Cbi Bribe
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CBI Charges Own Officers For Alleged Bribe From Bank Fraud Accused
Four personnel of the Central Bureau of Investigation (CBI), including two deputy superintendents of police, have been charged by the central probe agency for allegedly receiving bribes to compromise on investigation against companies accused of bank fraud, officials said.
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Company Executive Who Tried To Bribe CBI Official Arrested In Delhi
The CBI on Friday arrested the vice-president of Soma Enterprises, PR Rao, for allegedly trying to offer a Rs 2 crore bribe to its DIG-ranked officer to clear a pending probe against the company, officials said.
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UP GST Officer Arrested For Allegedly Taking Rs 3 Lakh Bribe
The Central Bureau of Investigation has arrested a superintendent in the Goods and Services Tax (GST) Department from Uttar Pradesh's Meerut for allegedly taking Rs 3-lakh bribe to clear a pending case, officials said on Friday.
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CBI Arrests Central Excise Superintendent For Allegedly Taking Bribe
A Central Excise superintendent in Faridabad was today arrested by CBI for allegedly receiving a bribe of Rs 50,000 from a businessman after threatening that his firm will be sealed if the amount was not paid to him.
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Loan scam: 17 companies on CBI radar
With mounting evidence that top executives at public sector banks accepted bribes to grant large loans to companies, the CBI has issued notice to 17 corporate groups who allegedly benefitted from the collusion.Among them, companies like the Adani Group, Pantaloons, the JP group and Lavasa.Finance Minister Pranab Mukherjee has asked banks, foreign i...
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CBI Charges Own Officers For Alleged Bribe From Bank Fraud Accused
Four personnel of the Central Bureau of Investigation (CBI), including two deputy superintendents of police, have been charged by the central probe agency for allegedly receiving bribes to compromise on investigation against companies accused of bank fraud, officials said.
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Company Executive Who Tried To Bribe CBI Official Arrested In Delhi
The CBI on Friday arrested the vice-president of Soma Enterprises, PR Rao, for allegedly trying to offer a Rs 2 crore bribe to its DIG-ranked officer to clear a pending probe against the company, officials said.
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UP GST Officer Arrested For Allegedly Taking Rs 3 Lakh Bribe
The Central Bureau of Investigation has arrested a superintendent in the Goods and Services Tax (GST) Department from Uttar Pradesh's Meerut for allegedly taking Rs 3-lakh bribe to clear a pending case, officials said on Friday.
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CBI Arrests Central Excise Superintendent For Allegedly Taking Bribe
A Central Excise superintendent in Faridabad was today arrested by CBI for allegedly receiving a bribe of Rs 50,000 from a businessman after threatening that his firm will be sealed if the amount was not paid to him.
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Loan scam: 17 companies on CBI radar
With mounting evidence that top executives at public sector banks accepted bribes to grant large loans to companies, the CBI has issued notice to 17 corporate groups who allegedly benefitted from the collusion.Among them, companies like the Adani Group, Pantaloons, the JP group and Lavasa.Finance Minister Pranab Mukherjee has asked banks, foreign i...
