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...
A Delhi court on Wednesday dismissed the bail pleas of five corporate executives, who were named as accused by the CBI in the 2G spectrum allocation scam but were not arrested. “All the bail applications have been rejected,” Special CBI Judge O P Saini said. With the rejection of their bail pleas, they were likely to be remanded in judicial custody.
CBI arrests an Inspector of Central Bureau of Narcotics and a Private Person in a bribery case of Rs.Three Lakh- The Central Bureau of Investigation has registered a case U/s 120-B of IPC r/w Section 7, 8 and 10 of Prevention of Corruption Act, 1988 on the basis of written complaint against an Inspector of Central Bureau of Narcotics, Garoth, Distt. Mandsore and a private person R/o Village Shyam Garh, Mandsore. It was alleged that they had demanded a bribe of Rs.Ten lakhs from the complainant as a motive for not implicating the complainant in NDPS case of Central Bureau of Narcotics and removing his name from the case. After negotiations, the amount was first reduced to Rs.8 lakh and it then further reduced to Rs.Seven lakh.
Reliance ADAG Chairman Anil Ambani today faced a Parliamentary committee which quizzed him on his company’s stakes in Swan Telecom and other aspects related to the 2G spectrum allocation to which he responded ‘freely’ but evaded replies on some contending the matter was sub-judice.
The Interpol’s General Secretariat Headquarters based at Lyon (France) has issued a clarification on an article “Interpol on the hunt for two Maldivians involved in planning Cricket World Cup Attack” published in the newspaper “Haveeru” on 26th March, 2011 in the Maldives which contains serious inaccuracies. The Interpol denied this news and required a correction from the newspaper.
The Supreme Court today allowed a two-day extension to the CBI to file on April 2 its charge sheet against former Telecom Minister A Raja and others in the 2G spectrum allocation case even as the agency said it was readying an 80,000-page document for submission.
The CBI will file this week its first charge sheet into the 2G spectrum scam against former Telecom Minister A Raja and some of his close aides besides a couple of real estate companies for allegedly defrauding the exchequer and entering into a criminal conspiracy in securing the telecom licenses.
The Central Bureau of Investigation has registered two cases against two former Branch Managers, Union Bank of India, Thiruvannamalai Branch; Dealers; Agents and others in connection with alleged grave irregularities committed in the sanction of Tractor, Power Tiller and Crop Loans at Thiruvannamalai District.
The Central Bureau of Investigation has filed a chargesheet in the Court of Chief Metropolitan Magistrate, Tis Hazari Courts, Delhi against an ex-MLA of Punjab Vidhan Sabha from Sangrur Constituency for violation of provisions of Foreign Contribution Regulation Act (FCRA), 1976.
The Central Bureau of Investigation has today arrested the Director General and the then Secretary-General of organising committee CWG-2010 in the on-going investigation of a CWG case pertaining to procurement of Timing, Scoring and Result (TSR) system.
A case was registered against five persons for commission of offences punishable U/s 120-B r/w 420 IPC, Sec. 132 and 135 of Customs Act, 1962 and Sec. 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 on the basis of joint surprise check condu
