CBI - Page 10

CBI Court Sentences ACIT & DCIT To 5 Years imprisonment

FIVE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.7.50 LAKH EACH TO THEN ADDITIONAL COMMISSIONER AND DEPUTY COMMISSIONER OF INCOME TAX FOR CAUSING LOSS OF RS.4.16 CRORE (APPROX) TO ...

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Posted Under: Income Tax |

CBI arrests Director General, MCA & 3 others in alleged bribery Case

The Central Bureau of Investigation has arrested Director General, Ministry of Corporate Affairs(Govt of India), Delhi and three private persons including a Delhi based middleman in an alleged bribery case of Rs. 9 Lakh....

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Posted Under: Income Tax |

Bank Manager, CA & One Private Person imprisoned in cheating case

The Special Judge, CBI Cases, Karkardooma Courts, Delhi has sentenced Sh. K.K. Mishra, then Chief Manager, State Bank of Saurashtra, Lodhi Road, New Delhi & Sh. V.B. Borar, Chartered Accountant (private person), both to undergo five years Simple Imprisonment with fine of Rs. 10 lakh each...

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Posted Under: Income Tax |

CBI court convicts DSP, CBI for evasion of customs duty

The Special Judge for CBI cases, Chennai has convicted Sh. G. Vinod Kumar Gollapudi & Sh. Natha Venkata Vathsa Vardhan, both private persons and Sh. K.A.A. Salaam, DSP, CBI for evasion of customs duty. Sh. K.A.A. Salaam has been sentenced to undergo two years Rigorous Imprisonment with fine of Rs.20,000/- and Sh. G. Vinod Kumar Gollapudi ...

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Posted Under: Income Tax |

Imprisonment to DSP of CBI in Custom Duty Evasion Case

TWO YEARS RIGOROUS IMPRISONMENT TO TWO PRIVATE PERSONS AND A DSP OF CBI FOR EVASION OF CUSTOMS DUTY The Special Judge for CBI cases, Chennai has convicted Sh. G. Vinod Kumar Gollapudi & Sh. Natha Venkata Vathsa Vardhan, both private persons and Sh. K.A.A. Salaam, DSP, CBI for evasion of customs duty. Sh. K.A.A. Salaam […]...

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Posted Under: Income Tax |

CBI register case against Central Excise Inspector in DA Case

The Central Bureau of Investigation has registered a case against an Inspector working in Directorate General of Central Excise (Intelligence), Dehradun U/s 13(2) r/w 13(1)(e) of the Prevention of Corruption Act, 1988 for possession of alleged disproportionate assets to the tune of Rs. 54.55 lakh (approx)....

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Posted Under: Income Tax |

CBI court imprisons ITO & 3 other Public Servants in Bribery case

The Special Judge, Anti Corruption, Court No.3, Lucknow (Uttar Pradesh) has convicted Sh. U. P. Yadav, then Income Tax Officer; Sandeep Mohan Dubey, then Office Superintendent and Gore Lal Mishra, then Tax Assistant in a bribery case and sentenced them to undergo four years Rigorous Imprisonment with fine of Rs. 50,000/- each....

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Posted Under: Income Tax |

CBI court held 3 excise official guilty in bribery case

The Principal Special Judge for CBI Cases, Chennai has convicted Sh. G Murali Krishanan, then Superintendent, Central Excise, Chennai in a bribery case and sentenced him to undergo two years Rigorous Imprisonment with fine of Rs. 10,000/-....

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Posted Under: Income Tax |

Imprisonment with fine to Income Tax Inspector in Bribe Case

The Special Judge, CBI Cases, Patiala House Courts, New Delhi has convicted Sh. Jai Prakash, then Inspector, Income Tax Department, Delhi and sentenced him to undergo four years rigorous imprisonment with fine of Rs. 1.50 lakh....

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Posted Under: Income Tax |

CBI arrests a Tax Assistant for bribe in lieu of TDS refund

CBI has caught a Tax Assistant red handed while demanding & accepting a bribe of Rs.7,000/- from the complainant. A case was registered against the Tax Assistant, Income Tax Office, Kashipur (Uttrakhand) on the allegations of demanding a bribe of Rs.7,000/- from the complainant in lieu of refund of TDS. Searches were conducted at the pre...

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Posted Under: Income Tax |

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