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...
Assessee was approached by Financial Creditor of FR Tech Innovations Private Limited (CD) for proposing the name of assessee as IRP in the company petition to be filed by the Financial Creditor under Section 7 of IBC, 2016 in the NCLT, Mumbai Bench by the FR Tech Innovations Private Limited.
Central Bureau of Investigation files chargesheet against 7, including a private company and its director, in a gold smuggling case involving fake exhibitions and circular trading. Details revealed.
Special Judge in Ahmedabad sentences Shri Fauza Singh Pandher, former Superintendent of Central Excise & Customs, to five years imprisonment for possessing disproportionate assets.
CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving unexplained remittances and foreign funds. Searches are underway at two locations in Delhi.
CBI arrests two Superintendents, an Inspector, and a Tax Assistant of CGST in Aligarh for a Rs. 25,000 bribery case. Details, investigation, and findings.
Central Bureau of Investigation apprehends a Chartered Accountant for accepting a bribe of Rs. 50,000. Explore details of this case and its implications.
Introduction: On September 15, 2023, the Central Bureau of Investigation (CBI) made significant arrests in a bribery case involving a former Inspector and Dock Examiner at Mundra Port, Gujarat, who currently holds the position of Superintendent of Customs in Jamnagar. Additionally, a private individual was apprehended for facilitating the corrupt transaction. Detailed Analysis: The case […]
An in-depth look into CBI’s arrest of two DGFT officers and a private company MD in a bribery case, along with a related case of bribery involving Central Excise officials and company representatives.
CBI investigates a former Superintendent, Bond Section, JNCH Raigad & private firms over alleged conspiracies causing government revenue loss.
CBI has detained a Superintendent from CGST, Bhiwandi Commissionerate, Mumbai on charges of bribery. Arrest was made following officer’s alleged acceptance of bribe.
