CBI Re-registers Case against Ex-Advocate General, Two Ex- Bureaucrats for Alleged Role in Chattisgarh NAN Scam Probe
The Central Bureau of Investigation ( CBI ) has taken over the investigation case that was initially registered at Raipur State Economic Offences...
![Organized Crime and Gangster Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/GST-Fraud-_-Accused-TAXSCAN.jpg "Organized Crime and Gangster Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]")
![CBI Corruption Case: Madras HC Sentences Ex-DRT Officials to 5 Years Rigorous Imprisonment Along with Rs. 27 Lakh Fine [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/CBI-site-img.jpg "CBI Corruption Case: Madras HC Sentences Ex-DRT Officials to 5 Years Rigorous Imprisonment Along with Rs. 27 Lakh Fine [Read Order]")
Family Trip to Matheran in Exchange for Issuing 100% DIT Relief Certificates: CBI Files Bribery Case Against Income Tax Inspector
The Central Bureau of Investigation ( CBI ) launched an investigation into a Mumbai-based Income Tax inspector accused of accepting bribes to quick official processes. Subodh Roy, formerly posted...
Disproportionate Assets: CBI Court puts Customs Superintendent to two years’ Imprisonment with Rs.50k Fine
The Special Judge for CBI Cases, Mumbai, has sentenced a former Superintendent of Customs at Jawaharlal Nehru Customs House, Uran, District Raigad, to two years’ imprisonment and imposed a fine of...
CBI Court orders 3 Year Jail-term and 2 Lakh Penalty on Former IRS Officer and Wife in Disproportionate Assets Case
The Hon’ble Prl. Spl. Judge Court for CBI Cases, Visakhapatnam (CBI Court) recently sentenced a former Indian Revenue Service (IRS) Officer and his wife to a 3 year jail sentence, along with a total...
PMLA Offence is Different from Other, Joint Trial with Predicate Offence not allowable: Madras HC [Read Order]
The Madras High Court held that the accused cannot request a simultaneous or joint trial even if both are pending before the same court since the trial under the Prevention of Money Laundering Act...
