Articles tagged under: CBI

ED attaches assets of ABG Shipyard Ltd worth Rs. 2,747.69 crore a day after arresting Rishi Agarwal

September 22, 2022
ED attaches assets of ABG Shipyard Ltd worth Rs. 2,747.69 crore a day after arresting Rishi Agarwal

Surat: The Central Bureau of Investigation (CBI) yesterday arrested Rishi Kamlesh Agarwal, former chairman and managing director of Surat-based ABG Shipyard Limited, on charges of duping a consortium of 28 banks of Rs 22,842 crores. In the latest development, the Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 Cr in the ABG Shipyard Limited case. The attached assets include Shipyard at Surat and Dahej located in Gujarat, agricultural lands and plots, various commercial and ...Read More

CBI nabs customs officer and his aide in Bribe case in Ahmedabad

September 08, 2022
CBI nabs customs officer and his aide in Bribe case in Ahmedabad

Ahmedabad: The Central Bureau of Investigation (CBI) yesterday detained a custom officer and his peon in Ahmedabad in the Bribe case of ₹25000. CBI registered a complaint against the Superintendent of Customs, Paldi-Division, Mr. Sunil Menon, and a peon Pravin Vaghela. They were taking a bribe of ₹25000 to favor an exporter by giving him self-sealing permission for a manufacturing unit. The complainant alleges that Menon had demanded ₹30000 for giving self-sealing permission. After n...Read More

CBI nabs NHAI’s Gujarat CGM and Regional Officer in bribe case

July 16, 2022

Gandhinagar: The Central Bureau of Investigation today arrested Chief General Manager & Regional Officer of National Highway Authority of India (NHAI) posted at State capital Gandhinagar in Gujarat and one other official of a private company, in an alleged bribery case worth Rs.10 lakh. It was alleged that the NHAI official and others were indulging in illegal activities in connivance with certain representatives of private companies working in NHAI projects under his jurisdiction, to show th...Read More

CBI arrests Gujarat cadre IAS officer K Rajesh

July 13, 2022
CBI arrests Gujarat cadre IAS officer K Rajesh

Gandhinagar: Central Bureau of Investigation (CBI) has finally arrested Gujarat cadre officer of Indian Administrative Service (IAS) AK Rakesh in corruption case. Rajesh was facing probe in number of corruption matters including an allegation that he had taken bribe in exchange of approving gun licenses to applicants when he was the district collector of Surendranagar. CBI has already arrested K Rajesh's middleman previously. According to CBI sources: CBI today arrested the 2011-batch Gu...Read More

State, Central agencies to probe retired IAS Langa’s decisions during service

June 08, 2022
State, Central agencies to probe retired IAS Langa’s decisions during service

Gandhinagar: After being prodded by New Delhi, four agencies under the state and central governments have initiated a probe into all the administrative, development-related and land-revenue decisions of promoted IAS officer, SK Langa, who retired from government service as the collector of Gandhinagar. Every decision with regards to administration or development work taken by Langa in the last 15 years whether as an additional collector, IAS or even on posts he continued to occupy post-retire...Read More

CBI raids stock broker office at GIFT City in NSE Co-location server case

May 21, 2022
CBI raids stock broker office at GIFT City in NSE Co-location server case

Gandhinagar: Central Bureau of Investigation (CBI) has raided twelve locations across Noida, Gandhinagar, Kolkata and Mumbai in NSE Co-Location scam. National Stock Exchange (NSE)'s former Chief Executive Officer (CEO) Chitra Ramakrishna had been arrested by CBI in this case in March this year. Raids are underway in the World Trade Center in Gift City at Gandhinagar where the registered office of the top stock brokers is located. The stock brokers who allegedly benefitted through the NSE Co-Lo...Read More

Gujarat cadre IAS Officer K Rajesh held in corruption case

May 21, 2022
Gujarat cadre IAS Officer K Rajesh held in corruption case

Gandhinagar: Fear gripped the IAS lobby in Gujarat after CBI raided the home and office of Gujarat cadre IAS officer Kankipati Rajesh, who was formerly the district collector of Surendranagar and is currently serving as joint secretary in the General Administration Department. A team of CBI officers also arrested Rajesh’s alleged aide Rafiq Memon from Surat. They have also detained two government employees in the collector office. This is perhaps the first time in the history of Gujarat sta...Read More

CBI conducts search at Gujarat IAS officer’s residence; alleged middleman nabbed

May 20, 2022
CBI conducts search at Gujarat IAS officer’s residence; alleged middleman nabbed

Gandhinagar: Central Bureau of Investigation (CBI) officers conducted a search operation at the private residence of 2011- batch IAS officer of Gujarat cadre, K Rajesh in Gandhinagar considering the allegations of corruption against him. It is learnt that a team of the agency is at Surendranagar city for 2 days where K Rajesh was the district collector and was reportedly involved in land allotment scam and gun license scandal. There are multiple allegations of corruption against K Rajesh. K ...Read More

Shaktisinh, Akhilesh attack Govt over ABG Shipyard bank loan fraud case

February 13, 2022
Shaktisinh, Akhilesh attack Govt over ABG Shipyard bank loan fraud case

Gandhinagar: Attacking the government over FIR against ABG Shipyard filed by CBI in the bank fraud case, Rajya Sabha MP from Gujarat and Congress leader Shaktisinh Gohil said ABG Shipyard and ABG Cement had signed MoU in Vibrant Gujarat Summit of year 2003. The summit was organized by Gujarat government. Gohil alleged that the government had given land to ABG Shipyard for setting up the Maritime University, however not a single brick has been put there. The Government must take back the lan...Read More

CBI books ABG Shipyard and its Directors for Rs. 22,842 Crore alleged bank fraud

February 12, 2022
CBI books ABG Shipyard and its Directors for Rs. 22,842 Crore alleged bank fraud

New Delhi: Central Bureau of Investigation (CBI) has filed FIR against ABG Shipyard Limited, for defrauding 28 banks to the tune of Rs. 22,842 crore. The directors of the firm Rishi Agarwal, Santhanam Muthuswamy and Ashwini Kumar have been booked in the case. The FIR was filed on the complaint of State Bank of India. As SBI’s first complaint dated 8.11.2019 missed important details like ‘time of fraud, modus operandi', the agency had sought clarifications on the same. SBI filed the revi...Read More

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