3 years Rigorous Imprisonment to Shri K Narasimha, IAS, Secretary to Govt. of Mizoram in CBI Case

03-04-2023

THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.ONE LAKH TO THEN SECRETARY(AN IAS OFFICER OF 1991 BATCH) FOR POSSESSING DISPROPORTIONATE ASSETS   The Designated Court for CBI Cases, Hyderabad has sentenced Shri Kavadi Narasimha, IAS(AGMUT-1991), then Secretary to Govt. of Mizoram to undergo three years Rigorous Imprisonment with fine of lRs.1,00,000/- for possessing disproportionate assets.               CBI had registered a case on 21.12.2006 against Shri Kavadi Narasimha, IAS (AGMUT-1991), then Secretary to Govt of Mizoram on the allegations that the accused, while working as a public servant during the period 15.09.1991 to 19.10.2006 had amassed assets to the tune of

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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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CBI ARRESTS AN ASSISTANT ENGINEER OF POSTAL DEPARTMENT AND A PRIVATE PERSON IN A BRIBERY CASE
April 17, 2023

 The Central Bureau of Investigation has arrested an Assistant Engineer (Civil), Postal Civil Sub Division, Sambalpur while demanding & accepting bribe of Rs.1.22 lakh for himself as well as other amount of Rs.18,500/- as bribe for an Executive Engineer (Civil), Postal Division, Bhubaneswar(Odisha) from the Complainant.  It was alleged

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