The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
Central Bureau of Investigation (CBI) on Thursday arrested Superintendent of Central GST and Central Excise in Odisha for accepting bribe from the complainant in lieu of processing his GST refund.
The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner of CGST of the GST Commissionerate in Guwahati for demanding and accepting bribe.
The Central Bureau of Investigation (CBI) has arrested a Senior Section Engineer (Bridge), working with the South East Central Railway in Nainpur of Mandla district in Madhya Pradesh, for allegedly accepting a bribe of Rs 39,000.
The Central Bureau of Investigation (CBI) has arrested the General Manager and Project Director, National Highways Authority of India (NHAI), Chhatarpur, Madhya Pradesh, while accepting a bribe of Rs 10 Lakhs from employees of a private company for showing undue favour to the said company.
The Central Bureau of Investigation (CBI) has taken stringent action against its own officials involved in a bribery case. This action underscores the agency's zero tolerance policy towards corruption and malpractices.
The Food Safety and Standards Authority of India (FSSAI) has suspended with immediate effect from the date of detention of its assistant director who was arrested by the CBI on May 5, 2024, in Mumbai, sources said.
The Central Bureau of Investigation (CBI) has arrested four people in connection with a case involving the demand and acceptance of a bribe of Rs 1.20 lakh in exchange for the payment of outstanding bills from the aforementioned private company, an official release said.
It was alleged that Ram Prakash Pandey, DGM of ECL in the Mugma area in Dhanbad demanded a bribe of Rs 75,000 from a 50 per cent handicapped "general mazdoor" to change his duty in the mine.
The Central Bureau of Investigation (CBI) has arrested an Assistant Drugs Controller, a Drugs Inspector and a subordinate staff in a case registered by CBI on allegations of bribery.