CorruptionCase Archives - taxassistant.org

Former NALCO CMD, Family Members, and Intermediary Convicted for Money Laundering

July 21, 2025 by Tax assistant

Directorate of Enforcement (ED), Delhi Zonal Office has secured conviction in a high-profile moneylaundering case involving Abhay Kumar Srivastava, former Chairman-cum-Managing Director (CMD) of NationalAluminium Company Limited (NALCO), along with Bhushan Lai Bajaj, Smt. Chandni Srivastava W/o Shri AbhayKumar Srivastava and Smt. Anita Bajaj W/o Bhushan Lai Bajaj. The conviction was pronounced today by theHon’ble … Read more

Income Tax Officials Arrested by CBI for Rs 2 Lakh Bribe in Patna

July 17, 2025 by Tax assistant

CBI Arrests Three including Assistant Director of Income Tax Department, Patna for taking Bribe of Rs 2 lakh The Central Bureau of Investigation (CBI) has arrested 03 officers/officials of Income Tax Department including Assistant Director, (IRS), Income Tax (Investigation), Inspector and Multi-Tasking Staff at Patna for taking bribe of Rs. 2 lakh from the complainant. … Read more

CBI Nabs Four, Including CCL Manager, in Hazaribagh Corruption Bust

July 15, 2025 by Tax assistant

CBI arrests four including a Manager of CCL Hazaribagh in a corruption case The Central Bureau of Investigation (CBI) has arrested four accused including a Manager, and two Clerks of CCL and one private person in a case registered by CBI on the basis of a Joint Surprise Check dated 06.03.2025 conducted at CCL, Giddi- … Read more

Bharatpur BSNL Bribery: Two Convicted, Sentenced to Rigorous Imprisonment

July 10, 2025 by Tax assistant

CBI Court Sentences Former Telecom District Manager, BSNL, Bharatpur Rajasthan to 4 Years RI in a Bribery Case The Court of Special Judge, for CBI cases, Jaipur, on 09.07.2025, has convicted and sentenced Rajesh Kumar Bansal, the then Telecom District Manager and M.L. Bansal, Junior Accounts Officer (Retd.),both from BSNL, Bharatpur, Rajasthan, to 04 years … Read more