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CBI Arrested Superintendent of Central Excise (Audit) while Accepting Bribe of Rs.3 lakh

February 25, 2017 NewsTaxIndia0 comments1005 views

CBI Arrested two Superintendents and an Inspector, all of Central Excise, Audit, Murthal, Sonepat (Haryana) while demanding & accepting bribe of Rs.3 lakh CBI Press Release New Delhi, 21.02.2017 The Central Bureau of Investigation has arrested two Superintendents and an Inspector, all of Central Excise, … Continue Reading →

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CBI Registered a Case against Manager of Bank of Baroda for Conversion of Black Money of Rs. 6.5 crores

February 10, 2017 NewsTaxIndia0 comments1065 views

CBI Registered a Case against Manager of Bank of Baroda for Conversion of Black Money of Rs. 6.5 crores CBI REGISTERS A CASE AGAINST A CHIEF MANAGER BANK OF BARODA AND PRIVATE PERSON RELATING TO ALLEGED VIOLATIONS OF GUIDELINES OF RBI IN CONVERSION OF RS. … Continue Reading →

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CBI Registered a Case against Manager of Bank of Baroda for Conversion of Black Money of Rs. 6.5 crores

February 10, 2017 NewsTaxIndia0 comments1055 views

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CBI has registered a case against CIT (Appeals), New Delhi for disproportionate assets of Rs.4.28 crore

February 7, 2017 NewsTaxIndia0 comments1141 views

CBI REGISTERS A CASE AGAINST COMMISSIONER OF INCOME TAX AND OTHERS FOR POSSESSION OF ALLEGED DISPROPORTIONATE ASSETS CBI Press Release New Delhi, 06.02.2017 The Central Bureau of Investigation has registered a case against Commissioner of Income Tax (Appeals), New Delhi; his wife and unknown others … Continue Reading →

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CBI Register Case against Two Persons Regarding Creation of Website by Misusing the Name of PM Modi

January 28, 2017 NewsTaxIndia0 comments660 views

CBI REGISTERS A CASE AGAINST TWO PRIVATE PERSONS REGARDING CREATION OF WEBSITE BY MISUSING THE NAME OF HON’BLE PRIME MINISTER OF INDIA CBI Press Release New Delhi, 27.01.2017 The Central Bureau of Investigation has registered a case against two private persons. The allegations pertain to … Continue Reading →

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CBI Arrests an Assistant Director Of MSME Development Institute For Accepting A Bribe of Rs.15,000/-

January 25, 2017 NewsTaxIndia0 comments875 views

CBI Arrests an Assistant Director Of MSME Development Institute For Accepting A Bribe of Rs.15,000/- Continue Reading →

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CBI Arrests an Assistant Director Of MSME Development Institute For Accepting A Bribe of Rs.15,000/-

January 25, 2017 NewsTaxIndia0 comments827 views

CBI Arrests an Assistant Director Of MSME Development Institute For Accepting A Bribe of Rs.15,000/- Continue Reading →

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CBI: 3 Years Rigorous Imprisonment With Fine of Rs.3 Lakh to then Commissioner of Income Tax

November 30, 2016 NewsTaxIndia0 comments1446 views

CBI: 3 YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.3 LAKH TO THEN COMMISSIONER OF INCOME TAX CBI Press Release New Delhi , 29.11.2016 The Special Judge for CBI Cases, Bangalore has convicted Shri V.P.Shamsuddin, then Joint Commissioner of Income Tax (Appeals-II), Bangalore U/s 13(2) r/w … Continue Reading →

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2 Yrs Imprisonment to Accused For Causing Loss of Rs.3.42 Crore To Canara Bank: CBI Press Release

November 4, 2016 NewsTaxIndia0 comments966 views

CBI Press Release New Delhi, 03.11.2016 Two Years Rigorous Imprisonment To Two Accused For Causing Loss Of Rs.3.42 Crore To Canara Bank The Special Judge for CBI Cases, Dharwad (Karnataka) has convicted Shri K.Muraleedheer, resident of Dandeli, Karwar District (Karnataka) and Shri D.Nithyanand, resident of … Continue Reading →

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CBI Arrests An Assistant Manager Of Western Coalfields Limited In A Bribery Case

October 27, 2016 NewsTaxIndia0 comments654 views

CBI ARRESTS AN ASSISTANT MANAGER OF WESTERN COALFIELDS LIMITED IN A BRIBERY CASE Press Release New Delhi, 26.10.2016 The Central Bureau of Investigation has arrested an Assistant Manager, Murpar, Western Coalfields Limited, District Chandrapur (Maharashtra) for demanding & accepting a bribe of Rs. 5000/- from … Continue Reading →