CBI notification

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

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....

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Posted Under: Finance |

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 undersigned is directed to circulate a d.o. letter...

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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 experience of the officers for investigation o...

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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 disclosure of information under the RTI...

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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 the Income Tax department, it was found ...

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Preservation of records – NSDL and CDSL – Circular No. MRD/DoP/DEP/ Cir-20/2009, dated 9-12-2009

Circular No. MRD/DoP/DEP/Cir-20/2009 (09/12/2009)

Further, it has been noticed that enforcement agencies like CBI, Police, Crime Branch etc. have been collecting copies of the various records/documents during the course of their investigation. The originals of such documents maintained either in physical or in electronic form or in both would be required by such enforcement agencies dur...

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Preservation of records – MRD/DoP/SE/Cir- 21 /2009 – SEBI

Circular No. MRD/DoP/SE/Cir- 21 /2009 (09/12/2009)

Further, as per regulation 18 of SEBI (Stock Brokers & Sub-brokers) Regulations, 1992 (hereinafter referred to as Stock Broker Regulations), every stock broker shall preserve the specified books of account and other records for a minimum period of five years. In case such documents are maintained in electronic form, provisions of Informat...

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May 2020