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CBI arrests Three GST Officials in a Bribery Case

Taxscan Team

The Central Burau of Investigation ( CBI ) has allegedly arrested three Central GST officials while accepting a bribe of Rs 70,000 from an advertising...

GST Commissioner arrested in Delhi for accepting Bribe

CBI Arrests Income Tax Inspector and A Private Person in a Bribery Case of Rs. 10 Lakh

CBI Arrests Asst Commissioner of Customs in a Bribery Case

CGST Officer Arrested in Haryana in a Bribery Case

CBI Arrests 6 Customs Officials and Private Persons for Bribery and Smuggling

The Central Bureau of Investigation ( CBI ) has arrested 19 accused (6 Customs officials & 13 private persons) including an Assistant Commissioner, Superintendents, Inspectors, private...

CBI Court sentenced Former Addl CIT in a Bribery Case

The Special Judge for CBI Cases, Mumbai (Maharashtra) has sentenced Smt. Sumitra Banerjee, then Additional Commissioner of Income Tax, Thane (Maharashtra) to undergo five years Rigorous Imprisonment...

Assessment merely based on Statements recorded by CBI is Invaild: ITAT [Read Order]

The Bengaluru bench of Income Tax Appellate Tribunal( ITAT ),in ‘Rathan BabuLal Lath v.DCIT-Bengaluru held that additions made merely on the basis of statements recorded by the CBI is not valid .At...

PNB Fraud: Charge sheet against Chartered Accountant and Others Filed: CBI

The Central Bureau of Investigation ( CBI ) on Monday filed a chargesheet in the Court of Special Judge, CBI Cases, Mumbai, u/s 120-B r/w 409 & 420 of IPC & Sec 13(2) r/w 13(1) (c) & (d)...

PNB Scam: CBI to file Charge Sheet against Chartered Accountants and Other Accused Persons

The Central Bureau of Investigation ( CBI ) may file charge sheet against chartered accountants and others who are allegedly involved in the most controversial PNB scam. As per reports in India Today,...

CBI Arrests Four Customs Deputy Commissioners in a Bribery Case

A bribery case has been charged against Deputy Commissioner Mukesh Meena, Deputy Commissioner Rajeev Kumar Singh; Deputy Commissioner Sudarshan Meena; Deputy Commissioner Sandeep Yadav; Supdt Manish...

CBI launches Four Fresh cases against Principal Commissioner of Income Tax

Reportedly, the Central Bureau of Investigation (CBI) has launched four fresh cases against the Principal Income Tax Commissioner in connection with the alleged favors granted to businessmen after...

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