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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 2677 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 3724 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 609 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 315 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 648 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 843 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 930 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 657 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 2634 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 129 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 339 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 4086 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 1194 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 5091 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 4456 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 259 Views 0 comment Print


CBI Arrests an Official of Revenue Department for Accepting Bribe

August 14, 2022 519 Views 0 comment Print

The Central Bureau of Investigation has arrested a Girdawar (Revenue Department Official equivalent to Kanungo), Miran Sahib, District Jammu for demanding & accepting bribe

CBI Arrests two Senior Tax Assistants of Income Tax Department

July 5, 2022 2841 Views 1 comment Print

The Central Bureau of Investigation has arrested two Tax Assistants posted at Income Tax Department, Hyderabad and Visakhapatnam in a bribery of Rs. 60,000/-.

CBI Arrests 3 Accused Including Superintendents of GST, Customs

June 11, 2022 906 Views 0 comment Print

CBI Arrests Three Accused Including Superintendents of GST, Customs In Separate Cases of Bribery The Central Bureau of Investigation has today arrested two Superintendents of GST, Bellery (Karnataka) in a bribery of Rs.80,000/-. A case was registered on complaint against a Superintendent working in the Office of Deputy Commissioner, Central Tax, GST Division, Bellary and […]

CBI books 5 for bribery to facilitate visa to Chinese company

May 20, 2022 600 Views 0 comment Print

Central Bureau of Investigation CBI Registers A Case Against Five Accused On Certain Allegations Including Bribery To Facilitate Issuance Of Visa To A Chinese Company Beyond Ceiling; Searches Being Conducted At Around Ten Locations The Central Bureau of Investigation has registered a case against five accused including private persons based at Chennai, Mumbai; private companies […]

Illegal FCRA registration & renewal – CBI arrests 6 FCRA officials

May 13, 2022 357 Views 0 comment Print

A case was registered against 36 accused including 7 public servants of FCRA Division of MHA & NIC and middlemen, representatives of various NGOs on the allegations that some officials of FCRA Division in conspiracy with the promoters/ representatives of different NGOs, middlemen, were indulging in corrupt activities for getting backdoor FCRA registration/ renewal to NGOs illegally with an object to continue receiving donations despite not fulfilling the prescribed norms.

CBI arrests its four Sub-Inspectors posted at Delhi

May 13, 2022 555 Views 0 comment Print

Central Bureau of Investigation has arrested its four Sub-Inspectors posted at Delhi on certain allegations and conducted searches at their premises. Incriminating documents recovered during searches are being scrutinized.

CBI Arrests An IRP of NCLT In A Bribery Case

May 6, 2022 912 Views 0 comment Print

Central Bureau of Investigation has arrested an Interim Resolution Professional (IRP), National Law Tribunal (NCLT), Mumbai and two private persons including Proprietor of Mumbai based firm in a  bribery case of Rs. Two Lakh.

CBI Arrests EPFO Enforcement Inspector for Accepting Bribe of Rs. 3 Lakh

April 27, 2022 1056 Views 0 comment Print

The Central Bureau of Investigation has arrested an Enforcement Inspector, EPFO, Kanpur (Uttar Pradesh) for demanding & accepting bribe of Rs. Three Lakh from the Complainant.

CBI Arrests GST Superintendent In A Bribery Case

April 23, 2022 1218 Views 0 comment Print

Central Bureau of Investigation has arrested a Superintendent, Central GST-1, Baramati, Pune (Maharashtra) for demanding & accepting bribe of Rs.10,000/- from the Complainant. A case was registered against Superintendent, Central GST-1, Baramati, Pune on a complaint.

CBI Arrests A CGST Superintendent for Accepting Bribe of Rs. 2 Lakh

April 23, 2022 1170 Views 0 comment Print

CBI has arrested a Superintendent, CGST & Central Excise, Bhopal (Madhya Pradesh) for demanding & accepting bribe of Rs. Two lakh from the Complainant.