Bribery Case
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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CBI Arrests Income Tax Commissioner, 4 Others In Rs 70 Lakh Bribery Case
The CBI has arrested Commissioner of Income Tax (Exemption), Hyderabad, Jeevan Lal Lavidiya, for allegedly accepting a bribe of Rs 70 lakh to settle an appeal in favour of Shapoorji Pallonji Group, officials said on Saturday.
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CBI Arrests Highways Authority Manager, 3 Others In Rs 15 Lakh Bribery Case
The CBI has arrested a general manager of the National Highways Authority of India (NHAI) and three others, including a general manager of a private company, in connection with alleged bribery of Rs 15 lakh, officials said on Monday.
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Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
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4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
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Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
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CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
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US Charges Against Adani Group Can Be Dropped After Trump Takeover: Lawyer
There remains a possibility that the $265 million bribery case against Gautam Adani can be withdrawn if the charges against him are deemed "unworthy or defective" after Donald Trump takes over as the US President, an Indian-American attorney has said
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Gujarat Policeman Demands iPhone 16 Pro As Bribe, Arrested
A police inspector was arrested on Friday by Gujarat Anti Corruption Bureau (ACB) for allegedly demanding and accepting an iPhone 16 Pro worth Rs 1.44 lakh as bribe from a fuel dealer, an official said.
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Bribe In Instalments? Bareilly Official Breaks New Grounds, Arrested
A strange case of bribery has come to light in Bareilly, Uttar Pradesh, where an employee of the Minority Welfare Department has asked the victim for a bribe of Rs 1 lakh to move forward a file involving the transfer of a madrasa.
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
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New York Mayor Eric Adams Pleads Not Guilty To Shock Corruption Charges
New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case that marks a stunning downfall for a man once touted as a future Democratic Party star.
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CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
The CBI has arrested a Deputy Commissioner of the Customs, two of his colleagues along with others for alleged bribery to issue customs clearance for import consignments here, officials said Tuesday.
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Ukrainian Minister Arrested For Taking Bribe Worth Half A Million Dollars
A Ukrainian deputy energy minister accused of taking a bribe worth half a million dollars has been arrested along with three alleged accomplices, Ukraine's SBU Security Service said on Monday.
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
-
Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
-
CBI Arrests Income Tax Commissioner, 4 Others In Rs 70 Lakh Bribery Case
The CBI has arrested Commissioner of Income Tax (Exemption), Hyderabad, Jeevan Lal Lavidiya, for allegedly accepting a bribe of Rs 70 lakh to settle an appeal in favour of Shapoorji Pallonji Group, officials said on Saturday.
-
CBI Arrests Highways Authority Manager, 3 Others In Rs 15 Lakh Bribery Case
The CBI has arrested a general manager of the National Highways Authority of India (NHAI) and three others, including a general manager of a private company, in connection with alleged bribery of Rs 15 lakh, officials said on Monday.
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
-
Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
-
CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
-
US Charges Against Adani Group Can Be Dropped After Trump Takeover: Lawyer
There remains a possibility that the $265 million bribery case against Gautam Adani can be withdrawn if the charges against him are deemed "unworthy or defective" after Donald Trump takes over as the US President, an Indian-American attorney has said
-
Gujarat Policeman Demands iPhone 16 Pro As Bribe, Arrested
A police inspector was arrested on Friday by Gujarat Anti Corruption Bureau (ACB) for allegedly demanding and accepting an iPhone 16 Pro worth Rs 1.44 lakh as bribe from a fuel dealer, an official said.
-
Bribe In Instalments? Bareilly Official Breaks New Grounds, Arrested
A strange case of bribery has come to light in Bareilly, Uttar Pradesh, where an employee of the Minority Welfare Department has asked the victim for a bribe of Rs 1 lakh to move forward a file involving the transfer of a madrasa.
-
CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
-
New York Mayor Eric Adams Pleads Not Guilty To Shock Corruption Charges
New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case that marks a stunning downfall for a man once touted as a future Democratic Party star.
-
CBI Arrests Deputy Commissioner Of Customs, His 2 Colleagues For Bribery
The CBI has arrested a Deputy Commissioner of the Customs, two of his colleagues along with others for alleged bribery to issue customs clearance for import consignments here, officials said Tuesday.
-
Ukrainian Minister Arrested For Taking Bribe Worth Half A Million Dollars
A Ukrainian deputy energy minister accused of taking a bribe worth half a million dollars has been arrested along with three alleged accomplices, Ukraine's SBU Security Service said on Monday.
