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CBI BRIBERY RACKET
FCRA bribery: 437 calls intercepted by CBI; show demands made for 5-10 per cent of held up fundsThe technical surveillance launched by the agency on a reference from the Home Ministry showed alleged nexus between middlemen and accused ...31 Jul, 2022, 02.40 PM IST- CBI files charge sheet in FCRA bribery racket case; MHA officials namedThe central agency's charge sheet, filed before a special court on Saturday, came within 60 days of the arrests made on May 11, they said, ...11 Jul, 2022, 06.48 PM IST
- Money laundering probe: ED searches 2 homes of ex-Maharashtra home minister Anil DeshmukhTwo separate teams of the ED searched Deshmukh's house in Katol town, located about 60 km from here, and his ancestral home at Wadvihira vi...18 Jul, 2021, 02.11 PM IST
- Housing finance racket a bribery case, not large scam: GovtGovt said the housing finance racket unearthed by CBI, leading to the arrest of the CEO of LIC Housing finance is a bribery case and not a ...08 Jul, 2019, 01.17 PM IST
- Court allows CBI to quiz Devender Kumar for 7 days in connection with bribery caseThe probe agency has claimed that Kumar was part of an extortion racket being run in the garb of investigation.23 Oct, 2018, 06.31 PM IST
- CBI registers case against Chief Commissioner of Income Tax, KeralaCBI said it has registered a criminal case against Chief Commissioner of Income Tax Goel for alleged involvement in a tax evasion bribery r...19 Dec, 2015, 05.52 PM IST
- Amended bill pertaining to Lokayukta's removal passed by Karnataka AssemblyThe amended clause states that the Lokayukta or Upalokayukta shall not be removed from his office except by an order of the Governor.31 Jul, 2015, 03.11 AM IST
- CBI custody of suspended CBFC CEO extended to August 31A court here today extended till August 31 the CBI custody of suspended CEO of Central Borad of Film Certification Rakesh Kumar who has bee...28 Aug, 2014, 11.19 PM IST
- Recruitment scam: AK Antony orders transfer of NDA CommandantDefence Minister today ordered the immediate transfer of NDA Commandant Lt Gen Jatinder Singh to ensure a fair investigation into the recru...04 Jul, 2012, 02.23 PM IST
- CBI arrests nine in bribery case involving customs officialsThe CBI today arrested nine persons including six customs officials in connection with a bribery racket.09 Mar, 2011, 11.11 PM IST
- Regulators, I-T too probing cash for loansThe kickbacks-for-loan racket involving senior bankers and LIC executives has led to a multi-agency probe, with regulatory and investigativ...27 Nov, 2010, 05.25 AM IST
- No directions to public lenders to cut real estate exposure: FinminThe Government said it has not directed public sector banks to cut exposure in real estate following the housing-finance bribery scam.26 Nov, 2010, 04.51 PM IST
- Loan racket a bribery case, can't be called a fraud: CBIThe CBI had yesterday sought explanation from private companies who benefited from the alleged cross-country housing loan racket.26 Nov, 2010, 03.59 PM IST
- ED to launch probe into housing scamThe Enforcement Directorate will launch a probe into the housing loan scam unearthed by the CBI to check possible money laundering.26 Nov, 2010, 02.54 PM IST
- IT dept to look into loan bribery case: FinminThe government today said the income tax department would look into the tax issues relating to the housing loan scam racket.25 Nov, 2010, 04.21 PM IST
- Housing finance racket a "very small" incident, says MontekThe plan panel on Thursday termed the housing finance racket, involving the chief of LIC Housing Finance and several other officials of PSU...25 Nov, 2010, 02.26 PM IST
- Housing scam: Finmin looking into possibility of dept inquiryFinance Ministry said it would explore the possibility of instituting a departmental inquiry into the housing finance racket that led to ar...24 Nov, 2010, 07.43 PM IST
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