CBI

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

Excise 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 […]...

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

Excise 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...

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Legality of CBI – SC stays Guwahati High Court Order

Excise 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 […]...

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

Excise 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...

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SFIO asked to put the Satyam prosecution on fast track

Excise 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...

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Two Years Imprisonment to Then Central Excise Commissioner

Excise Duty - The Additional Special Judge for CBI Cases, Visakhapatnam has convicted Sh. Surender Pal Singh @ S.P.Singh (an IRS officer of 1973 batch), the then Commissioner, Central Excise, Port Area, Visakhapatnam and sentenced him to undergo two years Rigorous Imprisonment with a fine of Rs.20,000/- in a CBI case. CBI had registered this case on 09...

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CBI Searches At 187 Places in bank fraud cases of Rs. 7200 Crore

Excise Duty - CBI has registered around 42 cases of bank frauds involving Rs. 7200 crore (approx.). The banks involved (including consortium members) are Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, SBI, Allahabad Bank, Canara Bank, Dena Bank, Punjab & Sind Bank, Punjab National Bank, Central Bank of India, Union Bank of India, IDBI Ba...

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CBI Arrests a Superintendent of CGST in a Bribery Case

Excise Duty - CBI has arrested a Superintendent of CGST & Central Excise Division Range-II, Lucknow (Uttar Pradesh) for demanding and accepting a bribe of Rs.25,000/- from the complainant....

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CBI Files Chargesheet Against Then FM and Officials of MOF

Excise Duty - CBI FILES CHARGESHEET AGAINST 14 ACCUSED PERSONS/COMPANIES INCLUDING PRIVATE COMPANIES & THEIR THEN DIRECTORS; THEN FINANCE MINISTER (FM) AND CERTAIN THEN OFFICIALS OF MINISTRY OF FINANCE (MOF)...

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Imprisonment with Fine to Then Commissioner of Customs & Excise in DA Case

Excise Duty - Five Years Imprisonment With Fine Of Rs. Twenty Lakh To Then Commissioner Of Customs & Central Excise In A Disproportionate Assets (DA) Case The Special Judge, Rouse Avenue Court Complex, New Delhi has sentenced Sh. VK Puri, then Commissioner of Customs and Central Excise, Lucknow and his wife Smt. Amita Puri, both to undergo five [&h...

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Gauhati HC declined to Grant bail to accused in Bribery Case involving CIT

Ramesh Goenka Vs. CBI (Gauhati High Court) - The investigating officer has objected to granting bail on the ground that further investigation is required to ascertain the source of huge money handed over to Ramesh Goenka through Pranjal Sarma. Investigation is being carried out to ascertain the mode of transfer of the bribe to the Income Tax C...

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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"

Two Years Imprisonment to Then Central Excise Commissioner

The Additional Special Judge for CBI Cases, Visakhapatnam has convicted Sh. Surender Pal Singh @ S.P.Singh (an IRS officer of 1973 batch), the then Commissioner, Central Excise, Port Area, Visakhapatnam and sentenced him to undergo two years Rigorous Imprisonment with a fine of Rs.20,000/- in a CBI case. CBI had registered this case on 09...

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CBI Searches At 187 Places in bank fraud cases of Rs. 7200 Crore

CBI has registered around 42 cases of bank frauds involving Rs. 7200 crore (approx.). The banks involved (including consortium members) are Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, SBI, Allahabad Bank, Canara Bank, Dena Bank, Punjab & Sind Bank, Punjab National Bank, Central Bank of India, Union Bank of India, IDBI Ba...

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CBI Arrests a Superintendent of CGST in a Bribery Case

CBI has arrested a Superintendent of CGST & Central Excise Division Range-II, Lucknow (Uttar Pradesh) for demanding and accepting a bribe of Rs.25,000/- from the complainant....

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CBI Files Chargesheet Against Then FM and Officials of MOF

CBI FILES CHARGESHEET AGAINST 14 ACCUSED PERSONS/COMPANIES INCLUDING PRIVATE COMPANIES & THEIR THEN DIRECTORS; THEN FINANCE MINISTER (FM) AND CERTAIN THEN OFFICIALS OF MINISTRY OF FINANCE (MOF)...

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Imprisonment with Fine to Then Commissioner of Customs & Excise in DA Case

Five Years Imprisonment With Fine Of Rs. Twenty Lakh To Then Commissioner Of Customs & Central Excise In A Disproportionate Assets (DA) Case The Special Judge, Rouse Avenue Court Complex, New Delhi has sentenced Sh. VK Puri, then Commissioner of Customs and Central Excise, Lucknow and his wife Smt. Amita Puri, both to undergo five [&h...

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CBI arrests CGST Superintendent for accepting bribe of Rs. 3 Lakh

Central Bureau of Investigation has arrested a Superintendent, working in the office of Central Goods and Services Tax, Meerut (Uttar Pradesh) for demanding and accepting a bribe of Rs. three lakh from the complainant....

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CBI Conducts Nationwide Joint Surprise Checks in a Special Anti Corruption Drive

The Central Bureau of Investigation is today conducting a special drive on anti corruption work. Under this drive, more than 150 Joint Surprise Checks (JSCs) at various places of suspected corruption across the country are being undertaken in association with the Vigilance Officers of concerned Government departments, Ministries and organ...

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CBI arrests an Appraising Officer of Customs in a bribery case

The Central Bureau of Investigation has arrested an Appraising officer, Duty Drawback Section, Air Cargo Complex, Mumbai for demanding and accepting a bribe of Rs.10,000/- from the complainant....

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CBI arrests a GST Superintendent for accepting Bribe of Rs. 50,000

The Central Bureau of Investigation has today arrested a Superintendent, GST Division, Khanna (Punjab) for demanding and accepting a bribe of Rs. 50,000/- from the complainant....

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CBI Arrests Assistant Commissioner of CGST & Superintendent in bribery case

CBI has today arrested an Assistant Commissioner and a Superintendent, both working in CGST, Patna-II for demanding and accepting a bribe of Rs.2.5 lakh from complainant....

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