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CBI arrests its DSP, inspector for 'helping' bank fraud accused : The Tribune India - Vimarsana News

CBI arrests its DSP, inspector for 'helping' bank fraud accused : The Tribune India

New Delhi, January 20 The CBI today arrested its Deputy Superintendent of Police (Deputy SP) RK Rishi and Inspector Kapil Dhankad along with an advocate in connection with a bribery racket run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore. All three arrested were presented before a special CBI court, which sent them to five days of the agency’s custody. Agency officials said the CBI sleuths also conducted searches at Rishi’s house in Saharanpur district of Uttar Pradesh and that of his wife in Roorkee. ‘Leaked crucial informati...

CBI suspends two officials, initiates administrative action against two more in bribery case - Vimarsana News

CBI suspends two officials, initiates administrative action against two more in bribery case

CBI suspends two officials, initiates administrative action against two more in bribery case The agency stated that these officials compromised then investigation of certain cases on 'extraneous pecuniary considerations' BusinessToday.In | January 17, 2021 | Updated 10:19 IST CBI takes action against four officials Two Central Bureau of Investigation officials have been suspended by the agency, while two senior ranking officials are facing administrative action for allegedly taking bribes from a bank fraud accused. All four have been named as accused in the case. This development comes after...

CBI raids CBI headquarters, arrests officials for taking bribe - Vimarsana News

CBI raids CBI headquarters, arrests officials for taking bribe

CBI raids CBI headquarters, arrests officials for taking bribe Accused officials took bribes to show leniency to companies booked in fraud cases involving Mumbai and UP-based entities; these entities have allegedly defrauded banks of thousands of crores BusinessToday.In | January 15, 2021 | Updated 09:23 IST Some officials might have accepted bribes at CBI premises itself The Central Bureau of Investigation (CBI) officials raided its own headquarters in New Delhi on Wednesday to conduct searches at premises linked to some of its own officials, who allegedly accepted bribes from accused in ba...

CBI Books Four of its Officials, Raids Own Headquarters - Vimarsana News

CBI Books Four of its Officials, Raids Own Headquarters

CBI Books Four of its Officials, Raids Own Headquarters Four officials from the CBI were booked by the agency’s anti-corruption unit for allegedly taking bribe from a company that is being probed by the agency   |  15 Jan 2021 12:22 PM GMT New Delhi: The Central Bureau of Investigation (CBI) raided its own headquarters in New Delhi. The CGO complex was raided after four of its employees were booked for allegedly accepting bribes from a company, which is being accused inquired by the agency. Search operations were launched in 14 different locations associated with the officials who are bo...