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Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]

Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores...

Manu Sharma
Bank Fraud of Rs. 168.59 crore: CBI Registers Case Against Then PNB Manager and Other Including Two Companies

Bank Fraud of Rs. 168.59 crore: CBI Registers Case Against Then PNB Manager and Other Including Two...

Rasheela Basheer
CBI - Chargesheet - Central - Excise - Officers - implementation - of - Excise - Policy - of - GNCTD - TAXSCAN

CBI files Chargesheet Against Seven Including Two Central Excise Officers for alleged Irregularities...

Taxscan Team
Income Tax Officer Arrested for Accepting Bribe of One Lakh Rupees: CBI

Income Tax Officer Arrested for Accepting Bribe of One Lakh Rupees: CBI

Taxscan Team

GST Officer Arrested in Gujarat for Demanding and Accepting Bribe: CBI Launches Proceedings

The Central Bureau of Investigation has arrested a Superintendent, CGST(Audit), Audit Circle-VI, Gandhidham (Gujarat) for demanding & accepting bribe of Rs. One Lakh from the Complainant. A...

GST Officer Arrested in Gujarat for Demanding and Accepting Bribe: CBI Launches Proceedings
Taxscan Team

Rs. 512 Crore Loan Fraud: CBI Arrests Director of Private Company

The Central Bureau of Investigation (CBI) has arrested a Managing Director & Promoter of a private company based at New Delhi in an on-going investigation of a case related to bank fraud of...

CBI - Arrests - Director - TAXSCAN
Taxscan Team

CBI arrests GST Officer in a Bribery Case

The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Assistant Commissioner, both of CGST, Ankleshwar (Gujarat) in an alleged bribery of Rs.75,000/-. A case...

CBI arrests GST Officer in a Bribery Case
Taxscan Team

CBI arrests GST Commissioner in a Bribery of Rs. 3.83 Lakh

The Central Bureau of Investigation has arrested a Commissioner (Appeals), Central GST & CE, Guwahati and a middleman (private person) in an alleged bribery of Rs. 3.83 lakh. A case was...

CBI arrests GST Commissioner in a Bribery of Rs. 3.83 Lakh
Taxscan Team

CBI arrests Four Accused Including Two Senior Tax Assistants Of Income Tax Department in a Bribery Case

The Central Bureau of Investigation has arrested two Tax Assistants posted at Income Tax Department, Hyderabad and Visakhapatnam in a bribery of Rs. 60,000/-. A case was registered against a...

CBI arrests Four Accused Including Two Senior Tax Assistants Of Income Tax Department in a Bribery Case
Taxscan Team

CBI arrests an Customs Department Appraiser in a Bribery

The Central Bureau of Investigation has arrested an Appraiser, Customs Departments, IGI Airport, New Delhi and his Associate (CHA) in a bribery case of Rs.One Lakh. A case was registered on...

CBI arrests an Customs Department Appraiser in a Bribery
Taxscan Team

CBI Arrests Debt Recovery Officer for Accepting Bribe of Rs. 70,000/-

The Central Bureau of Investigation has arrested a Recovery officer, DRT-I, Chandigarh for demanding & accepting bribe of Rs. 70,000/- from the Complainant. A case was registered on a complaint...

CBI - Arrests - Debt Recovery Officer - Bribe - Taxscan
Taxscan Team

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