Articles tagged under: CBI

CBI arrest two Medical Device Officers of CDSO in Gujarat in bribery case

May 16, 2021
CBI arrest two Medical Device Officers of CDSO in Gujarat in bribery case

Ahmedabad: Central Bureau of Investigation (CBI) has arrested two medical device officers of Central Drug Standard Control Organization (CDSCO) in Ahmedabad in a bribery case of Rs. 3.50 lakh and recovered over Rs. 25 lakh approximately cash during related searches. A case has been registered against the accused. It was alleged that the accused demanded undue advantage of Rs.3.50 lakh from the complainant (who is into manufacturing of orthopedic implants) for showing him favor. It was furthe...Read More

CBI conducts searches in Ahmedabad, other places in Rs. 200 crore bank fraud case

February 10, 2021
CBI conducts searches in Ahmedabad, other places in Rs. 200 crore bank fraud case

New Delhi: The Central Bureau of Investigation has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar & Gurgaon. The first case was registered against a private company based at Ahmedabad & others including its Directors and unknown public servants/persons on a complaint from State Bank of India. It was alleged that the said company was in business of construction, erection and commissioning of power transmission & telecom ...Read More

Gujarat cadre IPS in CBI probe team of actor Sushant Singh suicide case

August 06, 2020
Gujarat cadre IPS in CBI probe team of actor Sushant Singh suicide case

New Delhi:Actor Sushant Singh suicide case will be probed by a Gujarat cadre IPS officer Praveen Sinha who is Assistant Director of the Central Bureau of Investigation(CBI). Another Gujarat cadre IPS Manoj Shashidhar, Joint Director of CBI is going to head the probe, while Gujarat cadre IPS Gagandeep Gambhir (DIG) will supervise the case. Read More

Gujarat cadre IPS Manoj Shashidhar appointed Joint Director of CBI

January 18, 2020
Gujarat cadre IPS Manoj Shashidhar appointed Joint Director of CBI

Gandhinagar: Gujarat cadre IPS officer Manoj Shashidhar has been appointed as Joint Director of Central Bureau of Investigation (CBI) in New Delhi for a period of five years. An order of Ministry of Personnel, Public Grievances and Pensions reads: Approval of the appointments committee of the cabinet (ACC) is hereby conveyed for induction of Shri Manoj Shashidhar, IPS (GJ:1994) as Joint Director, CBI for a period of 05 years from the date of assumption of the charge of the post or until furt...Read More

Rs. 7200 crore bank fraud: CBI searches at 187 places across India including Gujarat

November 05, 2019

Delhi: In a large scale operation against frauds in banks, the Central Bureau of Investigation is today conducting searches at around 187 places in different States/UTs including in Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, Madhya Pradesh, Maharashtra, Punjab, Tamil Nadu, Telangana, Uttar Pradesh, Uttarakhand, Dadra & Nagar Haveli related to Bank Fraud Cases. CBI has registered around 42 cases of bank frauds involving Rs. 7200 crore (approx.). The banks invo...Read More

Ishrat Jahan encounter case: Special CBI Court discharges Vanzara, NK Amin

May 02, 2019

Ahmedabad: A special CBI court today dropped the proceedings against former IPS D G Vanzara and police officer N K Amin in Ishrat Jahan case citing refusal of permission by the Gujarat government to prosecute them. The court of designated CBI Judge J K Pandya who had earlier in August last year rejected the discharge pleas of both the accused officials in the case, today dropped the proceedings as the state government has not granted sanction to the CBI to prosecute them as required...Read More

CBI nabs Controller of Explosive in PESO in Vadodara taking bribe of Rs 1.5 lakh

January 23, 2019
CBI nabs Controller of Explosive in PESO in Vadodara taking bribe of Rs 1.5 lakh

Vadodara: The Central Bureau of Investigation (CBI) today arrested a Controller of Explosive, Petroleum and Explosives Safety Organisation (PESO) in Vadodara city of Gujarat and a middleman accepting a bribe of Rs 1.5 lakh. A CBI officer said that a case was registered U/s 120-B of IPC r/w Sec. 7, 7A & 8 of PC Act, 1988 against Controller of Explosive, PESO, Vadodara; a middleman and unknown persons on the allegations of demanding and agreeing to pay illegal gratification for favou...Read More

CBI nabs EPFO officer in Vadodara for taking bribe, his wife, an officer, was also nabbed for corruption charges last month

January 11, 2019
CBI nabs EPFO officer in Vadodara for taking bribe, his wife, an officer, was also nabbed for corruption charges last month

Vadodara:The CBI today nabbed the Enforcement officer of EPFO office here today taking bribe of Rs 5 lakh from a company. EO Rajnish Tiwari was nabbed on the basis of a tip off from his office in Akota area of Vadodara. A CBI official said that Tiwari had demanded Rs 20 lakh from the company for a technical survey work with regard to PF. He was accepting the first instalment of Rs 5 lakh today when he was arrested. Notably, his wife Paru Tiwari, also an officer in the EPF...Read More

Selection panel meet decides for transfer of CBI Chief Alok Verma; ACC appoints him as DG Fire Services, Civil Defence and Home Guards

January 10, 2019
Selection panel meet decides for transfer of CBI Chief Alok Verma; ACC appoints him as DG Fire Services, Civil Defence and Home Guards

New Delhi: Following the order of the Supreme Court, the Selection Panel meeting was held. Prime Minister Narendra Modi, opposition leader Kharge and Supreme Court Chief Justice's nominee Justice Sikri were part of the meeting. In a majority decision arrived in meeting(with Kharge's dissenting note), CBI chief Alok Verma's transfer was recommended. The ACC has subsequently posted Shri Verma as DG, Fire Services, Civil Defence, and Home Guards. According to sources, the panel took into acco...Read More

Bribe allegations totally baseless, will retire from politics if proven guilty: Union Minister Haribhai Chaudhary

November 27, 2018
Bribe allegations totally baseless, will retire from politics if proven guilty: Union Minister Haribhai Chaudhary

Palanpur: Union Minister of State for Coal Haribhai P Chaudhary today reiterated that that the allegations of taking money leveled against him by CBI official M K Sinha were completely baseless and he would retire from public life and politic if he was proved guilty. In his address during an event in Samdhi village under his Loksabha constituency Banaskantha in Gujarat, today Haribhai who was keeping mum on the issue since his statement last week, said, ' I want to speak about the a...Read More

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