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.
Congress leader and former finance minister P Chidambaram was Monday produced before a Delhi Court on expiry of his four-day CBI custody in the INX Media corruption case. He was produced before the court after the Supreme Court refused to entertain his plea challenging the Delhi High Court order which had dismissed his anticipatory bail […]
Rakesh Asthana of CBI Central Bureau of Investigation will be investigated in the bribery case, the Delhi High Court said today. The judge denied to quash the FIR lodged against Special Director Rakesh Asthana, CBI Deputy Superintendent Devender Kumar and alleged middleman Manoj Prasad, and also removed the interim protection given to Asthana against criminal […]
Today Alok Verma removed as CBI director by selection panel led by PM Narendra Modi. panel comprised of Congress Leader Mallikarjun Khadge and Justice AK Sikri, representing Chief Justice of India. He was removed with 2:1 majority. Yesterday only Verma had assumed his office after a gap of 75 days. On corruption charges he was […]
