CBI

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

Income 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

Income 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

Income 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

Income 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

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

Income Tax - 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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CBI Registers Case Against Deputy Commissioner of Customs

Income Tax - The Central Bureau of Investigation has registered a case against Deputy Commissioner, Customs; an Appraiser; an Examining Officer, all of Air Cargo Complex, NSCBI Airport, Kolkata; a private person and unknown others on a complaint from Customs Department alleging that the Deputy Commissioner...

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CBI arrests Senior Tax Assistant for accepting a bribe of Rs.30,000

Income Tax - The Central Bureau of Investigation has arrested a Senior Tax Assistant, Income Tax Office, MVP Colony, Visakhapatnam for demanding and accepting a bribe of Rs.30,000/- from the complainant. CBI registered a case U/s. 120-B of IPC and Sec. 7 & 13(2) r/w 13(1)(d) of PC Act, 1988 against the accused on the allegations of demanding [&hel...

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CBI arrests DC of Customs in alleged bribery case

Income Tax - The Central Bureau of Investigation has today arrested an absconding Deputy Commissioner of Customs, Mundra in an on-going investigation of a case relating to alleged bribery of Rs. 20 lakh....

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Mumbai: CBI Arrests a DCIT in alleged bribery of Rs. 3 Crore

Income Tax - The Central Bureau of Investigation has today arrested a Deputy Commissioner of Income Tax, Mumbai and his two accomplices (private persons) in an alleged bribery of Rs. Three crore. A case was registered against the Deputy Commissioner of Income Tax, Mumbai on the allegations of demanding an illegal gratification amounting to Rs. 3 crore...

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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"

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 |

CBI Registers Case Against Deputy Commissioner of Customs

The Central Bureau of Investigation has registered a case against Deputy Commissioner, Customs; an Appraiser; an Examining Officer, all of Air Cargo Complex, NSCBI Airport, Kolkata; a private person and unknown others on a complaint from Customs Department alleging that the Deputy Commissioner...

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Posted Under: Income Tax |

CBI arrests Senior Tax Assistant for accepting a bribe of Rs.30,000

The Central Bureau of Investigation has arrested a Senior Tax Assistant, Income Tax Office, MVP Colony, Visakhapatnam for demanding and accepting a bribe of Rs.30,000/- from the complainant. CBI registered a case U/s. 120-B of IPC and Sec. 7 & 13(2) r/w 13(1)(d) of PC Act, 1988 against the accused on the allegations of demanding [&hel...

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Posted Under: Income Tax |

CBI arrests DC of Customs in alleged bribery case

The Central Bureau of Investigation has today arrested an absconding Deputy Commissioner of Customs, Mundra in an on-going investigation of a case relating to alleged bribery of Rs. 20 lakh....

Read More
Posted Under: Income Tax |

Mumbai: CBI Arrests a DCIT in alleged bribery of Rs. 3 Crore

The Central Bureau of Investigation has today arrested a Deputy Commissioner of Income Tax, Mumbai and his two accomplices (private persons) in an alleged bribery of Rs. Three crore. A case was registered against the Deputy Commissioner of Income Tax, Mumbai on the allegations of demanding an illegal gratification amounting to Rs. 3 crore...

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Posted Under: Income Tax |

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 report....

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CBI Arrests 4 Income Tax Officers for alleged undue favour to Kolkata based infamous entry operators

It was alleged that the Principal Commissioner of Income Tax, Ranchi had entered into a criminal conspiracy with Additional CIT, Ranchi, ITO (Tech.), Another Officer, Income Tax Department & five private persons, all Kolkata based businessmen & infamous entry operators and a CA of Kolkata for getting Income Tax assessment files of their d...

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Posted Under: Income Tax |

CBI arrests a Superintendent of Central Excise in alleged bribery case

Central Bureau of Investigation has arrested then Superintendent, Range-36, Central Excise, Nehru Place, New Delhi ( now Superintendent, GST Council, New Delhi) and a Tax Consultant (private person) in an alleged bribery....

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Posted Under: Income Tax |

CBI Registers Case Against Additional CIT & Others in DA Case

The Central Bureau of Investigation has registered a case against an Additional Commissioner (TDS), Income Tax Department., Mumbai; his wife; a Chartered Accountant of Mumbai; MD of a private firm and a Director of private firm U/s 109 of IPC and Section 13(2) r/w 13(1)(e) of PC Act 1988....

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Posted Under: Income Tax |

CBI arrests Principal CIT; Recovers Rs. 3.5 Crore in Cash

CBI Registers A Case Against Principal Commissioner Of Income Tax & Others And Recovers Cash Of Rs. 3.5 Crore (Approx) & 05 KG (Approx) God During Searches...

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Posted Under: Income Tax |
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