CBI - Page 20

CBI Arrests DC Of Customs & 4 others in alleged Bribery Case

The Central Bureau of Investigation has arrested a Deputy Commissioner of Customs; an Appraiser, both of Custom Houses, Jawahar Lal Nehru Port Trust(JNPT), Nhavaseva(Maharashtra) and two collection Agents (private persons) in a bribery case of Rs.22,000/-. ...

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Posted Under: Custom Duty |

CBI Arrests DGM of SEBI & Middleman in Bribery Case

It was alleged in the complaint that the complainant, a proprietor of a firm based in Ahmedabad & engaged in share trading, was barred from trading by Securities Exchange Board of India(SEBI) in September, 2011 for market manipulation using Global Depository Receipts (GDR) issues. Subsequently, investigation was initiated by the SEBI agai...

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Posted Under: Custom Duty |

ITO to Undergo 3 Years Imprisonment in Disproportionate Assets Case

The Special Judge for CBI Cases, Bhopal has convicted Shri S.K.Soni, the then Income Tax Officer, Bhopal U/s 13(2) r/w 13(1)(e) of PC Act and sentenced him to undergo three years Rigorous Imprisonment with a fine of Rs.35 lakh in disproportionate assets case. A case was registered on 13/09/1999 against Shri S.K.Soni, the then Income Tax O...

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Posted Under: Custom Duty |

Conmen Posing as CBI Officers/Acquaintances of CBI Officers & Fraudulent E-Mails Bearing CBI Logo

Certain instances of some conmen/fraudsters posing as CBI officers / acquaintances of CBI officers and trying to extort money and / or favours from the general public / public servants have come to the notice of the Central Bureau of Investigation (CBI). Such imposters generally approach unsuspecting members of the public / public servant...

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Posted Under: Custom Duty |

CBR Register case for Alleged Impersonation , Bribery & for Conducting Searches

CBI REGISTERS A CASE AGAINST A SSO OF CFSL;ONE OFFICIAL EACH OF REVENUE DEPARTMENT & CENTRAL EXCISE AND OTHER PRIVATE PERSONS FOR ALLEGED IMPERSONATION & BRIBERY AND CONDUCTS SEARCHES...

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Posted Under: Custom Duty |

CBI arrests JCIT, Raipur in bribe case

The Central Bureau of Investigation has arrested a Joint Commissioner of Income Tax, Raipur for demanding & accepting a bribe of Rs.15 Lakh and three others for offering the said bribe....

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Posted Under: Custom Duty |

CBI Clarification in Case of Alleged Clandestine Silk Imports in Collusion with Senior Customs Officials

Reports have been published in a section of the Media indicating that CBI is likely to Close a case against five senior officers of the Indian Customs and Central Excise, who were charge-sheeted for alleged clandestine silk imports in collusion with Senior Customs & Central Excise officials. ...

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Posted Under: Custom Duty |

CBI Arrests Customs Superintendent For Accepting Bribe

The Central Bureau of Investigation, Chennai has registered a case against a Supdt. of Customs (presently Authorised Officer, ELCOT Special Economic Zone, Sholinganallur, Chennai) U/s 7 of Prevention of Corruption Act, 1988 on the allegation that he demanded a sum of Rs. Fifty thousand as illegal gratification from the complainant for obt...

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Posted Under: Custom Duty |

CBI books Delhi Excise Commissioner and Four Others in Bribery Case

The Central Bureau of Investigation has filed a chargesheet against the then Commissioner, Central Excise-Delhi-I; Superintendent, Central Excise, Delhi; a middleman(Private person) and two other private persons in the Court of Special Judge for CBI Cases in a bribery case. The Court has taken the cognizance of the said offences. ...

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Posted Under: Custom Duty |

Foreign Donation without Government permission – CBI Registers Case

The Central Bureau of Investigation has registered a case against an Association/Foundation based in Janakpuri, New Delhi and other unknown persons under the provisions of Indian Penal Code and Foreign Contribution Regulation Act (FCRA) for allegedly having received foreign contribution of Rs.1,40,53,434/-(approx.) without prior permiss...

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Posted Under: Custom Duty |

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