CBI has busted a major passport racket

15-10-2023

CBI has busted a major passport racket in West Bengal & Sikkim and arrested a Senior Superintendent of Passport Seva Laghu Kendra(PSLK), Gangtok (Sikkim) & a private person in an alleged bribery of Rs.1.90 Lakh. A case was registered against 24 accused including Deputy Passport Officer (DPO), Kolkata; Senior Superintendent, PSLK, Gangtok(Sikkim); other public servants, private persons etc. It was alleged that public servants of Regional Passport Office (RPO) Kolkata & Passport Seva Laghu Kendra (PSLK) Gangtok entered criminal conspiracy with others including passport agents, middlemen and in pursuance of said conspiracy, the accused were issuing passports on the basis of false

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FOUR YEARS RIGOROUS IMPRISONMENT TO THREE ACCUSED INCLUDING CANDIDATE, IMPERSONATOR & MIDDLEMAN IN A CASE RELATED TO PCRT-2012 CONDUCTED BY VYAPAM
December 27, 2023

व्यापमं द्वारा आयोजित पीसीआरटी-2012 परीक्षा से संबंधित मामले में उम्मीदवार, परनामधारी एवं मध्यस्थ व्यक्ति सहित तीन आरोपियों को चार

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FOUR YEARS RIGOROUS IMPRISONMENT TO CANDIDATE AND IMPERSONATOR IN A CASE RELATED TO PCRT-2013 CONDUCTED BY VYAPAM
December 27, 2023

FOUR YEARS RIGOROUS IMPRISONMENT TO CANDIDATE AND IMPERSONATOR IN A CASE RELATED TO PCRT-2013 CONDUCTED BY VYAPAM The Special Judge, CBI (Vyapam Cases) Gwalior (Madhya Pradesh) has sentenced  Shri Satendra Singh Yadav (beneficiary candidate) & Shri Jitendra Kumar (impersonator/solver) both to undergo four years Rigorous

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CBI has busted a major passport racket
October 15, 2023

CBI has busted a major passport racket in West Bengal & Sikkim and arrested a Senior Superintendent of Passport Seva Laghu Kendra(PSLK), Gangtok (Sikkim) & a private person in an alleged bribery of Rs.1.90 Lakh. A case was registered against 24 accused including Deputy Passport Officer (DPO), Kolkata; Senior Superintendent, PSLK,

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Directorate of Enforcement (ED) has attached 70 immovable assets in Maharashtra
October 15, 2023

Directorate of Enforcement (ED) has provisionally attached 70 immovable assets located in Jalgaon, Mumbai, Thane, Sillod and Kutch among other areas and movable assets such as wind mills, silver and diamond jewellery/ bullion and Indian currency, all assets valued at Rs.315.60 Crore, in bank fraud case of M/s Rajmal Lakhichand Jewelers Pvt. Ltd.,

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FOUR & HALF YEARS RIGOROUS IMPRISONMENT TO THEN INSPECTOR OF INCOME TAX FOR ACCEPTING BRIBE OF Rs. 5 LAKH
July 29, 2023

The Designated Court, Ernakulam (Kerala) has sentenced Shri Dinesh K. K., then Inspector of Income Tax, Investigation Wing, Ernakulam to undergo four & half years Rigorous Imprisonment with fine of Rs. 50,000/- in a bribery case. CBI had registered a case on 31.03.2017 against Shri Dinesh K. K., Inspector of Income Tax, Investigation Wing,

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बैंक धोखाधड़ी के मामले में यूनियन बैंक ऑफ इंडिया के दो प्रबंधकों को 5 वर्ष की कठोर कारावास के साथ प्रत्येक पर 75,000/- रु. जुर्माने की सजा
June 28, 2023

सीबीआई मामलों के विशेष न्यायाधीश, हैदराबाद  ने बैंक धोखाधड़ी के मामले में श्री पिल्लेंडला फणी प्रसाद, तत्कालीन शाखा प्रबंधक, यूनियन

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