CBI - Page 10

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 |

Empanelment with CBI for Forensic Auditing

Central Bureau of Investigation (CBI) has sought the help of the Institute of Chartered Accountants of India for investigation of important Forensic Audit assignments. Chartered Accountants firms having prior sufficient experience and expertise in forensic auditing may submit their details at the earliest preferably in a week’s time....

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Posted Under: Income Tax |

CBI arrests ITO & two persons in alleged bribery case

A case was registered U/s 120-B of IPC and Section 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 against Income Tax Officer (TDS), Ward No.1, Income Tax Department, Belagavi (Karnataka) on the allegations that he had demanded Rs.Four lakh from the complainant as a motive or reward for dropping the prosecution proceedings in...

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Posted Under: Income Tax |

CBI arrests a Service Tax Superintendent for accepting bribe

The Central Bureau of Investigation has arrested a Superintendent of Service Tax Commissionerate, Nehru Place, New Delhi for demanding & accepting a bribe of Rs.1,50,000/- from the complainant....

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Posted Under: Income Tax |

CBI arrests ITO for for demanding & amp;accepting Rs.1.50 lakh bribe

CBI has arrested an Income Tax Officer, Ward-I, Gudiwada, East Godavari District (Andhra Pradesh) for demanding & accepting a bribe of Rs. 1.50 lakh from the Complainant.CBI laid a trap and caught the Income Tax Officer red handed while demanding & accepting the bribe of Rs.1,50,000/- as part payment of total bribe from the Complainant....

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Posted Under: Income Tax |

CBI arrests a CA in Rs. 1000 Crore Syndicate Bank Loss Case

The Central Bureau of Investigation has today arrested a Chartered Accountant of Udaipur and a businessman / real estate developer of Jaipur, both private persons in an on-going investigation of a case relating to an alleged loss of Rs. 1000 Crore (approx) to Syndicate Bank....

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Posted Under: Income Tax |

CBI Chargesheets then Addl. CIT from Gujarat in DA Case

The Central Bureau of Investigation has filed a charge sheet against then Additional Commissioner, Income Tax, Gandhinagar (Gujarat); his wife and brother-in-law U/s 109 of IPC and Section 13 (2) r/w 13(1)(e) of the PC Act, 1988 & substantive offences thereof, in the court of Special Judge, CBI cases Ahmedabad for possessing assets dispro...

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Posted Under: Income Tax |

CBI Registers case against 5 Bank Employees, A CA & 3 others in Rs.1000 Crore Fraud Case

CBI REGISTERS A CASE AGAINST THEN GENERAL MANAGER & FOUR OTHER OFFICIALS OF SYNDICATE BANK AND OTHERS INCLUDING A CHARTERED ACCOUNTANT & THREE PRIVATE PERSONS FOR CAUSING AN ALLEGED LOSS OF RS.1000 CRORE(APPROX) TO BANK The Central Bureau of Investigation has registered a case on a complaint from Syndicate Bank U/s 120-B r/w 409, ...

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Posted Under: Income Tax | ,

Be More Responsive to Complainants & Informants: CBI Chief

Shri Sinha said that corruption flourishes due to three factors – Opportunities, Social Acceptance and Freedom from Risks. It is the duty of the Vigilance setup to reduce the opportunities. It is the duty of the Citizens to complain, inform and be intolerant of corruption;...

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Posted Under: Income Tax |

CBI Chargesheets then Addl. Excise Commissioner in DA Case

CBI FILES CHARGESHEET AGAINST THEN ADDITIONAL COMMISSIONER OF CENTRAL EXCISE IN A DISPROPORTIONATE ASSETS CASE The Central Bureau of Investigation has filed a chargesheet against then Additional Commissioner, Central Excise, Vadodara (Gujarat) for possessing alleged disproportionate assets to the tune of 488.25% (approx) U/s 109, 120-B, 4...

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Posted Under: Income Tax |

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