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October 21, 2017

Category: Corruption

SIT on Black Money comes under the RTI Act: Central Information Commission

Newsroom24x7 Staff New Delhi: The Central Information Commission has in a landmark judgement today declared that the Special Investigation Team (SIT) of Department of Revenue, Ministry of Finance, on Black Money, is a Public Authority as per Section 2 (h) of the RTI Act, 2005. The Commission has directed the Competent Authority in the SIT

Former Vijaya Bank Manager and 10 others sentenced 3-years rigorous imprisonment in a fraud case

Newsroom24x7 Network New Delhi: The Special Judge for CBI cases, Visakhapatnam has sentenced Bandi Babu Rao, former Branch Manager of the Eluru Road branch of Viajaya Bank at Vijayawada in Krishna District to undergo three years Rigorous Imprisonment with fine of Rs. 20000. The CBi court has also sentenced ten others – Anumukonda Veera Venkata

Banks provide vital information about post-demonetization transactions of 5800 suspicious companies

Newsroom24x7 Network New Delhi: Vital information has been received by the Government of India from 13 banks regarding the bank account operations and post-demonetization transactions of some of the 2,09,032 suspicious companies that had been struck off the Register of Companies earlier this year. Investigative agencies have been asked to complete necessary investigation regarding these

3-year imprisonment and Rs. 1 million fine for former Chief Prosecutor of National Capital Territory of Delh

Newsroom24x7 Staff New Delhi: The Special Judge, CBI Cases, Delhi has sentenced S.N.Srivastava, formerly Chief Prosecutor, National Capital Territory of Delh to undergo three years Simple Imprisonment with fine of Rs.10 lakh in a Disproportionate Assets case. A case was registered on a complaint against Srivastava, when he was Chief Prosecutor, Govt. of NCT Delhi.

Deputy Commissioner of Customs arrested by CBI

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested an absconding Deputy Commissioner of Customs, Mundra in an on-going investigation of a case relating to alleged bribery of Rs. 20 lakh. The accused, arrested on Wednesday (27 September 2017), will be produced before the Special CBI Court, Ahmedabad on Thursday. CBI had registered

Noida Authority Chief Engineer accused of amassing illegal wealth: CBI files charge-sheet

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation (CBI) has filed a charge-sheet against a former Chief Engineer, Noida/Greater Noida Authority; his family members including wife, two daughters, son, daughter-in-law; a Chartered Accountant; three private firms (through their authorised representatives) and a Charitable Trust (through their trustees) in the Court of Special Judge, CBI

NIA files supplemantary charge-sheet in Night Vision Device case

Newsroom24x7 Network New Delhi: The National Investigation Agency, has filed a Second Supplementary Charge-Sheet, in the Court of Chief Metropolitan Magistrate, Patiala House, here in connection with a 2013 Night Vision Device Case. Investigation has established that Alligator Designs Private Limited had imported Night Vision Devices from a US based firm ATN Corporation on the

Services of IAS officer Shashi Karnawat terminated

Newsroom24x7 Network Bhopal: Services of promotee 1999 batch Indian Administrative Service Officer Ms. Shashi Karnawat, who was borne on the Madhya Pradesh cadre have been terminated. Karnawat has been terminated from the services under the All India Service (Discipline and Appeal) Rule 1969. Her termination order issued by the Government of India is in agreement

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