Cbi Files Bribery Case
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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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Founder Of 2nd Biggest Poll Bonds Buyer Lives In A 'Diamond House'
Megha Engineering and Infrastructures Ltd, which has emerged as the second-biggest buyer of electoral bonds and is the subject of a bribery case filed by the CBI, is owned by a billionaire who is the fifth child of a farmer from Andhra Pradesh.
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CBI Files Case In Alleged West Bengal Municipal Recruitment Scam On Court Order
The Enforcement Directorate (ED) had pointed out the alleged scam in the recruitment to various posts in municipalities of West Bengal while probing the bribery allegations in school teachers' appointments in the state.
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CBI Files Charge Sheet In Rs 9 lakh Biocon Bribery Case, 5 Named
The CBI has filed a charge sheet against five persons, including a Joint Drug Controller of the Central Drugs Standard Control Organisation(CDSCO) and a Biocon Biologics executive, in a Rs nine lakh bribery case.
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CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
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CBI In Supreme Court To Counter Bengal Leaders Arrested In Bribery Case
The Narada bribery case reached the Supreme Court today with the Central Bureau of Investigation filing a caveat as the four Bengal leaders they arrested yesterday appealed to the High Court.
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CBI Files Bribery Case Against Former Enforcement Directorate Official
The CBI has registered a case against a former official of the Enforcement Directorate for allegedly taking a bribe on the promise of burying a case of foreign exchange violation.
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CBI Gives Former Special Director Rakesh Asthana Clean Chit In Bribery Case
The CBI today gave its former special director Rakesh Asthana a clean chit in a bribery case that had sparked off a major power struggle in the probe agency through 2018-19. However, the charge sheet filed before Special CBI Judge Sanjeev Agarwal named Dubai-based businessman Manoj Prasad while keeping the investigation against his brother, Someshw...
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In Rakesh Asthana Case, Court Reserves Plea Seeking More Time For Probe
The Delhi High Court on Wednesday reserved its order on a CBI plea seeking more time to complete investigation into a police complaint filed against its former Special Director Rakesh Asthana in a bribery case.
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High Court To Hear CBI Plea In Rakesh Asthana Case On April 12
The Delhi High Court on Thursday said it will hear on April 12 a CBI plea seeking more time to complete investigations into an FIR filed against its former Special Director Rakesh Asthana in a bribery case.
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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.
-
Founder Of 2nd Biggest Poll Bonds Buyer Lives In A 'Diamond House'
Megha Engineering and Infrastructures Ltd, which has emerged as the second-biggest buyer of electoral bonds and is the subject of a bribery case filed by the CBI, is owned by a billionaire who is the fifth child of a farmer from Andhra Pradesh.
-
CBI Files Case In Alleged West Bengal Municipal Recruitment Scam On Court Order
The Enforcement Directorate (ED) had pointed out the alleged scam in the recruitment to various posts in municipalities of West Bengal while probing the bribery allegations in school teachers' appointments in the state.
-
CBI Files Charge Sheet In Rs 9 lakh Biocon Bribery Case, 5 Named
The CBI has filed a charge sheet against five persons, including a Joint Drug Controller of the Central Drugs Standard Control Organisation(CDSCO) and a Biocon Biologics executive, in a Rs nine lakh bribery case.
-
CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
-
CBI In Supreme Court To Counter Bengal Leaders Arrested In Bribery Case
The Narada bribery case reached the Supreme Court today with the Central Bureau of Investigation filing a caveat as the four Bengal leaders they arrested yesterday appealed to the High Court.
-
CBI Files Bribery Case Against Former Enforcement Directorate Official
The CBI has registered a case against a former official of the Enforcement Directorate for allegedly taking a bribe on the promise of burying a case of foreign exchange violation.
-
CBI Gives Former Special Director Rakesh Asthana Clean Chit In Bribery Case
The CBI today gave its former special director Rakesh Asthana a clean chit in a bribery case that had sparked off a major power struggle in the probe agency through 2018-19. However, the charge sheet filed before Special CBI Judge Sanjeev Agarwal named Dubai-based businessman Manoj Prasad while keeping the investigation against his brother, Someshw...
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In Rakesh Asthana Case, Court Reserves Plea Seeking More Time For Probe
The Delhi High Court on Wednesday reserved its order on a CBI plea seeking more time to complete investigation into a police complaint filed against its former Special Director Rakesh Asthana in a bribery case.
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High Court To Hear CBI Plea In Rakesh Asthana Case On April 12
The Delhi High Court on Thursday said it will hear on April 12 a CBI plea seeking more time to complete investigations into an FIR filed against its former Special Director Rakesh Asthana in a bribery case.
