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...
The Special Judge for CBI Cases, Bhopal(Madhya Pradesh) has convicted Shri Anand Singh Shah, then Tax Assistant, working in the office of Commissioner of Income Tax, Bhopal and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs.20,000/- in a bribery case.
Four Years Rigorous Imprisonment with Fine of Rs. Two Lakhs Each To Then Deputy Commissioner Of Income Tax And Then Inspector For Accepting Bribe Of Rs. Two Lakhs The Special Judge for CBI Cases, Saket Court, New Delhi has today sentenced Sh. Arun Kumar Gurjar then Deputy Commissioner of Income Tax, Delhi and Sh. Baljeet […]
The Central Bureau of Investigation has arrested a Commissioner of Service Tax (an officer of 1990 Batch in Custom & Central Excise) of Haldia Commissionerate (West Bengal);his aide(a private person);a Director of a private company based at Haldia (West Bengal) and a courier ( private person) related to the said company in an alleged bribery case of Rs. 5 lakhs.
Three Years Imprisonment with Fine of Rs. One Lakh to Then Commissioner of Income Tax and Two Years Imprisonment with Fine of Rs. 50,000/- To His Wife in a Disproportionate Assets Case The Special Judge for CBI cases, Mumbai (Maharashtra) has convicted Shri Ashok Kumar Purwar, then Commissioner of Income Tax (an IRS Officer of […]
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.
