CBI

The Special Judge for CBI Cases, Bhopal has convicted Shri S.K.Soni, the then Income Tax Officer, Bhopal U/s 13(2) r/w 13(1)(e) of PC Act and sentenced him to undergo three years Rigorous Imprisonment with a fine of Rs.35 lakh in disproportionate assets case. A case was registered on 13/09/1999 against Shri S.K.Soni, the then Income Tax Officer, Bhopal U/s 13(2) r/w 13(1)(e) of PC Act, 1988 on the allegations that he had amassed huge wealth to the tune of Rs.6,25,000/- d.. Full Article

Certain instances of some conmen/fraudsters posing as CBI officers / acquaintances of CBI officers and trying to extort money and / or favours from the general public / public servants have come to the notice of the Central Bureau of Investigation (CBI). Such imposters generally approach unsuspecting members of the public / public servants and offer to 'settle complaints/cases' in exchange for money or favours. They normally avoid showing any Identity Card. Full Article

CBI REGISTERS A CASE AGAINST A SSO OF CFSL;ONE OFFICIAL EACH OF REVENUE DEPARTMENT & CENTRAL EXCISE AND OTHER PRIVATE PERSONS FOR ALLEGED IMPERSONATION & BRIBERY AND CONDUCTS SEARCHES Full Article

The Central Bureau of Investigation has arrested a Joint Commissioner of Income Tax, Raipur for demanding & accepting a bribe of Rs.15 Lakh and three others for offering the said bribe. Full Article

Reports have been published in a section of the Media indicating that CBI is likely to Close a case against five senior officers of the Indian Customs and Central Excise, who were charge-sheeted for alleged clandestine silk imports in collusion with Senior Customs & Central Excise officials. Full Article

The Central Bureau of Investigation, Chennai has registered a case against a Supdt. of Customs (presently Authorised Officer, ELCOT Special Economic Zone, Sholinganallur, Chennai) U/s 7 of Prevention of Corruption Act, 1988 on the allegation that he demanded a sum of Rs. Fifty thousand as illegal gratification from the complainant for obtaining Bill of Entry in the name of the complainant's firm for taking out Scrap from Special Economic Zone. Full Article

The Central Bureau of Investigation has filed a chargesheet against the then Commissioner, Central Excise-Delhi-I; Superintendent, Central Excise, Delhi; a middleman(Private person) and two other private persons in the Court of Special Judge for CBI Cases in a bribery case. The Court has taken the cognizance of the said offences. Full Article

The Central Bureau of Investigation has registered a case against an Association/Foundation based in Janakpuri, New Delhi and other unknown persons under the provisions of Indian Penal Code and Foreign Contribution Regulation Act (FCRA) for allegedly having received foreign contribution of Rs.1,40,53,434/-(approx.) without prior permission of Government of India during the period from 2005-06 to 2007-08. Full Article