The CBI has seized an additional Rs 2.04 crore hidden in a private hotel in South Delhi by the executives of ABCI Infrastructure Pvt Ltd, accused in a bribery case involving senior officials of Northeast Frontier Railways, officials said Tuesday.
The agency took Mahender Singh Chauhan, a 1985-batch IRES official, into custody on Sunday when he was allegedly receiving the bribe to extend favours in granting contracts of projects of the Northeast Frontier Railway (NFR), headquartered in Assam's Malegaon.
The Central Bureau of Investigation (CBI) on Sunday arrested a senior Indian Railways Engineering Service (IRES) official and two others for allegedly accepting bribe of Rs 1 crore. The probe agency is carrying out searches at 20 locations across the country, it said.
The Global Corruption Barometer (GCB) – Asia, found that nearly 50 per cent of those who paid bribes were asked to, while 32 per cent of those who used personal connections said they would not receive the service otherwise.
A special court for CBI cases here on Thursday sentenced a Railway Protection Force's (RPF) sub-inspector to three years' imprisonment for accepting a bribe for Rs 4,500 in 2013. Special judge A S Sayyad convicted Laxman Kushwah, the accused, under the Prevention of Corruption Act.
A Delhi court on Friday sent Gopal Krishna Madhav, the officer on special duty (OSD) to Aam Aadmi Party (AAP) leader Manish Sisodia, to 14-day judicial custody in a bribery case.
A Delhi court on Wednesday expressed displeasure over CBI's investigation into a bribery case involving its former Special Director Rakesh Asthana and said why the accused with a bigger role in the case were roaming free while the CBI arrested its own DSP. "Why certain accused, who seem to have a bigger role in the case, were roaming free while the CBI arrested its own DSP," asked Special CBI Judge Sanjeev Aggarwal.
The Central Bureau of Investigation (CBI) on Friday carried out searches at the office and residence of an IAS officer here in connection with the graft case in which it arrested Officer on Special Duty (OSD) to Deputy Chief Minister Manish Sisodia.
Central Bureau of Investigation (CBI) has arrested another person Dhiraj Gupta, in connection with the arrest of Gopal Krishna Madhav, a Delhi government officer in a bribery case.
Delhi deputy chief minister Manish Sisodia on the arrest of Officer on Special Duty to him on bribery charges said that what CBI did is right and strictest action should be taken against the officer to set an example.
The CBI on Thursday arrested a Delhi government officer understood to be the Officer on Special Duty (OSD) to Deputy Chief Minister Manish Sisodia in an alleged bribery case of Rs 2 lakh, officials said.
Gopal Krishna Madhav was arrested in a late night operation for allegedly receiving a bribe of over Rs 2 lakh in a matter related to GST, they said. Madhav was immediately take to the CBI Headquarters for questioning
The announcement comes after Airbus announced last week it had reached agreements with French, British and American authorities to pay fines in connection with open investigations for suspected bribes and corruption.
Chandra Shekhar, the DRI’s additional director general based at Ludhiana, had been under the agency’s radar after a bribery complaint that led to the arrest of a man alleged to have been used as a conduit by the officer.
Nasir Jamshed is standing trial at Manchester Crown Court, following his arrest in February 2017 alongside two UK nationals, Yousef Anwar and Mohammed Ijaz.
Israeli Attorney General Avihai Mendelblit publicly released an official indictment on Monday
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