CBI

CBI Files a Charge Sheet against Then DCIT & Four Others in a Bribery Case

Finance - CBI Files a Charge Sheet against Then DCIT & Four Others in a Bribery Case of Rs. 10 Lakhs (Approx) The Central Bureau of Investigation has filed a charge-sheet in the Court of Special Judge for CBI Cases, Bhopal (Madhya Pradesh) U/s 120-B IPC and Section 7 & 13(2) r/w 13(1)(d) of PC Act against […]...

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CBI arrests Excise Superintendent and an Inspector from Vadodara (Gujarat) in bribery case

Finance -             The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise, Vadodara (Gujarat) in a bribery case.             It was alleged in the complaint that the Superintendent had originally demanded a bribe Rs. 15,000/- for issue of Central Excise Registration number...

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Legality of CBI – SC stays Guwahati High Court Order

Finance - Government has got the Guwahati High Court Order stayed by the Supreme Court in which HC has held that CBI has no legal existence and Creation of CBI is illegal. A Bench of CJI Sathasivam and Justice Ranjana Prakash Desai, sitting at the Residential Office of the Chief Justice on Saturday stayed the order of the […]...

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Andhra Pradesh High Court posts hearing on bail petition moved by Satyam Computers promoter B Ramalinga Raju to August 5

Finance - The Andhra Pradesh High Court on Wednesday posted the hearing on a bail petition moved by B Ramalinga Raju, prime accused in the multi-crore Satyam Computers accounting scam, to August 5. The company's former chairman moved the petition exactly one week after the same court granted bail to five of his co-accused. He requested the court to...

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SFIO asked to put the Satyam prosecution on fast track

Finance - The Satyam fraud case is top priority of the government, and the investigating agency, the Serious Fraud Investigation Office (SFIO), has been asked to put the prosecution on fast track, Minister of State for Corporate Affairs (independent charge) Salman Khurshid said here Friday. “The case is required to be put on the fast track so...

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PNB Scam: CBI Register case against Nirav Modi & others

Finance - CBI Registers a case against Managing Director of a Mumbai based private Companies and Others Including then bank Officials for Causing an Alleged Loss of Rs. 4886.72 Crore (Approx) to PNB; Conducts Searches at 26 Locations...

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CBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-

Finance - The Central Bureau of Investigation has arrested an Income Tax Officer, Bhadrak (Odisha), while demanding & accepting a bribe of Rs. 40,000/- from the complainant....

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CBI Arrests a Commissioner of GST and Eight Others

Finance - The Central Bureau of Investigation has arrested a Commissioner (an IRS Officer of 1986 Batch), GST & Central Excise, Kanpur (Uttar Pradesh); two Superintendents & an official, all working in GST & Central Excise Commissionrate...

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Exchange of Demonetized Currency Notes: CBI Searches 32 Places

Finance - Central Bureau of Investigation has today conducted searches at 32 places including the Administrative Office & 17 branches of a Maharashtra based Co-operative Bank Ltd., and the residential premises of the accused persons at Pune, Baramati and Lonavala(Maharashtra) in an on-going investigation of a case relating to alleged exchange of de...

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CBI imprisons then Delhi Inspector of Income Tax in DA Case

Finance - The Special Judge, CBI Cases, Tis Hazari Court, Delhi has sentenced Smt. Savitri Singh, then Inspector, Income Tax, Survey Unit-I, Income Tax Department, New Delhi to undergo three years Simple Imprisonment with fine of Rs. 5 lakh in a Disproportionate Assets case. ...

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No Absolute Exemption to CBI From RTI Act: Delhi HC

CPIO CBI Vs. CJ Karira (Delhi High Court) - The Delhi High Court has directed the CBI to consider the application of an RTI activist seeking information about corruption within the central investigating body and action taken into allegations made by Delhi Chief Minister Arvind Kejriwal of shady probe into the coalgate scam pursuant to a news ...

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CBI has no legal existence, Creation of CBI illegal – HC

Sh Navendra Kumar Vs Union of India & Another Respondents (Guwahati High Court) - (i) Whether Central Bureau of Investigation, popularly called CBI, is a constitutionally valid police force empowered to investigate crimes? (ii) Could a police force, empowered to investigate crimes, have been created and constituted by a mere Resolution of Ministry of Home Affairs, Government of I...

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SC Cancels 122 licenses for mobile networks issued during A Raja’s tenure as Telecom Minister

Centre for Public Interest Litigation and others Vs Union of India and others (Supreme Court of India) - The Supreme Court has cancelled 122 licenses for mobile networks issued during A Raja's tenure as Telecom Minister and has asked the telecom regulator TRAI to make fresh recommendations on allotment of the licenses through auction within four months. In a second crucial verdict, the court refused to...

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Display board asking to contact CBI if bribe is demanded: CBDT

File No. A-27023/21/2016-Ad.VI (A) - (19/09/2016) - File No. A-27023/21/2016-Ad.VI (A) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Dated:  19th September, 2016 OFFICE   MEMORANDUM Subject: Installation of Display Board asking people to contact CBI in case of any demand for bribe- reg. The undersigne...

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CBI to recruit Superintendent of Police out of CBEC officers

F.No. A.35017/24/2015-Ad.II - (11/03/2015) - As you aware that Central Bureau of Investigation is a predominantly deputationist organization, hence we keep requiring services of officers from different organizations for induction. This would be advantageous for both the organizations. The Bureau would gainfully utilize the expertise and experi...

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Govt exempts CBI from RTI

Notification No. G.S.R. 442(E) - (09/06/2011) - Government has vide notification No. G.S.R. 442(E) dated 09.06.2011 exempted CBI from thr purview of RTI Act, 2005. This has been done by inserting the CBI Name in Second Schedule of the RTI Act. The Second Schedule of the RTI Act exempts certain Public Authorities under the Central Government from...

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CBI Arrests Secretary-General & Director General of Organising Committee CWG-2010 in on-going Investigation of a CWG Case

NA - (23/02/2012) - The Central Bureau of Investigation has today arrested the Director General and the then Secretary-General of organising committee CWG-2010 in the on-going investigation of a CWG case pertaining to procurement of Timing, Scoring and Result (TSR) system....

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CBDT Press Release on I-T refund fraud in Mumbai

No.402/92/2006-MC (05 of 2010) - (25/01/2010) - On or about 12th January 2010, an officer in the Income Tax department, Mumbai, noticed that refunds had been issued from his jurisdiction without his knowledge or approval of his higher authorities. He immediately brought the matter to the notice of his superior officers. 2. On internal inquiry by ...

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Recent Posts in "CBI"

PNB Scam: CBI Register case against Nirav Modi & others

CBI Registers a case against Managing Director of a Mumbai based private Companies and Others Including then bank Officials for Causing an Alleged Loss of Rs. 4886.72 Crore (Approx) to PNB; Conducts Searches at 26 Locations...

Read More
Posted Under: Income Tax |

CBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-

The Central Bureau of Investigation has arrested an Income Tax Officer, Bhadrak (Odisha), while demanding & accepting a bribe of Rs. 40,000/- from the complainant....

Read More
Posted Under: Income Tax |

CBI Arrests a Commissioner of GST and Eight Others

The Central Bureau of Investigation has arrested a Commissioner (an IRS Officer of 1986 Batch), GST & Central Excise, Kanpur (Uttar Pradesh); two Superintendents & an official, all working in GST & Central Excise Commissionrate...

Read More
Posted Under: Income Tax |

Exchange of Demonetized Currency Notes: CBI Searches 32 Places

Central Bureau of Investigation has today conducted searches at 32 places including the Administrative Office & 17 branches of a Maharashtra based Co-operative Bank Ltd., and the residential premises of the accused persons at Pune, Baramati and Lonavala(Maharashtra) in an on-going investigation of a case relating to alleged exchange of de...

Read More
Posted Under: Income Tax |

CBI imprisons then Delhi Inspector of Income Tax in DA Case

The Special Judge, CBI Cases, Tis Hazari Court, Delhi has sentenced Smt. Savitri Singh, then Inspector, Income Tax, Survey Unit-I, Income Tax Department, New Delhi to undergo three years Simple Imprisonment with fine of Rs. 5 lakh in a Disproportionate Assets case. ...

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Posted Under: Income Tax |

CBI arrests an ITO & Superintendent of Excise & Customs in alleged bribery case

The Central Bureau of Investigation has arrested an Income Tax Officer, Sirhind (Punjab) and two IT Inspectors (one serving, one retired) in a bribery case of Rs. 70,000/-....

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Posted Under: Income Tax |

CBI Arrests an ITO While accepting bribe Of Rs. One Lakh

Central Bureau of Investigation has today arrested an Income Tax Officer, Ward-34 (1) (4), Mumbai for demanding and accepting a bribe of Rs. One lakh from the complainant....

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Posted Under: Income Tax |

CBI Registers a DA Case against Preventive Officer of Central Excise and Customs

CBI REGISTERS A DISPROPORTIONATE ASSETS CASE AGAINST “PREVENTIVE OFFICER” OF DEPARTMENT OF CENTRAL EXCISE AND CUSTOMS Press Release New Delhi, 08.12.2017 The Central Bureau of Investigation has registered a case against Preventive Officer, Department of Central Excise and Customs, New Custom House, Fort, Mumbai U/s 13 (2) r/w 13 (1) (...

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Posted Under: Income Tax |

CBI charge sheets then Deputy Commissioner Of Customs In Bribery Case

The Central Bureau of Investigation has filed a charge sheet before the Special Judge, CBI Cases, Ahmedabad against then Deputy Commissioner of Customs, Mundra and a private person in a bribery case. ...

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Posted Under: Income Tax |

CBI Arrests an Income Tax Officer for Accepting Bribe of Rs. 60,000/-

The Central Bureau of Investigation has arrested an Income Tax Officer, Ward No.1, Gurgaon (Haryana) for demanding & accepting a bribe of Rs. 60,000/- from the complainant....

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Posted Under: Income Tax |
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