Referencer Library - Latest Documents - Last Six Months

CBI Court Sentences Ex Customs Superintendent.

09.01.2025

The Central Bureau of Investigation (CBI) Court sentences then Customs Superintendent, Uran, Dist. Raigad to two years’ Imprisonment with fine of Rs. 50,000 in a case of Disproportionate Assets.

The Special Judge for CBI cases, Mumbai sentenced Shri Peeyush Kumar Pandey, then Supdt. of read more »

CBI arrests ED official on corruption charges, court directs his release, terming arrest illegal.

09.01.2025

Vishal Deep, who is currently the assistant director of the ED in New Delhi, was arrested on Tuesday in Mumbai by the CBI's Chandigarh team. The special court termed the arrest illegal and directed that Deep be released on a bond on Wednesday evening.

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Navi Mumbai: CBI Books Two Customs Superintendents At JNPT For Alleged Bribery In AEO Certification Process.

08.01.2025

The complainant stated that his company was representing two firms seeking AEO certification at JNCH. They applied online in July and September 2024 for the certificate. On November 12, 2024, both superintendents visited the companies’ premises for physical verification and demanded Rs 3 lakh as a bribe read more »

ED Official Held By CBI Over ‘60L-Bribe’ Says-Framed – Court Gives Bail.

08.01.2025

Mumbai: CBI on Tuesday arrested an assistant director from ED's Shimla division from a luxury residential complex in Andheri after pursuing him for two weeks in a corruption case. A court granted him bail on Wednesday, declaring his arrest unlawful due to procedural irregularities. Making counter-allegations, the read more »

Case against wife of SEEPZ officer for helping launder tainted money.

06.01.2025

Mumbai: In a corruption case involving two Indian Revenue Service officers posted in SEEPZ (Santacruz Electronics Export Processing Zone), the CBI has registered a new case against the wife of one of the officers for facilitating the laundering of tainted money through her firm.

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CBI Registers Case Against 2 Inspectors Of Customs & Central Excise.

04.01.2025

The Central Bureau of Investigation (CBI) has registered a case against 3 accused including 02 Inspectors of Customs & Central Excise and a Canara Bank Officer posted at RGIA (Hyderabad) and conducts searches.

CBI has registered a case against three accused including two Inspectors read more »

CBI Files Bribery Case Against Customs Inspectors at Hyderabad Airport.

04.01.2025

The Central Bureau of Investigation (CBI) has registered a bribery case against three individuals, including two Customs and Central Excise Inspectors at Rajiv Gandhi International Airport (RGIA), Hyderabad, and an officer from Canara Bank’s Customs Duty Collection Counter. The case also includes unknown others allegedly involved in read more »

Hyderabad: CBI books two customs officials, bank official for bribery.

03.01.2025

Conducts searches at 5 places in Hyderabad, Muzaffarpur and Mansa which led to the recovery of Rs 4.76 lakh cash and incriminating documents

Hyderabad: The Central Bureau of Investigation (CBI) registered a bribery case against three persons, including two Inspectors of Customs and Central Excise, read more »

CBI court jails retired assistant commissioner of central excise and customs his wife in disproportionate assets case.

30.12.2024

VISAKHAPATNAM: A CBI special court in Visakhapatnam convicted a retired Assistant Commissioner of Central Excise and Customs and his wife in a 13-year-old disproportionate assets case.

Principal Special Judge for CBI Cases, Visakhapatnam, CN Murthy sentenced former Assistant Commissioner of Central Excise and Customs, read more »

CBI looks for ED officer on the run in Shimla, finds cash in his car, residence.

28.12.2024

The ED officer concerned is an Assistant Director. His brother, a manager with a public sector bank and posted in Delhi, was taken into custody by the CBI in the same case.

An Enforcement Directorate (ED) officer posted in Shimla is on the run read more »

Shimla ED official accused of taking bribe searched, Rs. 1 crore in cash seized.

28.12.2024

The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the cash.

In Short

Enforcement Directorate Assistant Director absconding, brother arrested

Complaint read more »

Navi Mumbai: CBI Files Chargesheet Against Customs Officer & Two Others In Rs. 1 Crore Bribery Case.

24.12.2024

The Central Bureau of Investigation (CBI) has filed a chargesheet against three persons in a bribery case, including Shylender Kumar Singh, the then preventive officer at Jawaharlal Nehru Custom House (JNCH), Nhava Sheva, and two private persons, Sanjay Shinde and Swami Dhoble. The charges include criminal conspiracy, read more »

SEEPZ bribery racket – Court releases 2 IRS officers held by CBI – calls arrest illegal.

19.12.2024

A special court on Wednesday released six individuals, including two senior IRS officers, after their arrest by the CBI on allegations of corruption at the special economic zone at SEEPZ.

The release came after the accused were produced in court on Wednesday. According to read more »

CBI arrests 2 IRS officers, five other people for alleged corruption in SEEPZ Mumbai.

18.12.2024

During the searches, the CBI has seized documents of 25 properties from Chauhan believed to be worth Rs 40 crore, the officials said.

In an operation that started Tuesday, the CBI has arrested the IRS officers--Joint Development Commissioner CPS Chauhan and Deputy Development Commissioner read more »

Andhra Pradesh: CBI nabs CGST Inspector trapped in 3.2 lakh bribery case in Tirupati.

17.12.2024

An Inspector of the Central GST who demanded and accepted bribe from a businessman was nabbed in a trap by the CBI officials in Tirupathi

Hyderabad: Officials of the Central Bureau of Investigation (CBI) arrested a CGST Inspector of Tirupati GST Commissionerate alongwith representative read more »

CBI arrests five senior CGST officers in Rs. 50 lakh bribery case.

01.11.2024

CBI arrests five senior CGST officers in a Rs. 50 lakh bribery case involving demands for bribes to avoid arrest in a tax-evasion probe.

MUMBAI: The Central Bureau of Investigation (CBI) has arrested five senior Central Goods and Services Tax (CGST) officers, including an read more »

Bombay HC Suspends 4-Year Sentence of Ex-GST Superintendent in Rs. 1.2 Crore Disproportionate Assets Case; Bail Granted.

01.11.2024

The Bombay High Court on Thursday suspended the sentence of a former Goods and Services Tax (GST) department superintendent who was last week sentenced to four years of simple imprisonment in Rs. 1.2 crore disproportionate assets (DA) case. The court granted bail to Prasiddh Dubey, 66, on read more »

CGST official, wife get jail terms in Rs. 1.24 crore disproportionate assets case.

25.10.2024

A special court sentenced former CGST superintendent Prasiddh Dubey to four years and his wife to two for amassing Rs. 90.90 lakh in disproportionate assets.

MUMBAI: A special court on Thursday sentenced a former Central Goods and Services Tax (CGST) superintendent and his wife read more »

Assam: CBI nabs CGST Joint Commissioner in Guwahati in bribery case.

25.10.2024

Kumar, who was posted in Dibrugarh, was apprehended in Guwahati while on a special assignment.

Guwahati: The Central Bureau of Investigation (CBI) on Friday arrested Rahul Kumar, a Joint Commissioner of Central Goods and Services Tax (CGST) in Assam.

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CBI Arrests Revenue Official in Bribery Case In J&K’s Kathua.

25.10.2024

Srinagar - The Central Bureau of Investigation has arrested a revenue official in Kathua district for demanding and accepting bribe of Rs 10,000 bribe.

According to a statement, a case was registered by CBI on Wednesday against an accused Patwari on allegations that he read more »

GST Officers and CA arrested by CBI in Rs. 60 Lakh Bribery Scandal, Suspects Hawala Channels.

09.09.2024

All three individuals involved in the bribery were arrested and produced before the Special Court for CBI cases in Mumbai

The Central Bureau of Investigation (CBI) has arrested three individuals, including a Superintendent of CGST (Anti-Evasion) from the Mumbai West Commissionerate and CA during read more »

Karnataka High Court quashes corruption case against KIA customs official.

31.08.2024

It was alleged that Shafiullah demanded a bribe of Rs 30,000 from S Muthukrishna, a traveller, to clear the commercial goods he had brought along while returning from Bangkok on March 1, 2018.

Bengaluru: The High Court of Karnataka has quashed a corruption case read more »

Service tax officer gets 5-yr jail in graft case.

14.08.2024

A special Central Bureau of Investigation court in Ahmedabad on Tuesday sentenced a service tax officer to five years’ rigorous imprisonment in connection with a corruption case.

The special judge for CBI cases also slapped a fine of Rs 30,000 on Hashmukh Chhaganbhai Rathod, read more »

CBI arrests ED assistant director for taking Rs 20 lakh bribe.

08.08.2024

Yadav, who is an officer from the Central Board of Direct Taxes (CBDT), was caught red-handed while accepting the bribe in the national capital by the Mumbai unit of the agency, the officials said.

The CBI has arrested an assistant director of the ED read more »