The Enforcement Directorate (ED) on Thursday said that they have provisionally attached immovable properties having total value of Rs 9.08 crore belonging to the Directors and their family members of Cethar Ltd, in a PMLA case related to bank .
New Delhi, January 20
The CBI today arrested its Deputy Superintendent of Police (Deputy SP) RK Rishi and Inspector Kapil Dhankad along with an advocate in connection with a bribery racket run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore.
All three arrested were presented before a special CBI court, which sent them to five days of the agency’s custody. Agency officials said the CBI sleuths also conducted searches at Rishi’s house in Saharanpur district of Uttar Pradesh and that of his wife in Roorkee.
‘Leaked crucial information’
The officers allegedly helped companies accused of siphoning off bank loan funds worth Rs4,300 crore
CBI suspends two officials, initiates administrative action against two more in bribery case
The agency stated that these officials compromised then investigation of certain cases on extraneous pecuniary considerations
BusinessToday.In | January 17, 2021 | Updated 10:19 IST
CBI takes action against four officials
Two Central Bureau of Investigation officials have been suspended by the agency, while two senior ranking officials are facing administrative action for allegedly taking bribes from a bank fraud accused. All four have been named as accused in the case. This development comes after the CBI raided several places including its own headquarters in the bribery case on Thursday.
All four have been named in the FIR for receiving bribe from the bank fraud accused.
CBI raids CBI headquarters, arrests officials for taking bribe
Accused officials took bribes to show leniency to companies booked in fraud cases involving Mumbai and UP-based entities; these entities have allegedly defrauded banks of thousands of crores
BusinessToday.In | January 15, 2021 | Updated 09:23 IST
Some officials might have accepted bribes at CBI premises itself
The Central Bureau of Investigation (CBI) officials raided its own headquarters in New Delhi on Wednesday to conduct searches at premises linked to some of its own officials, who allegedly accepted bribes from accused in bank fraud cases.
The CBI s anti-corruption unit has also filed a case against its four officials RK Rishi, a DSP (deputy superintendent of police) rank officer posted at CBI Academy in Ghaziabad, DSP RK Sangwan, and two officials from BSFC (Banking Security & Fraud Cell), inspector Kapil Dhankad and steno Sameer Kumar Singh.
CBI Books Four of its Officials, Raids Own Headquarters
Four officials from the CBI were booked by the agency’s anti-corruption unit for allegedly taking bribe from a company that is being probed by the agency
| 15 Jan 2021 12:22 PM GMT
New Delhi: The Central Bureau of Investigation (CBI) raided its own headquarters in New Delhi. The CGO complex was raided after four of its employees were booked for allegedly accepting bribes from a company, which is being accused inquired by the agency. Search operations were launched in 14 different locations associated with the officials who are booked, along with a few middlemen and chartered accountants, across the country.