A Delhi court has decided to put an IRS officer on trial along with his chartered accountant wife for allegedly owning assets exceeding his legal income, rejecting the woman’s plea that the CBI has clubbed her income with that of her husband to arrive at the ‘disproportionate assets’ figure.

The Central Bureau of Investigation (CBI) on Wednesday issued a notice to Dr Reddy’s Laboratories seeking details of the tax benefits it had availed during the reign of N Chandrababu Naidu as chief minister in Andhra Pradesh.

Central Bureau of Investigation has caught red handed an Inspector of Central Excise, Range-III, Division-I, Ankleshwar for demanding and accepting a bribe of Rs.5000/- from the complainant. It was alleged in the complaint that the complainant had supplied some goods to a Company on 24.10.2011 and had to provide the intimation to Central Excise Office in writing by 25.10.2011.

Central Bureau of Investigation ( CBI) arrested Superintendent of Service Tax Department, Thane, Anil Singh for allegedly accepting a bribe from a private firm. The CBI laid a trap at his office chamber in Thane and arrested Singh red handed while accepting a bribe of Rs. 20000 for not imposing service tax penalty of Rs. 2 lakh on the firm. Singh was arrested on Thursday and remanded in CBIs custody till December 8.

CBI is understood to have communicated to the Central Board of Direct Taxes that none of the individuals whose names figure in the LGT Bank accounts for stashing illegal funds abroad has any pending CBI cases against them. The list of 18 individuals was provided to the CBI by the CBDT to ascertain if these individuals have any pending cases with the agency.

The Central Bureau of Investigation has filed a charge sheet in the Court of Special Magistrate for CBI cases, Raipur against the then Locker Incharge & Manager, Bank of Baroda, Main Branch, Raipur and other two other persons including an IAS Officer of Chhatisgarh Government for offences punishable under sections 120-B,419,466 & 477-A of Indian Penal Code.

The Central Bureau of Investigation has arrested a Provident Fund Inspector of Guntur for demanding and accepting a bribe of Rs.7000/- from the complainant. The complainant, a Manager in Guntur based private firm has alleged that the Provident Fund Inspector, Guntur visited their firm on 24.10.11 and found all the registers & records in order. However, she demanded an illegal gratification of Rs.10,000/- from the complainant for not creating any problem and initially accepted an illegal gratification of Rs.3000/- as part payment from him.

The Supreme Court Friday granted bail to erstwhile Satyam Computers Services Ltd founder-chairman B. Ramalinga Raju, his brother B. Rama Raju and staffer V. Srinivas.  An apex court bench of Justice Dalveer Bhandari and Justice Dipak Misra said from the facts of the case and considering the totality of the circumstances, it was appropriate to [...]

The suspended superintendent of the office of the Director General of Central Excise and Customs (Intelligence), Pune regional unit, Krishna Mahadik is in more trouble. The Central Bureau of Investigation (CBI), Pune unit, has registered a new complaint of disproportionate assets against Mahadik and his son Vinay, for possessing moveable and immovable assets to the tune about Rs. 1 crore.

Two officials of the Provident Fund Commissioner’s office were arrested for taking bribes to settle a case, a Central Bureau of Investigation (CBI) official said Tuesday. ‘A complaint was registered based on a written complaint that Enforcement Officer A.L. Dighe demanded a bribe of Rs.20,000 on behalf of Assistant Provident Fund Commissioner N.S. Margaj for getting the closure report of the case of Om Sai Enterprises pending with Margaj,’ said an official of the CBI’s Anti-Corruption Branch said.