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 ...
Excise Duty : The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise,...
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...
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...
CA, CS, CMA : The Satyam fraud case is top priority of the government, and the investigating agency, the Serious Fraud Investigation Office (SFI...
Goods and Services Tax : CBI arrests CGST Superintendent and Inspector in Solan, HP, for demanding and accepting Rs.8000 bribe, leading to searches and ong...
Goods and Services Tax : CBI arrests Superintendent of Central GST & Central Excise in Berhampur for accepting Rs. 15,000 bribe from complainant regarding ...
Goods and Services Tax : Read about the CBI apprehending a CGST Inspector in Rajkot for accepting a bribe of Rs 2.50 lakh. Detailed analysis of the case an...
Goods and Services Tax : Read about CBI's arrest of an Assistant Commissioner at GST Commissionerate, Guwahati, for demanding and accepting Rs. 50,000 brib...
Corporate Law : CBI's ongoing investigation into Mumbai Passport Seva Kendras reveals ₹1.59 Cr cash and incriminating materials. Alleged collusi...
Corporate Law : Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insi...
Corporate Law : Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IR...
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...
Income Tax : Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable asses...
CA, CS, CMA : Applicant, who is a qualified Chartered Accountant (CA), was arrested on 31.12.2021, whereafter he was remanded to police custody ...
Income Tax : The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Amrish Kumar Singh, then Income Tax Officer, Khatima, Dist...
Finance : The Central Bureau of Investigation has registered a case on a complaint received from State Bank of India against a private rice ...
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...
Excise Duty : As you aware that Central Bureau of Investigation is a predominantly deputationist organization, hence we keep requiring services ...
Finance : The Central Bureau of Investigation has today arrested the Director General and the then Secretary-General of organising committee...
The Central Bureau of Investigation has arrested an Inspector of Central Excise, Roorkee (Uttrakhand) for demanding and accepting a bribe of Rs. 3500/- from the Complainant.
THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. ONE LAKH TO THEN SUPERINTENDENT OF CENTRAL EXCISE IN DISPROPORTIONATE ASSETS CASE The Special Judge for CBI Cases, Madurai (Tamil Nadu) has convicted Shri S.X.Jayaraj, then Superintendent of Central Excise, Trichy in a disproportionate assets case and sentenced him to undergo three years Rigorous Imprisonment with fine […]
THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 50,000/- TO THEN DEPUTY COMMISSIONER OF CENTRAL EXCISE IN DISPROPORTIONATE ASSETS CASE The Special Judge for CBI cases, Chennai has convicted Shri A. Ashokan then Deputy Commissioner of Central Excise in a disproportionate assets case and sentenced him to undergo 3 years Rigorous Imprisonment with fine of […]
CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX DELHI AND THREE OTHERS IN AN ALLEGED BRIBERY CASE OF RS.1.5 LAKHS The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax (DCIT) M Logapathy, an IRS Officer of 2008 Batch, from his office Chamber at C.R. Building, ITO, New Delhi while demanding & […]
SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.5.24 CRORES (APPROX)EACH TO SRI B.RAMALINGA RAJU THEN CHAIRMAN, & THEN MD BOTH OF SATYAM COMPUTER SERVICES LTD AND SEVEN YEARS RI WITH FINE RANGING FROM RS.26 LAKHS TO RS.31 LAKHS(APPROX) EACH TO EIGHT OTHERS IN ONE OF THE BIGGEST CORPORATE FRAUDS
CBI ARRESTS AN ASSISTANT COMMISSIONER AND A SUPERINTENDENT, BOTH OF CENTRAL EXCISE IN A BRIBERY CASE The Central Bureau of Investigation has arrested a Superintendent and an Assistant Commissioner, both of Central Excise, posted at Chennai-I Division, Nandanam, Chennai for demanding & accepting a bribe of Rs.11,000/- from the complainant.
The Central Bureau of Investigation has arrested Chief Commissioner of Income Tax PK Sharma, Jodhpur & an Income Tax Officer Shailendra Bhandari, Jodhpur and a private person(resident of Paota, Jodhpur) in an alleged bribery case of Rs.15 lakhs.
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 of complex cases and after their repatriation the experience gained by them in CBI would benefit the parent organizations.
Three Years Rigorous Imprisonment to Then Inspector of Income Tax for Possession of Disproportionate Assets The Special Judge for CBI Cases at Jabalpur (Madhya Pradesh) has convicted Shri Brijendra Nath Bala @ B.N. Bala, then Inspector, Income Tax, Ayakar Bhawan, Napier Town, Jabalpur and sentenced him to undergo three years Rigorous Imprisonment with fine of […]
THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 20,000/- TO THEN SUPERINTENDENT OF CENTRAL CUSTOMS & EXCISE IN A BRIBERY CASE The Special Judge for CBI cases, Visakhaptnam has convicted Sri Bhitravarapu Srikrishna, then Superintendent, Customs & Central Excise, Guntur Division, Customs & Central Excise, Brodipet, Guntur in a bribery case U/s.7 & 13(2) r/w. […]
