Corporate Law : A comprehensive roundup of the latest ED and CBI investigations covering money laundering, corruption, builder-bank nexus, and fin...
Goods and Services Tax : The CBI arrested a CGST Superintendent and Inspector after allegations that they demanded bribes to resolve an Input Tax Credit mi...
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 ...
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...
Income Tax : The CBI apprehended an Income Tax Office Superintendent in Odisha after he was allegedly caught accepting a bribe for deleting a d...
Goods and Services Tax : CBI arrested GST officials for demanding a bribe to facilitate registration approval. The case highlights strict enforcement again...
Goods and Services Tax : The CBI arrested a CGST Assistant Commissioner for demanding a bribe to halt GST proceedings. The officer was caught red-handed ac...
Income Tax : A CBI court sentenced seven individuals to four years imprisonment for manipulating tax systems using forged records. The case hig...
Excise Duty : CBI Court in Siliguri sentences former Central Excise Superintendent to four years RI and Rs. 40,000 fine in a bribery case regist...
Corporate Law : The High Court refused bail, holding that prima facie material showed demand and partial acceptance of illegal gratification. Such...
Corporate Law : A sanction for prosecution granted by an authority subordinate to the appointing authority is constitutionally invalid and void ab...
Corporate Law : The Court held that insolvency proceedings do not entitle an accused to seek records under Section 91 Cr.P.C. during investigation...
Corporate Law : Chhattisgarh High Court held that there is no illegality or irregularity in sanctioning loans on the same day since no rule prohib...
Corporate Law : The issue was whether a bank’s empanelled advocate could face criminal trial for an allegedly flawed legal scrutiny report. The ...
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...
Additional Special Judge for CBI Cases, Chennai has convicted Shri Balaji Rao, then Assistant Commissioner of Central Excise & Customs and his son Shri Arthanarishwar Rao in a Disproportionate Assets case. Shri M.Balaji Rao was sentenced to undergo two years Rigorous Imprisonment while his son Shri Arthanarishwar Rao to undergo one year Rigorous Imprisonment with total fine of Rs.75,000/-.
CBI has earlier registered a case against a Superintendent and two Inspectors of Central Excise Department posted at Ahmednagar (Maharashtra) u/s 120-B of IPC and Sec.7 of PC Act, 1988 on a complaint. It was alleged by the complainant that the said officials of Central Excise Department posted at Ahmednagar (Maharashtra) demanded bribe of Rs. 8 lakh from him for settling the matter of imposition of Excise Duty on the products of the factory owned by his son.
The Central Bureau of Investigation has registered a case u/s.109 of IPC r/w 13 (2) r/w 13 (1)(e) of PC Act 1988 against then Commissioner of Income Tax (IRS – 88 Batch), presently posted as Director (Investigation), Settlement Commission, Chennai and 8 others including his family members & certain benami property holders, on the allegations that the accused had amassed disproportionate assets to the tune of Rs.6.1 crores (approx).
The Central Bureau of Investigation has arrested a Joint Commissioner of Income Tax, Piramal Chambers, Mumbai for demanding & accepting a bribe of Rs. 5 lakhs from the Complainant. According to reports the public service official is identified as M Jhagran who was holding the highest public service office since last couple of years.
CBI REGISTERS A CASE AGAINST THEN CHIEF COMMISSIONER OF INCOME TAX & OTHERS FOR POSSESSION OF ALLEGED HUGE ASSETS AND CONDUCTS SEARCHES AT EIGHT LOCATIONS The Central Bureau of Investigation has registered a case against then Chief Commissioner of Income Tax, Jodhpur & others U/s 109 of IPC and 13 (2) r/w 13 (1) (e) […]
CBI ARRESTS A PRINCIPAL COMMISSIONER OF INCOME TAX AND AN INCOME TAX OFFICER IN AN ALLEGED BRIBERY CASE OF Rs.10 LAKH The Central Bureau of Investigation has today arrested a Principal Commissioner of Income Tax, Thiruvananthapuram and an Income Tax Officer, Thiruvananthapuram in an alleged bribery case of Rs.10 lakh (approx ). A case was […]
The Central Bureau of Investigation has filed a chargesheet against then Commissioner of Customs, ICD, Tughlakabad, Delhi; then Deputy Commissioner(DBK), ICD, Tughlakabad, Delhi and an Exporter (Private person) of Delhi for causing an alleged loss of Rs.74.50 crore (approx) to government exchequer.
The Central Bureau of Investigation has arrested a Superintendent of Customs posted at Bangalore International Airport, Bangalore (Karnataka) while demanding & accepting a bribe of Rs. 2.5 lakhs from the complainant. A case was registered U/s 7 and Sec. 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 on the complaint that the Superintendent […]
The Special Judge for CBI Cases, Hyderabad has today convicted Sri A.Mallikarjuna Rao, (IRS-2001), then Assistant Director of Income Tax (Recovery), New Delhi in a Disproportionate Assets case and sentenced him to undergo five years Rigorous Imprisonment with fine for Rs.Six lakhs. The said accused is presently posted as Deputy Commissioner of Income Tax (DCIT) in the Office of CCIT
The Central Bureau of Investigation has registered a case against Commissioner of Customs, ICD, Tughlakabad, Delhi; the then Dy. Commissioner, ICD, Tughlakabad, Delhi and a private person of Delhi on the allegations of showing favour to private companies in the release of duty drawback from ICD, Tughlakabad, Delhi and ICD, Patparganj, Delhi.
