CBI news

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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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Posted Under: Excise Duty |

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