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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

Corruption Allegation against Ex-ICAI President: Madras HC directs Petitioner to approach Competent Authority to Initiate Proceedings [Read Order]

In a petition filed by a Chartered Accountant, the Madras High Court has allowed to initiate corruption cases against the then Presidents of the Institute of Chartered Accountants of India (ICAI) in...

Corruption Allegation - Ex-ICAI President - ICAI President - ICAI - Madras High Court - Petitioner - Competent Authority - Initiate Proceedings - taxscan
Taxscan Team

Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]

The Bombay High Court on Tuesday dismissed a Public Interest Litigation (PIL) seeking Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) investigation into the alleged...

Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]
Kalyani B. Nair

CBI Arrests Joint DGFT from Demanding and Accepting Rs. 5 Lakh Bribe

The Central Bureau of Investigation has arrested a Joint DGFT, Directorate General of Foreign Trade, Rajkot(Gujarat) for demanding & accepting bribe of Rs.Five Lakh from the Complainant. A...

CBI - Arrests - Joint - DGFT - Demanding - TAXSCAN
Rasheela Basheer

CBI court convicts ex-Income Tax Officer in a Case of Disproportionate Assets

A former Income Tax Officer was convicted of offenses under sections of the Prevention of Corruption Act by the special judge of the CBI court, Jagjit Singh, while his wife was acquitted. After...

CBI court convicts ex-Income Tax Officer in a Case of Disproportionate Assets
Manu Sharma

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