Monday, May 20, 2013, 2:58 AM Headline:
Alok Johri took over the charge of the post of General Manager, North Central Railway o­n June 15, 2012. Earlier he was working as Chief Administrative Officer, Rail Coach Factory, Rae Bareli.

Top railway officers enjoy double housing benefits

New Delhi, April 19, 2013(Agencies): CBI director Ranjit Sinha may be insisting that a probe be held against RPF Association secretary general U S Jha for “retaining accommodation despite retirement and against formal entitlement”, [...]
Ashutosh Verma, a 1999-batch Indian Revenue Service officer, was arrested on March 9, 2008 from JW Marriot Hotel in Mumbai, along with arms dealer Suresh Nanda, an accused in Naval War Room leak case, his son Sanjeev Nanda, key accused in the BMW hit-and-run case, and their chartered accountant Bipin Shah.

ED registers money laundering case against I-T officer Ashutosh Verma

New Delhi, May 19, 2013(PTI): In fresh trouble for Income Tax department officer Ashutosh Verma who was arrested in 2008 for allegedly diluting I-T appraisal of companies of arms dealer Suresh Nanda, the Enforcement Directorate has registered [...]
Vivek Dutt,  however, claimed innocence and alleged a conspiracy has been hatched to keep him out of the Supreme Court-monitored Coalgate probe team.

CBI Superintendent Vivek Dutt remanded in 3 days CBI custody

New Delhi, May 18, 2013(PTI): Senior CBI officer Vivek Dutt, who headed the Coalgate scam probe team, and three others were on Saturday sent to three days in the agency’s custody by a Delhi court for allegedly taking a bribe of Rs7 lakh [...]
"My aim while taking over as CBI Director was to ensure zero tolerance of corruption", Ranjit Sinha, CBI Director said.

CBI arrests two of its own officers

New Delhi, May 18, 2013(Agencies): In a late development in the ongoing coal scam investigations, the Central Bureau of Investigation (CBI) arrested two members of their own staff, including an SP, on charges of accepting a bribe of Rs 7 from [...]
Dr. K N Raghavan, IRS, Commissioner, Customs, Kochi retired as an international cricket umpire on April 3, 2013.

“It is a sad day for cricket in India and Kerala”-Customs Commissioner Dr K N Raghavan

Kochi, May 17, 2013(Agencies): When news broke out that the ‘bad’ boy of Indian cricket may actually be ‘worse’, the mood was one of shock and disbelief in Kerala. Dr K N Raghavan, Customs Commissioner has seen his theatrics on the field [...]
The charges of corruption levelled against a 1999- batch IAS officer of Madhya Pradesh E Ramesh by his wife Kundgati Sanjana Kumar have set off ripples in the bureaucracy.

“My husband is the most corrupt IAS officer”-IAS officer’s wife

Bhopal, May 17, 2013(Agencies): The Madhya Pradesh government and more particularly its higher bureaucracy is finding itself in an embarrassing situation as the wife of state cadre IAS officer E. Ramesh Kumar, now on inter cadre deputation [...]
Lokayukta Police raided their residence on December 9, 2010 and found that suspended IAS couple, Arvind Joshi and Tinoo Joshi had property worth Rs 4.40 crore which was disproportionate to their known sources of income.

Suspended IAS couple fail to get relief from court over seizure of properties

Jabalpur, May 17, 2013(PTI):: Suspended IAS couple, Arvind Joshi and Tinoo Joshi, on Thursday failed to get any relief from the Madhya Pradesh High Court over the seizure of their properties that was ordered by the state government. A division [...]
GoM will be headed by Finance Minister P Chidambaram,  to have Sibal, Khurshid, Manish Tewari and V Narayanasamy.

Govt forms GoM to decide on CBI autonomy

New Delhi, May 14, 2013(PTI): In the wake of the Supreme Court’s scathing observations on CBI, the government today formed a Group of Ministers (GoM) to draft a law to insulate the investigating agency from external influence. The GoM, [...]
cash for posts

Cash for posts scam: CBI questions two Railways officers

New Delhi, May 14, 2013(IANS): The Central Bureau of Investigation (CBI) on Monday questioned two railway officers in the case relating to graft for appointment of a senior railway officer to a lucrative post. “Two officers have been questioned [...]
According to the RGI Inspector Durga Prasad, on May 10, 2013, P  Narsaiah,  42 resident of Nizamabad came from Qatar to Rajiv Gandhi International Airport and he missed his chain at airport. A traffic police constable Rajeshwar Rao found the said chain on May 13, 2013, he returned that chain to RGI inspector and the Inspector handed over the chain to P Narsaiah.

Customs officials in trouble over Hyderabad airport assault

Hyderabad,May 13,2013(Agencies): Things seem to be going from bad to worse at the Rajiv Gandhi International Airport, Hyderabad, as far as the conduct of customs officials is concerned. Eight customs officials are in the dock after they beat [...]
Railway Board chairman Vinay Mittal

Over 6,400 railway employees came under scanner in 2012

New Delhi, May 13, 2013(PTI): Over 6,400 railway employees are facing departmental proceedings for being allegedly involved in corruption during 2012. Departmental proceedings were initiated against 6,454 employees, including 195 gazetted officials, [...]
The CBI is preparing to questionPawan Bansal over his role in the cash for posts scam.

CBI to question Bansal over ‘cash for posts’ scam

New Delhi, May 13, 2013(Agencies): As indications grow stronger that former railway minister Pawan Bansal helped suspended railway board member Mahesh Kumar get his desired post, the CBI is preparing to question Bansal over his role in the cash [...]
Elaborating about the links of duo drug peddler, SP Rajinder Singh said that Vinay Aggarwal was indulged in the import of spices from Pakistan and was a frequent visitor to the neighbouring country.  It was Aggarwal, who enabled links of Pakistan-based drug peddler Sardar with Gurdev.

Arrested customs superintendent Gurdev Singh had link with Delhi-based drug peddler

Jalandhar, May 12, 2013(HT Media): Police investigation into the case of arrest of Customs & Central Excise superintendent Gurdev Singh, who was caught possessing 17kg contraband, has unearthed his strong association with a Delhi-based [...]
Rajiv Gandhi International Terminal, Hyderabad,  Departure area, on first floor.

Eight customs officials booked for attacking passenger

Hyderabad, May 12, 2013(PTI): Eight customs officials were booked on the charge of assaulting a passenger at the Rajiv Gandhi International Airport (RGIA) here, police said today. “A case was registered against eight customs officials [...]
Mahesh Kumar, Member(Staff), Railway Board, now in judicial custody on corruption charges, tried to throw the CBI off the scent some months ago by approaching the agency about financial wrongdoing in the railways, and in the process invited trouble for himself.

Date of birth of Mahesh Kumar changed to make him eligible for the post of Chairman, Railway Board

New Delhi, May 12 2013(Agencies): Four months before the CBI arrested Member (Staff), Railway Board, Mahesh Kumar, on bribery charges, his date of birth was amended in official records so that he would be eligible for the post of Chairman, Railway [...]
Mahesh kumar had written a letter to the CBI about corruption in railways.

Senior railway official Mahesh Kumar’s bid to expose graft in railways landed him in CBI net

Mumbai, May 11, 2013(Agencies): The CBI would not have unearthed the bribery racket that led to the sacking of railways minister Pawan Kumar Bansal on Friday had senior railway official Mahesh Kumar, arrested for giving a bribe to Bansal’s [...]
Pressure from Congress President Sonia Gandhi forces Bansal and Ashwani to resign despite PM's resistance.

‘Mamu Express’ derails

New Delhi, May 11, 2013(Agencies):Events moved quickly after United Progressive Alliance (UPA) chairperson Sonia Gandhi read the riot act to Prime Minister Manmohan Singh. Caught in a deepening bribery scandal, Railway Minister Pawan Kumar [...]
Rahul Bhandari, a 1997 batch IAS officer from Punjab cadre, is considered to be a close confidant of Pawan Bansal, Rail Minister.

IAS officer Rahul Bhandari, private secretary to Rail Minister Pawan Bansal under CBI scanner

New Delhi, May 9, 2013(DC): It is learnt that the CBI on Wednesday examined the railway minister’s private secretary, Rahul Bhandari, a 1997 batch Punjab cadre IAS officer, in connection with the bribery scandal. Agency officials were tight-lipped [...]
R B Srivastava (left), executive engineer of UP Jal Nigam, has alleged that SP MLA Algu
Chauhan (right) and a 'blacklisted' civil contractor forced him to sign the cheque Photo-Daily Mail

Blacklisted contractor forces engineer to sign Rs 15 lakh cheque in UP

Lucknow, May 9, 2013(Agencies): An executive engineer of the Uttar Pradesh Jal Nigam was allegedly called to the residence of a ruling Samajwadi Party MLA and forced by a “blacklisted” civil contractor to sign a cheque worth nearly [...]
Minister of Personnel V Narayanasamy.

CBI registers 31 graft cases against IAS, IPS officers: Govt

New Delhi, May 8, 2013(PTI): As many as 31 corruption cases were registered by the CBI against IAS and IPS officers since 2011, the Government said today. “According to the information provided by the CBI, 31 cases (26 regular cases and [...]
Hon'ble Tmt. Justice R. Banumathi, Judge of the Madras High Court .

CBI does not need Union min nod to probe IAS, IPS officers-HC

Chennai, May 8, 2013(TNN): Nearly 300 senior all India service officers, who are of joint secretary or above cadre in IAS, IPS, IFS, IRS and other departments and facing corruption cases, have reasons to be worried about a judgment last week [...]
Email hacking  is illegal access to an email account or email correspondence.

Central excise official held under IT Act

Hyderabad, May 8, 2013(TNN): Central crime station (CCS) sleuths have arrested an intelligence officer of the Directorate General of Central Excise Intelligence for levelling corruption allegations against his colleagues through an email account [...]
The CBI is likely to convey to the Supreme Court on Monday that changes were proposed both by Law Minister Ashwani Kumar and Attorney General G M Vahanvati in its status report on investigations into the controversial allocation of coal blocks.

Law minister changed report, CBI to tell Supreme Court

New Delhi, April 6, 2013(TNN): The CBI, in a fresh affidavit on Monday, will tell the Supreme Court that the law minister changed its status report on investigations into alleged irregularities in allocation of coal blocks, in what could have [...]
SSP Rural Yurinder Singh Hayer said that being a superintendent in the department of Central Excise and Customs,Gurdev Singh had come in contact with several smugglers including drug peddlers and was known to them personally even who started taking his services as carrier of drug consignments.

Customs superintendent held with heroin worth Rs. 50 cr in Jalandhar

Jalandhar, May 4, 2013(Agencies): District rural police have arrested a superintendent of Central Excise and Customs department posted at Attari Railway Station and seized 10 kg of heroin from his possession. SSP Rural Yurinder Singh Hayer said [...]
CBI had arrested Rail Minister P K Bansal's nephew for accepting Rs 90 lakh as bribe to fix a top railway appointment.

Pawan Kumar Bansal offers to resign for Railway Board bribery controversy

New Delhi, May 4, 2013( CNN-IBN): Union Railway Minister Pawan Kumar Bansal, who met Prime Minister Manmohan Singh at his residence 7RCR on Saturday, has offered to quit over the Railway Board bribery controversy. Sources, however, said no decision [...]
The nephew of minister PK Bansa (pictured) has been arrested for allegedly accepting part of a Rs 90 lakh bribe.

Rail minister’s nephew is arrested on graft charges

Nwe Delhi, May 4, 2013(Agencies): The CBI on Friday arrested Vijay Singla, nephew of Railway Minister Pawan Kumar Bansal, for allegedly accepting a portion of a Rs 90 lakh bribe to ensure the appointment of a Railway Board member. The agency [...]
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