The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Swetabh Suman(an IRS Officer of 1988 Batch), the then Additional Commissioner of Income Tax, Jamshedpur to undergo seven years Rigorous Imprisonment with fine of Rs.3.5

The Central Bureau of Investigation (CBI) moved to the Ahmedabad Court seeking a 5 Days Remand of the Enforcement Directorate (ED) Officials involved in the alleged Bribery Case. A CBI official said Deputy Director P

Deputy Chief Minister of Delhi, Manish Sisodia, has been remanded to CBI custody until March 4th following his arrest by the Central Bureau of Investigation ( CBI ) in connection to an alleged corruption case.

A Special Court for CBI at Greater Bombay has convicted Chartered Accountant Devendra Chaturvedi and six others named Hoor C. hurani, Sayaji L. Sangle, G. Chokkalingam, Ajit Meghnath Chachad, Ashok Patel and John R. Soares

The Central Bureau of Investigation(CBI) has arrested two Inspectors of Income Tax, Aayaker Bhavan, Basheerbagh, Hyderabad on the allegations of accepting bribe of Rs.80,000/-. CBI has registered a case against an Income Tax Inspector, Aayakar

The Designated Court, CBI Cases, Ernakulam (Kerala) has convicted Shri T. Gopalakrishnan, former Superintendent of Central Excise & Customs, Cochin U/s 13(2) r/w 13(1)(e) of PC Act and sentenced him to undergo two years Simple

Customs officers stationed at the International terminal of the Mumbai airport approached unwary Travellers, threatened to book them in smuggling cases for possessing gold and electronic items that were permitted within the set limits, and

Central Bureau of Investigation ( CBI ) has registered a case U/s 120-B, 420, 468 of IPC and Section 7 of P.C.Act 1988 (As amended in 2018), against the then Commissioner of Income Tax (Appeal)-I,

The Central Bureau of Investigation (CBI) has arrested a Superintendent of CGST, Amaravati Division, Vijayawada while demanding & accepting bribe of Rs. 8,000/- from a complainant. A case was registered against the accused on the

The Kerala state government has issued an order handing over the Highrich MLM Fraud case investigation to the CBI. The action is based on the recommendation of the DGP. Currently, the investigation is being carried

The Central Bureau of Investigation (CBI) recently registered an FIR against Baroda UP Bank Branch Manager for alleged demand of bribery for increasing Cash Credit limit. The roughly translated version of the relevant portion of

The Central Bureau of Investigation(CBI) has arrested an Assistant Revenue Inspector and a Manager (Mines & I/c L&R Section), both of Mahanadi Coalfield Limited (MCL) Hingula Area, Talcher (Odisha) while demanding & accepting a bribe

The Special Judge, CBI Cases, Dhanbad (Jharkhand) has sentenced Sh. Swarn Singh, then Assistant Director, Income Tax (Investigation), Dhanbad to undergo five years Rigorous Imprisonment with a fine of Rs. one lakh and Sh. Mrityunjay

The Central Bureau of Investigation has today filed Chargesheet against 25 accused including Mumbai based Private Company; its Chairman & Promoter ; then CFO of said company;  then Vice- President (Accounts) ;  then Assistant Vice-President

The Central Bureau of Investigation ( CBI ) has arrested the then Superintendent of GST, Hyderabad in an ongoing investigation of a case.  CBI had registered a case on 08.07.2019 against the accused and his