Search For "cbi arrest"
CBI arrests BJD MLA in Seashore Chitfund scam case
Updated : 8 years, 8 months ago IST
Cuttack (Odisha) [India], September 19 (ANI): The Central Bureau of Investigation (CBI) has arrested a Biju Janata Dal (BJD) MLA Prabhat Biswal in connection with the Seashore Chitfund scam case.
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Kolkata: CBI arrests an enforcement officer in Rs. 20k bribery case
Updated : 8 years, 8 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an enforcement officer from Employees Provident Fund Organisation (EPFO), regional office in Kolkata for demanding and accepting a bribe of Rs. 20,000.
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CBI arrests superintendent of GST Council over graft charges
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug. 3 (ANI): Superintendent of Goods and Services Tax (GST) Council Monish Malhotra and his close aide, Manas Patra, were arrested on criminal conspiracy and demand of illegal gratification charges by the Central Bureau of Investigation (CBI) on Thursday.
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CBI arrests garrison engineer employee for accepting bribe
Updated : 8 years, 9 months ago IST
Bengaluru (Karnataka) [India], July 27 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Lt. Colonel J.S. Bath of Garrison Engineer and R.B. Chauhan, an assistant in Garrison engineer for accepting bribe for clearing pending bills of civil contractor.
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CBI arrests former PNB officers for bank fraud
Updated : 8 years, 9 months ago IST
Ludhiana (Punjab) [India], July 18 (ANI): The Central Bureau of Investigation of India (CBI) on Thursday arrested three directors of a private company and two former officers of the Punjab National Bank (PNB) for bank fraud.
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CBI arrests top bureaucrat in Chandigarh for accepting bribe
Updated : 8 years, 9 months ago IST
Chandigarh (Punjab) [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Indian Forest Service (IFS) officer Birendra Chaudhary, who is also the member secretary Chandigarh pollution control committee, for demanding and accepting a bribe of Rs one lakh.
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CBI arrests Ranchi Principal I-T Commissioner in corruption case
Updated : 8 years, 9 months ago IST
Ranchi (Jharkhand) [India], July 13 (ANI): The Central Bureau of Investigation (CBI) has arrested Principal Commissioner of Income Tax Tapas Kumar Dutta from Ranchi in an ongoing investigation of an alleged corruption case.
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CBI arrests a DRT official in alleged bribery case
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested a Recovery Officer of the Debt Recovery Tribunal (DBT) and his accomplice for demanding a bribe of Rs.7, 00,000.
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CBI arrests Army Colonel and three others in bribery case
Updated : 8 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested an Army Colonel of Planning & Engineering Branch of Indian Army Eastern Command, Kolkata and three others including the Managing Director and Director of a Pune-based private company for allege
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CBI arrests Army officer over 'illegal transfers'
Updated : 8 years, 9 months ago IST
New Delhi [India], June 3 (ANI): After filing an FIR against two Indian Army officers over 'illegal transfer and postings', the Central Bureau of Investigation (CBI) has arrested one of the accused Lt. Col. Ranganathan Suvramani Moni.
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Himachal: CBI arrests two in bribery case
Updated : 8 years, 9 months ago IST
Shimla (Himachal Pradesh) [India], May 30 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Joint Director of Himachal Pradesh Industries Department Tilak Raj Sharma and Ashok Rana in a bribery case of Rs. five lakh.
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CBI arrests two in fraud case worth Rs. 24 crore
Updated : 8 years, 9 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a private company based here and another person in a case relating to alleged fraud of Rs. 24.64 crore (approx) in Canara Bank.
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