The Central Bureau of Investigation(CBI) has arrested a Superintendent, CGST, Range-V, Chandigarh for demanding & accepting a bribe of Rs.20,000/- from the complainant. A case was registered U/s 7 of PC Act, 1988 (As amended

The Central Bureau of Investigation(CBI) has arrested two Superintendents/Senior Intelligence Officers and an Inspector/Intelligence Officer, all of Customs(SIIB), ICD(Import), Tuglakabad, New Delhi in a bribery case of Rs. Four lakhs. A case was registered on

The Central Bureau of Investigation ( CBI ) has launched an investigation into an alleged case of corruption involving two superintendents of central GST and another official. Identified as Satish Sharma and Ankur Godyan, the

The two former Deputy Commissioners of Customs stationed at UB Centre, JNCH in Mumbai, Maharashtra, have been apprehended by the Central Bureau of Investigation (CBI) in connection with two distinct investigations. The Central Bureau of

The Special Judge, CBI cases, Ahmedabad (Gujarat) has sentenced Fauza Singh Pandher, then Superintendent, Central Excise & Customs (Preventive Branch), Daman Commissionerate, Vapi, District Valsad (Gujarat) to undergo five years Rigorous Imprisonment with fine of

The Special Judge, CBI Cases, Visakhapatnam has sentenced Shri Surendranath Datti, then Assistant General Manager-cum-Centre Head, IDBI Bank Ltd., Vizag Retail Asset Centre, Siripuram Junction, Visakhapatnam to undergo two years Rigorous Imprisonment(RI) with fine of

The Central Bureau of Investigation has arrested three Superintendents of GST & Central Excise, Bhubaneswar, and a private person(Accounts Officer of a private Educational Trust/Institute) in an alleged bribery case of Rs.10 Lakh.  A case

The Central Bureau of Investigation ( CBI ) has arrested two Superintendents and one Inspector, all working in the office of Commissioner, Central Goods & Service Tax, Central Excise, Belgaum(Karnataka) in an alleged bribery case

The Special Judge, CBI Cases, Ernakulam(Kerala) has sentenced Shri K.S. Chandrasekhar, then Assistant Commissioner of Customs, Air Cargo Complex, Cochin International Airport, Nedumbassery, Ernakulam(Kerala) to undergo three years Rigorous Imprisonment with fine of Rs.1,20,000/-. CBI

The Central Bureau of Investigation (CBI) has advertised its Law Internship Scheme-2023 to engage 30 law interns from amongst Indian nationals. This initiative offers a unique opportunity for law students enrolled in reputed Law University/Institutes

Following a complaint filed by a partner of a transport firm, the Central Bureau of Investigation ( CBI ) arrested an Assistant Commissioner and an Inspector of CGST & CX, Div-1, Belapur, Navi Mumbai, for

The Central Bureau of Investigation (CBI) has officially lodged a chargesheet against seven individuals, which includes a Delhi-based private company and its Director, along with the former Superintendent of Customs, before the Special Judge, CBI

The Central Bureau of Investigation has registered a case against an Accountant Member (IRS officer), Income Tax Appellate Tribunal, Visakhapatnam on the allegations of possessing disproportionate assets. It was alleged that said Public Servant had

The Central Bureau of Investigation ( CBI ) in a smuggling case, has charged three Customs and GST officials based in Bengaluru for allegedly helping smugglers bring gold from Dubai in the form of paste.

The Central Bureau of Investigation ( CBI ) has arrested a Preventive Officer of Customs, Goa in an on-going investigation of disproportionate assets case. His father (private person) was also arrested. A case was registered