The Central Bureau of Investigation (CBI) on Friday arrested a Deputy Chief Engineer of Northern Railway in Lucknow for demanding and accepting a bribe.
In a statement, CBI mentioned that it registered a case against Rao on the charges of posing as a senior officer of the agency and accepting undue pecuniary advantage from various persons in lieu of their work done.
The complainant had alleged that his firm is engaged in the manufacturing of electric switches in Maharashtra, however, income tax assessment of the said firm was being done at the office of income tax at Mandsaur (MP).
The Central Bureau of Investigation (CBI) on Friday arrested a Principal Chief Engineer of Rail Wheel Factory in Bangalore for demanding and accepting bribe.
The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based in New Delhi in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
CBI informed that a case was registered against a Superintendent, CGST, Ankleshwar on the allegations of demanding bribe of Rs. 75,000 from the Complainant for transportation of goods from Modasa to Vapi through his jurisdiction.
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
Four persons including an Assistant Sub Inspector of Jammu and Kashmir police and a Constable of the CRPF, were held by the CBI on Monday in a case pertaining to the JKPSI recruitment scam.
It was found during the CBI investigation that the Packing Incharge of Printing Press allegedly stole the question paper of JKPSI examination while the same was being packed and sold the leaked question paper to an accused, a resident of Rewari who was arrested earlier.