Category: Corruption

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

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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

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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.

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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

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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

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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

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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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Corrupt officers will be listed and terminated from service in Madhya Pradesh

Newsroom24x7 Network Bhopal: Madhya Pradesh Chief Minister Shivraj Singh Chouhan apparently has chosen to put aside a powerful instrument against corruption like the Prevention of Corruption Act, 1988 that prescribes for habitual offenders imprisonment for a term not less than five years and which can be extended to ten years. Instead of gearing up the

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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

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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

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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

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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

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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

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As bribery charges fly NHAI and fertilizer business come under scanner; Money laundering not ruled out

Lalit Shastri  In the second fortnight of June 2017, the US Department of Justice, closed its investigation of CDM Smith Inc. (CDM Smith), disclosing that from approximately 2011 until approximately 2015, CDM Smith and its India division illegally paid massive bribes to officials in the National Highways Authority of India (NHAI) in order to receive

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