Bribery Case
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After arresting Manish Sisodia's OSD in bribery case, CBI raids premises of other IAS Officer
News | Feb 07, 2020, 10:27 PM ISTThe 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.
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HC grants 2 more months to CBI for Asthana bribery case
India | Oct 09, 2019, 01:16 PM ISTThe court passed the order while disposing of a plea by the CBI seeking extension of time to complete the probe in the case by six months.
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IMA Ponzi scheme CBI takes over probe in bribery case
India | Sep 05, 2019, 08:59 AM ISTIt is alleged that Kumar received a bribe of Rs five crore from the IMA group, which had allegedly duped investors by offering them high returns on their investments.
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CBI arrests 7 in NPCC bribery case
India | Jul 15, 2019, 04:06 PM ISTThe CBI on Monday arrested seven persons, including public servants, for allegedly demanding a bribe of Rs 25 lakh for processing and passing of bills pertaining to the contracts awarded by National Projects Construction Corporation (NPCC) Limited.
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CBI arrests 2 high-ranking officers of CGST in bribery case
India | Jun 27, 2019, 10:02 PM ISTThe CBI on Thursday arrested two senior employees of Central Goods and Service Tax (CGST) based in Patna for demanding and receiving a bribe of Rs 2.5 lakh.
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Rakesh Asthana bribery case: High Court grants 4 more months to CBI to complete probe
India | May 31, 2019, 11:28 AM ISTJustice Mukta Gupta allowed the CBI's plea seeking extension of time to complete its investigation in the case lodged against Asthana, DSP Devender Kumar and middleman Manoj Prasad.
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EC bribery case: Delhi Court orders framing of charges against AIADMK leader TTV Dinakaran
India | Nov 17, 2018, 06:41 PM ISTDinakaran had floated Amma Makkal Munnetra Kazhagam party after being expelled from the AIADMK. He was arrested in April 2017 in Delhi and was later granted bail.
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Rakesh Asthana bribery case: Delhi Court rejects bail application of alleged middleman
India | Nov 03, 2018, 11:30 PM ISTDelivering the order rejecting the bail application of Sinha, Special CBI judge Santhosh Snehi Mann said that it was not a fit stage to grant him relief.
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CBI bribery case: CVC may summon Alok Verma, Rakesh Asthana to record statements
India | Nov 01, 2018, 12:05 AM ISTAccording to officials, some CBI officials the CVC on Tuesday had examined some CBI officials probing crucial cases which figured in Asthana's complaint of corruption against the CBI chief Alok Verma.
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Bribery case: CBI officer AK Bassi moves Supreme Court challenging his transfer
India | Oct 30, 2018, 08:22 PM ISTThe investigation conducted by him revealed that the act of demanding and accepting illegal gratification primarily pertained to two distinct periods - December 2017 and October 2018, Bassi said.
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Bribery case: CBI DSP Devender Kumar, middleman remanded to 14-day judicial custody
India | Oct 30, 2018, 04:20 PM ISTThe court asked the CBI to file its reply to Kumar's application which will be heard Wednesday.
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CBI Vs CBI: Agency forms new team to probe bribery allegations against Rakesh Asthana
India | Oct 24, 2018, 05:15 PM ISTM Nageshwar Rao is a 1986 batch Indian Police Service (IPS) officer of the Orissa cadre. He hails from Telangana's Warangal district.
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Bribery case: CBI DSP Devendra Kumar suspended; Delhi court allows for 7-day custodial interrogation
India | Oct 23, 2018, 06:57 PM ISTThe CBI has also sought the court's permission to add some more sections in the present FIR against accused, including Kumar.
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Rakesh Asthana bribery case: CBI has become 'a weapon of political vendetta', says Rahul Gandhi
India | Oct 22, 2018, 08:25 PM IST"Under this PM, the CBI is a weapon of political vendetta. An institution in terminal decline that’s at war with itself," he said.
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CBI recovers property documents worth crores linked to AAP leader Satyendra Jain
Politics | Feb 05, 2018, 07:36 AM IST -
SC dismisses plea for SIT probe into medical college bribery case
India | Nov 14, 2017, 02:42 PM ISTSupreme Court on Monday said activist advocates who were seeking SIT probe into an alleged case of bribery in the name of judges were indulging in "forum shopping" and "impropriety".
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After Sasikala 'prison bribe' row, 32 convicts allegedly tortured in Bengaluru jail
India | Jul 19, 2017, 09:29 AM ISTThe National Human Rights Commission (NHRC) has issued notices to two top Karnataka prison officials taking cognisance of a complaint about alleged torture and transfer of 32 convicts serving terms in the Central Prison
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Special CBI court acquits arms agent Abhishek Verma in Rheinmetall bribery case
India | Apr 26, 2017, 03:53 PM ISTAbhishek Verma and his wife Anca Maria were today discharged by special CBI court in a case involving alleged payments made to influence the Ministry of Defence in 2011.
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In Chennai, Delhi Police corners Dinakaran, summons him in bribery case
National | Apr 20, 2017, 11:39 AM ISTDelhi Police on Wednesday night served Dinakaran summons at his Chennai residence over his alleged attempt to bribe Election Commission officials in a case related to the party's frozen poll symbol.
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South Korean court rejects arrest warrant For Samsung heir
Jan 19, 2017, 07:15 AM ISTA South Korean court on Thursday rejected a request from prosecutors to detain the Samsung Group heir apparent, despite alleged charges of bribery, perjury and embezzlement.