Corruption

ED Files 6th Supplementary Complaint Against West Bengal Minister in Teacher Recruitment Scam

by
ED Files 6th Supplementary Complaint Against West Bengal Minister in Teacher Recruitment Scam

Directorate of Enforcement (ED), Kolkata Zonal Office has filed 6th Supplementary Prosecution Complaintunder the Prevention of Money Laundering Act (PMLA), 2002 on 06.08.2025 against Chandranath Sinha (MLAand Minister-in-Charge for Micro, Small & Medium Enterprises and Textiles and Correctional Administration,West Bengal) before the Hon’ble Special Court (PMLA), Kolkata in the matter of Primary Teachers’ RecruitmentScam.ED initiated … Read more

Raipur ED Raids Unearth ₹40 Crore in Medical Equipment Scam

by
Raipur ED Raids Unearth ₹40 Crore in Medical Equipment Scam

Directorate of Enforcement (ED), Raipur Zonal Office has conducted search and seizure operationson 30-31/7/2025 at 20 premises across Chhattisgarh in the case of Medical equipment and Re-agentProcurement Scam under the provisions of PMLA, 2002. The premises covered during said operationinclude residential and office premises of Shashank Chopda, his family members, their business entitiesand other associates … Read more

CBI Apprehends MCD Official, Delhi while accepting a Bribe of Rs 50,000

by
CBI Apprehends MCD Official, Delhi while accepting a Bribe of Rs 50,000

The Central Bureau of Investigation (CBI) has apprehended UDC of MCD Nazafgargh Zone, New Delhi while accepting a bribe of Rs. 50,000/- from the complainant on 04.08.2025. CBI registered the case on 04.08.2025 against the said accused on allegations that the accused demanded 10% of the total amount i.e. Rs. 8,38,565/- as a bribe from … Read more

CBI Court sentences Senior Section Engineer, NWR, Suratgarh to Three Years Imprisonment with a Fine of Rs. 50,000 in a Bribery Case

by
CBI Court sentences Senior Section Engineer, NWR, Suratgarh to Three Years Imprisonment with a Fine of Rs. 50,000 in a Bribery Case

The Special Judge, CBI Cases, Jodhpur, has convicted and sentenced Shri Ram Hari Meena, SSE, NWR, Suratgarh to 03 Years of Simple Imprisonment with a fine of ₹50,000/- in a bribery case. The Central Bureau of Investigation (CBI) registered the instant case on 08.09.2019 against Shri Ram Hari Meena, Senior Section Engineer (SSE), North Western … Read more

CBI ARRESTS SUPERINTENDENT OF CUSTOMS POSTED AT SAHAR AIR CARGO, MUMBAI WHILE ACCEPTING BRIBE OF Rs. 10.20 LAKH

by
CBI ARRESTS SUPERINTENDENT OF CUSTOMS POSTED AT SAHAR AIR CARGO, MUMBAI WHILE ACCEPTING BRIBE OF Rs. 10.20 LAKH

The Central Bureau of Investigation (CBI)has arrested a Superintendent of Customs, posted at Air Cargo Complex, Sahar, Mumbai for demanding and accepting a bribe of ₹10,20,000 from a Customs House Agent (CHA) firm for facilitating clearance of consignments. The instant case was registered by CBI against the said accused and other unknown public servants and … Read more

CBI Arrests Two including an Assistant Professor, Arunachal Pradesh while Accepting Bribe of Rs. 55,000

by
CBI Arrests Two including an Assistant Professor, Arunachal Pradesh while Accepting Bribe of Rs. 55,000

The Central Bureau of Investigation (CBI) has arrested an Assistant Professor, College of Agriculture, Pasighat, Arunachal Pradesh, while accepting a bribe of Rs. 55,000/- from a private person. CBI registered the  case on  23.07.2025 against the accused Assistant Professor, College of Agriculture, Pasighat, Arunachal Pradesh, a private person of a private company and unknown others … Read more

CBI Court Sentences Former Divisional Engineer, Western Railway, Bhavnagar to Three Years RI with Rs. One Lakh fine in a Bribery Case

by
CBI Court Sentences Former Divisional Engineer, Western Railway, Bhavnagar to Three Years RI with Rs. One Lakh fine in a Bribery Case

The Special Judge for CBI cases, Ahmedabad today i.e. 21.07.2025passed a judgement and sentenced the accused Shri Harish Kishore Gupta, the then Divisional Engineer (C), Bhavnagar Para, DRM Office, Western Railway, Bhavnagar to 3 Years Rigorous Imprisonment (RI) with a fine of Rs.1,00,000/- in a case related to the offence of demanding and accepting illegal … Read more

CBN Officer Busted: CBI Nabs Ujjain Official in Rs 3 Lakh Bribe Scam

by

CBI Arrests CBN Officer, Ujjain for taking Rs 3 Lakh Bribe The Central Bureau of Investigation (CBI) has arrested an  Officer of Central Bureau of Narcotics (CBN), Ujjain and his middleman, for taking bribe of Rs. 3 lakh from the complainant. The CBI registered the instant case on 17.07.2025 against the said accused persons on … Read more

ED Files PMLA Complaint Against Harak Singh Rawat & Others in Land Scam

by
ED Files PMLA Complaint Against Harak Singh Rawat & Others in Land Scam

Directorate of Enforcement (ED), Dehradun has filed a Prosecution Complaint (PC)before the Hon’ble Special Court (PMLA), Dehradun against Birendra Singh Kandari, HarakSingh Rawat, Deepti Rawat, Laxmi Rana and Smt. Poorna Devi Memorial Trust in the case ofBirendra Singh Kandari & others under the provisions of Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation on the … Read more

Surender Kumar Soni Convicted: Chittorgarh NHAI Manager’s Downfall

by
Surender Kumar Soni Convicted: Chittorgarh NHAI Manager’s Downfall

CBI Court Sentences former Manager NHAI to Four years Imprisonment in DA case The Court of Special Judge, CBI Cases, Jodhpur has convicted  and sentenced Shri Surender Kumar Soni, the then Manager (Technical), National Highways Authority of India (NHAI), Chittorgarh, Rajasthan to four years of Imprisonment  with a fine of ₹41,65,000/- in a Disproportionate Assets case. CBI … Read more