CBI - Page 3

Former I-T commissioner from Mumbai gets 4 years jail in bribery case

The Special Judge for CBI Cases, Mumbai has convicted Shri Dayashankar, the then Commissioner Income Tax (Appeals), Bandra Kurla Complex, Mumbai and sentenced him to undergo 04 years Rigorous Imprisonment with fine of Rs.2,50,000/- in a bribery case....

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Posted Under: Income Tax |

ACIT, Addl. CIT & her husband jailed for accepting over Rs 1 crore in bribe

(26/06/2018)

The Special Judge for CBI Cases, Mumbai (Maharashtra) has sentenced Smt. Sumitra Banerjee, then Additional Commissioner of Income Tax, Thane (Maharashtra) to undergo five years Rigorous Imprisonment with fine of Rs. 80 lakh & her husband Sh. Subrato Banerjee to undergo four years Rigorous Imprisonment with fine of Rs. 30 lakh and Smt. Anj...

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Posted Under: Income Tax |

Gauhati HC declined to Grant bail to accused in Bribery Case involving CIT

Ramesh Goenka Vs. CBI (Gauhati High Court)

The investigating officer has objected to granting bail on the ground that further investigation is required to ascertain the source of huge money handed over to Ramesh Goenka through Pranjal Sarma. Investigation is being carried out to ascertain the mode of transfer of the bribe to the Income Tax Commissioner and how the part of the brib...

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CBI arrests 4 Deputy Commissioners & one Custom Superintendent

The Central Bureau of Investigation has arrested four Deputy Commissioners and one Superintendent, all from Customs Department, Mumbai and a private person (CHA) in an alleged bribery case....

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Posted Under: Income Tax |

Custom Department Appraiser and Wife Convicted in DA Case

The Special Judge, CBI cases, Chennai has sentenced Shri D.Ramani, then Appraiser, Air Customs Department, Chennai to undergo two years Rigorous Imprisonment in a disproportionate assets case. His wife Smt. R. Vijayalakshmi and other person Sh. Adikesavulu were sentenced to undergo one year RI. A total fine of Rs. 2 lakh was imposed on th...

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Posted Under: Income Tax |

CBI Arrests Kolkata Based Private Company directors in Bank fraud case

The Central Bureau of Investigation has today arrested two Directors of Kolkata based private company in an on-going investigation of a bank fraud case to the tune of Rs.515.15 crore(approx)....

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Posted Under: Income Tax |

CBI arrests Income Tax Inspector for accepting bribe of Rs. One Lakh

Central Bureau of Investigation has today arrested an Inspector of Income Tax, Ward-1(1), Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon (Haryana) for demanding & accepting a bribe of Rs. One Lakh....

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Posted Under: Income Tax |

PNB Scam: CBI Register case against Nirav Modi & others

CBI Registers a case against Managing Director of a Mumbai based private Companies and Others Including then bank Officials for Causing an Alleged Loss of Rs. 4886.72 Crore (Approx) to PNB; Conducts Searches at 26 Locations...

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Posted Under: Income Tax |

CBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-

The Central Bureau of Investigation has arrested an Income Tax Officer, Bhadrak (Odisha), while demanding & accepting a bribe of Rs. 40,000/- from the complainant....

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Posted Under: Income Tax |

CBI Arrests a Commissioner of GST and Eight Others

The Central Bureau of Investigation has arrested a Commissioner (an IRS Officer of 1986 Batch), GST & Central Excise, Kanpur (Uttar Pradesh); two Superintendents & an official, all working in GST & Central Excise Commissionrate...

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Posted Under: Income Tax |

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