CBI ARRESTS A CHIEF HORTICULTURE OFFICER AND A PRIVATE PERSON IN A BRIBERY OF Rs.10 LAKH

09-04-2023

The Central Bureau of Investigation has arrested a Chief Horticulture Officer, Jammu and a Private Person (middleman) in a bribery of Rs.10 lakh.   A case was registered on complaint against the accused & others on the allegations of demanding bribe of Rs.10 lakh for Complainant's posting and to resolve his departmental issues including promotion.   CBI laid a trap and caught the said Chief Horticulture Officer red handed while demanding & accepting bribe of Rs.10 lakh from the Complainant. The said private person( middleman) was also caught.   Searches were conducted at the premises of both the accused and also at the premises of Special Secretary(Horticulture). During the

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SHRI PRAVEEN SOOD TAKES OVER AS DIRECTOR, CBI
May 29, 2023

Shri Praveen Sood, an IPS officer of 1986 Batch (Karnataka Cadre) today took over as Director, Central Bureau of Investigation. Before joining, he was serving as Director General of Police, Karnataka. Shri Sood has served in various iimportant positions during his long tenure of about 37 years in the IPS. These include as SP of Bellary &

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CBI REGISTERS A CASE AGIANST 07 ACCUSED INCLUDING PRIVATE COMPANIES, CMD, DIRECTOR / GUARANTORS OF PRIVATE COMPANY IN A BANK FRAUD
May 15, 2023

The Central Bureau of Investigation has registered a case on 11.05.2023 on complaint from State Bank of India against a private company based at Raigarh (Maharashtra), its Directors/Guarantors; other private company based at Mumbai and unknown public servants & unknown persons on the allegations of causing loss of Rs. 1017.93 crore (approx) to

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CBI ARRESTS A DIRECTOR OF PRIVATE COMPANY & TWO OTHERS IN AN ONGOING INVESTIGATION OF A CASE
May 13, 2023

  The Central Bureau of Investigation has arrested a Director of Private Company based at Durg (Chhattisgarh); his son and then Statutory Auditor of the said private company in on-going investigation of a case.             CBI has registered the instant case on the orders of the Hon’ble Calcutta High Court (in WPA

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CBI REGISTERS A CASE AGAINST THEN DGM OF ONGC & OTHERS ON THE ALLEGATIONS OF CAUSING LOSS OF Rs. 19.15 LAKH (APPROX.) AND CONDUCTS SEARCHES
May 11, 2023

The Central Bureau of Investigation has registered a case on complaint from ONGC, New Delhi alleging therein  that then DGM (MS) and a Contractual Medical Officer (Occupational Health), ONGC, Jorhat (Assam) in conspiracy with a Proprietor of private company based at Jorhat and unknown others generated requisition slips for physiotherapy, in the

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CBI ARRESTS A SUPERINTENDENT OF CUSTOMS FOR ACCEPTING BRIBE OF RS.50,000/-
April 18, 2023

The Central Bureau of Investigation has arrested a Superintendent of Customs, Kolkata for demanding & accepting a bribe of Rs.50,000/- from the Complainant.             A case was registered against a Superintendent of Customs, Kolkata Port, Khidirpur, Kolkata (West Bengal) on a complaint. It was alleged that the accused had

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CBI Records Statement of Delhi CM in Delhi Excise Case
April 17, 2023

CBI had registered a case against the then Deputy Chief Minister and Minister In-charge of Excise, GNCT of Delhi and 14 others for investigation into the allegations of irregularities in framing and implementation of Excise Policy for the year 2021-22 and extending post tender benefits to private persons. After investigation, one charge-sheet has

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