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...
THEN JOINT COMMISSIONER OF INCOME TAX SENTENCED THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 20,000/- IN A CORRUPTION CASE CBI Press Release- New Delhi, 10.06.2014 The Special Judge, CBI Cases, Patiala (Punjab) has convicted Shri R.L. Channalia, the then Joint Commissioner, Income Tax, Amritsar (Punjab) and sentenced him to undergo three Years Rigorous Imprisonment […]
CBI ARRESTS AN INCOME TAX OFFICER FOR ACCEPTING A BRIBE OF RS.FIVE LAKHS The Central Bureau of Investigation has today arrested an Income Tax Officer, Rudrapur, District Udham Singh Nagar (Uttarakhand) for demanding & accepting a bribe of Rs.Five Lakhs from the Complainant. A case was registered U/s 7 of PC Act, 1988 on a […]
Special Judge (West) Anti-Corruption, Lucknow has sentenced Shri Bhagwati Prasad, then Income Tax Officer, Barabanki (Uttar Pradesh) to undergo five years Rigorous Imprisonment with fine of Rs. 90,000/- in a bribery case.
Special Judge for CBI Cases, Indore has convicted Shri Rajendra Kumar Arya, then Superintendent (Audit) Service Tax, working in the Office of Commissioner, Central Excise & Customs and Service Tax, Indore and Shri Manish Pal (Private person), in a bribery case. Shri Rajendra Kumar Arya, then Superintendent was sentenced to undergo two years Rigorous Imprisonment […]
The Central Bureau of Investigation has arrested a Superintendent of Service Tax, Central Excise, Customs & Service Tax, Nadiad (Gujarat) for demanding and accepting a bribe of Rs. 2000/- from the Complainant. A case was registered on a complaint from partner of a firm who had applied for obtaining of Service Tax Registration Number in […]
CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX AND THREE OTHERS IN AN ALLEGED BRIBERY OF RS.TEN LAKHS. The Central Bureau of Investigation has arrested Poonam Rai, the Deputy Commissioner of Income Tax, and her husband Ganesh Malviya, a BJP leader, and another private person in an alleged bribery case of Rs. 10 Lakhs. […]
The Central Bureau Of Investigation has today arrested an Assistant Commissioner of Income Tax, Aaykar Bhavan, S.T. Nagar, Thrissur along with another Assistant Commissioner of Income Tax in an alleged bribery case of Rs. Ten lakhs.
FIVE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.50,000/- TO THEN DEPUTY DIRECTOR OF INCOME TAX IN A BRIBERY CASE OF RS.EIGHT LAKHS The Special Judge, CBI Cases, Saket, New Delhi has sentenced Shri Satish Kumar, then Additional Director (Investigation), Income Tax, Meerut in a bribery case of Rs.Eight Lakhs and sentenced him to undergo five […]
The Central Bureau of Investigation has registered a case on the allegations for possession of disproportionate assets against CS Bharti, a 1994-batch Indian Revenue Service who was Posted as Additional Commissioner of Income Tax, Gandhinagar and his wife for abetting him in the said offence.
The Special Judge for CBI Cases, Madurai (Tamil Nadu) has convicted Shri D. Soundarapandian, then Income Tax Officer of Dindigul District and Shri Karuppusamy, a private person for causing loss of Rs.22.16 lakh (approx) to the government and sentenced them to undergo two years Rigorous Imprisonment with total fine of Rs.30,000/-.
