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 ...
Excise Duty : The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise,...
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...
CA, CS, CMA : The Satyam fraud case is top priority of the government, and the investigating agency, the Serious Fraud Investigation Office (SFI...
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...
Custom Duty : The CBI has registered a bribery case against three Customs officials accused of taking illegal gratification to release seized go...
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 Special Judge for CBI Cases, Bangalore convicted Shri H.A.Sitaram, the then Manager, Canara Bank, Main Branch, Hassan, (Karnataka) and Sh. T. Prakash Managing Director M/s Padmashree Products Private Limited, Mysore for causing loss of Rs. 1.97 c
The complainant, a private Cable Contractor alleged that the Sub Divisional Engineer, B.S.N.L., Harur has demanded a bribe of Rs.5000/- for sending condonation letter to the Office of General Manager, Dharampuri for clearing his bills. CBI laid a tra
The CBI has registered a case of cheating and fraud against directors of Biotor Industries, manufacturer of castor oil, for allegedly submitting forged documents to three banks and availing a loan of Rs1500 crore. The Banking and Securities Cell of C
Based on a complaint lodged by a Raipur-based Transport Contractor, a case was registered against Manager (House Keeping), Food Corporation of India, Raipur (CG) U/s 7 of Prevention of Corruption Act, 1988. It was alleged in the complaint that the ac
The Central Bureau of Investigation has filed a charge sheet against the then Branch Manager, Union Bank of India, Avenue Road Branch, Bangalore (Accused-1); Manager (Technical), Union Bank of India, Nodal regional Office, Bangalore (Accused-2); Mana
The complainant, a resident of Kankarbagh, Patna had applied for a loan of Rs.25,00,000/- (Rupees Twenty Five Lacs) for installation of Rice Polishing Plant under Prime Minister Employment Guarantee Programme (PMEGP). For processing favourably of sai
The Special Judge for CBI Cases, Chennai convicted the then Manager, State Bank of Mysore, Thiruvanmiyur Branch and three private persons in a bank cheating case. Shri S.U.Shankar, the then Manager, State Bank of Mysore, Thiruvanmiyar Branch, Chennai
The Central Bureau of Investigation has registered a case U/s 120-B of IPC r/w 419, 420, 467, 468, 471, 477-A of IPC and 120-B, 13(2) r/w 13(1)(d ) of Prevention of Corruption Act, 1988 against the Member Revenue Board (an IAS Officer), Govt of Chhat
The Central Bureau of Investigation has registered a case against Assistant Commissioner, Superintendent & Inspector of Central Excise, Indore and other private person U/s 120-B r/w 420 IPC and Section 13(2) r/w 13(1)(d) of P.C.Act, 1988. It was alle
CBI officers on Saturday arrested Deputy Manager of State Bank of India Ajay Kumar Sinha when he was accepting a bribe of Rs 30,000. Sinha, posted in the Small and Medium Enterprises, Cash Credit Centre in the bank’s Patna Main Branch, was arrested
