Read all Latest Updates on and about CBI

Top

Begin typing your search above and press return to search.

Home
»
CBI

Bribery: Know How many GST Officers Arrested till 31st July

Arjun A P

One man army that rises against Corruption, a very interesting plot that was used by Shankar in his All time blockbuster movie ‘ Indian ‘ where Kamal...

Central Excise - CBI cases - CBI cases in Ahmedabad - CBI Court - TAXSCAN

Ex- Central Excise Superintendent Sentenced to 3 Years Rigorous Imprisonment for Bribery by CBI...

GST Officers and CA arrested by CBI in ₹60 Lakh Bribery Scandal, Suspects Hawala Channels

CBI takes over Bribery Investigation against Central GST Dy. Commissioner and Superintendent,...

CBI nabs Income Tax Patna & Dhanbad Pr. Commissioner and others in a ₹10 Lakh Bribery Case

Northern Coalfields Case: CBI arrests CBI DSP from Jabalpur Unit

A Deputy Superintendent was arrested on Saturday from the CBI Jabalpur unit on Saturday night under suspicion of involvement with certain individuals under scrutiny in the Northern Coalfields Ltd (...

Central Bureau of Investigation - DSP - CBI - CBI DSP from Jabalpur Unit - CBI Jabalpur - Northern Coalfields Ltd - taxscan

CBI nabs ED Official accepting 20 Lakh Bribe from Business Man threatened to be Framed

An assistant director-level officer with the Enforcement Directorate ( ED ), was apprehended in Lajpat Nagar, Delhi. This development follows the arrests of two other ED officers in bribery cases in...

CBI - ED officer bribery - CBI arrests ED officer for bribery - bribe Mumbai businessman - Lajpat Nagar bribery case - taxscan

CBI arrests CGST & Central Excise Superintendent accepting Bribe of Rs. 15k

In a significant development, the Central Bureau of Investigation ( CBI ) has apprehended a Superintendent of Central GST & Central Excise, Berhampur, District Ganjam, Odisha, for allegedly...

CBI - Central Bureau of Investigation - Bribe Case - CBI arrests CGST Superintendent - CBI arrests CGST official - taxscan

CBI arrests GST Superintendent while Accepting Bribe of Rs. 15k

The Central Bureau of Investigation ( CBI ) has arrested accused Superintendent of Central GST & Central Excise, Berhampur, District Ganjam, Odisha while accepting bribe of Rs. 15,000/- from the...

CBI - GST Superintendent - Accepting Bribe - taxscan

Rs. 175 Cr GST Refund Scam: Anti-Corruption Bureau apprehends Customs Clearing Agent

The Anti-Corruption Bureau ( ACB ), investigating a Rs 175-crore GST refund scam involving a sales tax officer, made an arrest on Tuesday. A customs clearing agent was apprehended as the officer in...

Land for Job money laundering case: Delhi District Court refuses to Grant Bail

The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal in the Land for Job money laundering case. The Court had declined to extend his interim bail. He...

Delhi-district-court-money-laundering-cases-Grant-bail-granted-interim-bail-TAXSCAN

Approval Information on CBI's Corruption Enquiry against GST Officer not available under RTI, says CIC [Read Order]

The CIC ( Central Information Commission ) held that the information sought by the GST officer on information relating to approval granted to the CBI with respect to the corruption act provisions by...

Prev Page Next Page