Sponsored
    Follow Us:

CBI

Latest Articles


CBI Files a Charge Sheet against Then DCIT & Four Others in a Bribery Case

Income Tax : CBI Files a Charge Sheet against Then DCIT & Four Others in a Bribery Case of Rs. 10 Lakhs (Approx) The Central Bureau of ...

January 8, 2015 2821 Views 0 comment Print

CBI arrests Excise Superintendent and an Inspector from Vadodara (Gujarat) in bribery case

Excise Duty :             The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise,...

July 25, 2014 3877 Views 0 comment Print

Legality of CBI – SC stays Guwahati High Court Order

Corporate Law : Government has got the Guwahati High Court Order stayed by the Supreme Court in which HC has held that CBI has no legal existence...

November 11, 2013 1121 Views 0 comment Print

Andhra Pradesh High Court posts hearing on bail petition moved by Satyam Computers promoter B Ramalinga Raju to August 5

CA, CS, CMA : The Andhra Pradesh High Court on Wednesday posted the hearing on a bail petition moved by B Ramalinga Raju, prime accused in the m...

July 29, 2010 795 Views 0 comment Print

SFIO asked to put the Satyam prosecution on fast track

CA, CS, CMA : The Satyam fraud case is top priority of the government, and the investigating agency, the Serious Fraud Investigation Office (SFI...

May 31, 2009 432 Views 0 comment Print


Latest News


CBI Extradites Fugitive in 2002 Import-Export Fraud

Finance : CBI successfully extradites Monika Kapoor from the USA, a fugitive in a 2002 import-export fraud case involving forged documents a...

July 10, 2025 114 Views 0 comment Print

CBI Arrests CGST Superintendent, Advocate for Bribery

Goods and Services Tax : CBI apprehended a CGST Superintendent and a tax advocate in Amroha for allegedly accepting a ₹1 lakh bribe as the first installm...

June 10, 2025 774 Views 0 comment Print

CBI Actions: Asset Attachments & Bribery Arrests of Income Tax Officials

Income Tax : CBI attaches over Rs. 7 crore in assets in a disproportionate assets case and arrests senior IRS officer in bribery investigation....

June 4, 2025 594 Views 0 comment Print

CBI Searches in IRS Officer Disproportionate Assets Case

Income Tax : CBI conducts searches at 11 locations in Jaipur, Ahmedabad, Gandhinagar in a disproportionate assets case against an IRS officer a...

May 12, 2025 570 Views 0 comment Print

CBI Arrests CGST Inspector in Ghaziabad for Accepting ₹2 Lakh Bribe

Goods and Services Tax : CBI apprehended a CGST Inspector in Ghaziabad for demanding and accepting ₹2 lakh bribe related to a GST return issue. Searches ...

May 12, 2025 582 Views 0 comment Print


Latest Judiciary


HC Orders CBI Probe Against Chief Principal Secretary Over Disproportionate Wealth Allegations

Corporate Law : Kerala High Court directs CBI investigation into the allegations of amassment of wealth disproportionate to his known sources of i...

April 24, 2025 225 Views 0 comment Print

Allahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused

Corporate Law : Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insi...

March 18, 2024 648 Views 0 comment Print

IRP not a Public Servant: HC quashed CBI FIR u/s 7 of Prevention of Corruption Act

Corporate Law : Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IR...

December 27, 2023 708 Views 0 comment Print

Pre-bail granted in the event of arrest under the Prevention of Corruption Act, 1988

Corporate Law : Supreme Court directed release of appellant on bail in the event of Court chooses to remand them to custody under Prevention of Co...

April 9, 2023 4494 Views 0 comment Print

Bombay HC Grants Bail to ITO Convicted in alleged Bribe case

Income Tax : Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable asses...

January 15, 2023 1440 Views 0 comment Print


Latest Notifications


Ten Years Imprisonment with Fine to then ITO in A Bribery Case

Income Tax : The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Amrish Kumar Singh, then Income Tax Officer, Khatima, Dist...

June 30, 2020 945 Views 0 comment Print

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

Finance : The Central Bureau of Investigation has registered a case on a complaint received from State Bank of India against a private rice ...

May 27, 2020 939 Views 0 comment Print

Display board asking to contact CBI if bribe is demanded: CBDT

Income Tax : File No. A-27023/21/2016-Ad.VI (A) Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Dat...

September 19, 2016 5083 Views 0 comment Print

CBI to recruit Superintendent of Police out of CBEC officers

Excise Duty : As you aware that Central Bureau of Investigation is a predominantly deputationist organization, hence we keep requiring services ...

March 11, 2015 1819 Views 0 comment Print

CBI Arrests Secretary-General & Director General of Organising Committee CWG-2010 in on-going Investigation of a CWG Case

Finance : The Central Bureau of Investigation has today arrested the Director General and the then Secretary-General of organising committee...

February 25, 2011 304 Views 0 comment Print


Case against Jalgaon Bank officials for illegal old note exchange

March 4, 2017 1185 Views 0 comment Print

CBI registers a case against managing director of Jalgaon district central cooperative bank Ltd & two other officials for an alleged violation of RBI guidelines; and conducts searches

CBI Arrests three Central Excise Officials in a bribery case

February 21, 2017 2979 Views 0 comment Print

The Central Bureau of Investigation has arrested two Superintendents and an Inspector, all of Central Excise, Audit Department(Govt. of India), Murthal, District- Sonepat (Haryana) while demanding & accepting bribe of Rs.Three lakh from the complainant.

CBI registers case against CIT for DA; Searches offices of Some CAs

February 8, 2017 3279 Views 0 comment Print

CBI registers a case against commissioner of income tax and others for possession of alleged disproportionate assets. Searches were also conducted at the premises of some Chartered Accountants at Chennai and Surat who were allegedly associated with the said officer.

Steps taken Central Govt to strengthen CBI

February 2, 2017 825 Views 0 comment Print

Central Government has taken various steps to strengthen Central Bureau of Investigation so as to reduce pendency of cases, which are as under:- (i) Approval for appointment of 66 Public Prosecutors has been conveyed to CBI.

CBI Arrests ITO For Accepting Bribe of Rs. 30,000/-

December 29, 2016 6523 Views 0 comment Print

Central Bureau of Investigation has arrested an Income Tax Officer, Visakhapatnam for demanding & accepting a bribe of Rs. 30,000/- from complainant.

3 Years Rigorous Imprisonment With Fine to Then JCIT

November 29, 2016 1684 Views 0 comment Print

The Special Judge for CBI Cases, Bangalore has convicted Shri V.P.Shamsuddin, then Joint Commissioner of Income Tax (Appeals-II), Bangalore U/s 13(2) r/w 13(1)(d)(ii) of PC Act and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs.3,00,000/-

CBI arrests Excise Superintendent for Accepting Rs.50,000/- as Bribe

October 10, 2016 1738 Views 0 comment Print

The Central Bureau of Investigation has arrested a Superintendent of Central Excise, Faridabad for demanding & accepting a bribe of Rs.50,000/- from the complainant.

CBI arrests ITO, inspector for accepting bribe

October 5, 2016 6613 Views 0 comment Print

The Central Bureau of Investigation has arrested an Income Tax Officer posted at BKC, Mumbai for accepting a bribe of Rs.Three Lakh and an Inspector of Income Tax for accepting a bribe of Rs. 5000/- from the Complainant.

7 Years Imprisonment to then Inspector, Central Excise in A Bribery Case

September 24, 2016 2038 Views 0 comment Print

The Special Judge, CBI cases, Dehradun (Uttarakhand) has today sentenced Shri Vikash Jatav , then Inspector, Central Excise, Roorkee to undergo seven years Rigorous Imprisonment with total fine of Rs.20,000 in a bribery case.

Display board asking to contact CBI if bribe is demanded: CBDT

September 19, 2016 5083 Views 0 comment Print

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 dated dated 05.09.2016 from the […]

Sponsored
Sponsored
Search Post by Date
July 2025
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
28293031