Read all Latest Updates on and about Central Bureau of Investigation

Begin typing your search above and press return to search.

Home
»
Central Bureau of...

CBI registers FIR - UP Customs Superintendent - Undue Advantage - smooth functioning of Business - Central Bureau of Investigation - First Information Report - TAXSCAN

CBI registers FIR against UP Customs Superintendent for alleged demand of Undue Advantage of Rs. 5000/month per vehicle for smooth functioning of Business

A complaint dated 05.12.2023 addressed to Supdt. of Police, CBI, ACB, Lucknow has been received from (name redacted) alleging therein demand of undue...

Heera Group - Money Laundering Case - Enforcement Directorate - ED - ED Arrests MD - TAXSCAN

Heera Group Money Laundering Case: ED Arrests MD

World Series Hockey Pvt Ltd Directors Sentenced to Two Years in Prison for Service Tax Fraud

CBI - Cybercrime - Network Targeting - Network - Targeting - Foreign Nationals - Multiple States - States - TAXSCAN

CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple...

Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional...

Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]

The Delhi High Court refused to grant bail to an under-trial Prisoner who submitted a bail application on the Prevention of Money-Laundering Act (PMLA) 2002. The petition was sought to extend the...

ITAT Weekly Round Up

This Round-Up analytically summarizes the key stories related to the Income Tax Appellate Tribunal (ITAT) reported at Taxscan. from October 7 to October 14, 2023 Receipts from providing Satellite...

CBI arrests CA for accepting Bribe of Rs. 50,000 in lieu of Favourable Audit Report

The Central Bureau of Investigation (CBI) has arrested a Chartered Accountant (CA) for demanding and accepting a bribe of Rs.50,000/- from the Complainant. A case was registered on complaint. It...

CBI arrests Joint Director General of Foreign Trade Posted at Visakhapatnam in Bribery Case

The Joint Director General of Foreign Trade (JDGFT), who is assigned in Visakhapatnam, along with two other officials, have been detained by the Central Bureau of Investigation (CBI) in connection...

CBI arrests Joint Director General of Foreign Trade - CBI - Bribery Case - Joint Director General of Foreign Trade- taxscan

CBI files FIR against ED Assistant Director in Rs. 5 crore bribery case in Excise Policy Scam

The Central Bureau of Investigation (CBI) has initiated a First Information Report (FIR) against the Assistant Director of the Enforcement Directorate regarding a bribery case involving a sum of Rs....

CBI files FIR against ED Assistant Director - 5 crore bribery case in Excise Policy Scam - CBI -ED Assistant Director - Excise Policy Scam - FIR- taxscan

CBI arrests two Ex-Dy. Commissioners of Customs for importing items using Passport of various persons stayed abroad with their imports

The two former Deputy Commissioners of Customs stationed at UB Centre, JNCH in Mumbai, Maharashtra, have been apprehended by the Central Bureau of Investigation (CBI) in connection with two distinct...

CBI arrests two Ex-Dy. Commissioners of Customs - CBI arrests - importing items using Passport of various persons stayed abroad with their imports - taxscan

CBI Arrests Four Accused Including Senior Auditor of Accounts Office, CDA(Navy) in a Bribery of Rs.26,000

The Central Bureau of Investigation (CBI) recently arrested four accused including the Senior Auditor of the Accounts Office and Data Entry Operator, CDA(Navy) and two private persons including a...

CBI Arrests Four Accused - CBI Arrests - CBI - Accused - Senior Auditor of Accounts Office - CDA(Navy) - Arrests - Bribery - taxscan

Prev Page Next Page