CBI - Page 43

India's biggest scams……….

1. Ramalinga Raju The biggest corporate scam in Indiahas come from one of the most respected businessmen. Satyam founder Byrraju Ramalinga Raju resigned as its chairman after admitting to cooking up the account books....

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Posted Under: CA, CS, CMA |

Income Tax officer who gave Maya relief in DA net

The CBI on Wednesday raided 1979 batch income tax commissioner Lov Saxena for allegedly amassing wealth disproportionate to his income. Agency officials claimed that a number of plots and flats were found in the names of Saxena’s family members in Delhi and NCR. Saxena was earlier in the limelight because of the order he had [&helli...

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Posted Under: CA, CS, CMA |

CBI Court sentences Income Tax Officer to five-year RI with Rs 26.3 lakh fine

Principal Special Judge for CBI cases, Chennai, today convicted accused G.Selvakumar, former Income Tax Officer, Chennai and M.Vincent Xavier, a private person and sentenced them to undergo Rigorous Imprisonment for five years with a fine of Rs. 26,30,000/- and Rs.17,40,000/ – respectively, for committing forgery, fraud issue of fal...

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I-T man caught accepting bribe did it for his boss?

CBI arrests Assistant Commissioner Raj Kumar Bhatia, who allegedly asked builder to pay his subordinate Rs 2 lakh. Suresh Khaitan, the Income Tax official arrested on a bribery charge on Wednesday, had been contacting I-T assessees and threatening to initiate tax inquiries against them allegedly on behalf of his boss Assistant Commissione...

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CBI raids premises of CIT in Delhi, Kanpur and Bangalore; seizes cash of Rs 66 lakh

THE CBI has registered a case against a Commissioner of Income Tax, New Delhi, for accumulating huge assets worth crores of rupees in his name as well as in the name of his family members, which are disproportionate to his known sources of income....

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Posted Under: CA, CS, CMA |

Woman I-T officer caught taking bribe

New Delhi: A woman assistant commissioner of income tax has been arrested by the CBI in a graft case after she was allegedly caught taking a bribe of Rs 2 lakh for accepting I-T returns of a firm. CBI officials said K Chandrika, posted in Bangalore, had demanded Rs 10 lakh for accepting returns filed […]...

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Posted Under: CA, CS, CMA |

Two I-T Officials in CBI Net for Graft

Two I-T officials in CBI net for graft Dec 10, 2008 CBI laid two traps to nab the officials after being alerted by credit co-op societies that had been `threatened' with punitive action.Two senior officials of the Income Tax department were arrested by the Central Bureau of Investigation (CBI) on Tuesday after being caught accepting a bri...

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Posted Under: CA, CS, CMA |

ICAI Starts Working with Investigating Agencies

Accounting regulator ICAI has started working with investigating agencies under the home ministry and the finance ministry to help them track down the flow of unaccounted money in the economy....

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Posted Under: CA, CS, CMA |

Chartered accountants to help CBI in economic offences

With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes. "The CBI has already written to ICAI to provide expertise as and when required," says the new CBI Director Ashwani Kumar....

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Posted Under: CA, CS, CMA |

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