Follow Us :

CBI

Latest Articles


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 ...

January 8, 2015 2680 Views 0 comment Print

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,...

July 25, 2014 3727 Views 0 comment Print

Legality of CBI – SC stays Guwahati High Court Order

Corporate Law : Government has got the Guwahati High Court Order stayed by the Supreme Court in which HC has held that CBI has no legal existence...

November 11, 2013 1034 Views 0 comment Print

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

CA, CS, CMA : The Andhra Pradesh High Court on Wednesday posted the hearing on a bail petition moved by B Ramalinga Raju, prime accused in the m...

July 29, 2010 615 Views 0 comment Print

SFIO asked to put the Satyam prosecution on fast track

CA, CS, CMA : The Satyam fraud case is top priority of the government, and the investigating agency, the Serious Fraud Investigation Office (SFI...

May 31, 2009 318 Views 0 comment Print


Latest News


CBI Arrests Inspector CGST While Accepting Bribe

Goods and Services Tax : Read about the Central Bureau of Investigation's arrest of a CGST Inspector for accepting a bribe of Rs. 5000 in Kanpur. Investiga...

March 14, 2024 696 Views 0 comment Print

5 Including Ex-ITO sentenced to 3 Yrs Jail; CBI Arrests CGST Superintendent for Bribe

Goods and Services Tax : CBI arrests a CGST Superintendent for accepting a bribe of Rs. 10,000, while designated courts in Ahmedabad and Madurai sentence f...

February 28, 2024 852 Views 0 comment Print

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, w...

February 8, 2024 972 Views 0 comment Print

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

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

January 29, 2024 678 Views 0 comment Print

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

Goods and Services Tax : The Central Bureau of Investigation apprehends a CGST Inspector and two private individuals in a bribery case involving Rs. 10 lak...

January 23, 2024 2646 Views 0 comment Print


Latest Judiciary


Allahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused

Corporate Law : Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insi...

March 18, 2024 168 Views 0 comment Print

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

Corporate Law : Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IR...

December 27, 2023 354 Views 0 comment Print

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

Corporate Law : Supreme Court directed release of appellant on bail in the event of Court chooses to remand them to custody under Prevention of Co...

April 9, 2023 4104 Views 0 comment Print

Bombay HC Grants Bail to ITO Convicted in alleged Bribe case

Income Tax : Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable asses...

January 15, 2023 1212 Views 0 comment Print

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

CA, CS, CMA : Applicant, who is a qualified Chartered Accountant (CA), was arrested on 31.12.2021, whereafter he was remanded to police custody ...

March 1, 2022 5094 Views 0 comment Print


Latest Notifications


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

Income Tax : The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Amrish Kumar Singh, then Income Tax Officer, Khatima, Dist...

June 30, 2020 870 Views 0 comment Print

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

Finance : The Central Bureau of Investigation has registered a case on a complaint received from State Bank of India against a private rice ...

May 27, 2020 843 Views 0 comment Print

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

Income Tax : File No. A-27023/21/2016-Ad.VI (A) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Dat...

September 19, 2016 4495 Views 0 comment Print

CBI to recruit Superintendent of Police out of CBEC officers

Excise Duty : As you aware that Central Bureau of Investigation is a predominantly deputationist organization, hence we keep requiring services ...

March 11, 2015 1729 Views 0 comment Print

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

Finance : The Central Bureau of Investigation has today arrested the Director General and the then Secretary-General of organising committee...

February 25, 2011 262 Views 0 comment Print


Latest Posts in CBI

Allahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused

March 18, 2024 168 Views 0 comment Print

Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insights into the judgment.

CBI Arrests Inspector CGST While Accepting Bribe

March 14, 2024 696 Views 0 comment Print

Read about the Central Bureau of Investigation’s arrest of a CGST Inspector for accepting a bribe of Rs. 5000 in Kanpur. Investigation ongoing.

5 Including Ex-ITO sentenced to 3 Yrs Jail; CBI Arrests CGST Superintendent for Bribe

February 28, 2024 852 Views 0 comment Print

CBI arrests a CGST Superintendent for accepting a bribe of Rs. 10,000, while designated courts in Ahmedabad and Madurai sentence five, including an Income Tax Officer, to three years imprisonment.

Assistant Commissioner of Customs Sentenced: CBI Case Details

February 8, 2024 972 Views 0 comment Print

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

January 29, 2024 678 Views 0 comment Print

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

January 23, 2024 2646 Views 0 comment Print

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.

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

December 27, 2023 354 Views 0 comment Print

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

December 19, 2023 714 Views 1 comment Print

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

October 19, 2023 456 Views 0 comment Print

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

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

October 13, 2023 624 Views 0 comment Print

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.