CBI PRESS RELEASE

Press Release 2016

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February - 2016 CBI REGISTERS A CASE AGAINST THEN OFFICERS-INCHARGE OF MILITARY FARM PUNE AND OTHERS FOR CAUSING AN ALLEGED LOSS OF Rs.02.12 CRORE(APPROX)-- dated 13.02.2016 CBI REGISTERS A CASE AGAINST OFFICIATING DIRECTOR OF NIPER & EIGHT OTHERS FOR CAUSING AN ALLEGED LOSS IN CRORES TO GOVERNMENT EXCHEQUER -SEARCHES CONDUCTED AT 22 PLACES -- dated 12.02.2016 CBI ARRESTS AN ABSCONDING ACCUSED IN A BANK FRAUD CASE.-- dated 08.02.2016 CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX AND A PRIVATE PERSON IN A BRIBERY CASE OF RS. TWO LAKH.-- dated 07.02.2016 THREE TO SEVEN YEARS RIGOROUS IMPRISONMENT WITH TOTAL FINE OF Rs. 14.96 LAKH TO 14 THEN OFFICIALS OF CENTRAL WATER COMMISSION AND PAY & ACCOUNTS OFFICE INCLUDING THEN DEPUTY DIRECTORS, THEN ASSISTANT DIRECTORS & THEN SENIOR ACCOUNT OFFICERS FOR CAUSING A HUGE LOSS TO GOVERNMENT EXCHEQUER -- dated 06.02.2016 CBI ARRESTS THEN CHIEF ENGINEER OF NOIDA/GREATER NOIDA/YAMUNA EXPRESSWAY AUTHORITIES(UP) IN AN ON-GOING INVESTIGATION OF A CASE FOR CAUSING AN ALLEGED LOSS TO THE GOVERNMENT EXCHEQUER IN AWARDING VARIOUS CONTRACTS -- dated 03.02.2016 SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 1.30 LAKH EACH TO THREE ACCUSED FOR POSSESSION OF FAKE INDIAN CURRENCY NOTES (FICN) TO THE TUNE OF RS. EIGHT LAKH -- dated 03.02.2016 CBI FILES A CHARGESHEET AGAINST RAJENDRA SADASHIV NIKALJE @ CHHOTA RAJAN AND THREE OTHERS FOR ALLEGEDLY OBTAINING PASSPORT ON FORGED DOCUMENTS -- dated 02.02.2016 ONE YEAR RIGOROUS IMPRISONMENT WITH FINE OF RS.10 LAKH TO THEN JOINT SECRETARY (GOI), MINISTRY OF COMMERCE AND TWO YEARS RI TO THEN ASSISTANT COMMISSIONER OF CENTRAL EXCISE & CUSTOMS IN SEPARATE CASES FOR POSSESSION OF DISPROPORTIONATE ASSETS -- dated 01.02.2016

January - 2016 CBI ARRESTS A SUB INSPECTOR OF DELHI POLICE FOR ACCEPTING A BRIBE OF RS. 2.5 LAKH AND TWO PRIVATE PERSONS IN ANOTHER CASE OF BRIBERY -- dated 30.01.2016 CBI TAKES OVER THE CUSTODY OF THEN CHAIRMAN OF A GROUP OF COMPANIES IN A CHIT FUND CASE -- dated 29.01.2016 CBI REGISTERS A CASE AGAINST AN ENGINEER OF RAILWAYS FOR POSSESSION OF ALLEGED DISPROPORTIONATE ASSETS -- dated 29.01.2016 CBI REGISTERS A CASE AGAINST TWO DIRECTORS OF A PRIVATE FIRM AND OTHERS FOR CAUSING AN ALLEGED LOSS OF RS.374.49 CRORES(APPROX) TO BANK OF BARODA -- dated 28.01.2016 26 DISTINGUSHED AND MERITORIOUS SERVICE MEDALS TO OFFICERS & OFFICIALS OF CBI ON THE OCCASION OF REPUBLIC DAY, 2016-- dated 25.01.2016 हिंदी में पढ़ें CBI REGISTERS A CASE AGAINST A PRIVATE FIRM & OTHERS FOR CAUSING AN ALLEGED LOSS OF RS. 38.53 CRORES (APPROX) TO UNION BANK OF INDIA -- dated 21.01.2016 हिंदी में पढ़ें CBI REGISTERS A CASE AGAINST JOINT GENERAL MANAGER OF CANTEEN STORES DEPARTMENT FOR POSSESSION OF ALLEGED DISPROPORTIONATE ASSETS -- dated 19.01.2016 हिंदी में पढ़ें CBI ARRESTS A REGIONAL COMMISSIONER OF EMPLOYEES PROVIDENT FUND ORGANISATION (EPFO) AND SIX OTHERS IN AN ALLEGED BRIBERY CASE -- dated 18.01.2016 हिंदी में पढ़ें CBI ARRESTS THREE FOREIGN NATIONALS FOR ALLEGEDLY CHEATING A VICTIM TO THE TUNE OF RS.18.20 LAKHS (APPROX) -- dated 15.01.2016 हिंदी में पढ़ें CBI REGISTERS A CASE AGAINST A BRANCH POSTMASTER AND THREE POSTAL OFFICIALS FOR AN ALLEGED MISAPPROPRIATION OF RS.1.53 CRORE(APPROX) -- dated 14.01.2016 हिंदी में पढ़ें CBI ARRESTS TWO ACCUSED IN AN ON-GOING INVESTIGATION OF A CASE RELATING TO DEATH OF SHRI PREMKANT JHA, RTI ACTIVIST -- dated 13.01.2016 हिंदी में पढ़ें CBI ARRESTS A SENIOR BRANCH MANAGER OF UNITED INDIA INSURANCE COMPANY IN A BRIBERY CASE -- dated 13.01.2016 हिंदी में पढ़ें CBI REGISTERS TWO SEPARATE CASES AGAINST TWO THEN BRANCH MANAGERS OF INDIAN OVERSEAS BANK AND OTHERS ALLEGED LOSS OF RS. 841 LAKHS (APPROX) AND 360 LAKHS (APPROX) CAUSED TO THE BANK-- dated 12.01.2016 हिंदी में पढ़ें CBI REGISTERS A CASE RELATING TO DEATH OF A BRITISH NATIONAL AT GOA -- dated 12.01.2016 हिंदी में पढ़ें CBI ARRESTS A MANAGER(SECURITY), UNION BANK OF INDIA AND SENIOR SECTION ENGINEER (WORKS) OF RAILWAYS IN SEPARATE CASES OF BRIBERY -- dated 11.01.2016 हिंदी में पढ़ें CBI ARRESTS THEN CMD & PROMOTER DIRECTOR OF CHANDIGARH BASED PRIVATE COMPANY AND THREE OTHERS IN AN ON-GOING INVESTIGATION OF A CASE RELATING TO ALLEGED COLLECTION OF HUGE FUNDS TO THE TUNE OF RS.45,000 CRORE(APPROX) FROM INNOCENT INVESTORS -- dated 08.01.2016 हिंदी में पढ़ें CBI ARRESTS ADDITIONAL GENERAL MANAGER OF BSNL FOR ACCPEING AN ALLEGED BRIBE OF RS.50,000/- -- dated 08.01.2016 हिंदी में पढ़ें CBI FILES A CHARGESHEET AGAINST TWO THEN DIRECTORS OF PRIVATE FIRM AND THEN TWO EDs OF UCO BANK & OTHERS FOR CAUSING AN ALLEGED LOSS OF RS.36 CRORE (APPROX) TO BANK -- dated 07.01.2016 हिंदी में पढ़ें CBI ARRESTS A PRIVATE PERSON FOR ACCEPTING AN ALLEGED BRIBE OF RS. 60,000/- -- dated 06.01.2016 हिंदी में पढ़ें CBI REGISTERS A CASE RELATING TO ALLEGED MURDER OF SHRI JYOTI NIPOENDRAKUMAR DEY, THEN JOURNALIST OF MUMBAI -- dated 05.01.2016हिंदी में पढ़ें CBI ARRESTS AN ASSISTANT ENGINEER OF MCD AND A RAILWAY OFFICIAL IN SEPARATE CASES OF BRIBERY -- dated 05.01.2016 हिंदी में पढ़ें CBI ARRESTS AN INSPECTOR OF CENTRAL EXCISE IN AN ON-GOING INVESTIGATION OF BRIBERY CASE -- dated 01.01.2016 हिंदी में पढ़ें