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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 2695 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 3736 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 1043 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 618 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 324 Views 0 comment Print


Latest News


CBI Arrests Mumbai Income Tax Officer for Bribery, Rs. 4 Lakh Seized

Income Tax : CBI) made a significant arrest today in Mumbai, apprehending an Income Tax Officer caught red-handed accepting a bribe of Rs. 4.00...

May 4, 2024 2145 Views 0 comment Print

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 765 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 894 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 1041 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 702 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 225 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 366 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 4164 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 1248 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 5118 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 873 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 849 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 4546 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 1741 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 Income Tax Commissioner (Appeal) Daya Shankar in Mumbai for allegedly accepting bribe of Rs. 2 lakh

August 30, 2011 3980 Views 0 comment Print

The CBI today arrested Income Tax Commissioner Daya Shankar in Mumbai for allegedly accepting a bribe of Rs2 lakh from a private company for passing a favourable order in an appeal matter. Daya Shankar, Commissioner IT (Appeals), was arrested this morning from his office in Bandra for demanding and accepting bribe for settling and issuing a favourable order in an appeal matter pending before him, CBI Joint Director (Western Region) Rishiraj Singh told reporters.

Sikkim HC upheld conviction of EX- Chief Minister of Sikkim

August 11, 2011 501 Views 0 comment Print

The Hon’ble Sikkim High Court has upheld the conviction of Shri Nar Bahadur Bhandari, the then Chief Minister of Sikkim, Shri P.K. Pradhan (IAS), the then Secretary, Rural Development Deptt., Govt. of Sikkim and others U/s 120(B) IPC and Section 5(1)(d) of Prevention of Corruption Act, 1947. However, the sentence of simple imprisonment of six months passed by the trial court has been reduced to one month with a fine of Rs 5000/- as more then 27 years have passed since the commission of the offence and during the interregnum, the appellant had no doubt suffered in body and mind. While against the other accused, the sentence of imprisonment was set aside and sentence of payment of fine remained unaltered. Sentence against 4 of the private parties was set aside.

CBI arrests G.M. BCCL, Dhanbad, Jharkhand for offering bribe of Rs.5 lakh to an officer of CBI

August 4, 2011 1565 Views 0 comment Print

The Central Bureau of Investigation has today arrested General Manager, BCCL, Dhandbad, Jharkand while abetting and offering bribe of Rs. 5 lakh (five lakh) to an officer of the CBI for getting favours in the matter of on-going joint surprise check conducted jointly by CBI and Vigilance Department of BCCL, Dhanbad in Regional Open Cast Project (ROCP) of Kustore area, BCCL, Dhanbad on the allegation of mixing of soil and stone in the coal stock of ROCP, Kustore Area, BCCL, Dhanbad to cover up the shortage.

CBI registers two cases relating to alleged irregularities in the funds allotted to the National Rural Health Mission

August 4, 2011 327 Views 0 comment Print

The Central Bureau of Investigation has registered two cases relating to alleged irregularities in the funds allotted to the National Rural Health Mission on the directions of Honorable High Court of Judicature at Allahabad, Lucknow Bench passed in a Writ Petition. Accordingly CBI has registered two regular cases U/s 120-B r/w 409, 419, 420, 467, 468 and 471 IPC and 13 (2) r/w 13 (c), 13 (1) (d) of PC Act 1988.

CBI registers four new cases regarding manipulation in AIIMS Entrance Exams

August 3, 2011 471 Views 0 comment Print

The Central Bureau of Investigation has registered four new cases regarding manipulation in AIIMS entrance exams in the on-going investigation of a case registered on 2nd June 2011 pertaining to manipulation and rigging of AIIMS PG Entrance Exam 2011, held on 8th May 2011 in which six persons including kingpin had been arrested.

CBI registers a case against the then Chief Postmaster General, Maharashtra and Goa for possession of Disproportionate Assests

August 2, 2011 354 Views 0 comment Print

It is alleged that the accused while working as Chief PostMaster General, Maharashtra and Goa, Mumbai had accumulated disproportionate assets by mis-using his official position which was disproportionate to his known sources of income. He is found in possession of number of flats / plots at Bhopal, Gwalior and Faridabad. He is holding a number of accounts at various banks and post offices in his name and in the name of his family members having heavy credit balance.

CBI arrests a field officer of State Bank of India in a bribery case

August 1, 2011 558 Views 0 comment Print

The Central Bureau of Investigation has arrested a field officer (Loans) of State Bank of India, Main Branch, Shillong along with a middleman for demanding and accepting a bribe of Rs.4,000/- from the complainant.

CBI books Air India former GM in Rs 1.4 Cr fraud case

July 30, 2011 801 Views 0 comment Print

The Central Bureau of Investigation has registered a case against the then General Manager, In Flight Service Department, Air India Ltd, Sahar NIPT, Mumbai and a Mumbai based multimedia private firm for cheating Air India Ltd. to the tune of around Rs. 1.4 crore for supply of short video programmes to the air crafts operated by Air India Ltd. Air India Ltd had appointed Mumbai-based Multimedia Pvt. Ltd. firm to supply short Video Programmes for screening in its flights.

CBI arrests a DGM of NBCC in a bribery case

July 29, 2011 6027 Views 0 comment Print

The Central Bureau of Investigation has arrested a Deputy GM-cum-Project Manager, National Building Construction Corporation, Khagaria (Bihar) for demanding and accepting a bribe of Rs.1.25 lakhs from the complainant.

CBI arrests two Superintendents of Central Excise in a bribery case

July 27, 2011 2949 Views 0 comment Print

The Central Bureau of Investigation has arrested two Superintendents of Central Excise at Nagpur for demanding and accepting a bribe of Rs.15000/- from the complainant. The complainant of Nagpur had alleged that both the accused demanded a bribe of Rs.15000/- from him for returning the photocopies of documents seized by the Central Excise Department during the raids at his premises on 30.06.2011 which he required for audit purposes. The CBI registered a case and laid a trap. Both the accused were caught red handed while demanding and accepting the bribe from the complainant.

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