NEW DELHI: Enforcement Directorate on Sunday conducted searches against a Himachal Pradesh assistant drug controller, Nishant Sareen, in bribery and extortion cases linked to the charge of him misusing his official position.The anti-money laundering agency is also probing “political patronage” to Sareen who after being removed as Baddi assistant drug controller on allegations of bribery…
NEW DELHI: The Central Bureau of Investigation has arrested Indian Revenue Service (IRS) officer Amit Kumar Singhal for allegedly accepting a bribe of Rs 25 lakh, officials said on Sunday. One more person was arrested in the case.“CBI arrests two accused including a Senior Indian Revenue Service Officer 2007 batch, presently posted as Additional Director…
Former President Moon Jae-in of South Korea was indicted on a bribery charge on Thursday, becoming the latest ex-leader to face a criminal trial in a country where subjecting former leaders to criminal investigations has become a recurring pattern. Mr. Moon, who left office after his five-year term ended in 2022, faces the corruption charge…
CBI Investigation: केंद्रीय जांच ब्यूरो (CBI) ने तेलंगाना के मेडक जिले में जीएसटी (GST) अधीक्षक को 8,000 रुपये की रिश्वत लेते हुए रंगे हाथों गिरफ्तार किया है. ये मामला एक कारोबारी से जीएसटी नंबर (GSTIN) की निलंबन प्रक्रिया को रद्द करने के बदले में रिश्वत मांगने का है. सीबीआई (CBI) ने शुक्रवार (21 मार्च) को आरोपी…
NEW DELHI: CBI has arrested two senior officials, including a senior general manager of Power Grid Corporation of India Ltd. and a deputy general manager of a Mumbai-based private company, in a bribery case. CBI registered the case on March 19, against six accused, including the senior general manager,four representatives of the private company, and…
Bribery Case: केंद्रीय जांच एजेंसी (CBI) ने रांची में बड़ी कार्रवाई करते हुए सैन्य इंजीनियरिंग सेवा (MES) के गैरीसन इंजीनियर साहिल रतुसरिया और उनके ऑफिस के कैशियर फिलिप जाल्को को रिश्वत लेते हुए गिरफ्तार किया है. इन पर 40,500 रुपये की घूस मांगने और लेने का आरोप है. गुरुवार (20 मार्च) को CBI की टीम ने…
MUMBAI: CBI searched the premises of a retired official of National Company Law Tribunal (NCLT) in a case where a legal firm is accused of accepting a bribe from an NCLT litigant for a favourable order. The initial demand was Rs 1.5 crore for influencing NCLT members, which was reduced to Rs 1 crore after…
Postal Department Corruption: केंद्रीय जांच ब्यूरो (CBI) ने उत्तर प्रदेश के आजमगढ़ जिले के हेड पोस्ट ऑफिस में तैनात तीन अधिकारियों को रिश्वत लेने के आरोप में गिरफ्तार किया है. आरोपियों में एक सब डिविजनल इंस्पेक्टर (SDI), एक ओवरसियर और एक पोस्टल असिस्टेंट शामिल हैं. इन अधिकारियों पर एक व्यक्ति से 7,500 रुपये रिश्वत लेने का…
CHANDIGARH: The Special CBI court for Haryana in Panchkula on Wednesday convicted three officials of the Customs and Central Excise Department after they were found guilty in a case of bribery registered against them.The decision came from the court of Rajiv Goyal, the Special CBI Judge, in the presence of the convicts identified as Anil…
A former FBI informant who admitted to lying about US President Joe Biden and his son Hunter Biden’s interactions with a Ukrainian energy company was sentenced to six years in prison on Wednesday, court records showed. Alexander Smirnov pleaded guilty last month to causing the creation of a false record after falsely telling his FBI…