CBI - Page 30

I-T department to examine complaints of ‘ghost employees’ in Games Organising Committee

In fresh trouble for Commonwealth Games Organising Committee, the Income Tax department has sought details of appointment of over 2,000 people amid allegations that many were ghost employees. ...

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Posted Under: Income Tax |

CBI registers graft case against 3 Excise officials

CBI officials said the case, under different Sections of IPC and the Prevention of Corruption Act, was registered against R T Gulani, Assistant Commissioner, Reeta Nagarkar, Superintendent and Suneel Gawte, Inspector. Sudheer Wadhwani Food Processing...

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Posted Under: Income Tax |

A Snapshot of CBI’s Performance For 2010

During the year 2010, Central Bureau of Investigation has registered 1009 cases, disposed off 1163 cases and concluded the trial of 744 cases with conviction rate of 71%. The conviction rate has increased from 65% to 71% during this year. In the begi...

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Posted Under: Income Tax |

CBI registers PE to probe role of banks in 2G scam

The CBI has registered a preliminary enquiry (PE) to probe the role of certain public sector banks, including the State Bank of India, for providing loans to certain companies who were allocated the 2G Spectrum in 2007-08 including Uninor and STel....

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Posted Under: Income Tax |

CBI raids 14 Customs officers and one Custom House Agent in corruption case

CBI in Mumbai CBI conducted a large-scale operation on Tuesday at official and residential premises of 14 Customs officials and a CHA. As per the CBI Release, it was alleged that Customs officials of different ranks from Additional Commissioner to Pr...

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Posted Under: Income Tax |

CWG scam – CBI raids 10 places, files fresh FIR

The CBI today raided about 10 premises in the National Capital Region after it registered a fresh FIR in connection with its probe into the alleged multi-crore Commonwealth Games overlays scam. The raids come a day after the agency questioned Commonw...

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Posted Under: Income Tax |

Quattrochi, Chadha got Commission in Bofors deal – IT Tribunal

In sharp contrast to a nearly two-decade-long investigation by the CBI, an income tax tribunal bench has ruled that Rs. 41 crore was paid in bribes to Ottavio Quattrocchi, an Italian businessman once considered a friend of the Gandhi family, and Win ...

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Posted Under: Income Tax |

Bofors Scam-Now Income Tax Tribunal too exposes Kickback trail to Quattrocchi

Income Tax Appellate Tribunal (ITAT) has pointed out that despite the Indian government’s order against the appointment of middlemen in defence deals by foreign companies, Bofors had entered into a fresh consultancy agreement with AE Services Limited of UK on November 15, 1985, at the behest of Ottavio Quattrocchi, whom the CBI in its c...

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Posted Under: Income Tax |

Cash transaction reports on 2G spectrum allocation issue under scrutiny

Investigating agencies probing alleged financial irregularities in the 2G spectrum allocation have now ordered scrutiny of all cash transaction reports related to the funding of payments by telecom players, banks and individuals involved ...

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Posted Under: Income Tax |

CBI detains senior Joint Commissioner of Income tax and an inspector for alleged graft

CBI yesterday detained a Joint Commissioner of Income tax and an inspector of the Income Tax department here in an alleged corruption case. CBI sources said Arun Gurjar, a 1999 batch Indian Revenue Service officer, and Baljit Singh, inspector, were detained following a complaint from a grain merchant....

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Posted Under: Income Tax |

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