CBI - Page 4

CBI arrests 4 Deputy Commissioners & one Custom Superintendent

The Central Bureau of Investigation has arrested four Deputy Commissioners and one Superintendent, all from Customs Department, Mumbai and a private person (CHA) in an alleged bribery case....

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Posted Under: Custom Duty |

Custom Department Appraiser and Wife Convicted in DA Case

The Special Judge, CBI cases, Chennai has sentenced Shri D.Ramani, then Appraiser, Air Customs Department, Chennai to undergo two years Rigorous Imprisonment in a disproportionate assets case. His wife Smt. R. Vijayalakshmi and other person Sh. Adikesavulu were sentenced to undergo one year RI. A total fine of Rs. 2 lakh was imposed on th...

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Posted Under: Custom Duty |

CBI Arrests Kolkata Based Private Company directors in Bank fraud case

The Central Bureau of Investigation has today arrested two Directors of Kolkata based private company in an on-going investigation of a bank fraud case to the tune of Rs.515.15 crore(approx)....

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Posted Under: Custom Duty |

CBI arrests Income Tax Inspector for accepting bribe of Rs. One Lakh

Central Bureau of Investigation has today arrested an Inspector of Income Tax, Ward-1(1), Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon (Haryana) for demanding & accepting a bribe of Rs. One Lakh....

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Posted Under: Custom Duty |

PNB Scam: CBI Register case against Nirav Modi & others

CBI Registers a case against Managing Director of a Mumbai based private Companies and Others Including then bank Officials for Causing an Alleged Loss of Rs. 4886.72 Crore (Approx) to PNB; Conducts Searches at 26 Locations...

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Posted Under: Custom Duty |

CBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-

The Central Bureau of Investigation has arrested an Income Tax Officer, Bhadrak (Odisha), while demanding & accepting a bribe of Rs. 40,000/- from the complainant....

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Posted Under: Custom Duty |

CBI Arrests a Commissioner of GST and Eight Others

The Central Bureau of Investigation has arrested a Commissioner (an IRS Officer of 1986 Batch), GST & Central Excise, Kanpur (Uttar Pradesh); two Superintendents & an official, all working in GST & Central Excise Commissionrate...

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Posted Under: Custom Duty |

Exchange of Demonetized Currency Notes: CBI Searches 32 Places

Central Bureau of Investigation has today conducted searches at 32 places including the Administrative Office & 17 branches of a Maharashtra based Co-operative Bank Ltd., and the residential premises of the accused persons at Pune, Baramati and Lonavala(Maharashtra) in an on-going investigation of a case relating to alleged exchange of de...

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Posted Under: Custom Duty |

CBI imprisons then Delhi Inspector of Income Tax in DA Case

The Special Judge, CBI Cases, Tis Hazari Court, Delhi has sentenced Smt. Savitri Singh, then Inspector, Income Tax, Survey Unit-I, Income Tax Department, New Delhi to undergo three years Simple Imprisonment with fine of Rs. 5 lakh in a Disproportionate Assets case. ...

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Posted Under: Custom Duty |

CBI arrests an ITO & Superintendent of Excise & Customs in alleged bribery case

The Central Bureau of Investigation has arrested an Income Tax Officer, Sirhind (Punjab) and two IT Inspectors (one serving, one retired) in a bribery case of Rs. 70,000/-....

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Posted Under: Custom Duty |

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