CBI

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

Custom Duty - 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 […]...

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

Custom Duty -             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...

Legality of CBI – SC stays Guwahati High Court Order

Custom Duty - 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 […]...

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

Custom Duty - 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...

SFIO asked to put the Satyam prosecution on fast track

Custom Duty - 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...

Assistant Commissioner of Customs Sentenced: CBI Case Details

Custom Duty - Learn about the sentencing of an Assistant Commissioner of Customs and his wife in a CBI case involving disproportionate assets, with rigorous imprisonment and fines....

CBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam

Custom Duty - Breaking news: CBI apprehends GST Superintendent in Odisha for demanding and accepting Rs.20,000 bribe. Details on the case, trap, and ongoing searches...

CBI arrests CGST Inspector & 2 Private Persons in A Bribery of Rs. 10 Lakh

Custom Duty - The Central Bureau of Investigation apprehends a CGST Inspector and two private individuals in a bribery case involving Rs. 10 lakh. Explore the details and legal proceedings....

CBI Chargesheet: Gold Smuggling Scandal Unraveled, 7 Accused Named

Custom Duty - Central Bureau of Investigation files chargesheet against 7, including a private company and its director, in a gold smuggling case involving fake exhibitions and circular trading. Details revealed....

Former Excise & Custom Superintendent Sentenced: Disproportionate Assets Case

Custom Duty - Special Judge in Ahmedabad sentences Shri Fauza Singh Pandher, former Superintendent of Central Excise & Customs, to five years imprisonment for possessing disproportionate assets....

IRP not a Public Servant: HC quashed CBI FIR u/s 7 of Prevention of Corruption Act

Arun Mohan Vs Central Bureau Of Investigation (Delhi High Court) - Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IRP in the company petition to be filed by the Financial Creditor under Section 7 of IBC, 2016 in the NCLT, Mumbai Bench by the FR Tech Innovations Private Limited....

Pre-bail granted in the event of arrest under the Prevention of Corruption Act, 1988

Mahdoom Bava Vs Central Bureau of Investigation (Supreme Court of India) - Supreme Court directed release of appellant on bail in the event of Court chooses to remand them to custody under Prevention of Corruption Act, 1988....

Bombay HC Grants Bail to ITO Convicted in alleged Bribe case

Shekhar Madhukar Khomane Vs CBI (Bombay High Court) - Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable assessment order...

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....

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)...

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....

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....

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...

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...

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....

Recent Posts in "CBI"

Assistant Commissioner of Customs Sentenced: CBI Case Details

Learn about the sentencing of an Assistant Commissioner of Customs and his wife in a CBI case involving disproportionate assets, with rigorous imprisonment and fines....

Posted Under: Corporate Law |

CBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam

Breaking news: CBI apprehends GST Superintendent in Odisha for demanding and accepting Rs.20,000 bribe. Details on the case, trap, and ongoing searches...

Posted Under: Corporate Law |

CBI arrests CGST Inspector & 2 Private Persons in A Bribery of Rs. 10 Lakh

The Central Bureau of Investigation apprehends a CGST Inspector and two private individuals in a bribery case involving Rs. 10 lakh. Explore the details and legal proceedings....

Posted Under: Corporate Law |

IRP not a Public Servant: HC quashed CBI FIR u/s 7 of Prevention of Corruption Act

Arun Mohan Vs Central Bureau Of Investigation (Delhi High Court)

Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IRP in the company petition to be filed by the Financial Creditor under Section 7 of IBC, 2016 in the NCLT, Mumbai Bench by the FR Tech Innovations Private Limited....

CBI Chargesheet: Gold Smuggling Scandal Unraveled, 7 Accused Named

Central Bureau of Investigation files chargesheet against 7, including a private company and its director, in a gold smuggling case involving fake exhibitions and circular trading. Details revealed....

Posted Under: Corporate Law |

Former Excise & Custom Superintendent Sentenced: Disproportionate Assets Case

Special Judge in Ahmedabad sentences Shri Fauza Singh Pandher, former Superintendent of Central Excise & Customs, to five years imprisonment for possessing disproportionate assets....

Posted Under: Corporate Law |

CBI Initiates Case Against Delhi-Based Company for Violations of FCRA Provisions

CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving unexplained remittances and foreign funds. Searches are underway at two locations in Delhi....

Posted Under: Corporate Law |

CBI Arrests CGST Officials in Rs. 25,000 Bribery Case

CBI arrests two Superintendents, an Inspector, and a Tax Assistant of CGST in Aligarh for a Rs. 25,000 bribery case. Details, investigation, and findings....

Posted Under: Corporate Law |

CBI Arrests Chartered Accountant for Rs. 50,000 Bribe

Central Bureau of Investigation apprehends a Chartered Accountant for accepting a bribe of Rs. 50,000. Explore details of this case and its implications....

Posted Under: Corporate Law |

CBI Arrests Inspector for Bribery at Mundra Port

Introduction: On September 15, 2023, the Central Bureau of Investigation (CBI) made significant arrests in a bribery case involving a former Inspector and Dock Examiner at Mundra Port, Gujarat, who currently holds the position of Superintendent of Customs in Jamnagar. Additionally, a private individual was apprehended for facilitating the...

Posted Under: Corporate Law |

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