related to a case involving disproportionate assets worth Rs 1.48 crore linked to a 1999-batch Indian Telecom Service (ITS) officer and others. In its official statement, CBI said that it has "registered a case against an ITS (Indian Telecom Service :1999) Officer and others, on allegations of possessing disproportionate assets. It was alleged that accused (ITS:1999), while worki...Read More

Gandhinagar: The Central Bureau of Investigation (CBI) in Gandhinagar caught Navin Dhankar, an inspector of CGST, Rajkot, Division-2,  for accepting a Rs 2.5 lakh bribe. Dhankar handed this bribe amount to his middleman, who then fled and is still at large. The CBI is in an attempt to find the middleman, while Dhankar has been remanded for five days. Sources from the CBI revealed that Dhankar pressured a company trading brass scrap in Jamnagar and threatened to cancel their GST number. The c...Read More

Rajkot: The Central Bureau of Investigation (CBI) apprehended an inspector from the Central Goods and Services Tax (CGST) department in Rajkot on Thursday. The inspector was allegedly caught accepting a bribe of Rs 2.50 lakh. The CBI had filed an FIR against the accused, Naveen Dhankar, posted as an inspector in the Rajkot CGST office on July 3rd. The complainant, Viren Shah, the manager at Mishwa Corporation, claimed that his boss received a call in April from the accused, who allegedly dema...Read More