Corporate Law : A comprehensive roundup of the latest ED and CBI investigations covering money laundering, corruption, builder-bank nexus, and fin...
Goods and Services Tax : The CBI arrested a CGST Superintendent and Inspector after allegations that they demanded bribes to resolve an Input Tax Credit mi...
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 ...
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...
Income Tax : The CBI apprehended an Income Tax Office Superintendent in Odisha after he was allegedly caught accepting a bribe for deleting a d...
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...
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...
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
