Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

CBI court awards 4-yr RI to 8 in Rs 13 cr fraud case.

01.09.2023

New Delhi, Sep 1 (IANS): A special CBI court in Indore has awarded four-year rigorous imprisonment to eight persons, including three then inspectors of Central Excise Department and then MD of a private company, for committing fraud that caused a loss of Rs 13 crore to the read more »

Mayank Singh – Superintendent of Mumbai Customs commits suicide.

25.08.2023

Central Bureau of Investigation had registered case against then Superintendent, Bond Section, Jawaharlal Nehru Customs House (JNCH), Raigad (Maharashtra) & others including two private companies based at Goregaon, Thane and unknown others. A case was registered against Mayank Singh, the then Superintendent, Bond Section, Jawaharlal read more »

FPJ Impact: Probe opens Pandora's box of irregularities at Customs warehouses.

14.05.2023

The preliminary investigation has exposed the brazen thefts, lack of supervision and audit of the Mumbai Airport Customs to curb the rampant irregularities at the Chhatrapati Shivaji Maharaj International airport.

Mumbai: The Central Bureau of Investigation (CBI) probe into the gold thefts at the read more »

CBI registers corruption case against ex-NCB officer who held Aryan Khan.

14.05.2023

Central Bureau of Investigation has now alleged that Sameer Wankhede had hatched a 'criminal conspiracy' to extort Rs 25 crore from the family of the accused.

The CBI has registered a corruption case against former Narcotics Control Bureau (NCB) officer Sameer Wankhede, read more »

GST superintendent, 2 others booked for taking Rs 25 lakh bribe in Mumbai.

05.05.2023

The Central Bureau of Investigation (CBI) has booked a GST superintendent in a corruption case, along with a jeweller accomplice and his employee who purportedly collected Rs 25 lakh bribe from a businessman for not arresting his bullion trader friend in an alleged tax evasion case.

Mumbai: Central agencies at loggerheads over failed corruption trap & missing bribe money.

02.05.2023

According to senior CBI officials, GST anti-evasion superintendent Dhirendra Kumar is "absconding" after a failed trap and escaped with the bribe amount, while GST officials blamed the CBI for implicating their officers in a false case of corruption.

A war of letters has read more »

CBI files FIR against two NIA officials on extortion charges.

01.05.2023

New Delhi : The CBI has registered an FIR against suspended NIA Superintendent of Police (SP) Vishal Garg and an inspector into alleged extortion of Rs 60 lakh from three local residents in Manipur’s Imphal after threatening to implicate them in a false case.

9 customs officials dismissed from service for involvement in gold smuggling in Karipur.

23.04.2023

As per reports, a CBI case is also pending against these officers. Their involvement in the gold smuggling was traced by a probe by Directorate of Revenue Intelligence (DRI)-Central Bureau of Investigation (CBI) team amid a raid in January 2021.

Officers namely read more »

CBI arrests Superintendent of Customs department at Kolkata port in bribery case.

18.04.2023

New Delhi : The Central Bureau of Investigation (CBI) on Tuesday arrested a Superintendent of Customs department at Kolkata port in a bribery case.

The arrested accused has been identified as Pawan Kumar, a Superintendent of Customs department, Kolkata Port in Khidirpur of Kolkata, West Bengal.

10.

Customs agents’ mobile check by CBI revealed hawala details.

09.04.2023

Mumbai: The CBI, which is investigating customs officials along with two Nhava Sheva customs clearing agents over illegal import of goods, is now also looking into the use of hawala channels by the officials to get their bribe.

Recently, the agency searched the read more »