New Delhi [India], June 3 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested seven accused including two scrap dealers of Hyderabad for stealing and selling metals from a Defence Public Sector Undertaking (PSU).

New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested its four sub-inspectors posted in Delhi on certain allegations of corruption and conducted searches at their premises.

New Delhi [India], April 24 (ANI): The Central Bureau of Investigation on Sunday arrested a constable of Delhi Police while demanding and accepting a bribe of Rs 2 lakhs on behalf of an Inspector, EOW, Delhi Police from the complainant at Bhubaneswar.

New Delhi [India], April 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested an absconding accused in an ongoing investigation of a case related to the alleged gang rape and murder of a minor girl in the Nadiya district of West Bengal.

New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and recovered the sum of Rs 28 lakh and incriminating documents.

New Delhi Feb 25 PTI The CBI has arrested an assistant director of the Delhi Development Authority in a case of alleged bribery officials said FridayThe CBI has booked Pankaj Kumar on a complaint that he had allegedly demanded Rs 50000 to clear the file related to issuance of conveyance deed of property in the name of complainants wife It was further alleged that the accused agreed to accept bribe of Rs 30000 after negotiation CBI Spokesperson RC Joshi saidAfter initial verification the central probe agency laid a trap and caught Kumar red-handed accepting the bribe of Rs 30000 from the complainantSearches were conducted at three locations in the premises of accused The arrested accused will be produced before the Competent Court at Delhi Joshi said PTI ABS TDS TDS

New Delhi [India], January 19 (ANI): The Central Bureau of Investigation (CBI) arrested an Assistant Sub Inspector of Delhi Police posted at Police Station Sultanpuri and a private person in a bribery case, informed an official statement on Wednesday.

New Delhi [India], January 13 (ANI): Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of Delhi State Industrial and Infrastructure Development Corporation Ltd. (DSllDC) and a private person in an alleged case of bribery.

New Delhi Dec 27 PTI The Finance Ministry on Monday said the recent raid on perfume trader Peeyush Jains house in Kanpur from where more than Rs 177 cr unaccounted cash was unearthed was the biggest ever seizure of cash by an enforcement agency The December 26 raid which resulted in Jains arrest included searches at Jains residentialfactory premises in Kannauj where about Rs 17 crore in cash have been recovered the ministry said in a release Further searches are underway at Jains residentialfactory premises in Kannauj The Ahmedabad unit of Directorate General of GST Intelligence DGGI on December 22 initiated search operations in Kanpur at the factory premises of manufacturers of Shikhar brand Pan Masala and Tobacco products the officeGodowns of Ms Ganpati Road Carriers Kanpur and the residentialfactory premises of Ms Odochem Industries suppliers of perfumery compounds at Kanpur and Kannauj After intercepting 4 trucks operated by Ms Ganpati Road Carriers carrying pan masala and tobacco of said brand cleared without payment of GST the officers tallied the actual stock available in the factory with the stock recorded in the books and found shortage of raw materials and finished products This further corroborated that the manufacturer was indulging in clandestine removal of goods with the help of transporter who used to issue fake invoices to manage the transportation of said goods The officers have also seized more than 200 such fake invoices The manufacturers of Shikhar brand of pan masalatobacco products have admitted and deposited an amount of Rs 309 crore towards their tax liability The ministry in a statement said that the search proceeding which was initiated at the residential premises of the partners of Ms Odochem Industries located at 143 Anadpuri Kanpur on December 22 has since been concluded The total amount of unaccounted cash recovered and seized from this premises is Rs 17745 crore This is the biggest ever seizure of cash by the CBIC officials The documents seized from the premises are under scrutiny it added Further search is on at the residentialfactory premises of Ms Odochem Industries at Kannauj So far DGGI officers have been able to recover about Rs 17 crore in cash which is presently being counted by the SBI officials In addition recovery of approximately 23 kg of gold and huge unaccounted raw materials used in manufacture of perfumery compounds including more than 600 kg of sandalwood oil hidden in an underground storage having a market value of about Rs 6 crore have been made Jains statement was recorded by GST officers on December 25 wherein he has accepted that the cash recovered from the residential premises is related to sale of goods without payment of GST In view of the overwhelming evidences available on record indicating large scale evasion of GST by Ms Odochem Industries Kannauj Shri Peeyush Jain has been arrested on 26122021 for commission of offences prescribed under section 132 of the CGST Act and has been produced before the Competent Court on December 27 the Ministry said adding the evidence collected during the searches conducted in last 5 days is being investigated thoroughly to unravel the tax evasion PTI JD ANZ MR MR

New Delhi [India], November 19 (ANI): Searches were conducted at five locations including Ahmedabad, Pune, Delhi at the office and residential premises of two senior RBL officials in an alleged bribery case of Rs 30 lakh, informed an official statement issued by the Central Bureau of Investigation (CBI) on Friday.