Corruption

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 […]

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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 […]

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CBI files supplementary chargesheet against a former UP Minister and a retired bureaucrat

Newsroom24x7 Staff New Delhi: The CBI today filed a supplementary chargesheet in the Court of Special Judge, CBI Cases, Ghaziabad (Uttar Pradesh) against former Uttar Pradesh family welfare minister Babu Singh Kushwaha and Pradeep Shukla, a former principal secretary in the same department (during the year 2009-2010) under Section 120B read with Sections 409, 420 […]

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