The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. The officials also recovered papers linked to immovable assets and properties in Delhi, Mumbai, and Punjab.
Raghuvanshi, an Indian Revenue Service (IRS) officer, was allegedly caught red-handed during a trap operation while accepting a Rs 20 lakh bribe from a mining businessman in Bhubaneswar.
The Central Bureau of Investigation (CBI) has arrested two accused, including the Branch Manager of Bihar Gramin Bank, Babhangama Branch in Sitamarhi district, and a daily wager employee (private person), for demanding and accepting a bribe of Rs. 10,000 from a complainant, according to an
The Central Bureau of Investigation (CBI) has arrested Enforcement Directorate Deputy Director Chintan Raghuvanshi (IRS) in Bhubaneswar on charges of corruption.
The Central Bureau of Investigation on Thursday (CBI) has arrested two accused, including a Junior Passport Assistant working at the Passport Seva Kendra (PSK), Lower Parel, Mumbai, and an agent, in connection with a corruption case involving the issuance of passports based on fake documents
In an action against corruption, the Bhagwant Mann government in Punjab has suspended Senior Superintendent of Police (SSP) Fazilka. The SSP was suspended in the Rs 1 lakh bribery case.
Dhaka, along with a co-accused, allegedly fled the scene after the incident, which occurred during a Central Bureau of Investigation (CBI) operation designed to catch the perpetrators in the act.
During the hearing, Justice Amit Sharma declined to grant interim protection from arrest to the accused, Kumar, whose anticipatory bail plea was listed before the High Court.
Central Bureau of Investigation (CBI) has arrested two accussed, including Sub Divisional Inspector (SDI) of India Post and a driver for demanding and accepting bribe of Rs. 25,000 from Branch Post Master in Jaunpur, Uttar Pradesh, according to a statement from probe agency on Tuesday.
Former South Korean President Moon Jae-in has been formally charged with bribery over claims that he helped secure a job for his former son-in-law at an airline, according to a report by Yonhap News Agency.
The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a loan from BECIL to an accused Mumbai-based firm.
CBI has arrested three accused including a Senior DEE and a SEE, both officers of Northern Railway, DRM Office, New Delhi and a private Railway vendor immediately after exchange of bribe of Rs 7 lakh, on allegations that accused Railway Officers demanded and accepted the bribe for showing fa