CBI Arrests IRS Officer, 2 Others in Alleged ₹1 Crore Bribe Case Linked to DHFL Probe

CBI arrests IRS officer, 2 others in alleged ₹1 crore bribe case linked to DHFL probe

CBI arrested three persons, including IRS officer working as deputy director with Serious Fraud Investigation Office in Chennai

CBI arrests SFIO official and two others in alleged ₹1 crore graft case

The accused persons have been identified as Harish Kumar Tanwar, an investigating officer posted with the SFIO office in Chennai

EXCLUSIVE: CBI arrests IRS officer, SFIO inspector for bribe to ‘settle' case linked to DHFL loan fraud

The officer allegedly demanded a large sum to settle the case, threatening action if money was not paid, it is learnt.

CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe

In a significant operation, the Central Bureau of Investigation apprehended a deputy director from the Serious Fraud Investigation Office based in Chennai, along with an attorney and his family member. They are accused of soliciting a bribe of Rs 1 crore to manipulate an inquiry into the DHFL scam. This arrest transpired after the complainant paid Rs 20 lakh, and evidence was seized during searches at their locations.

CBI arrests SFIO deputy director, advocate in Rs 1 crore bribery case

Chennai, Oct 15 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has arrested a Deputy Director of the Serious Fraud Investigation Office (SFIO), a Delhi-based advocate and another private individual in connection with an alleged Rs... - Social News XYZ