![Bombay HC grants Bail to Income Tax Officer Convicted by CBI Court for 3 Years RI for Accepting Bribe of Rs. 1 Lakh [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-HC-Bail-Income-Tax-Officer-CBI-Court-TAXSCAN.jpg "Bombay HC grants Bail to Income Tax Officer Convicted by CBI Court for 3 Years RI for Accepting Bribe of Rs. 1 Lakh [Read Order]")
Bombay HC grants Bail to Income Tax Officer Convicted by CBI Court for 3 Years RI for Accepting Bribe of Rs. 1 Lakh [Read Order]
The Bombay High Court has granted bail to an income tax officer convicted by the CBI Special Court last month for three rigorous years for accepting...
Bank Fraud of Rs. 168.59 crore: CBI Registers Case Against Then PNB Manager and Other Including Two Companies
The Central Bureau of Investigation has registered a case on complaint from Punjab National Bank against then Manager, Punjab National Bank and others including two private companies, unknown Public...
![No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Offence-PMLA-Delhi-HC-bail-Sanjay-Pandey-taxscan.jpg "No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]")
CBI files Chargesheet Against Seven Including Two Central Excise Officers for alleged Irregularities in framing & implementation of Excise Policy of GNCTD
The Central Bureau of Investigation has today filed a chargesheet against seven accused including then Deputy Commissioner of Excise, then Assistant Commissioner of Excise, both of GNCTD, Delhi and...
Granting Fake Refund Claim by Manipulating E-Records: Allahabad HC denies Bail to Officer of Income Tax Dept [Read Order]
The Allahabad High Court has rejected a bail application by the then tax assistant for the alleged offense of granting fake refund claims by tampering with the electronic evidences and computer...
![Granting Fake Refund Claim by Manipulating E-Records: Allahabad HC denies Bail to Officer of Income Tax Dept [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Fake-Refund-Claim-E-Records-Allahabad-HC-Bail-Officer-Income-Tax-Department-taxscan.jpg "Granting Fake Refund Claim by Manipulating E-Records: Allahabad HC denies Bail to Officer of Income Tax Dept [Read Order]")
ABG Shipyard Case: CBI files Chargesheet against 25 Accused Including Company Promoter, CFO and Auditor in a Biggest Scam of Rs.22,842 Crore
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-...
