NHAI Official, 3 Others Held By CBI In Graft Case

27-04-2019

Hyderabad: Four people, including a senior National Highways Authority of India (NHAI) official were Sunday arrested by the CBI for allegedly taking bribe to the tune of Rs 27 lakh for clearing bills of an infrastructure firm, undertaking a highway project in Tamil Nadu. CBI today arrested NHAI official and four others people for allegedly taking bribe to the tune of Rs 27 lakh for clearing bills of an infrastructure firm The CBI’s Anti-Corruption wing registered a case Saturday under relevant sections of Prevention of Corruption (Amendment) Act, 2018 and Section 120B (criminal conspiracy) of IPC against the General Manager (Tech) of NHAI, Madurai, who is a resident of

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CBI FILES A CHARGESHEET AGAINST THEN BANK MANAGER AND FOUR OTHERS FOR CAUSING LOSS OF RS 1.98 CRORE (APPROX) TO BANK OF INDIA
April 16, 2020

The Central Bureau of Investigation has filed a Charge Sheet against the then Credit Manager, Bank of India, Guwahati (Assam); Proprietor of a Private Trading Agency based at Itanagar (Arunachal Pradesh); Proprietor of a Private firm based at Itanagar; a Businessman (Ex-Sales Manager of the said Private firm) and a Surveyor of Insurance Company,

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Three Arrested In Bribery Case In Rajasthan
May 18, 2019

New Delhi: A police constable and two sand miners were arrested in a bribery case in Rajasthan’s Tonk district, police said Friday. Acting on a complaint, constable Kailash Chaudhary and two sand miners, Rakesh Chaudhary and Shankar Chaudhary, were arrested near Naner crossing, Anti Corruption Bureau ASP Vijay Singh Meena said. The three were

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NHAI Official, 3 Others Held By CBI In Graft Case
April 27, 2019

Hyderabad: Four people, including a senior National Highways Authority of India (NHAI) official were Sunday arrested by the CBI for allegedly taking bribe to the tune of Rs 27 lakh for clearing bills of an infrastructure firm, undertaking a highway project in Tamil Nadu. CBI today arrested NHAI official and four others people for allegedly

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CBI Arrests Joint Commissioner Income Tax
December 11, 2015

Mumbai: The Central Bureau of Investigation (CBI) on Friday apprehended a Joint Commissioner of Income Tax Department here for allegedly accepting a bribe of Rs 5 lakh.   As per a CBI official, SK Jhangre was arrested from his Mumbai office.You can also read here for more to know how he has appointed an advocate to get a bail. The probe

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Metro Rail Scam: Ex-IAS Officer Sanjay Gupta Gets Interim Bail
December 8, 2015

Former IAS officer Sanjay Gupta was today granted interim bail of one week on health grounds by the Gujarat High Court as well as Gandhinagar court in two separate graft cases in connection with Ahmedabad-Gandhinagar Metro rail scam.While hearing his bail plea today, HC justice A J Desai granted interim bail to him till December 14. Gupta had

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CVC Summons Wal-Mart India Head Over Graft Charges
November 8, 2015

New Delhi: The US-based world’s biggest retailer Wal-Mart has come under the scanner of anti- corruption watchdog Central Vigilance Commission (CVC) which has summoned its India’s head amid allegations that the company gave bribes to government officials to get customs clearances and obtain permits to set up stores in India.“Some

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