After negotiating with the complainant, the accused agreed to accept a bribe of Rs 20,000. Following this, the CBI laid a trap and caught the accused red-handed while accepting the first installment of Rs 10,000.
The CBI was wanted by Sheela Kalyani in a case related to criminal conspiracy and fraud. Upon the CBI’s request, Interpol issued a Red Notice against her on 5 October 2023.
The CBI carried out a search operation on Tuesday at around 40 locations across Delhi-NCR, Haryana, Rajasthan, Gujarat, Kerala, and West Bengal.
Homebuyers approached the Supreme Court and leveled serious allegations against builders and developers. They claimed that not only were they defrauded by builders, but financial institutions also resorted to extortion.
The CBI had registered a case in this matter on 25 August. According to the complaint, Sanjeev Bali had demanded a bribe of Rs 10,000 from the complainant to avoid taking samples from his shop and exempt him from inspection for a year, so that he could run his business without any hassle.
The accused parcel clerk agreed to accept a bribe of Rs 8,000 and kept the freight booking bill with him so that the complainant could pay the bribe amount.
CBI started investigation in this case on 21 August. It is alleged that the Assistant Labour Commissioner had demanded a bribe of Rs 1 lakh from a private company.
After the case was registered against Dilshad, the CBI went to his native village in the Bijnor in Uttar Pradesh and also opened a Look Out Circular (LOC) against the accused. But Dilshad remained elusive.
This arrest took place after a joint extradition request made by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
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