Search For "private persons"
Assam: CBI registers case against BSNL officials in corruption case
Updated : 2 years, 11 months ago IST
"The Central Bureau of Investigation has registered a case on a complaint from BSNL, Assam Circle, Guwahati against 21 officials of BSNL including then General Manager, then Dy.GM, then AGM, then Chief Accounts Officer, etc. of BSNL, Jorhat, Sibsagar, Guwahati and others including Private pe
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Manish Sisodia arrested after he gave evasive replies, did not cooperate i
Updated : 3 years, 2 months ago IST
The instant case was registered against the Deputy Chief Minister and In charge Excise Minister and 14 others for an investigation into the matter of alleged irregularities in framing and implementation of the Excise Policy for the year 2021-22 and extending post tender benefits to privat
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CBI arrests railway officials, contractor in bribery case
Updated : 3 years, 3 months ago IST
It was alleged that the said public servants alongwith private persons entered into a conspiracy for showing undue favours to the private contractors in the award of contracts.
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172 arrested including cops, revenue officials under graft charges in 2022
Updated : 3 years, 4 months ago IST
"VB had registered 135 criminal cases against 371 accused which includes 35 gazetted officers, 63 non-gazetted officials, NGOs and 173 private persons. Apart from this, 103 vigilance enquiries have also been registered against 139 suspects which include 35 GOs, 58 NGOs and 46 private persons
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 6 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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CBI arrests chief mechanical engineer of Odisha firm, 3 others in bribery
Updated : 3 years, 9 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested the Chief Mechanical Engineer of Odisha-based Paradip Port Trust and three private persons over bribery charges and recovered Rs 84.5 lakh, an official statement said on Friday.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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CBI books five, including Karti Chidambaram for bribery to facilitate visa
Updated : 4 years ago IST
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation has registered a case against five accused including private persons based in Chennai, Mumbai, private companies based in Mumbai, Mansa (Punjab), etc and unidentified public servants and private persons. The accused incl
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CBI arrests NCLT interim resolution professional in bribery case
Updated : 4 years ago IST
New Delhi [India], May 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Interim Resolution Professional (IRP) of the National Law Tribunal (NCLT) and two private persons including a proprietor of a Mumbai-based firm in a bribery case of Rs 2 lakh.
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CBI arrests Chief Project Director of West Railway, 2 others in bribery ca
Updated : 4 years, 3 months ago IST
Ahmedabad (Gujarat) [India], February 25 (ANI): The Central Bureau of Investigation (CBI) arrested a Chief Project Director (CPD) of Railway Electrification (RE), Western Railway, Ahmedabad belonging to the Indian Railway Service of Electrical Engineers-1992 batch and two private persons inc
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CBI arrests Principal Chief Material Manager of Chittranjan Locomotive Wor
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Central Bureau of Investigation (CBI) has arrested the Principal Chief Material Manager of Chittranjan Locomotive Works, Indian Railway, West Bengal and five others including directors of private companies, private persons in an alleged bribery case,
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NHAI Regional Officer arrested, Rs 4 cr cash recovered
Updated : 4 years, 4 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested the Regional Officer of National Highways Authority of India (NHAI) and four private persons in an alleged bribery case.
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