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 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...
Custom Duty : The CBI has registered a bribery case against three Customs officials accused of taking illegal gratification to release seized go...
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...
CBI arrested a CGDA Auditor in Gandhinagar for demanding a Rs. 3.5 lakh bribe and a Railway Hospital Superintendent in Nanded for Rs. 20,000 in two separate corruption traps.
A CBI Court in Jodhpur sentenced former Chief Commissioner of Income Tax P.K. Sharma and an ITO to 4 years jail and a fine for accepting a Rs. 15 lakh bribe.
The Supreme Court has canceled bail for Ranjit Kakoti, the main accused in the Dibrugarh TradingFX scam, overturning a Gauhati High Court order.
CBI arrests two private individuals in a rare reverse trap for offering Rs 22 lakh bribe to a GST Superintendent; searches conducted for more evidence.
CBI acts on SC orders, registers 22 cases against NCR builders and financial officials over homebuyer fraud. Raids conducted at 47 premises across NCR.
A CBI operation in Vijayawada led to the arrest of an Income Tax Inspector and a middleman for demanding and accepting a Rs. 70,000 bribe to prevent tax action.
A Customs Superintendent at Sahar Air Cargo, Mumbai, was arrested by the CBI for demanding and accepting a ₹10.20 lakh bribe to clear consignments.
Three Income Tax Department officials, including an Assistant Director, were arrested by the CBI in Patna for accepting a Rs. 2 lakh bribe related to a seized amount.
CBI successfully extradites Monika Kapoor from the USA, a fugitive in a 2002 import-export fraud case involving forged documents and duty-free gold licenses.
CBI apprehended a CGST Superintendent and a tax advocate in Amroha for allegedly accepting a ₹1 lakh bribe as the first installment of a ₹4 lakh demand to waive a GST penalty.
