Bribery Case
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MEA denies reports of US summons for Gautam Adani, says 'no official request received'
Business | November 29, 2024 19:22 ISTReports of summons had surfaced in the media after a five-count criminal indictment was unsealed in the United States District Court for the Eastern District of New York. The Adani Group last week denied all allegations as baseless and said it would seek legal recourse to defend itself.
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AIADMK two-leaves symbol: Delhi Court grants bail to conman Sukesh Chandrasekhar in bribery case
India | August 30, 2024 19:02 ISTAIADMK two-leaves symbol: Sukesh Chandrasekhar has been accused of acting as a middleman for AIADMK leader TTV Dinakaran and trying to bribe an Election Commission official to secure the party's two leaves symbol for the faction led by VK Sasikala.
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Two govt employees arrested for taking bribe in Rajasthan
Rajasthan | June 03, 2024 21:00 ISTTwo project directors of the Rajasthan State Road Development Corporation (RSRDC) and a retired assistant accounts officer were arrested for accepting a bribe of Rs 1.20 lakh.
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MP nursing college scam: FIR filed against CBI teams for taking bribe, inspector arrested
Madhya Pradesh | May 21, 2024 23:42 ISTWhen the agency was convinced about the bribe exchange, a raid was conducted where inspector Rahul Raj was caught red-handed on Sunday allegedly accepting illegal gratification of Rs 10 lakh from Bhaskaran and his wife, Suma Anil. The couple was also arrested.
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RML hospital bribery racket: Nurse, medical equipment supplier held in Delhi, 11 arrested so far
Delhi | May 09, 2024 15:45 ISTEarlier, a cardiologist's hurry to collect bribes from middlemen and medical suppliers before going on a trip to Europe gave the CBI a whiff of a bribery racket at Ram Manohar Lohia Hospital, leading to the arrest of 11 people, including two doctors on Wednesday.
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SC orders lawmakers cannot claim immunity from prosecution, overrules 1998 Narsimha Rao Judgement
India | March 04, 2024 11:06 ISTThe apex court had on September 20, 2023 agreed to reconsider its judgement, saying it was an important issue having a significant bearing on "morality of polity".
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Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
Maharashtra | March 03, 2024 20:44 ISTThe Central Bureau of Investigation (CBI) recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said.
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CBI arrests joint director of Director General of Corporate Affairs, 3 others in bribery case
India | July 29, 2023 17:55 ISTMeanwhile, searches were conducted at Delhi, Gurugram and Chennai in the premises of the accused which led to recovery of cash of approxiamtely Rs. 59.80 lakh and several incriminating documents along with digital evidences.
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Gujarat: CBI arrests private consultant in bribery case involving EPFO commissioner
Gujarat | May 20, 2023 23:49 ISTCBI laid a trap and caught the consultant red-handed while demanding and accepting a bribe of Rs 2 lakh from the complainant.
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Punjab AAP MLA Amit Rattan Kotfatta arrested in bribery case
India | February 23, 2023 9:22 ISTBribery case: Kotfatta has been arrested, a top official of the bureau told media. The MLA was nabbed from Rajpura on Wednesday (February 22) and has now been arrested, said the officer. He will be produced in a court on Thursday to seek his remand, the official added.
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CBI arrests 2 railway engineers, contractor in Rs 2 crore bribery case
India | February 06, 2023 20:23 ISTSearches were conducted at around 19 locations including Assam, Imphal, Delhi, Bihar and Haryana at the premises of the accused and others which led to the recovery of approximately Rs. 1.02 crore.
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CBI examines former J&K governor Satya Pal Malik in bribery case
India | October 08, 2022 23:10 ISTThe former J&K governor Satya Pal Malik had claimed that he was offered a Rs 300 crore bribe for clearing two files during his tenure as the governor of Jammu and Kashmir between August 23, 2018 and October 30, 2019.
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CBI recovers Rs 1.86 crore in cash from agriculture ministry official held in bribery case
India | July 16, 2022 19:14 ISTThe Central Bureau of Investigation (CBI) has arrested Padam Singh, Plant Protection Officer of the ministry posted at Visakhapatnam, along with Athi Bulli Reddiya alias Murali, regional manager, Exim Logistics Private Limited, in a bribery case of Rs 6,000.
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CBI arrests 4 officials in bribery case; over Rs 3 crore in cash, jewellery recovered
Crime | May 29, 2021 15:00 ISTAccording to the reports, the seized cash amount was allegedly kept in different envelopes, some of the bundles marked/written with names of the parties, dates and amounts.
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DLF bribery case: CBI gives clean chit to Lalu Prasad Yadav
India | May 22, 2021 17:22 ISTAccording to CBI sources, the central probe agency had initiated a preliminary enquiry for corruption against Lalu Prasad and the real estate developer DLF group in Jan 2018.
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Day after arresting railway engineers in bribery case, CBI recovers Rs 2.39 crore
India | January 18, 2021 20:17 ISTThe agency took Mahender Singh Chauhan, a 1985-batch IRES official, into custody on Sunday when he was allegedly receiving the bribe to extend favours in granting contracts of projects of the Northeast Frontier Railway (NFR), headquartered in Assam's Malegaon.
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CBI arrests senior railways official, two others in Rs 1 crore bribery case; searches at 20 places
India | January 17, 2021 22:49 ISTThe Central Bureau of Investigation (CBI) on Sunday arrested a senior Indian Railways Engineering Service (IRES) official and two others for allegedly accepting bribe of Rs 1 crore. The probe agency is carrying out searches at 20 locations across the country, it said.
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After arresting Manish Sisodia's OSD in bribery case, CBI raids premises of other IAS Officer
News | February 07, 2020 22:27 ISTThe Central Bureau of Investigation (CBI) on Friday carried out searches at the office and residence of an IAS officer here in connection with the graft case in which it arrested Officer on Special Duty (OSD) to Deputy Chief Minister Manish Sisodia.
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HC grants 2 more months to CBI for Asthana bribery case
India | October 09, 2019 13:16 ISTThe court passed the order while disposing of a plea by the CBI seeking extension of time to complete the probe in the case by six months.
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IMA Ponzi scheme CBI takes over probe in bribery case
India | September 05, 2019 8:59 ISTIt is alleged that Kumar received a bribe of Rs five crore from the IMA group, which had allegedly duped investors by offering them high returns on their investments.
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