Search For "private persons"
DRI busts luxury car smuggling racket in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons
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CBI files case against 189 officials, conducts searches at 40 locations, i
Updated : 4 years, 10 months ago IST
New Delhi [India], July 5 (ANI): The Central Bureau of Investigation (CBI) has registered cases against 16 public servants and 173 private persons/firms/companies on allegations of irregularities in the implementation of various works worth Rs 407 crore relating to Gomti River Channelization
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CBI registers case against proprietor of Tamil Nadu-based pvt company for
Updated : 5 years ago IST
New Delhi [India], May 6 (ANI): The Central Bureau of Investigation has registered a case against a Proprietor of a Tamil Nadu-based private company (an approved Income Tax E-Return Intermediary) and others including unknown private persons and public servants, based on a complaint from Inco
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CBI books directors of Hyderabad-based private company, others for duping
Updated : 5 years, 2 months ago IST
New Delhi [India], March 11 (ANI): The CBI on Thursday said that it has booked a Hyderabad-based private company and others including its directors and unknown public servants and private persons for duping the SBI to the tune of Rs 173.76 crore.
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CBI files chargesheet against 7, including former BSF Commandant over ille
Updated : 5 years, 3 months ago IST
Asansol (West Bengal) [India], February 9 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against seven people, including a former Commandant of the Border Security Force and other private persons, at a Special Court in West Bengal's Asansol district in connect
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Gujarat: CBI books 2 ex-customs officials, 5 others in gold smuggling case
Updated : 5 years, 3 months ago IST
Ahmedabad (Gujarat) [India], January 30 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two former superintendents of customs, who were posted at Air Intelligence Unit of Sardar Vallabhbhai Patel (SPV) International Airport, and five private persons in connecti
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CBI registers case against Akon, DARE scientist for procurement irregulari
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], January 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against US-based firm Akon Inc, a Defence Avionics Research Establishment (DARE) scientist, unidentified public servants and private persons on the basis of a complaint against irr
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CBI books ex-Maruti MD Jagdish Khattar under alleged criminal breach of tr
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 24 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against Director of Carnation Auto India, Jagdish Khattar (former Maruti MD) and the said company(Carnation Auto India) and other unknown private persons under alleged criminal breach of trust, cheati
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CBI raids SAI, director arrested
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 17 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested four officials of Sports Authority of India (SAI), including Director SAI Sanjay Kumar Sharma and two private persons during an ongoing raid, in connection with alleged corruption in the transp
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Govt official sentenced to 4 yrs in prison in fraud case
Updated : 7 years, 5 months ago IST
Chennai (Tamil Nadu), Dec 19 (ANI): The Additional Special Judge for Central Bureau of Investigation (CBI) Cases, Chennai has sentenced Captain P Mishra, the Deputy Nautical Advisor of Government of India and four other private persons to four years of rigorous imprisonment.
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CBI arrests three for accepting bribe of Rs.1.80 lakh
Updated : 8 years, 4 months ago IST
New Delhi[India] January 21 (ANI): The Central Bureau of Investigation (CBI) has arrested three private persons, residents of Delhi, for demanding and accepting a bribe of Rs. 1.80 lakh from the complainant, an owner of a club in Delhi's Pitampura.
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JD (U), Congress give clean chit to Nitish on bungalow rent row
Updated : 8 years, 9 months ago IST
New Delhi [India] May 7 (ANI): The Janata Dal (United) and the Congress have refuted the news reports that some ministers of Bihar Chief Minister Nitish Kumar have been renting out their official bungalows to private persons.
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