Corruption

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. […]

More

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 […]

More

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 […]

More

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 […]

More

CBI books former Environment Minister Jayanthi Natarajan

Newsroom24x7 Network New Delhi: The CBI conducted a search and seizure operation on Saturday at the residence of former Environment Minister in the previous Manmohan Singh led UPA Government Jayanthi Natarajan, who faces the charge of unlawfully diverting 55.59 hectares of forest land in Jharkhand for Dirsumburu iron ore mine in Kodolibad Reserve Forest of […]

More

CVC has constituted an SIT to probe the charge that NHAI have been bribed by a US firm to bag contracts

Newsroom24x7 Staff New Delhi: Union Minister of Road Transport and Highways Nitin Gadkari today told Parliament (Lok Sabha) that the Central Vigilance Commission of India has constituted a Special InvestigationTeam of three officers to investigate the charge that National Highways Authority of India (NHAI) have allegedly been bribed by the US based firms to bag […]

More

Two year imprisonment for ex-manager of SBI

Newsroom24x7 Staff Ernakulam (Kerala): The Special Judge, CBI Cases here, has sentenced K. Balasundaram, ex Manager, State Bank of India, Alagappa Nagar Branch, Trichur to undergo two years Simple Imprisonment with fine of Rs. 100, 000 and another person N.D Venkitachalam to undergo two years Simple Imprisonment with fine of Rs.50,000. //pagead2.googlesyndication.com/pagead/js/adsbygoogle.js (adsbygoogle = window.adsbygoogle […]

More

CBI arrests zonal head of Bank of Maharashtra

Newsroom24x7 Staff Pune: The Central Bureau of Investigation has arrested a former Zonal Head, Pune City Zone, Bank of Maharashtra, and a director of a private logistics Company, based at Surat (Gujarat) in an on-going investigation of a bank fraud case. CBI registered a case against the Surat based private logistics firm and 10 other […]

More

CBI arrests IFS officer for accepting bribe

  Newsroom24x7 Staff Chandigarh: The Central Bureau of Investigation (CBI) arrested on Tuesday Birender Choudhary, an An Indian Forest Service Officer holding the post of Member Secretary, Chandigarh Pollution Control Committee, in a bribery case. A case was registered on 17 July 2017 under section 7 of Preention of Corruption Act, 1988 against the Member […]

More

CBI arrests Principal Commissioner of Income Tax

Newsroom24x7 Network Ranchi: The Central Bureau of Investigation has arrested a Principal Commissioner of Income Tax, Ranchi in an ongoing investigation of a case. The arrested accused was produced in the court of Special Judge, Ranchi and remanded to Police Custody for four days till 15 July. //pagead2.googlesyndication.com/pagead/js/adsbygoogle.js (adsbygoogle = window.adsbygoogle || []).push({}); CBI had […]

More

CBI registers case against Principal Commissioner of Income Tax; recovers Rs. 3.5 crore and 5 kg gold

Newsroom24x7 Network Ranchi: The Central Bureau of Investigation has registered a case against Principal Commissioner of Income Tax, Ranchi; Additional CIT, Ranchi; ITO (Tech), Ranchi; Another Officer of Income Tax, Ranchi; six private persons and other unknown public servants, others along with a few companies under section 120-B of Indian Pebal Code read with Sections […]

More

Bribes linked to NHAI contracts: CDM Smith to pay the US Treasury over $4 Million for FCPA Violations

Newsroom24x7 Network Washington:  The US Department of Justice, Criminal Division, Fraud Section, has closed its investigation of CDM Smith Inc. (CDM Smith), a privately held engineering and construction firm, incorporated and headquartered in Boston, Massachusetts, concerning violations of the Foreign Corrupt Practices Act (the “FCPA”) in the second fortnight of June 2017. Investigation by the US Department […]

More