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CBI arrests an Additional Legal Advisor and an Advocate in a Bribery Case

The Central Bureau of Investigation has arrested an Additional Legal Advisor (ALA) & Incharge, Branch Secretariat (Govt. of India), Bangalore and an Advocate in a bribery case. A case was...

CBI arrests an Additional Legal Advisor and an Advocate in a Bribery Case - CBI arrests an Additional Legal Advisor - CBI arrests - CBI - Bribery Case - Additional Legal Advisor - Taxscan
Team Taxscan

ED seizes Crime Proceeds worth Rs. 457 crores against distributor of Sikkim Lotteries under PMLA

Directorate of Enforcement (ED) unearthed the crime proceeds worth Rs. 457 crores out from search operations conducted in the premises of Chennai and Coimbatore against Santiago Martin &...

ED seizes Crime Proceeds - crores against distributor of Sikkim Lotteries under PMLA - TAXSCAN
Navasree A.M

CBI calls for Law Interns: All You Need to Know and How to Apply for Internship

The Central Bureau of Investigation (CBI) has advertised its Law Internship Scheme-2023 to engage 30 law interns from amongst Indian nationals. This initiative offers a unique opportunity for law...

CBI calls for Law Interns - Apply for Internship -CBI - Law Interns - Internship - taxscan
Manu Sharma

No Freezing of Company's Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]

The Supreme Court recently ruled that the bank account of the company cannot be frozen for an investigation against a third party. M/s. Jermyn Capital LLC Dubai, a Foreign Institutional Investor...

No Freezing of Companys Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]
Fidha Lulu K G

CBI arrests Former CMD of WAPCOS for Possession of Disproportionate Assets

The Central Bureau of Investigation (CBI) has arrested the former CMD, Water and Power Consultancy Services (India) Limited (WAPCOS, a Govt of India Undertaking under the Ministry of Jal Shakti) and...

CBI - MD of WAPCOS - Possession of Disproportionate Assets - CBI arrests Former CMD of WAPCOS - Arrests - CMD - Taxscan
Manu Sharma

CBI Arrests Then Additional Commissioner of Income Tax for Assisting Fellow Officer in a Bribery Case

The Central Bureau of Investigation (CBI) has arrested the then Assistant Commissioner of Income Tax, Ahmedabad(Gujarat) in an ongoing investigation of a case. The CBI had registered the instant...

CBI Arrests Then Additional Commissioner of Income Tax for Assisting Fellow Officer in a Bribery Case
Taxscan Team

CBI Arrests Superintendent of Customs In a Bribery Case

The Central Bureau of Investigation (CBI) has arrested a Superintendent of Customs, Kolkata for demanding & accepting a bribe of Rs.50,000/- from the Complainant. A case was registered against a...

CBI Arrests Superintendent of Customs - Bribery Case - CBI - Superintendent of Customs - taxscan
Taxscan Team

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