CBI

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

Goods and Services Tax - 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

Goods and Services Tax -             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

Goods and Services Tax - 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

Goods and Services Tax - 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

Goods and Services Tax - 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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CBI Arrests 3 Accused Including Superintendents of GST, Customs

Goods and Services Tax - CBI Arrests Three Accused Including Superintendents of GST, Customs In Separate Cases of Bribery The Central Bureau of Investigation has today arrested two Superintendents of GST, Bellery (Karnataka) in a bribery of Rs.80,000/-. A case was registered on complaint against a Superintendent working in the Office of Deputy Commissioner, Centr...

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CBI books 5 for bribery to facilitate visa to Chinese company

Goods and Services Tax - Central Bureau of Investigation CBI Registers A Case Against Five Accused On Certain Allegations Including Bribery To Facilitate Issuance Of Visa To A Chinese Company Beyond Ceiling; Searches Being Conducted At Around Ten Locations The Central Bureau of Investigation has registered a case against five accused including private persons bas...

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Illegal FCRA registration & renewal – CBI arrests 6 FCRA officials

Goods and Services Tax - A case was registered against 36 accused including 7 public servants of FCRA Division of MHA & NIC and middlemen, representatives of various NGOs on the allegations that some officials of FCRA Division in conspiracy with the promoters/ representatives of different NGOs, middlemen, were indulging in corrupt activities for getting backdoor ...

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CBI arrests its four Sub-Inspectors posted at Delhi

Goods and Services Tax - Central Bureau of Investigation has arrested its four Sub-Inspectors posted at Delhi on certain allegations and conducted searches at their premises. Incriminating documents recovered during searches are being scrutinized....

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CBI Arrests An IRP of NCLT In A Bribery Case

Goods and Services Tax - Central Bureau of Investigation has arrested an Interim Resolution Professional (IRP), National Law Tribunal (NCLT), Mumbai and two private persons including Proprietor of Mumbai based firm in a  bribery case of Rs. Two Lakh....

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HC grants Bail to CA in alleged case of involvement in Bribery

Anuj Gupta Vs Central Bureau of Investigation (Delhi High Court) - Applicant, who is a qualified Chartered Accountant (CA), was arrested on 31.12.2021, whereafter he was remanded to police custody till 08.01.2022, and ever since 09.01.2022, he is in judicial custody....

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Coal Scam Case: CBI convicts 5 including a CA

Central Bureau of Investigation (CBI) Vs DOMCO Pvt. Ltd. (District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue) - Central Bureau of Investigation (CBI) Vs DOMCO Pvt. Ltd. (District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue) 1. Chargesheet: – A-1 company had given applications dated NIL to Ministry of Coal (hereinafter referred as MoC) and Ministry of Steel (hereinafter referred as MoS)...

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District Court Summons Senior Partner of CA Firm in case of Alleged bribe to Tax Officer

CBI Vs Prithvi Raj Meena (District Court Delhi) - CBI Vs Prithvi Raj Meena (District Court Delhi)  1. Introduction: Complainant Sh. Krishan Kumar is one of the partners of a firm known as M/s Square 9 Inn. Sh. P.R. Meena/Accused No.1 was the Income Tax Officer (ITO) dealing with the ITR of the said firm. Sh. Deepak Aggarwal/Accused No. 2 is a Char...

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HC convicts persons for cheating Bank by availing Loan based on Bogus Securities

Central Bureau of Investigation Vs Keshav Sharma @ Shahid (Delhi High Court) - Central Bureau of Investigation Vs Keshav Sharma @ Shahid (Special Court, Delhi) Accused Keshav Sharma impersonated as Ashok Jain s/o Sh. P.C. Jain and representing himself to be proprietor of M/s Creative Traders at plot No.9, Main Patparganj Road, opened account with Central bank of India, Parliam...

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CA and others convicted for Cheating Income Tax Department

CBI Vs Devendra Chaturvedi (Special Court for CBI At Greater Bombay) - CBI Vs. Devendra Chaturvedi (Special Court for CBI at Greater Bombay) In nutshell, it is the allegation against accused that they conspired to cheat the Income Tax Department and in collusion with each other during the relevant period accused No.1 prepared income tax returns with the assistance of a...

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Ten Years Imprisonment with Fine to then ITO in A Bribery Case

NA - (30/06/2020) - The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Amrish Kumar Singh, then Income Tax Officer, Khatima, District Udham Singh Nagar (Uttarakhand) to undergo ten years Rigorous Imprisonment with fine of Rs.1.10 lakh in a bribery case....

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CBI Registers Case for causing alleged Loss of ₹ 100 crore to SBI

(01/01/1970) - The Central Bureau of Investigation has registered a case on a complaint received from State Bank of India against a private rice company based at Karnal (Haryana) & its three Directors and unknown others including unknown public servants....

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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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Recent Posts in "CBI"

CBI Arrests 3 Accused Including Superintendents of GST, Customs

CBI Arrests Three Accused Including Superintendents of GST, Customs In Separate Cases of Bribery The Central Bureau of Investigation has today arrested two Superintendents of GST, Bellery (Karnataka) in a bribery of Rs.80,000/-. A case was registered on complaint against a Superintendent working in the Office of Deputy Commissioner, Centr...

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Posted Under: Corporate Law |

CBI books 5 for bribery to facilitate visa to Chinese company

Central Bureau of Investigation CBI Registers A Case Against Five Accused On Certain Allegations Including Bribery To Facilitate Issuance Of Visa To A Chinese Company Beyond Ceiling; Searches Being Conducted At Around Ten Locations The Central Bureau of Investigation has registered a case against five accused including private persons bas...

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Posted Under: Corporate Law |

Illegal FCRA registration & renewal – CBI arrests 6 FCRA officials

A case was registered against 36 accused including 7 public servants of FCRA Division of MHA & NIC and middlemen, representatives of various NGOs on the allegations that some officials of FCRA Division in conspiracy with the promoters/ representatives of different NGOs, middlemen, were indulging in corrupt activities for getting backdoor ...

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Posted Under: Corporate Law |

CBI arrests its four Sub-Inspectors posted at Delhi

Central Bureau of Investigation has arrested its four Sub-Inspectors posted at Delhi on certain allegations and conducted searches at their premises. Incriminating documents recovered during searches are being scrutinized....

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Posted Under: Corporate Law |

CBI Arrests An IRP of NCLT In A Bribery Case

Central Bureau of Investigation has arrested an Interim Resolution Professional (IRP), National Law Tribunal (NCLT), Mumbai and two private persons including Proprietor of Mumbai based firm in a  bribery case of Rs. Two Lakh....

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Posted Under: Corporate Law |

CBI Arrests EPFO Enforcement Inspector for Accepting Bribe of Rs. 3 Lakh

The Central Bureau of Investigation has arrested an Enforcement Inspector, EPFO, Kanpur (Uttar Pradesh) for demanding & accepting bribe of Rs. Three Lakh from the Complainant....

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Posted Under: Corporate Law |

CBI Arrests GST Superintendent In A Bribery Case

Central Bureau of Investigation has arrested a Superintendent, Central GST-1, Baramati, Pune (Maharashtra) for demanding & accepting bribe of Rs.10,000/- from the Complainant. A case was registered against Superintendent, Central GST-1, Baramati, Pune on a complaint....

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Posted Under: Corporate Law |

CBI Arrests A CGST Superintendent for Accepting Bribe of Rs. 2 Lakh

CBI has arrested a Superintendent, CGST & Central Excise, Bhopal (Madhya Pradesh) for demanding & accepting bribe of Rs. Two lakh from the Complainant....

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Posted Under: Corporate Law |

CBI Arrests A DRT Recovery Officer for Accepting Bribe of Rs. 70000

The Central Bureau of Investigation has arrested a Recovery officer, DRT-I, Chandigarh for demanding & accepting bribe of Rs. 70,000/- from the Complainant....

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Posted Under: Corporate Law |

CBI Arrests A DCIT And An Auditor In A Bribery of Rs. 50,000/-

CBI Arrests A Deputy Commissioner of Income Tax And An Auditor (Private Person) In A Bribery of Rs. 50,000/- The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax, Coimbatore (Tamil Nadu) and an Auditor (a Private person) for demanding & accepting bribe of Rs.50,000/- from the Complainant. A case was reg...

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Posted Under: Corporate Law |

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