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...
Finance : CBI conducts searches across India in the GainBitcoin scam, seizing digital evidence and crypto wallets to trace misappropriated f...
Corporate Law : CBI dismantles a virtual asset-backed cybercrime network defrauding German nationals, arresting key accused and recovering digital...
Income Tax : CBI registers case against 9, including Deputy Commissioner, 2 Inspectors, and 5 CAs, for sabotaging Faceless Tax Scheme; searches...
Finance : CBI probes ₹350 crore cryptocurrency Ponzi schemes, recovering cash, digital assets, and evidence. Fraud involved unregulated de...
Custom Duty : CBI court sentences Customs Superintendent for disproportionate assets and registers a bribery case involving Customs officials at...
Corporate Law : Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insi...
Corporate Law : Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IR...
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...
Income Tax : Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable asses...
CA, CS, CMA : Applicant, who is a qualified Chartered Accountant (CA), was arrested on 31.12.2021, whereafter he was remanded to police custody ...
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...
CBI ARRESTS A CHARTERED ACCOUNTANT AND A JOINT COMMISSIONER IN AN ALLEGED BRIBERY OF RS.FOUR LAKH; RECOVERS CASH OF RS.7.4 LAKH(APPROX) The Central Bureau of Investigation has arrested a Chartered Accountant and a Joint Commissioner , CGST, Nagpur in an alleged bribery of Rs. Four Lakh. A case was registered against a Chartered Accountant on […]
CBI, ACB, Nagpur has registered a case U/s 7 A of Prevention of Corruption Act against Shri Hernant Rajandekar, Chartered Accountant, M/s V. R Inamdar & Co., Ajni Chowk, Nagpur, on receipt of a complaint from Shri Jayant Laxmikant Choupane, Contractor. M/s Jai Electricals & Electronics, District – Yavatmal alleging demand of bribe of Rs. 4,50,000/- as motive to induce Shri Mukul Patil , Joint Commissioner. CGST, Nagpur-2 by corrupt and illegal means to cause performance of a public duty dishonestly.
Applicant, who is a qualified Chartered Accountant (CA), was arrested on 31.12.2021, whereafter he was remanded to police custody till 08.01.2022, and ever since 09.01.2022, he is in judicial custody.
The Central Bureau of Investigation has arrested a Superintendent of Customs, Motihari (Bihar) and a Computer Operator for demanding & accepting bribe of Rs. 50,000/- from the complainant.
CBI Files Supplementary Chargesheet Against 27 Accused During Further Investigation of A Case Related To Multi Thousand Crore Financial Scam Central Bureau of Investigation Press Release Dated: 05.01.2022 The Central Bureau of Investigation has filed a Supplementary Chargesheet against 27 accused including 03 private companies before the Court of Special Judge, CBI Cases, Rouse Avenue […]
The Central Bureau of Investigation has arrested a Superintendent of CGST, Amaravati Division, Vijayawada while demanding & accepting bribe of Rs. 8,000/- from a complainant.
Central Bureau of Investigation (CBI) Vs DOMCO Pvt. Ltd. (District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue) 1. Chargesheet: – A-1 company had given applications dated NIL to Ministry of Coal (hereinafter referred as MoC) and Ministry of Steel (hereinafter referred as MoS) for captive coking block mentioning that the company […]
The Special Judge, CBI Cases, Ahmedabad (Gujarat) has sentenced Sh. Devender P. Sangwan, then Inspector of Customs & Central Excise, Surat (Gujarat) to undergo three years Rigorous Imprisonment with fine of Rs. 25,000/-. The Court has also ordered confiscation of Rs. 17,64,950/-+interest lying in FD with SBI and to be paid to the Government Exchequer.
CBI Files Chargesheet Against 18 Accused Including Chartered Accountant, Businessman; Then AGM & Then Manager of Syndicate Bank For Causing An Alleged Loss Of Rs. 209 Crore (Approx) To Bank
CBI Registers a Case against Accountant Member, Income Tax Appellate Tribunal (ITAT) on the Allegations of Possessing Disproportionate Assets (DA). CENTRAL BUREAU OF INVESTIGATION CBI Registers a Case against Accountant Member, Income Tax Appellate Tribunal on the Allegations of Possessing Disproportionate Assets Press Release Dated: 02.07.2021 The Central Bureau of Investigation has registered a case […]
