Tag: CBI
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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...
CBI Registers Case Against 2 Inspectors Of Customs & Central Excise
The Central Bureau of Investigation (CBI) has registered a case against 3 accused including 02 Inspectors of Customs & Central Excise and a Canara...
Disproportionate Assets Case: CBI Court Sentences Assistant Commissioner Of Central Excise & Customs And His Wife To 03 Years’ Imprisonment With Total Fine Of...
The court of Central Bureau of Investigation (CBI) has sentenced two accused including then Assistant Commissioner of Central Excise & Customs (retired IRS officer)...
Fraudulent Claim Of Duty Drawback Based On Bogus Shipping Bills, Preventive Officer Of JNCH Demands Rs.1 Crore Bribe For Not Exposing Syndicate: CBI Files...
The Central Bureau of Investigation (CBI) has filed files Chargesheet against three accused including the then Preventive Officer of Jawaharlal Nehru Customs House (JNCH),...
Destruction Of Government Property At Collectorate Office : CBI Court Sentences Three Accused Advocates
The CBI court has sentenced three accused advocates for destructing government property at the Collectorate Office.The Court of Special Judicial Magistrate, CBI cases, Lucknow...