Category: CBI

TDS refund fraud by filing revised TDS returns – CBI registers case against company for changing PAN of deductees without their knowledge  CBI registers case against a proprietor of a Private Company and unknown others on the allegations of TDS refund fraud of Rs. 3.42 crores approx The …

CBI arrested an Enforcement Officer of EPFO and a Private Consultant in a bribery case. The Central Bureau of Investigation has arrested an Enforcement Officer, Employees’ Provident Fund Organisation (EPFO), Ujjain (Madhya Pradesh) and a Consultant (Private person) in a bribery case. The complainant was a contractor engaged …

CBI arrested two Income Tax Officers in a bribery case of Rs. 14 lakh The Central Bureau of Investigation (CBI) has arrested two Income Tax Officers (ITOs) posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs. 14 lakh. A case was …

List of CBI Anti-corruption Branches in India  with territorial jurisdiction and telephone numbers-Income Tax, Excise, Custom ED to install display boards CBI has recently asked Revenue Secretary, Government of India to display message regarding contact details of CBI offices in case of demand of bribe. It has been …