Search For "bribery case"
US prosecutors charge Gautam Adani and others in alleged Solar Energy cont
Updated : 1 year, 3 months ago IST
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Chairman of the Adani Group, linking them to an alleged bribery and fraud scheme, Reuters reported citing US prosecut
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CBI files charge sheet against five, including principal commissioner of I
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against five accused, including the then Principal Commissioner of Income Tax (Patna and Dhanbad) department, in a case related to alleged bribery of Rs 10 lakh.
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Supreme Court allows ED official Ankit Tiwari arrested by Tamil Nadu DVAC
Updated : 1 year, 4 months ago IST
The Supreme Court on Wednesday allowed ED official Ankit Tiwari, who was arrested by Tamil Nadu DVAC in the alleged bribery case, to visit Madhya Pradesh.
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CBI registers case against Yantra India Ltd official for demanding Rs 1 la
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Works Manager of Yantra India Limited (Grey Iron Foundry), Jabalpur (a Central PSU), for allegedly demanding a bribe of Rs 100000,
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CBI apprehends Junior Engineer in a bribery case in Assam
Updated : 1 year, 5 months ago IST
CBI informed that a case was registered by CBI on Wednesday against said accused Junior Engineer and unknown public servants and others on allegations that the accused demanded a bribe from the complainant for clearing payments of Rs 1.55 lakh (approx.) on the hiring of a vehicle of the comp
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Puducherry: Former govt official sentenced to 5 years RI in bribery case
Updated : 1 year, 6 months ago IST
The Special Judge (Principal District and Sessions Judge) Puducherry on Wednesday sentenced accused S. Manivanna, a former assistant in the government of Puducherry, to five years of rigorous imprisonment with a fine of Rs 20,000 in a bribery case.
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Six officers of CGST Mumbai booked in bribery case, superintendent among t
Updated : 1 year, 6 months ago IST
CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during trap for accepting Rs 20 lakh as part bribe amount out of demanded undue advantage of Rs 60 lakh.
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CBI special court sentences Central Excise Superintendent to 3 years of ja
Updated : 1 year, 6 months ago IST
The Special Judge for CBI cases, Ahmedabad, has sentenced Kishore Marotirao Ambavale, then Superintendent of Central Excise, Range-IV, Division-II, Ahmedabad-1, Central Excise, Ahmedabad, to three years of rigorous imprisonment (RI) in a case of bribery.
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Hyderabad: Superintendent, inspector of GST booked by CBI in bribery case
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case against two officers of the GST Commissionerate of Hyderabad on the allegations of bribery, the agency said in a release.
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Assam: Four arrested by CBI including two govt officials in bribery case
Updated : 1 year, 7 months ago IST
CBI has arrested four accused including two public servants and two private persons in a Rs 8 lakh bribery case, said a statement from CBI on Saturday.
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Ankit Tiwari bribery case: Supreme Court adjourns hearing on ED plea
Updated : 1 year, 7 months ago IST
The Supreme Court on Thursday adjourned the hearing on the Directorate of Enforcement's (ED) plea seeking transfer of investigation into bribery allegations against its officer from Tamil Nadu's DVAC to CBI.
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CBI arrests CGST Superintendent, Inspector in bribery case
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector from the Central Goods & Services Tax (CGST) office in Solan, Himachal Pradesh, for demanding and accepting a bribe of Rs 8,000 from a complainant.
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