CBDT forms committee to study cases of rich Indians escaping abroad
6 years, 11 months ago

CBDT forms committee to study cases of rich Indians escaping abroad

India TV News  

Concerned over recent cases of high-income individuals such as Nirav Modi and Vijay Mallya escaping from the country and settling abroad, the CBDT has formed a committee to study these cases and prepare an action plan for due revenue to be extracted from them and ensure that the tax authorities are not left in the lurch. According to the Central Board of Direct Taxes order accessed by PTI, the group will "formulate India's position for various aspects related to taxation of migrating HNWIs" and has been created on the directions of CBDT Chairman Sushil Chandra. Such ultra-rich people, it said, pose a "substantial tax risk since they may treat themselves as non-residents for taxation purposes in the first jurisdiction even though they may have strong personal and economic ties with that jurisdiction". A senior official said the group was created keeping in mind recent cases of high-income people such as diamantaire Nirav Modi, his uncle and Gitanjali gens promoter Mehul Choksi and liquor baron Vijay Mallya escaping from the country and jeopardising the taxman's efforts to extract due revenue from them.

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History of this topic

ACB starts inquiry into middlemen-bureaucrats/politician nexus
2 months, 1 week ago

ACB starts inquiry into middlemen-bureaucrats/politician nexus

Hindustan Times  

MUMBAI: The Anti-Corruption Bureau has initiated an inquiry into the names of approximately 100 individuals and entities identified by the Income Tax Department in connection with an alleged nexus involving middlemen, bureaucrats, and politicians in Maharashtra. ACB starts inquiry into middlemen-bureaucrats/politician nexus In response to a Right to Information query filed by activist-lawyer Pravin Wategaonkar, the ACB confirmed that it …

CBI books own deputy superintendent in corruption case
2 months, 2 weeks ago

CBI books own deputy superintendent in corruption case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has booked its own deputy superintendent of police, BM Meena, who is part of the banking securities fraud branch in Mumbai, for allegedly demanding and accepting bribes through middlemen and hawala channels in lieu of favours granted to individuals under the agency’s scanner for bank fraud. CBI books own deputy superintendent in corruption case …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 3 weeks ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

CBI chargesheets 5, including FSSAI asst director, in corruption case
2 months, 3 weeks ago

CBI chargesheets 5, including FSSAI asst director, in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted chargesheet in an alleged corruption case against five, including an assistant director of the Food Safety and Standards Authority of India and three officials of a private laboratory that examined samples sent by the food regulator. CBI chargesheets 5, including FSSAI asst director, in corruption case CBI’s probe …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 months, 2 weeks ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

‘CBI can’t probe sans Centre nod’, says officials following Adani row
4 months ago

‘CBI can’t probe sans Centre nod’, says officials following Adani row

Hindustan Times  

The Central Bureau of Investigation has, in the past, followed up on corruption cases and financial crimes in overseas geographies involving Indians, but only at the instance of the Union government. While US prosecutors may have indicted Adani Group chairman, Gautam Adani, his nephew Sagar Adani and others in an alleged bribery case involving Indian states, CBI can investigate the …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused
6 months ago

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused

India TV News  

The Central Bureau of Investigation has filed a second charge sheet in the ongoing NEET UG 2024 question paper leak case, bringing new allegations against six individuals. The charge sheet was submitted before the Special Court for CBI cases in Patna and includes serious charges under various provisions of the Indian Penal Code, as well as the Prevention of Corruption …

NEET-UG paper leak: CBI takes over 5 cases from Bihar, Gujarat, Rajasthan pertaining to alleged malpractices
8 months, 3 weeks ago

NEET-UG paper leak: CBI takes over 5 cases from Bihar, Gujarat, Rajasthan pertaining to alleged malpractices

India TV News  

NEET-UG paper leak case: The Central Bureau of Investigation has taken over the investigation of five new cases involving alleged malpractices in the NEET-UG medical entrance exam, which were previously under investigation by police in Gujarat, Rajasthan, and Bihar, officials said on Monday. The officials said that the central agency has re-registered one case each from Gujarat and Bihar, and …

CBI arrests two people in Russia-Ukraine human trafficking case
10 months, 2 weeks ago

CBI arrests two people in Russia-Ukraine human trafficking case

India TV News  

The Central Bureau of Investigation has apprehended two individuals from Thiruvananthapuram, Kerala, in connection with a human trafficking network allegedly involved in sending individuals to the war zone between Russia and Ukraine. These agents reportedly enticed Indian youths with promises of opportunities in Russia but ultimately coerced them into the war zone between Russia and Ukraine by confiscating their passports. …

CBI raids travel agencies sending youth to war zones in Russia-Ukraine border
1 year ago

CBI raids travel agencies sending youth to war zones in Russia-Ukraine border

The Hindu  

The Central Bureau of Investigation has raided at least 10 locations across India, including Thiruvananthapuram, against visa consultancy firms and travel agencies for sending impressionable youth for employment in potentially dangerous jobs in the war-ravaged Russia-Ukraine border. According to State police, the CBI has seized incriminating documents and cash estimated at ₹50 lakh from the targets of the raids. The …

CBI carries out searches on premises of former DPIIT secy in assets case
1 year, 1 month ago

CBI carries out searches on premises of former DPIIT secy in assets case

New Indian Express  

NEW DELHI: The anti-graft central probe agency CBI has registered an FIR against the former Department for Promotion of Industry and Internal Trade secretary, Ramesh Abhishek, in a disproportionate assets case and conducted searches at his premises, officials said on Tuesday. The Bihar cadre IAS officer of the 1982 batch, Ramesh, who retired from service in 2019 and later joined …

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
1 year, 2 months ago

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

India TV News  

A high-level team of officials from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be soon despatched to the United Kingdom to expedite extradition of India’s most wanted fugitives – diamond trader Nirav Modi, Kingfisher Airlines promoter Vijay Mallya and defence dealer Sanjay Bhandari, sources said on Tuesday. The extradition cases of Sanjay Bhandari, Nirav Modi, …

Land for jobs scam: CBI files another chargesheet, Tejashwi, Lalu Yadav, Rabri and Misa named
1 year, 8 months ago

Land for jobs scam: CBI files another chargesheet, Tejashwi, Lalu Yadav, Rabri and Misa named

Op India  

On the 3rd of July, the Central Bureau of Investigation filed a chargesheet in the land-for-job scam case in Delhi’s Rouse Avenue Court. Deputy CM Tejaswi Yadav, his father Lalu Yadav, and Rabri Devi, among others, have been named in CBI’s chargesheet filed before the special CBI court. Earlier, on the 15th of March, the Court granted regular bail to …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 8 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 10 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 10 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former Rashtriya Janata Dal leader MLA Arun Yadav and his wife Kiran Devi in connection with the alleged land-for-jobs scam. The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in …

Tackling graft in a federal system
1 year, 11 months ago

Tackling graft in a federal system

Hindustan Times  

In a spirited defence of the Central Bureau of Investigation, Prime Minister Narendra Modi on Monday asked the federal agency not to be deterred by attacks and criticism and continue to go after the corrupt. The investigating agency draws its powers from the Delhi Special Police Establishment Act and remains dependent on a working relationship between the Union government and …

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot
2 years, 2 months ago

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation court on Wednesday granted two days more of custody to the CBI of three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the alleged ICICI bank-Videocon money laundering case. In the alleged fraud case, CBI had sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda …

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case
2 years, 5 months ago

CBI charges ex-Telecom Minister A. Raja in disproportionate assets case

The Hindu  

The Central Bureau of Investigation has chargesheeted former Union Telecom Minister A. Raja, the sitting Nilgiris MP, in a disproportionate assets case registered in 2015. The final investigation report accused Mr. Raja of accumulating assets to the tune of ₹5.53 crore, which it alleged, was disproportionate to his known sources of income. The CBI registered the disproportionate assets case against …

CBI raids 105 places over cyber crime crackdown
2 years, 5 months ago

CBI raids 105 places over cyber crime crackdown

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches under its ‘Operation Chakra’ campaign at around 105 locations across the country against cyber-enabled financial crimes, an official said. CBI’s operation is being carried out in a total of 13 states,” the official said on condition of anonymity, adding that raids were conducted based on inputs from Interpol, the US’s Federal …

'Not PM Modi, but...': Mamata's take on who is behind 'misusing ED, CBI'
2 years, 6 months ago

'Not PM Modi, but...': Mamata's take on who is behind 'misusing ED, CBI'

India TV News  

Highlights Mamata Banerjee said she does not believe that PM Modi is behind misusing central agencies She instead said that a section of BJP leaders in Bengal is behind the 'misusing' Central agencies CBI, ED are probing into several cases in state, in which TMC leaders are accused West Bengal Chief Minister Mamata Banerjee on Monday said that she does …

I-T Dept Going into New Areas to Check Tax Evasion: CBDT Chairman
2 years, 6 months ago

I-T Dept Going into New Areas to Check Tax Evasion: CBDT Chairman

News 18  

The income tax department is going into “new areas” of the economy to check tax evasion even as its investigation units are using analytics to sift through voluminous data on Indians holding assets abroad, CBDT Chairman Nitin Gupta has said. “We are touching new areas and various sectors of the economy which were never touched like asset reconstruction companies, gaming, …

Special CBI court refuses to extend judicial custody of Delhi minister Satyendar Jain: Report
2 years, 8 months ago

Special CBI court refuses to extend judicial custody of Delhi minister Satyendar Jain: Report

Hindustan Times  

A special Central Bureau of Investigation court on Monday extended the judicial custody of Delhi minister Satyendar Jain in the case related to alleged money laundering through Kolkata-based shell companies, news agency PTI reported. The money laundering case is based on a 2017 CBI first information report lodged against Satyendar Jain. Special Judge Geetanjli Goel passed the order on a …

Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC
3 years ago

Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC

India Today  

The government has informed the Supreme Court that Rs 18,000 crore have returned to banks from Vijay Mallya, Nirav Modi, and Mehul Choksi. Solicitor General Tushar Mehta told the bench that in money laundering cases relating to Vijay Mallya, Mehul Choksi, and Nirav Modi, the Enforcement Directorate has confiscated around Rs 18,000 crore by the orders of the courts following …

CBI autonomous body, Centre not accountable for it, SC told
3 years, 4 months ago

CBI autonomous body, Centre not accountable for it, SC told

Hindustan Times  

New Delhi: The Central Bureau of Investigation is an “autonomous” body, not controlled or regulated by the Union government, attorney general KK Venugopal submitted before the Supreme Court on Tuesday while seeking dismissal of West Bengal government’s petition for debarring CBI from lodging cases in the state without its consent or prior approval. He pointed out that West Bengal government’s …

Supreme Court concerned over eight states not giving consent for CBI probe
3 years, 4 months ago

Supreme Court concerned over eight states not giving consent for CBI probe

Deccan Chronicle  

New Delhi: The Supreme Court on Monday expressed concern over eight state governments – all non-BJP ruled states -- not granting “general consent” to the Central Bureau of Investigation to carry out investigation in their respective states, describing it as not a “desirable position”. Sundresh expressed concern over the state of affairs as the investigating agency informed the court that …

CBI Files Fourth Chargesheet in Bengal Post-poll Violence Probe
3 years, 6 months ago

CBI Files Fourth Chargesheet in Bengal Post-poll Violence Probe

News 18  

The CBI filed the fourth chargesheet in the ongoing probe into the post-poll violence cases in West Bengal, sources said on Saturday. The chargesheet contains names of the two accused allegedly involved in the murder of the BJP worker after the assembly election results were announced on May 2, they added. So far, the CBI has filed 34 FIRs in …

CBI Makes Third Arrest in Bengal's North 24 Parganas in Post-poll Violence Case
3 years, 6 months ago

CBI Makes Third Arrest in Bengal's North 24 Parganas in Post-poll Violence Case

News 18  

The Central Bureau of Investigation arrested a person in West Bengal’s North 24 Parganas district in connection with its probe into a case of post-poll violence in the state, an agency source said on Friday. Ratan Halder, an accused in the murder of a BJP worker’s mother following the declaration of assembly election results on May 2, was apprehended from …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 6 months ago

CBI books Anil Deshmukh's lawyer for trying to influence probe against him

India TV News  

The Central Bureau of Investigation on Wednesday booked the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High Court-directed preliminary enquiry into corruption allegations against the leader. The probe agency also questioned lawyer Anand Daga for allegedly trying to pay "illegal gratification" to a sub-inspector-rank officer of the agency to "subvert the preliminary …

Bengal Post-poll Violence: CBI Files 10 More Cases, Tally Reaches 21
3 years, 6 months ago

Bengal Post-poll Violence: CBI Files 10 More Cases, Tally Reaches 21

News 18  

A day after the Central Bureau of Investigation registered 11 separate cases in connection with the post-poll violence in West Bengal, the probe agency filed another 10 cases on Saturday, taking the tally of total cases to 21. The agency said that so far it has registered eleven separate cases after being handed over the probe by the Calcutta High …

CBI books private company, others for causing loss of Rs 2435 crore to banks
3 years, 8 months ago

CBI books private company, others for causing loss of Rs 2435 crore to banks

India TV News  

The Central Bureau of Investigation on Thursday registered a case against a Mumbai-based private company and its officials for causing an alleged loss of Rs 2435 crore to banks including the State Bank of India. It was alleged that the accused had cheated the SBI and other consortium member banks including Bank of Maharashtra, Axis bank, Yes Bank, Corporation Bank, …

PNB fraud case: CBI files supplementary chargesheet against 22 accused
3 years, 9 months ago

PNB fraud case: CBI files supplementary chargesheet against 22 accused

India TV News  

The Central Bureau of Investigation on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case. Among these four, two are public servants and two are employees of the company owned by fugitive diamantaire Mehul Choksi. The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab …

CBI conducts searches at 100 locations across 11 states in bank fraud cases worth over Rs 3,700 crore
3 years, 11 months ago

CBI conducts searches at 100 locations across 11 states in bank fraud cases worth over Rs 3,700 crore

Firstpost  

The agency carried out searches following complaints from banks alleging cheating, diversion of funds and submission of fake documents for loans New Delhi: The Central Bureau of Investigation on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud cases of over Rs 3,700 crore, officials said. The coordinated search operation was spread across 11 states and …

CBI conducts searches at over 100 locations across 11 states in cases of bank fraud amounting to Rs 3700 crore
3 years, 11 months ago

CBI conducts searches at over 100 locations across 11 states in cases of bank fraud amounting to Rs 3700 crore

India TV News  

The Central Bureau of Investigation Thursday conducted searches at more than 100 places across India in connection with more than 30 cases of bank fraud amounting to over Rs 3700 crore. The complainant banks include Indian Overseas Bank, Union Bank of India, Bank of Baroda, Punjab National Bank, State Bank of India, IDBI, Canara Bank, Indian Bank and Central Bank …

On the difficult trail of India’s most wanted
4 years ago

On the difficult trail of India’s most wanted

The Hindu  

I am not an uncompromising admirer of the Central Bureau of Investigation, despite the fact that I was once director of the crucial agency. The Nirav Modi, Mallya cases For example, the Nirav Modi case which was very much in the news recently is testimony to the CBI’s capacity to execute a professional job, provided it is given a free …

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds
4 years ago

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds

News 18  

Diamantaire Nirav Modi, who was wanted in India on charges of fraud and money laundering in Punjab National Bank scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. According to a report published in Business Today in September last year, Union Minister …

Foreign assets on IRS radar as CBDT lobbies for more funds
4 years, 1 month ago

Foreign assets on IRS radar as CBDT lobbies for more funds

Deccan Chronicle  

The Central Board of Direct Taxes is strengthening its drive against unaccounted foreign assets and benami properties with a slew of steps. Don’t keep vigilance cases pending, says CVC In a significant move, the Central Vigilance Commission has urged cadre controlling authorities, including the Union home ministry and the department of personnel and training, to facilitate and approve vigilance clearance …

CBDT creates 8 dedicated units to fasten probe in Panama Papers scam
4 years, 3 months ago

CBDT creates 8 dedicated units to fasten probe in Panama Papers scam

India Today  

The CBDT has created dedicated, specialised units in income tax which will focus on cases related to black money being parked overseas. The tax department has created specialised units which will be focussing on foreign assets of Indian nationals bought and parked overseas illegally. Sources told India Today that other than 8 investigation units of Income Tax investigation in Mumbai, …

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion
4 years, 4 months ago

I-T department searches Tamil Nadu education group, detects ₹150-cr tax evasion

Live Mint  

The Income Tax department on Wednesday raided a Tamil Nadu-based group running multiple educational institutions and the action had led to detection of alleged tax evasion worth about ₹150 crore, the CBDT said today. "The search was carried out on the basis of information that fees collected from students were not fully accounted for in the regular books of accounts," …

'Politically motivated': DK Shivakumar on CBI's Rs 75 cr disproportionate assets case
4 years, 5 months ago

'Politically motivated': DK Shivakumar on CBI's Rs 75 cr disproportionate assets case

India TV News  

Karnataka Congress President D K Shivakumar on Monday termed searches conducted by CBI on properties linked to him at 14 places as "politically motivated" and said he would not bow down to "conspiracies or pressure tactics to shut him up". CBI has said that the searches at 14 locations, including in Karnataka, Delhi and Mumbai at the premises linked to …

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar
4 years, 5 months ago

CBI Recovers Rs 50 Lakh from Premises Searched in Corruption Case Related to Cong Leader DK Shivakumar

News 18  

The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader D K Shivakumar, officials said on Monday. Searches are being conducted today at 14 locations including nine in Karnataka, four in Delhi, one in Mumbai,” the CBI said in a statement. I strongly condemn this.” Congress spokesperson …

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar
4 years, 5 months ago

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar

Firstpost  

Agency has registered a fresh case based on a source information relating to assets amassed during Shivakumar’s tenure as a minister in Karnataka The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader DK Shivakumar, officials told PTI said on Monday. Congress spokesperson Randeep Singh Surjewala termed …

I-T Dept Raids Chinese Individuals, Local Contacts in Rs 1,000-crore Money Laundering Case
4 years, 7 months ago

I-T Dept Raids Chinese Individuals, Local Contacts in Rs 1,000-crore Money Laundering Case

News 18  

The Income Tax Department conducted raids in New Delhi against some Chinese individuals and their local associates for allegedly indulging in a money laundering racket involving Rs 1,000 crore using shell or dubious firms, the Central Board of Direct Taxes said on Tuesday. The CBDT, which frames policy for the tax department, said the searches were launched based "on credible …

Most CBI fraud cases based on bank complaints
5 years, 2 months ago

Most CBI fraud cases based on bank complaints

The Hindu  

Amid apprehensions of “undue harassment” by the three Cs — the CBI, the Central Vigilance Commission and the Comptroller and Auditor General, figures show that most of the 90-odd bank fraud cases registered by the CBI this year were based on complaints from lenders. Earlier this week, the CBI registered yet another case worth ₹110 crore against former Maruti Udyog …

Misappropriation of government funds: CBI raids multiple locations in Manipur, Mizoram, Haryana
5 years, 4 months ago

Misappropriation of government funds: CBI raids multiple locations in Manipur, Mizoram, Haryana

India TV News  

The Central Bureau of Investigation on Friday carried out searches at nine locations in Manipur, Mizoram and Haryana in connection with its probe into misappropriation of government funds. Several teams of the central probe agency were carrying out searches at nine locations including Aizawl, Imphal, and Gurgaon in the case of misappropriation of government funds, a senior CBI officer said. …

CBI to get centralised tech vertical by 2020
5 years, 6 months ago

CBI to get centralised tech vertical by 2020

India TV News  

The government has decided to set up a centralised technology vertical in the Central Bureau of Investigation to handle complex financial crimes like the 2G scam, coal block irregularities, Ponzi schemes and capital market scams. The CTV would be operational by next year, said the Minister while speaking at the first National Conference on Cybercrime Investigation and Forensics, organised by …

Breaking: CBI Raids Home And Offices Of Senior Advocates Indira Jaising And Anand Grover
5 years, 8 months ago

Breaking: CBI Raids Home And Offices Of Senior Advocates Indira Jaising And Anand Grover

Live Law  

Home and offices of Senior Advocates Indira Jaising and Anand Grover are being raided by the CBI, which have accused them of violating a law on foreign funding for their NGO.The CBI had registered a criminal case against the NGO Lawyers Collective for alleged violations of Foreign Contributions Registration Act. Home and offices of Senior Advocates Indira Jaising and Anand …

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