Ahmedabad: The CBI has booked senior manager of Indian Oil Corporation Ltd (IOCL) for allegedly siphoning Rs 1.5 crore using fake payment vouchers, misuse of SAP IDs and showing fraudulent payments to vendors.According to the FRI registered with CBI Gandhinagar unit, Sejal Kolhatkar, senior manager (finance) at IOCL’s refinery in Vadodara between March 2024 and…
Rathod’s counsel Ankit Sethi argued that the allegations against him were unsubstantiated and that the investigation involved a large volume of digital evidence, which would take considerable time to analyse Jaipur: The Rajasthan High Court Monday granted bail to Kamlesh Jayantbhai Rathod, an accountant member of the Income Tax Appellate Tribunal (ITAT), who was arrested…
Pankaj Aggarwal (File Photo) (Image Credit:X) CHANDIGARH: CBI has arrested a second IAS officer in Haryana in a funds swindle case in less than a week, picking up Pankaj Aggarwal late Monday. The former principal secretary of the state’s education and agriculture departments is accused of involvement in a Rs 60.5-crore scam.The money was allegedly…
Chandigarh: The RTI findings into the private grant scam at the PGI has revealed how the local chemist inflated price of a medical item by 978% using fake MRP stickers.The vendor routinely flouted mandatory tender requirements to provide a 15% discount on branded drugs and 30% on generic medicines. The RTI revealed that the chemist…
Ranchi: Two proclaimed offenders, Brijbhushan Prasad and Kartar Singh, in the Rs 1.25-crore bank fraud case, which was lodged on August 31, 2005, have been arrested on Sunday, the Central Bureau of Investigation (CBI) said in a statement issued on Monday.Brijbhushan was arrested from Kopargaon in Ahmednagar district of Maharashtra, while Kartar was apprehended from…
Times News NetworkPanchkula: IAS officer Ram Kumar Singh, arrested in the Rs 79.4 crore fund scam in Panchkula Municipal Corporation, was produced before the special CBI court in Panchkula and remanded in police custody. The agency arrested Singh on Thursday.In court, CBI argued that crucial messages and communication records from Singh’s mobile phone were missing….
Chandigarh: CBI Thursday arrested former Panchkula municipal corporation commissioner Ram Kumar Singh in the Haryana govt funds misappropriation case, making him the first IAS officer to be arrested in the scam.Singh’s arrest has intensified the probe into the alleged siphoning of public funds from the corporation’s account maintained at Chandigarh’s Sector 32 branch of IDFC…
Kolkata: A newly constituted Special Investigation Team (SIT) of the CBI, probing the RG Kar rape and murder case, on Wednesday morning visited the Panihati crematorium ground where the victim was allegedly cremated in haste. The team conducted a spot inspection, spoke to employees at the burning ghat, and examined the crematorium’s register records for…
Times News NetworkChandigarh: The Central Bureau of Investigation (CBI) has arrested Navneet Srivastava, a senior Indian Forest Service officer, in connection with alleged misappropriation of funds from an IDFC Bank account. At the time, Srivastava was serving as CEO of the Chandigarh Renewable Energy and Science & Technology Promotion Society (Crest).He was produced before a…
CBI teams depart to conduct searches at 14 locations LUCKNOW: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 14 locations across five districts of Uttar Pradesh in connection with the alleged embezzlement of government funds worth approximately Rs 4 crore in the basic education department in Amethi district.The searches were conducted…
