Tag:
CBI
Other Laws
Punjab & Haryana High Court Permits CBI To Examine 12 Additional Witnesses in Case Against Justice Nirmal Yadav
The Punjab and Haryana High Court has permitted the Central Bureau of Investigation (CBI) to examine 12 additional witnesses in the case against Justice...
Company & PMLA
CBI Searches Retired NCLT Official’s Premises in Rs 1 Crore Bribery Case Involving Legal Firm
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a retired official of the National Company Law Tribunal (NCLT) in...
Indirect Taxes
CBI Investigate Gold Smuggling Network At Airports After Ranya Rao’s Arrest
The Central Bureau of Investigation (CBI) is now investigating the gold smuggling network at airports after Ranya Rao's arrest.The CBI is working closely with...
Notification
Government Appoints Three New Joint Directors in CBI
The Appointments Committee of the Cabinet has approved the appointment of three senior officers as Joint Directors in the Central Bureau of Investigation (CBI)...
Other Laws
Delhi High Court Allows Preservation Of Call Detail Records, Location Data Of CBI Officers
The Delhi High Court while upholding the order of the trial court allowed the preservation of call detail records, location data of CBI officers.The...
Notification
CBI Registers Case Against Dy. Commissioner, 2 Income Tax Inspectors, 5 CAs On Allegations Of Trying To Sabotage Faceless Scheme
The Central Bureau of Investigation (CBI) has registered a case against One Deputy Commissioner (IRS) (IT) & two Inspectors of Income Tax Department, five...
Notification
CBI Charges Its Own DySP For Allegedly Accepting Rs. 20 Lakh Bribe In Customs Corruption Probe
The Central Bureau of Investigation (CBI) has charged its own officer who was the deputy superintendent of police (DySP) named A. Bhaskar, for allegedly...
Company & PMLA
Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application of Enforcement Directorate (ED) Assistant Director Vishal Deep, who was...