A senior CBI official informed that the arrested persons were involved in bribery of Rs 50 lakh. A complaint was received into the matter, and the trap was laid. The accused promised a GAIL project to a person, and a bribe was demanded in return for the project.
The FIR into the matter reads that CBI has received a complaint that alleges financial embezzlement on the part of officials of IRFC including Amitabha Banerjee the then CMD of IRFC (Indian Railway Finance Corporation) in connection with procurement/purchase and distribution of exorbitant
The Central Bureau of Investigation (CBI) has registered a case against three Army personnel and an unknown person in an alleged 'Cell Towers on Wheels' corruption case that had come to the fore in Kanpur city of Uttar Pradesh.
The Central Bureau of Investigation (CBI) has today filed a chargesheet against three Railway Officials in the court of Special Judicial Magistrate, Bhubaneswar who were arrested on July 7, 2023, and are presently in judicial custody in an on-going investigation of the case related to train
The TDP national spokesman Kommareddy Pattabhiram, on Friday demanded a CBI probe into the sand mafia in the State and also into the illegal mining of the sand besides the audit report and GST returns of the Jaya Prakash Power Ventures.
West Bengal’s Fire Minister, Sujit Bose, was summoned to the CBI office on Thursday in connection with a municipal appointment corruption case. However, he did not go to the CBI office. Instead, he stated, "If I get any notice from the CBI, I'll definitely go to the CBI."
Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six other officials for accepting bribes to favour one of the accused in the Delhi liquor scam case.
The Public Prosecutor said that among these 89 convicts, 53 have been awarded imprisonment of less than three years while a hearing on the quantum of sentencing on the remaining 36 would be held on September 1.
The Odisha police arrested five men in a gang robbery and recovered Rs 1.2 Crore cash after they staged a raid impersonating as CBI staff in Odisha's capital city, said an official.
The Supreme Court has issued a notice to Uttar Pradesh Government on a plea challenging Allahabad High Court order rejecting to give direction for a CBI probe into an incident of alleged custodial death in the state