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CBI Files a Charge Sheet against Then DCIT & Four Others in a Bribery Case

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 ...

January 8, 2015 2680 Views 0 comment Print

CBI arrests Excise Superintendent and an Inspector from Vadodara (Gujarat) in bribery case

Excise Duty :             The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise,...

July 25, 2014 3727 Views 0 comment Print

Legality of CBI – SC stays Guwahati High Court Order

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...

November 11, 2013 1034 Views 0 comment Print

Andhra Pradesh High Court posts hearing on bail petition moved by Satyam Computers promoter B Ramalinga Raju to August 5

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...

July 29, 2010 615 Views 0 comment Print

SFIO asked to put the Satyam prosecution on fast track

CA, CS, CMA : The Satyam fraud case is top priority of the government, and the investigating agency, the Serious Fraud Investigation Office (SFI...

May 31, 2009 318 Views 0 comment Print


Latest News


CBI Arrests Inspector CGST While Accepting Bribe

Goods and Services Tax : Read about the Central Bureau of Investigation's arrest of a CGST Inspector for accepting a bribe of Rs. 5000 in Kanpur. Investiga...

March 14, 2024 690 Views 0 comment Print

5 Including Ex-ITO sentenced to 3 Yrs Jail; CBI Arrests CGST Superintendent for Bribe

Goods and Services Tax : CBI arrests a CGST Superintendent for accepting a bribe of Rs. 10,000, while designated courts in Ahmedabad and Madurai sentence f...

February 28, 2024 852 Views 0 comment Print

Assistant Commissioner of Customs Sentenced: CBI Case Details

Custom Duty : Learn about the sentencing of an Assistant Commissioner of Customs and his wife in a CBI case involving disproportionate assets, w...

February 8, 2024 972 Views 0 comment Print

CBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam

Goods and Services Tax : Breaking news: CBI apprehends GST Superintendent in Odisha for demanding and accepting Rs.20,000 bribe. Details on the case, trap,...

January 29, 2024 678 Views 0 comment Print

CBI arrests CGST Inspector & 2 Private Persons in A Bribery of Rs. 10 Lakh

Goods and Services Tax : The Central Bureau of Investigation apprehends a CGST Inspector and two private individuals in a bribery case involving Rs. 10 lak...

January 23, 2024 2643 Views 0 comment Print


Latest Judiciary


Allahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused

Corporate Law : Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insi...

March 18, 2024 168 Views 0 comment Print

IRP not a Public Servant: HC quashed CBI FIR u/s 7 of Prevention of Corruption Act

Corporate Law : Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IR...

December 27, 2023 354 Views 0 comment Print

Pre-bail granted in the event of arrest under the Prevention of Corruption Act, 1988

Corporate Law : Supreme Court directed release of appellant on bail in the event of Court chooses to remand them to custody under Prevention of Co...

April 9, 2023 4104 Views 0 comment Print

Bombay HC Grants Bail to ITO Convicted in alleged Bribe case

Income Tax : Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable asses...

January 15, 2023 1212 Views 0 comment Print

HC grants Bail to CA in alleged case of involvement in Bribery

CA, CS, CMA : Applicant, who is a qualified Chartered Accountant (CA), was arrested on 31.12.2021, whereafter he was remanded to police custody ...

March 1, 2022 5094 Views 0 comment Print


Latest Notifications


Ten Years Imprisonment with Fine to then ITO in A Bribery Case

Income Tax : The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Amrish Kumar Singh, then Income Tax Officer, Khatima, Dist...

June 30, 2020 870 Views 0 comment Print

CBI Registers Case for causing alleged Loss of ₹ 100 crore to SBI

Finance : The Central Bureau of Investigation has registered a case on a complaint received from State Bank of India against a private rice ...

May 27, 2020 843 Views 0 comment Print

Display board asking to contact CBI if bribe is demanded: CBDT

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...

September 19, 2016 4495 Views 0 comment Print

CBI to recruit Superintendent of Police out of CBEC officers

Excise Duty : As you aware that Central Bureau of Investigation is a predominantly deputationist organization, hence we keep requiring services ...

March 11, 2015 1729 Views 0 comment Print

CBI Arrests Secretary-General & Director General of Organising Committee CWG-2010 in on-going Investigation of a CWG Case

Finance : The Central Bureau of Investigation has today arrested the Director General and the then Secretary-General of organising committee...

February 25, 2011 262 Views 0 comment Print


CBI Arrests a Commissioner Of Central Excise, Delhi In Bribery Case

January 13, 2012 916 Views 0 comment Print

The Central Bureau of Investigation has today arrested Commissioner of Central Excise, Delhi in an on-going investigation in a case registered against him; a Superintendent, Central Excise, New Delhi; a middleman and others for demanding an illegal gratification of Rs.60 Lakh from a mobile phone importer.The Superintendent of Central Excise and the middleman were earlier arrested on 02.01.2012 by CBI.

Performance of CBI in 2011

January 12, 2012 676 Views 0 comment Print

The year 2011 was marked by complex, specialized, high profile investigations conducted by the Central Bureau of Investigation, to probe corruption and crime. The Bureau’s investigations made national headlines in several cases, such as, the 2G Spectrum investigation; Bellary illegal mining Case, Bhanwari Devi abduction and murder case, Commonwealth Games related investigations, alleged irregularities in the implementation of National Rural Health Mission in Uttar Pradesh and alleged corruption in Mumbai’s Adarsh Housing Society case, among several others.

Kolkata CA firm fixed ITAT for getting favourable orders passed, CBI Chargsheet against him and ITAT members

January 11, 2012 5567 Views 0 comment Print

The Central Bureau of Investigation (CBI) all set to file chargesheet against a judge of an Income Tax tribunal for colluding to pass favourable orders for a Chartered Accountants firm’s clients. The CBI is said to have collected evidence that a member of the Income Tax Apellate Tribunal (ITAT) colluded with a Kolkata-based firm of chartered accountants SK Tulsiyan & Co.

CBI arrests an Enforcement Officer in Bribery Case

January 6, 2012 285 Views 0 comment Print

The Central Bureau of Investigation has arrested an Enforcement Officer, Employees Provident Fund Organization, Fort Road, Kannur (Kerala) for demanding and accepting a bribe of Rs.30,000/- from the complainant.

CBI Registers Case Against Officials of Chennai Customs, Conducts Searches, Seizes Rs 1.11 cr

January 6, 2012 618 Views 0 comment Print

The Central Bureau of Investigation had registered a case against officials of Chennai Customs and others U/s 120-B r/w 420 IPC and Sec. 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 on the allegation that during the period May-June, 2011, the Customs officials conspired with a private firm based at Chennai & others and in pursuance of the same, the Chennai Customs Officials sanctioned fraudulent & false claims of Refund made by the firm. A cheque for Rs.1,19,95,259/- was issued to firm and thus caused a wrongful loss to Customs Department & corresponding wrongful gain to the firm.

IRS officer and CA wife on trial for 'disproportionate assets'

December 5, 2011 2087 Views 0 comment Print

A Delhi court has decided to put an IRS officer on trial along with his chartered accountant wife for allegedly owning assets exceeding his legal income, rejecting the woman’s plea that the CBI has clubbed her income with that of her husband to arrive at the ‘disproportionate assets’ figure.

CBI demand details of the tax benefits availed by Dr Reddy’s during the reign of N Chandrababu Naidu

December 2, 2011 681 Views 0 comment Print

The Central Bureau of Investigation (CBI) on Wednesday issued a notice to Dr Reddy’s Laboratories seeking details of the tax benefits it had availed during the reign of N Chandrababu Naidu as chief minister in Andhra Pradesh.

CBI Arrests Central Excise Inspector in Bribery Case

November 29, 2011 1259 Views 0 comment Print

Central Bureau of Investigation has caught red handed an Inspector of Central Excise, Range-III, Division-I, Ankleshwar for demanding and accepting a bribe of Rs.5000/- from the complainant. It was alleged in the complaint that the complainant had supplied some goods to a Company on 24.10.2011 and had to provide the intimation to Central Excise Office in writing by 25.10.2011.

CBI arrests Thane Service Tax Supdt. accepting bribe

November 27, 2011 2609 Views 0 comment Print

Central Bureau of Investigation ( CBI) arrested Superintendent of Service Tax Department, Thane, Anil Singh for allegedly accepting a bribe from a private firm. The CBI laid a trap at his office chamber in Thane and arrested Singh red handed while accepting a bribe of Rs. 20000 for not imposing service tax penalty of Rs. 2 lakh on the firm. Singh was arrested on Thursday and remanded in CBIs custody till December 8.

CBI have No cases against German bank account holders

November 26, 2011 486 Views 0 comment Print

CBI is understood to have communicated to the Central Board of Direct Taxes that none of the individuals whose names figure in the LGT Bank accounts for stashing illegal funds abroad has any pending CBI cases against them. The list of 18 individuals was provided to the CBI by the CBDT to ascertain if these individuals have any pending cases with the agency.