CBI arrests Delhi Police constable, naval engineer, MCD inspector in bribery cases
CBI arrests Delhi Police constable, naval engineer, MCD inspector in bribery cases
In an anti-corruption campaign, four government employees from various government departments were arrested by the Central Bureau of Investigation on Friday in bribery cases.
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UPDATED: January 22, 2021 23:12 IST
CBI laid a trap and caught all the four accused red-handed while accepting the bribe (File Photo: PTI)
In a drive against corruption, the Central Bureau of Investigation on Friday arrested four government employees from different government departments in bribery cases, officials said.
In one of the cases, the agency has arrested a Suman, a Delhi Police constable posted at Sarita Vihar Police Station for demanding and accepting a bribe of Rs 1,00,000 from the complainant.
CBI arrests Rose Valley group chief s wife in chit fund case
According to CBI sources, the amount of money garnered by Rose Valley through such schemes could be more than Rs 12,000 crore
PTI | January 15, 2021 | Updated 20:12 IST
The Central Bureau of Investigation on Friday arrested Subhra Kundu, wife of Rose Valley Group chairman Gautam Kundu, from the city in connection with the probe into the multi-crore chit fund scam, sources in the investigating agency said.
Sleuths of the Economic Offences Wing of CBI apprehended Kundu for her alleged role in the ponzi scam, they said.
She had been wanted by the CBI and another investigating agency - Enforcement Directorate (ED)- in connection with the case.
Hyderabad-based infra firm IVRCL booked for alleged bank fraud of Rs 4,837 crore, CBI raids premises
The central probing agency had earlier booked IVRCL and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks.
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The Central Bureau of Investigation on December 30 informed that they raided the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy.
The central probing agency had earlier booked the Hyderabad-based company and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks.
CBI chargesheets Parekh Aluminex Ltd, officials Of Indian Overseas Bank in Rs 297 crore-scam
CBI chargesheets Parekh Aluminex Ltd, officials Of Indian Overseas Bank in Rs 297 crore-scam
The Central Bureau of Investigation on Tuesday filed a chargesheet before the CBI court in Mumbai against 24 accused of defrauding Indian Overseas Bank of Rs 297.80 crore, officials said.
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CBI
The Central Bureau of Investigation on Tuesday filed a chargesheet before the CBI court in Mumbai against 24 accused of defrauding Indian Overseas Bank of Rs 297.80 crore, officials said.
The chargesheeted accused also include 10 officials of the Indian Overseas Bank along with Parekh Aluminex Limited, its directors, promoters and associated firms.
New Delhi, Dec 24 : The Central Bureau of Investigation on Thursday said it has registered a case against Surat-based Surya Exim Ltd, its directors, and