CBI - Page 30

CBI Arrests a Sub-Divisional Engineer of BSNL accepting bribery

The complainant, a private Cable Contractor alleged that the Sub Divisional Engineer, B.S.N.L., Harur has demanded a bribe of Rs.5000/- for sending condonation letter to the Office of General Manager, Dharampuri for clearing his bills. CBI laid a tra...

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Posted Under: Finance |

CBI files case against Biotor Industries for fraud

The CBI has registered a case of cheating and fraud against directors of Biotor Industries, manufacturer of castor oil, for allegedly submitting forged documents to three banks and availing a loan of Rs1500 crore. The Banking and Securities Cell of C...

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Posted Under: Finance |

CBI Arrests a Manager of Food Corporation of India for accepting a bribe of Rs.50,000/-

Based on a complaint lodged by a Raipur-based Transport Contractor, a case was registered against Manager (House Keeping), Food Corporation of India, Raipur (CG) U/s 7 of Prevention of Corruption Act, 1988. It was alleged in the complaint that the ac...

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Posted Under: Finance |

CBI Charge sheets 2 Managers of Union Bank of India and 4 Others for Causing Loss of Rs.15.23 Crores to the Bank

The Central Bureau of Investigation has filed a charge sheet against the then Branch Manager, Union Bank of India, Avenue Road Branch, Bangalore (Accused-1); Manager (Technical), Union Bank of India, Nodal regional Office, Bangalore (Accused-2); Mana...

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Posted Under: Finance |

CBI Arrests a Deputy Manager of State Bank of India for accepting a bribe of Rs.30,000/-

The complainant, a resident of Kankarbagh, Patna had applied for a loan of Rs.25,00,000/- (Rupees Twenty Five Lacs) for installation of Rice Polishing Plant under Prime Minister Employment Guarantee Programme (PMEGP). For processing favourably of sai...

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Posted Under: Finance |

Bank Manager and Three other sentenced for duping 58 lakh

The Special Judge for CBI Cases, Chennai convicted the then Manager, State Bank of Mysore, Thiruvanmiyur Branch and three private persons in a bank cheating case. Shri S.U.Shankar, the then Manager, State Bank of Mysore, Thiruvanmiyar Branch, Chennai...

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CBI Registers a case againstan IAS Officer of Chhatisgarh Government, Bank Manager and Others

The Central Bureau of Investigation has registered a case U/s 120-B of IPC r/w 419, 420, 467, 468, 471, 477-A of IPC and 120-B, 13(2) r/w 13(1)(d ) of Prevention of Corruption Act, 1988 against the Member Revenue Board (an IAS Officer), Govt of Chhat...

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CBI Registers a case against Assistant Commissioner, Superintendent and Inspector of Central Excise for Corruption

The Central Bureau of Investigation has registered a case against Assistant Commissioner, Superintendent & Inspector of Central Excise, Indore and other private person U/s 120-B r/w 420 IPC and Section 13(2) r/w 13(1)(d) of P.C.Act, 1988. It was alle...

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Posted Under: Finance |

CBI arrests SBI Dy Manager for taking bribe

CBI officers on Saturday arrested Deputy Manager of State Bank of India Ajay Kumar Sinha when he was accepting a bribe of Rs 30,000. Sinha, posted in the Small and Medium Enterprises, Cash Credit Centre in the bank's Patna Main Branch, was arrested ...

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Posted Under: Finance |

I-T department to examine complaints of ‘ghost employees’ in Games Organising Committee

In fresh trouble for Commonwealth Games Organising Committee, the Income Tax department has sought details of appointment of over 2,000 people amid allegations that many were ghost employees. ...

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Posted Under: Finance |

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