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Special CBI Court

Loan Sanction on Same Day Not Illegal: Chhattisgarh HC Acquits Banker, Quashes CBI Conviction in Decades Old Loan Fraud Case [Read Order]

The Chhattisgarh High Court has held that sanctioning a bank loan on the same day as the submission of the application does not, by itself,...

CBI - Central Bureau of Investigation - CBI Arrests IRS Officers - IRS Officers Bribery case - TAXSCAN

CBI Arrests 2 IRS Officers in SEEPZ Bribery Scandal, Court Releases them over Illegal Detention

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

CBI Arrests CGST Inspector and Middlemen involved in Rs 10 Lakh bribery case

Special CBI court - Chartered Accountant - Coal Scam Case - Taxscan

Special CBI Court convicts 5 accused including Chartered Accountant in 2003 Coal Scam Case [Read...

Special CBI Court convicts Four Years Imprisonment to Two Officials of Customs in Bribery Case

The Special Judge for CBI Cases, Bangalore has sentenced Shri Srinivas Prasad then Superintendent of Customs to undergo four years simple imprisonment with a fine of Rs.30,000/- and Shri Lourdu...

Customs - Bribery Case - Special CBI Court - Imprisonment - Taxscan

Special CBI Court convicts a Chartered Accountant and Six Others for TDS Fraud [Read Judgment]

A Special Court for CBI at Greater Bombay has convicted Chartered Accountant Devendra Chaturvedi and six others named Hoor C. hurani, Sayaji L. Sangle, G. Chokkalingam, Ajit Meghnath Chachad, Ashok...