Rati Ram Meena, an Assistant Commissioner in the Central Goods and Services Tax (Department) (CGST), based in Jaipur, is under investigation by the CBI for possessing assets disproportionate to his known income. The CBI registered the case on 28 October 2025. The period under scrutiny: August 2018 to August 2025, during which Meena served in […]
Ahmedabad: CBI court in Ahmedabad, Kriti Kumar R Saha, Kamlesh D. Rao, Mahendra C. Wakharia and Bhupendra Manilal Wakharia have convicted five private persons in a bank fraud case and have been sentenced to 3 years rigorous imprisonment (RI) and Rs 50000. The Central Bureau of Investigation (CBI) has registered an immediate case against Salim […]
Today CBI Central Bureau of Investigation team raids Gujarat Income Tax Additional Commissioner Santosh Karnani’s house. CBI operation was held at 11 places in Ahmedabad-Gandhinagar and Jaipur. The Raids were made on relatives including Santosh Karnani and Aarti Karnani. Previously Karnani has a history and he was caught by ACB Anti Corruption Bureau accepting a […]
Special CBI court has rejected regular bail plea of Dixit Patel, accused principal and trustee of Jay Jalaram School of Godhra,. Dixit was arrested by the CBI in connection with NEET paper leak scam. The court, in view of gravious crime, outright rejected bail to the accused. The court observed, “This is a serious crime […]
Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]
The Central Bureau of Investigation has arrested then Assistant Commissioner of Income Tax, Ahmedabad(Gujarat) in an ongoing investigation of a case. CBI had registered the instant case on 12.10.2022 against the Additional Commissioner, Income Tax, Ahmedabad on the request of Gujarat Government and further Notification from Government of India related to bribery of Rs.30 Lakhs. […]
Today Gangster Atique Ahmed is to be transferred with police protection from Sabarmati central jail at Ahmedabad to UP Uttar Pardesh jail. In Umesh Pal murder case, Gangster Atique Ahmed to be produced in Uttar Pradesh’s court soon. Lawyer Umesh Pal, was killed in broad daylight in Dhoomanganj area of Prayagraj last month allegedly by […]
The Central Bureau of Investigation has arrested a Superintendent and an Assistant Commissioner, both of CGST, Ankleshwar (Gujarat) in an alleged bribery of Rs.75,000/-. A case was registered against a Superintendent, CGST, Ankleshwar on the allegations of demanding bribe of Rs. 75,000/- from the Complainant for transportation of goods from Modasa to Vapi through his […]
CBI Central Bureau of Investigation enquiry into Bollywood actor Sushant Singh Rajput suicide case. CBI Enquiry Initiated for the Sushant Singh Rajput case.CBI’s Special Investigation Team (SIT) under Manoj Shashidhar (IPS- Gujarat Cadre) to investigate the Sushant Singh suicide case. Mrs Gagandeep Gambhir ( IPS) is also part of the investigation team.CBI starts registration process, […]
Gujarat 1994 batch IPS Manoj Shashidhar, from Gujarat Cadre was inducted as Joint Director in CBI Central Bureau of Investigation in Delhi. Shashidhar is appointed for a period of 5 years. Manoj Shashidhar was presently holding charge of Gujarat IB Intelligence Bureau chief. He will be one more cop posted in Delhi.
