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Gauhati HC Grants Bail to Commissioner (Appeals) in Corruption Case for Allegedly Demanding Bribe for Passing Favorable Order [Read Order]

The Gauhati High Court has granted bail to a Commissioner of Service Tax (Appeals) who is involved in a case registered by the Central Bureau of...

Rs. 512 Crore Loan Fraud: CBI Arrests Director of Private Company

CBI arrests GST Officer in a Bribery Case

CBI - Reward - Absconding - Income Tax Officer - taxscan

CBI to Soon Declare Reward on 'Absconding' Former Income Tax Officer

Setting aside of Assessment by citing jurisdictional defect is Technical Error: ITAT deletes Penalty...

CBI arrests GST Commissioner in a Bribery of Rs. 3.83 Lakh

The Central Bureau of Investigation has arrested a Commissioner (Appeals), Central GST & CE, Guwahati and a middleman (private person) in an alleged bribery of Rs. 3.83 lakh. A case was...

CBI arrests Four Accused Including Two Senior Tax Assistants Of Income Tax Department in a Bribery Case

The Central Bureau of Investigation has arrested two Tax Assistants posted at Income Tax Department, Hyderabad and Visakhapatnam in a bribery of Rs. 60,000/-. A case was registered against a...

CBI arrests an Customs Department Appraiser in a Bribery

The Central Bureau of Investigation has arrested an Appraiser, Customs Departments, IGI Airport, New Delhi and his Associate (CHA) in a bribery case of Rs.One Lakh. A case was registered on...

Bribery Case: Karti Chidambaram’s Chartered Accountant sent to CBI for Custodial Interrogation

Lok Sabha MP Karti Chidambaram’s Chartered Accountant is handed over to CBI for four day's custodial interrogation in connection with a Rs 50 lakh alleged bribery case for clearing visas of 263...

Bribery Case - Karti Chidambaram - Chartered Accountant - CBI - Custodial Interrogation - taxscan

IBBI suspends Insolvency Professional for Demand of Undue Advantage of Rs.20 Lakhs [Read Order]

The Insolvency and Bankruptcy Board of India ( IBBI ) has suspended an Insolvency Professional for demand of undue advantage of Rs.20 lakhs. The Central Bureau of Investigation (CBI) had...

CBI Arrests Debt Recovery Officer for Accepting Bribe of Rs. 70,000/-

The Central Bureau of Investigation has arrested a Recovery officer, DRT-I, Chandigarh for demanding & accepting bribe of Rs. 70,000/- from the Complainant. A case was registered on a complaint...

CBI - Arrests - Debt Recovery Officer - Bribe - Taxscan

CBI books Senior Intelligence Officer, DGGI in Bribery Case of Rs. 60 Lakh

The Central Bureau of Investigation ( CBI ) has conducted searches at 5 locations at the premises of accused situated in Delhi, Haryana and Uttar Pradesh in connection with bribery case against the...

CBI books - SeniorIntelligenceOfficer - DGGI - Bribery Case - taxscan

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