Mumbai: CBI Registers Fresh Graft Case Against IRS Officer CPS Chauhan, 4 Others In Alleged Corruption Scheme
Mumbai: The Central Bureau of Investigation (CBI) has registered another case against IRS officer CPS Chauhan, the then Joint ...
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Mumbai: CBI Probes 2 Ex-SEEPZ Officials For 'Illegally' Allotting Multi-Crore Work To An Ineligible Agency
The Central Bureau of Investigation (CBI) has launched a probe against former top officials of SEEPZ, a special economic zone (SEZ) in Mumbai for ... 2016-17 to fix SEEPZ buildings and do ...
India TV23d
CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
The Central Bureau of Investigation (CBI ... scandal at the Santacruz Electronics Export Processing Zone (SEEPZ) in Mumbai. The operation, which commenced on Tuesday, led to the arrest of ...
Indiatimes16d
‘CBI’ officer puts 81-yr-old under ‘digital arrest’, cons him of 32L
Mumbai: Posing as officials of the CBI and Mumbai police, cyber fraudsters placed an octogenarian under ‘digital house arrest' claiming to probe a money laundering case, and duped the 81-year ...
Hindustan Times7d
CBI books own deputy superintendent in corruption case
CBI has booked its deputy superintendent BM Meena for accepting bribes in bank fraud cases, along with seven others, recovering ₹55 lakh in cash. MUMBAI: The Central Bureau of Investigation (CBI ...
Outlookindia23d
CBI Arrests 2 IRS Officers, 5 Others In SEEPZ Bribery Racket Case
The CBI has arrested seven people, including two officers of the Indian Revenue Service posted at the Santacruz Electronics Export Processing Zone in Mumbai, in connection with an alleged bribery ...
Hindustan Times17d
CBI chargesheets customs officer involved in ‘ghost exports’
The chargesheet was filed before the special CBI court at Alibag MUMBAI: The Central Bureau of Investigation (CBI) last week filed chargesheet against three accused, including the then preventive ...