cbi

  • GST

CBI arrested GST Official & middleman asking bribe. Read Conversation secretly recorded

CBI arrested GST Official and middleman asking bribe and monthly payment. Read Conversation secretly recorded The Central Bureau of Investigation…

4 years ago
  • GST

CBI arrested Inspector E-way Bill Team for demanding bribe for release of detained vehicle

CBI arrested Inspector, E-way Bill Team for demanding /accepting bribe from complainant The Central Bureau of Investigation has arrested an…

5 years ago
  • Income Tax

CBI arrested two Income Tax Officers in a bribery case of Rs. 14 lakh

CBI arrested two Income Tax Officers in a bribery case of Rs. 14 lakh The Central Bureau of Investigation (CBI)…

5 years ago
  • Income Tax

IRS Officer along with mother sent to Rigorous Imprisonment for disproportionate assests

IRS Officer along with mother sent to Rigorous Imprisonment in a disproportionate assests case by the CBI Court The Special…

5 years ago
  • Income Tax

CBI has booked a Delhi based CA & lady Income Tax Inspector in a bribe case

CBI has booked a Delhi based Chartered Accountant (CA) in a alleged Bribery case. A lady Income Tax Inspector has…

5 years ago
  • Bank

Statutory Auditors made it convenient for company to defraud it, alleges bank

Statutory Auditors made it convenient for company to defraud it, alleges bank. Forensic audit revealed modus operandi used to manipulate the…

5 years ago
  • GST

CBI arrested Assistant Commissioner of GST and a Chartered Accountant for alleged bribery

CBI arrested an Assistant Commissioner of GST and a Chartered Accountant for alleged criminal conspiracy involving bribery As reported in…

5 years ago
  • Custom

CBI arrests 4 deputy commissioners & 1 superintendent of customs departments in an alleged bribery case

CBI arrests four deputy commissioners & one superintendent, all of customs departments and a private person in an alleged bribery…

6 years ago
  • Income Tax

CBI registers case against PrCIT and others, recovers Rs 3.5 crore cash and .50 KG gold

CBI registers case against PrCIT and others, recovers cash of Rs 3.5 Crore, 05 Kg gold. Undue favour was given…

7 years ago
  • Income Tax

10 years impriosnment with 1 lakh fine to income tax officer for accepting a bribe of Rs. five lakh

10 years imprisonment with 1 lakh fine to income tax officer for accepting a bribe of Rs. five lakh  Central Bureau…

7 years ago