22 April 2024

Search Results for Tag : CBI

Judgments

Court can exercise its constitutional powers for transferring an investigation from State investigating agency to any other independent investigating agency only in exceptional circumstances(01.05.2019)

The present appeal is directed against an order passed by the High Court directing the Central Bureau of Investigation to investigate and to take appr.....

Tags : Investigations, CBI, Direction

CBI not investigating agency of court(23.12.2015)

The Delhi High Court allowed petitions against an order of the Special Court under the Prevention of Corruption Act, 1988 directing the Central Bureau.....

Tags : Special court, corruption, investigation, cbi

Notifications & Circulars

DIN System of CBIC to comes into force(07.11.2019)

The Documentation Identification Number (DIN) system of Central Board of Indirect Taxes (CBIC) will come into existence from Friday, 8th November 2019.....

Tags : DIN System, CBIC, Implementation

Top Story

Imperium of Constitutional Courts cannot be stifled(29.01.2016)

Whereas the Supreme Court recently rejected a petition asking for investigation by the Central Bureau of Investigation into an alleged iron ore mining.....

Tags : Reinvestigation, cbi, irregularity, sc/st

News

Punjab and Haryana HC Rejects Plea for CBI Investigation in Orbit Bus Case(04.12.2015)

Punjab and Haryana HC has turned down plea for CBI investigation in case where a 13-year-old girl died on being allegedly thrown off a bus owned by Or.....

Tags : Punjab and Haryana HC, CBI probe, Orbit Bus Case

Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet(29.11.2017)

Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet

Tags : The chargesheet, accessed by CNN-News18, says Honeypreet played a major role before and during the riots that occurred in the aftermath of the verdict by a special CBI court in Panchkula on August 25, killing over 40 people.

Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused(29.11.2017)

Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused

Tags : The 1500-page CBI chargesheet had named 592 accused in connection with 2012 Pre-medical Test scam. The accused included officials of four private medical colleges involved in selling seats for profits and several government officials.

Patrons of Accused Still Outside CBI Net, Says Vyapam Whistle Blower(29.11.2017)

Patrons of Accused Still Outside CBI Net, Says Vyapam Whistle Blower

Tags : Rai on Thursday filed, in the CBI court, applications opposing anticipatory bail pleas of SN Vijaywargiya of People's Medical College, NM Srivastava, the then joint director in the Medical Education Department, and Ajay Goenka of Chirayu Medical College besides an official of People's Medical College.

CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused(29.11.2017)

CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused

Tags : After a 28-month probe, the CBI has named 592 accused in the 1500-page chargesheet.

Trial of Sohrabuddin Sheikh Fake Encounter Case to Start From Next Week(29.11.2017)

Trial of Sohrabuddin Sheikh Fake Encounter Case to Start From Next Week

Tags : "The court has issued summons to Sohrabuddin's brother Nayamuddin and some others, and the recording of evidence will start from November 29," said special CBI prosecutor B P Raju.

Supreme Court Clears Asthana, Bhushan Flags CVC Query(29.11.2017)

Supreme Court has upheld the appointment of Gujarat cadre IPS officer Rakesh Asthana as Special Director of Central Bureau of Investigation (CBI) sayi.....

Tags : Supreme Court, CBI

Why Was CBI’s Deputy Chief Abruptly Moved Out, SC Asks Government(12.12.2016)

The Centre's decision to appoint Gujarat cadre IPS officer Rakesh Asthana as interim CBI director has come under the Supreme Court's lens.Apex Court h.....

Tags : SC, CBI Deputy Chief

Delhi HC Extends Interim Relief for Rakesh Asthana and Directs CBI to Maintain Status Quo Till Nov. 1(30.10.2018)

Delhi High Court has ordered CBI to maintain status quo till November 1 on proceedings against its Special Director Rakesh Asthana after CBI failed to.....

Tags : Delhi High Court, Rakesh Asthana, CBI

Calcutta HC Orders CBI to Probe Alleged 'Illegal' Appointments by State's Primary Education Board(14.06.2022)

Calcutta High Court has ordered the Central Bureau of Investigation (CBI) to probe into recruitment of teachers in government-aided primary schools by.....

Tags : Calcutta High Court, CBI, Teachers Recruitment

CBIC Lays Down Procedures Relating to Sanction, Post-Audit, And Review of Refund Claims(15.06.2022)

Central Board of Indirect Taxes and Customs (CBIC) has in the light of the receipt of reports of different practices being followed by the field forma.....

Tags : CBIC, Procedures

CBIC Issues Advisory on Changes in System Relating to AD Code Registration in Exports(16.06.2022)

Central Board of Indirect Taxes (CBIC) has issued an advisory introducing change in the Customs System related to Authorised Dealer Code (AD Code) Reg.....

Tags : CBIC, Authorised Dealer Code, Customs

CBIC Issues Advisory on Changes in Customs System With Respect of AD Code Registration in Exports(20.06.2022)

Central Board of Indirect Taxes (CBIC) has issued an advisory on the changes in the customs system with respect to AD Code Registration in exports.

Tags : CBIC, Customs, AD Code

CBI Court Acquits Ex- Karnataka CM Yeddyurappa in Bribery Case(27.10.2016)

CBI Special Court has acquitted Ex-Karnataka Chief Minister B S Yeddyurappa and all others accused of accepting Rs 40 crore in kickbacks from mining c.....

Tags : CBI Special Court, Ex- Karnataka CM Yeddyurappa

CBI Special Director Arrest: Maintain Status Quo, Delhi High Court Tells CBI(24.10.2018)

Delhi High Court has directed the agency to maintain “status quo” until October 29 on proceedings against its special director Rakesh Asthana who soug.....

Tags : Delhi High Court, CBI, Special Director, Rakesh Asthana

CBI Crisis: Supreme Court Orders CVC to Finish Alok Verma Probe in 2 Weeks(29.10.2018)

Supreme Court has ordered Central Vigilance Commissioner (CVC) to complete his inquiry into Central Bureau of Investigation director Alok Verma in two.....

Tags : Supreme Court, CBI,

CBIC Issues Instructions to Regulate Export of Sugar Under OGL for 2021-22(02.06.2022)

Central Board of Indirect Taxes and Customs has issued a circular in relation to regulations for the requirement of producing specific permission by t.....

Tags : CBIC, Export Policy

CBIC Waives Interest for Non-Filing of GSTR-8 by Prescribed E-Commerce Operators(08.06.2022)

Central Board of Indirect Taxes and Customs (CBIC) has waived the interest rate on account of the non-filing of GSTR-8 by certain e-commerce operators.....

Tags : CBIC, GSTR, E-Commerce

Calcutta HC Orders CBI to Investigate TMC Leader Tapan Dutta's Murder(10.06.2022)

Calcutta High Court has transferred the investigation relating to murder of Trinamool Congress leader Tapan Dutta to the Central Bureau of Investigati.....

Tags : Calcutta High Court, CBI, Murder

Madras HC Directs CBI to Submit Report on Rs 570 Cr Seizure(10.06.2016)

Madras High Court has directed CBI to file a status report in connection with the seizure of Rs 570 crore by election officials in Tirupur district du.....

Tags : Madras High Court, CBI

Delhi HC Transfers Investigation of Missing Man to CBI on Lack of Proper Investigation by States(25.04.2022)

Delhi High Court has handed over investigation of a missing man, a truck driver, to the Central Bureau of Investigation (CBI) observing that police au.....

Tags : Delhi High Court, Missing Man, CBI, Investigation

Rajasthan HC Orders CBI Probe into Mysterious Eleven Year Old Triple Murder Case(16.11.2016)

Rajasthan High court ordered a CBI probe into mysterious triple murder at National Handloom Showroom at Johari Bazar in Jaipur eleven years back.

Tags : Rajasthan High court, CBI probe, National Handloom showroom, Triple Murder

Allahabad HC Rejects Plea Seeking CBI Probe in Dadri Lynching Case(16.11.2016)

Allahabad High Court has dismissed a petition seeking CBI probe into lynching of Mohd Akhlaq on beef consumption rumours at Dadri in Gautam Budh Nagar.....

Tags : Allahabad High Court, CBI probe, Dadri Lynching

Supreme Court Seeks Centre’s, CBI’s Response over B. K. Bansal Suicide Case(22.11.2016)

Supreme Court has sought response from Government and Central Bureau of Investigation (CBI) on a plea to constitute a Special Investigation Team (SIT).....

Tags : Supreme Court, B.K. Bansal, suicide, CBI

Bombay HC Allows Peter Mukerjea to Get Truncated Testimony of Secret Witness in Sheena Bora Case(24.11.2016)

Bombay High Court has directed that a copy of a witness statement withheld so far by Central Bureau of Investigation (CBI) in Sheena Bora murder case .....

Tags : Bombay High Court, Sheena Bora murder, CBI

CBI Case: CVC Submits Report, SC Asks Alok Verma to Respond(16.11.2018)

Supreme Court has said that CBI Director Alok Verma should be given the CVC report on the allegations against him and asked Alok Verma to file his res.....

Tags : CBI, Director, Alok Verma

CBIC Prohibits Manufacture, Import, Stocking, Distribution, Sale And Use of SUP from 1st July(27.06.2022)

Central Board of Indirect Taxes and Customs (CBIC) has issued instructions regarding the restrictions on the manufacture, import, stocking, distributi.....

Tags : CBIC, Single Use Plastic, Import

Bombay HC Pulls Up CBI for ‘Not Applying Mind’ while Filing Report(02.09.2016)

Bombay HC has pulled up Central Bureau of Investigation (CBI) for non-application of mind while filing a report with regard to a criminal application,.....

Tags : Bombay HC, CBI, Adarsh Cooperative Housing Society scam

SC to CBI: Serve Notice on Azam Khan for Insensitive Remarks over Bulandshahr Gang-Rape Case(27.09.2016)

SC has asked Central Bureau of Investigation (CBI) to serve notice to UP Minister and Samajwadi party leader Azam Khan for his alleged statement on Bu.....

Tags : SC , CBI, Azam Khan

Bombay HC Grants 6 Weeks to CBI to Obtain Scotland Yard Report In Dabholkar Murder Case(30.09.2016)

Bombay HC has asked CBI to obtain forensic reports from the Scotland Yard within six weeks in connection with the probe into murders of rationalist Na.....

Tags : Bombay HC, CBI. Dabholkar Murder

National Human Rights Commission Issues Notice to CBI Over Alleged Torture of Ex-Bureaucrat Bansal(30.09.2016)

National Human Rights Commission has issued notice to CBI over the alleged torture of suspended senior bureaucrat BK Bansal and his family that led to.....

Tags : National Human Rights Commission, CBI, Bansal

Not Only Chartered Accountants, Cost Accountants Can Also Certify IGST Refund Claims: CBIC(21.09.2018)

Central Board of Indirect Taxes and Customs has authorized the Cost Accountants to certify the ‘IGST Refund Claims’ of exporters whose records were no.....

Tags : CBIC, GST, Cost Accountants

CBIC Allows Export of Goods from Bangladesh to India by Rail in Closed Containers(20.05.2022)

Central Board of Indirect Taxes and Customs has allowed the export of goods from Bangladesh to India by rail in closed containers. The carrier will be.....

Tags : CBIC, Export, Indian Railway, Bangladesh

CBIC Exempts GST on Ambulance Services(02.08.2018)

Central Board of Indirect Taxes and Customs (CBIC) has exempted Goods and Services Tax (GST) on Ambulance Services provided to Government by Private S.....

Tags : CBIC, Ambulance

SC: Consent of State in Which Accused Resides or Employed Not Necessary for CBI Investigation(27.04.2020)

Supreme Court has observed that the Central Bureau of Investigation can investigate into specified offence committed within Union Territory, by an acc.....

Tags : Supreme Court, CBI Investigation

SC Directs CBI to Complete Murder Investigation of Journalist Rajdev within Three Months(17.10.2016)

Supreme Court has asked CBI to conclude its investigation in Journalist Rajdev Ranjan murder case in Bihar within three months.

Tags : Supreme Court, CBI, Journalist Rajdev Ranjan

No GST on Residential Programmes for Advancement of Religion, Spirituality or Yoga: CBIC(01.10.2018)

Central Board of Indirect Taxes and Customs has clarified that GST cannot be levied on residential programmes or camps meant for the advancement of re.....

Tags : CBIC, GST, Residential Programmes

Assessment Merely Based on Statements Recorded by CBI is Invaild: ITAT(10.07.2018)

Bengaluru bench of Income Tax Appellate Tribunal has held that additions made merely on the basis of statements recorded by the CBI is not valid .

Tags : Income Tax, CBI

CBI to Take Prior Sanction for Investigation Only from State Govt. Where Case is Registered: Delhi HC(12.10.2018)

Delhi High Court has ruled that Central Bureau of Investigation need not seek the State’s consent for investigation under Delhi Special Police Establi.....

Tags : Delhi High Court, CBI

CBIC Waives GSTR-4 Late Fee(27.05.2022)

Central Board of Indirect Taxes and Customs (CBIC) has waived the late fee for GSTR-4 till 30th June 2022.

Tags : CBIC, GSTR, Late Fees

Calcutta HC Refuses to Transfer Probe of Anis Khan Death to CBI(21.06.2022)

Calcutta High Court has refused to transfer to the Central Bureau of Investigation (CBI) the investigation into the death of student activist Anis Kha.....

Tags : Calcutta High Court, Anis Khan Death, CBI

Firstly, Will Decide Legality of Removal of CBI Chief: Supreme Court(30.11.2018)

Supreme Court has said that it would discuss the Central Vigilance Commission report on charges against CBI director Alok Verma only if it concluded t.....

Tags : Supreme Court, CBI Chief

CBIC Issues Advisory for Anonymised Escalation Mechanism Under Faceless Assessment(06.07.2022)

Central Board of Indirect Taxes and Customs (CBIC) has issued an advisory for Anonymised Escalation Mechanism under Faceless Assessment.

Tags : CBIC, Faceless Assessment

CBIC Notifies Nil Excise Duty Rate for Ethanol Blended Petrol(06.07.2022)

Central Board of Indirect taxes and Customs (CBIC) has notified nil central excise duty rate for the products ethanol-blended petrol.

Tags : CBIC, Nil Excise, Ethanol Blended Petrol

CBIC Extends Exemption and AIDC on Cotton till October(06.07.2022)

Central Board of Indirect taxes and Customs (CBIC) has extended the exemption of Customs duty and Agriculture Infrastructure and Development Cess (AID.....

Tags : CBIC, Custom Duty, Cotton

CBI Court Refuses Default Bail to Former Maharashtra Home Minister Anil Deshmukh in Corruption Case(11.07.2022)

Special CBI court has refused bail to former Home Minister of Maharashtra, Anil Deshmukh, in a corruption case related to police transfers and posting.....

Tags : CBI Court, Bail, Corruption

Calcutta HC Suggests Changes in CBI Circular to Curb 'Inordinate Delay'(10.06.2022)

Calcutta High Court has suggested CBI to issue circular empowering the Additional Solicitor General and the Public Prosecutor to give opinion to the D.....

Tags : Calcutta High Court, CBI, Delay

Bombay HC Orders CBI Probe in Custodial Death of Valdaris in 2014(20.12.2016)

Bombay High Court has directed Central Bureau of Investigation (CBI) to investigate charges of murder, culpable homicide, unnatural sex and abetment a.....

Tags : Bombay High Court, CBI, custodial death

Karnataka HC Questions CBI: How is Keeping Cash at Home a Crime(21.12.2016)

Karnataka High Court has asked CBI how keeping cash at home amounts to a crime.

Tags : Karnataka HC, CBI, cash

Supreme Court Rejects Ranjit Sinha’s Plea to Modify Order Against Him(31.01.2017)

Supreme Court has refused to modify its order on Former CBI director Ranjit Sinha's plea that SIT probe should not have been ordered against him.

Tags : Supreme Court, CBI, Ranjit Sinha, SIT

Supreme Court Upholds CBI Investigation in Vishnupriya Case(25.10.2016)

Supreme Court has said entrusting sensational Vishnupriya case with CBI for an impartial probe cannot be interfered with, as death of a senior police .....

Tags : Supreme Court, CBI , Vishnupriya Case

Panchkula CBI Court Grants Regular Bail to Ram Rahim in Castration Case(05.10.2018)

Panchkula special CBI court has granted regular bail to Dera Sacha Sauda chief Gurmeet Ram Rahim Singh Insan in castration case.

Tags : Panchkula CBI Court, Ram Rahim

SC: CBI Investigation Can't be Ordered on Mere Asking by Defacto Complainant(15.07.2022)

Supreme Court has held that when a de facto complainant approaches the Court seeking direction to the Central Bureau of Investigation (CBI) to investi.....

Tags : Supreme Court, CBI, Investigation

Supreme Court Dismisses Plea Seeking CBI Probe into Jayalalithaa's Death(05.01.2017)

Supreme Court has dismissed petition seeking a Central Bureau of Investigation (CBI) probe into death of Former Tamil Nadu Chief Minister J Jayalalith.....

Tags : Supreme Court, J Jayalalithaa, CBI, Tamil Nadu

Supreme Court Directs CBI Probe over ‘Unnecessary’ Purchase of Aircrafts(06.01.2017)

Supreme Court has asked CBI to look into allegation of “unnecessary” purchase of 111 aircraft and leasing of some other by Air India between 2004 and .....

Tags : Supreme Court, CBI, Air India, Aircraft

Sohrabuddin Case: Special CBI Court Acquits All the Accused(21.12.2018)

Special CBI Court has acquitted all 22 accused in the alleged fake encounter case of Sohrabuddin Shaikh, Tulsiram Prajapati and alleged abduction and .....

Tags : CBI Court, Sohrabuddin Case

CBI Court Convicts Both Accused in Judge Uttam Anand Murder Case(29.07.2022)

Special Central Bureau of Investigation (CBI) court in Jharkhand has convicted both the accused i.e. Rahul Kumar Verma and Lakhan Kumar Verma, in Judg.....

Tags : CBI Court, Judge Uttam Singh, Murder

SC Reinstates Alok Verma as CBI Director(08.01.2019)

Supreme Court has set aside October 23 orders of Central Government and CVC divesting CBI Director Alok Kumar Verma of the charge of CBI and also orde.....

Tags : Supreme Court, CBI Director, Alok Verma

Delhi HC Refuses to Quash FIR Against CBI Special Director Rakesh Asthana(11.01.2019)

Delhi High Court has refused to quash FIR registered against Rakesh Asthana, CBI Special Director and Devender Kumar, CBI DySP for allegedly taking br.....

Tags : Delhi High Court, CBI, Rakesh Asthana

SC: CBI Investigation Not Vitiated for Not Obtaining Consent of State Government(18.11.2020)

Supreme Court has observed that the Central Bureau of Investigation (CBI) investigation is not vitiated merely for not obtaining prior consent of the .....

Tags : Supreme Court, CBI Investigation

SC: State’s Nod Must for Centre to Extend CBI Jurisdiction(19.11.2020)

Supreme Court has said that the provision making the state government’s consent mandatory for a Central Bureau of India probe in their respective juri.....

Tags : Supreme Court, CBI Jurisdiction

Delhi High Court Rejects Challenge to CBI Appeal Against 2G Verdict(23.11.2020)

Delhi High Court has dismissed pleas challenging the legality of the Central Bureau on Investigation (CBI) appeal against the trial court's 2G verdict.....

Tags : Delhi High Court, CBI Appeal Against 2G Verdict

Bombay HC Slams CBI for Delay in Narendra Dabholkar Murder Mystery Probe(16.12.2016)

Bombay High Court came down heavily on CBI and said it was "bungling up" probe in murder case of rationalist Narendra Dabholkar by causing inordinate.....

Tags : Bombay High Court, CBI, Narendra Dabholkar, Scotland

Why Overnight Action When CBI Infighting Began in July, Asks Supreme Court(07.12.2018)

Supreme Court has asked Centre why CBI director Alok Verma was benched overnight when his fight with special director Rakesh Asthana was on since July.....

Tags : Supreme Court, CBI, Alok Verma

GOODS AND SERVICES TAX - No GST on TCS Levied on Goods: CBIC(12.03.2019)

Central Board of Indirect Taxes (CBIC) has clarified that Goods and Services Taxes (GST) would not be applicable on Tax Collection at Source (TCS) lev.....

Tags : CBIC, GST, Tax Collection at Source

Calcutta HC: Mala Fide Exercise of Power by State Authorities Necessary for Transferring Case to CBI(03.02.2021)

Calcutta High Court has observed that the Court is empowered to transfer an investigation to Central Bureau of Investigation (CBI) only where there is.....

Tags : Calcutta High Court, Transfer of Case to CBI

Madras HC Directs Crime Branch to Investigate About 100Kg Gold Missing from CBI Custody(14.12.2020)

Madras High Court has directed the Crime Branch to probe about the missing 100 Kg gold from Central Bureau of Investigation custody. The Court has fur.....

Tags : Madras High Court, Missing Gold from CBI Custody

SC Stays Cal. HC Order for CBI Probe Against WB SSC’s Plea To Save Illegally Appointed Candidates(25.11.2022)

Supreme Court has stayed an order passed by Calcutta High Court which directed CBI to investigate who was brain behind the application filed by West B.....

Tags : Supreme Court, CBI, Candidates

All. HC: No Sanction Needed to Prosecute Public Servant if CBI Probed Case Upon HC/SC’s Order(01.12.2022)

Allahabad High Court has held that if CBI has probed a matter upon direction of High Court or Supreme Court and has filed a charge sheet against a pub.....

Tags : Allahabad High Court, Public Servant, CBI

Calcutta HC: Authority of CBI Unfettered by Withdrawal of Consent of State Government(04.02.2021)

Calcutta High Court has ruled that the authority of the Central Bureau of Investigation to investigate into the allegations in a particular case withi.....

Tags : Calcutta High Court, Authority of CBI

GST: CBIC Issues Instructions on Procedures to be Followed During Search Operation(11.02.2021)

Central Board of Indirect Taxes and Customs (CBIC) issues the guidelines regarding procedures to be followed during the search operation. It was notic.....

Tags : GST, CBIC

Calcutta HC: CBI More Independent Agency to Probe Narada Sting Operation(19.01.2017)

Calcutta High Court has said that CBI will be a more independent agency to probe Narada sting operation than an agency under State Government.

Tags : Calcutta High Court, Narada Sting Operation, CBI

Supreme Court Refuses to Review CBI Chief Selection Process(23.01.2017)

Supreme Court has refused to examine selection process for appointment of Alok Verma as CBI Director.

Tags : Supreme Court, CBI Chief

Supreme Court Orders CBI to Investigate Allegations Against Ex-Chief in Coal, 2G Scams(23.01.2017)

Supreme Court has ordered CBI to inquire into allegations that Agency’s Former Chief, Ranjit Sinha, scuttled investigations into coal and 2G scams.

Tags : Supreme Court, Ranjit Sinha, CBI, 2G Scam

CRIMINAL - High Courts have Limited Power to Order CBI Probe: SC(19.02.2019)

Supreme Court has ruled that high Court in states have limited power to order CBI probe as CBI was created to investigate corruption and cases of nati.....

Tags : Supreme Court, CBI

Show Proof that West Bengal Govt. Blocked Probe: SC to CBI(05.02.2019)

Supreme Court has told CBI that if CBI will produce evidence of Kolkata police commissioner or any authority in West Bengal destroying evidence or thw.....

Tags : Supreme Court, CBI, chit fund scam

WB Govt V/S CBI: CBI can Quiz Kolkata Top Cop in Shillong, but can't Arrest Him, Says SC(06.02.2019)

Supreme Court has asked IPS officer to appear before the agency for questioning in Shillong and "faithfully cooperate with the investigating agency at.....

Tags : Supreme Court, WB Govt V/S CBI

SC Holds CBI Add. Director Nageswara Rao Guilty of Contempt of Court(12.02.2019)

Supreme Court has held CBI Additional Director M. Nageswara Rao guilty of contempt of court for transferring the investigating officer heading the pro.....

Tags : Supreme Court, CBI Add. Director Nageswara Rao

Telangana HC Transfers BRS MLA Poaching Case to CBI(27.12.2022)

Telangana High Court has transferred the investigation into a case related to alleged attempts to poach 4 MLAs of Bharat Rashtra Samithi (BRS) to the .....

Tags : Telangana High Court, MLA, CBI, Poaching

BANKING - CBI Court Convicts Ex Indian Bank CMD for Fraud(30.03.2019)

A Special CBI Court has convicted and sentenced former Indian Bank Chairman and Managing Director M Gopalakrishnan and 11 others to three years Rigoro.....

Tags : CBI Court, Ex Indian Bank CMD, M Gopalakrishnan

CRIMINAL - CBI Court Convicts Ex Indian Bank CMD for Fraud(30.03.2019)

A Special CBI Court has convicted and sentenced former Indian Bank Chairman and Managing Director M Gopalakrishnan and 11 others to three years Rigoro.....

Tags : CBI Court, Ex Indian Bank CMD, M Gopalakrishnan

Delhi HC Expresses Displeasure About Delays in Probe on Bribery Case Against Asthana(15.04.2019)

Delhi High Court has slammed Central Bureau of Investigation (CBI) over the delays in finishing probe against controversial officer Rakesh Asthana, in.....

Tags : Delhi High Court, Rakesh Asthana, CBI

SC Quashes CBI Investigation Against Former Uttarakhand CM Trivendra Singh Rawat(05.01.2023)

Supreme Court has set aside Uttarakhand High Court order which had directed Central Bureau of Investigation (CBI) to investigate corruption allegation.....

Tags : Supreme Court, CBI, Corruption, Trivendra Singh Rawat

Supreme Court Asks CBI to File Status Report of Muzaffarpur Shelter Home Case by June 3(06.05.2019)

Supreme Court has asked the CBI to file by June 3 its status report on the ongoing probe into the alleged murder of 11 girls at a shelter home in Muza.....

Tags : Supreme Court, Muzaffarpur, CBI

Supreme Court Asks CBI to File Status Report of Muzaffarpur Shelter Home Case by June 3(06.05.2019)

Supreme Court has asked the CBI to file by June 3 its status report on the ongoing probe into the alleged murder of 11 girls at a shelter home in Muza.....

Tags : Supreme Court, Muzaffarpur, CBI

Delhi HC to CBI: Don’t Act on Lokpal Order for Probe Against MCD Officials(18.01.2023)

Delhi High Court has directed Central Bureau of Investigation (CBI) to not act on the order passed by Lokpal of India directing the central agency to .....

Tags : Delhi High Court, CBI, Lokpal, MCD

Delhi HC: Can’t Continue Look Out Circular Against Prannoy Roy & Radhika Roy in Perpetuity(20.01.2023)

Delhi High Court has questioned CBI on a look out circular issued against journalists Prannoy Roy and Radhika Roy in 2019 and said that the agency can.....

Tags : Delhi High Court, Look Out Circular, Prannoy Roy, CBI

AgustaWestland: CBI Court Dismisses Christian Michel's Interim Bail Plea to Celebrate Easter(19.04.2019)

Special CBI Court has dismissed an interim bail application by British Businessman Christian Michel alleged middleman arrested in AgustaWestland chopp.....

Tags : CBI Court, AgustaWestland Chopper Scam

CBIC: Penalty for Non-Compliance of Capturing Dynamic QR Code in GST Invoice Waived off(31.03.2021)

Central Board of Indirect Taxes and Customs (CBIC) has notified the waiver of penalty for non-compliance of capturing dynamic QR code in GST Invoice f.....

Tags : CBIC, GST Invoice

CBIC: HSN Code Mandatory from 1st April for GST Taxpayer with Turnover of More than Rs 5 cr(01.04.2021)

CBIC (Central Board of Indirect Taxes and Customs) w.e.f 1st April has made mandatory for a GST taxpayer, having turnover of more than Rs 5 crore in t.....

Tags : CBIC, HSN Code

Madras High Court: Prosecutors Must Be Independent Like CBI(21.08.2015)

Madras High Court while seeking whether there was any guideline for appointment of prosecutors in Tamil Nadu or not, has said that Prosecutor's office.....

Tags : Madras High Court,CBI

SC: Court Must Sparingly Use Power to Transfer Cases to CBI(02.03.2023)

Supreme Court has observed that power to transfer cases must be used sparingly where Court on appreciating facts and circumstance arrives at conclusio.....

Tags : Supreme Court, Transfer, CBI

Meg. HC: CBI’s Jurisdiction to Investigate Ceases if Chargesheet Doesn’t Involve Offence Under PCA(14.02.2023)

Meghalaya High Court has held that when the offences under the provisions of Prevention of Corruption Act (PCA) are dropped from chargesheet, CBI’s Ju.....

Tags : Meghalaya High Court, Prevention of Corruption, Jurisdiction, CBI

Calcutta HC Stays Special CBI Court Order Granting Interim Bail in Narada Scam Case(18.05.2021)

Calcutta High Court has stayed the order of Special CBI court, which granted bail to two TMC Ministers Firhad Hakim and Subrata Mukherjee, TMC MLA Mad.....

Tags : Calcutta High Court, Special CBI Court, Narada Scam Case

CBI Court Convicts Ex-Secy HC Gupta, Others in Colgate Scam(22.05.2017)

A Special CBI Court in New Delhi has convicted Former Coal Secretary HC Gupta along with two serving bureaucrats in a case relating to irregularities .....

Tags : CBI Court, Colgate Scam

Court Frames 'Criminal Conspiracy' Charges Against Advani, Joshi, Bharti & Others(31.05.2017)

A CBI Court has charged Ex-deputy PM LK Adavni, Senior BJP leader MM Joshi and Cabinet Minister Uma Bharati for their role in conspiracy behind demoli.....

Tags : CBI Court, Babri Masjid, Ayodhya

Muzaffarpur Shelter Home Case: Supreme Court Grants 3 Months Time to CBI to Complete Probe(03.06.2019)

Supreme Court has granted three months time to the CBI to complete its probe, including into the murder aspect, in the Muzaffarpur shelter home case.

Tags : Supreme Court, Muzaffarpur, CBI

CBI Court Acquits Sooraj Pancholi in Jia Khan Abetment of Suicide Case(28.04.2023)

CBI Court, Mumbai while citing paucity of evidence in the Jia Khan abetment of suicide case, has acquitted actor Sooraj Pancholi.

Tags : CBI Court, Sooraj Pancholi, Jia Khan, Abetment of Suicide

Gauhati High Court Directs CBI Probe into Mob Lynching of Rape Accused(08.09.2015)

Gauhati High Court has directed CBI probe into lynching of a rape accused by a mob that broke in Dimapur Central Jail.

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SC: CBI Duty-Bound to Probe Seized Hindalco Diary(08.09.2015)

SC has sought fresh status report by CBI stating as to why it had decided not to register cases under Prevention of Corruption Act based on facts of d.....

Tags : SC , CBI

Krishnanand Rai Murder Case: CBI Court Acquits Afzal Ansari(04.07.2019)

CBI Court has acquitted all the accused, including don-turned-MLA Mukhtar Ansari and his brother and MP, Afzal Ansari in the Krishnanand Rai Murder Ca.....

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Ram Rahim Singh Sentenced to 20 Years in Jail in Two Rape Cases(29.08.2017)

A Special CBI Court has sentenced Dera Sacha Sauda Chief Gurmeet Ram Rahim Singh ‘Insan’ to 20 years in prison in two rape cases. The controversial gu.....

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Allahabad HC Junks PIL Seeking CBI Enquiry in Case of Alleged Illegal Construction by Amrapali Group(18.11.2015)

Allahabad HC has junked PIL seeking CBI inquiry against some officials of Greater Noida, alleging them of favoring Amrapali Group for raising an illeg.....

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Delhi High Court: 'No Absolute Exemption To CBI From RTI Act'(18.09.2017)

Delhi High Court has held that CBI cannot claim absolute exemption from disclosing information pertaining to allegations of corruption and human right.....

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Kerala High Court Rejects Single Bench Order for CBI Probe Into Killing of Youth Cong Worker(05.08.2019)

Kerala High Court has rejected a Single Bench Order for a CBI probe into the killing of a Youth Congress worker in Kannur district. The Court allowed .....

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SC Directs CBI to Act as Per Law(13.10.2015)

Supreme Court has dircted CBI to "act" in accordance with law on issue of registration of an FIR into alleged seizure of unaccounted cash worth Rs 25 .....

Tags : Supreme Court, CBI , Aditya Birla Group

Del. HC Dismisses Plea Challenging CBI FIR Over Publication of Classified Information About RAW(01.06.2023)

Delhi HC has dismissed plea filed by retired Major General V.K. Singh against FIR registered by CBI alleging that he published some classified and sec.....

Tags : Delhi High Court, Major General V.K. Singh, Research and Analysis Wing, CBI

SC to CBI: Take Over all Vyapam Cases, Whatever Their Stage Is(14.09.2015)

Supreme Court has denied to acknowledge CBI's plea to distinguish between cases which were under inquiry and those pending trial in courts. The court .....

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SC Approves Panel Selected to Inquire against CBI Ex-Chief Ranjit Sinha(15.09.2015)

SC has approved team selected by former CBI special director M L Sharma in order to give shape to high-level team to inquire whether former CBI direct.....

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SC Directs CBI Inquiry in BSP Leader Raju Pal Murder Case(22.01.2016)

Supreme Court has directed a CBI inquiry into murder of Bahujan Samaj Party leader Raju Pal in 2005 in Uttar Pradesh.

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Delhi HC Wraps Up Hearing in Rajendra Kumar Case(02.02.2016)

Delhi HC has wrapped up hearings into a plea by CBI challenging a trial court order to hand over documents to Delhi Government, which were seized in a.....

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Orissa High Court Issues Notice to CBI on Judge's House Trespassing Case(25.09.2017)

Orissa High Court has issued show cause notice to the CBI asking it to reply as why the agency sleuths entered the house of sitting HC judge Justice C.....

Tags : Orrisa High Court, CBI, House Tresspassing

CBI Court Rejects P Chidambaram’s Surrender Plea in INX Media Case(13.09.2019)

CBI Court has rejected Former Union Minister P Chidambaram's request to surrender to the Enforcement Directorate in a money laundering case. The decis.....

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Hyderabad HC Asks OL to Seek CBI Assistance(08.12.2015)

Hyderabad HC while suspecting role played by office of the Official Liquidator (OL) in fraudulent transfer of funds of companies under liquidation fro.....

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Supreme Court Directs Handing Over of Ex-CBI Director Sinha’s Visitors’ Diary to Panel(08.12.2015)

Supreme Court has allowed an investigation team to access original visitors’ diary at ex-CBI director Ranjit Sinha’s residence. The team is investigat.....

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Delhi High Court: Special Courts Cannot Direct CBI to Probe a Case(28.12.2015)

Delhi High Court has ruled that the special courts constituted under the Prevention of Corruption Act, 1988, cannot direct the Central Bureau of Inves.....

Tags : Delhi High Court, Central Bureau of Investigation, CBI

SC to CBI in Manipur Sexual Violence Case: Refrain from Recording Survivor’s Statements Survivors(01.08.2023)

Supreme Court has directed Central Bureau of Investigation (CBI) to refrain from taking statements of the survivors of the Manipur sexual violence cas.....

Tags : Supreme Court, CBI, Statement, Manipur Sexual Violence Case

SC: Can’t Transfer Every Case of Improper Investigation to CBI(02.08.2023)

Supreme Court while dismissing an SLP for transfer of an investigation to CBI for fair investigation, has observed that very case of improper investig.....

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Special CBI Court Sentences 30 to 7 Years Jail and Middleman to 10 Years in Vyapam Case(26.11.2019)

Special CBI Court has sentenced 30 people to seven years' imprisonment and sent a middleman to jail for 10 years in a police recruitment scam dating b.....

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INX Media Case: Special CBI Court Extends Chidambaram’s Judicial Custody till December 11(28.11.2019)

Special CBI Court has extended the judicial custody of former Union Finance Minister P Chidambaram till December 11 in INX Media money laundering case.....

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CBI Court Grants Bail to Ratul Puri in Alleged Money Laundering Case(03.12.2019)

Central Bureau of Investigation Court has granted bail to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath in the alleged AgustaWestland.....

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SC Junks Plea to Inquire Bribery Charges Against Ranjit Sinha(07.04.2016)

SC has dismissed a plea to order an inquiry into bribery allegations against Ex- CBI Director Ranjit Sinha, accused of demanding money from a person f.....

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SC Directs CBI to Complete Navrauna Disappearance Case by Oct 31(09.05.2016)

SC has directed CBI to complete within six months its inquiry into mysterious disappearance of 12-year-old schoolgirl Navrauna Chakravarty from Muzaff.....

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Madras HC Directs CBI Inquiry Into Auction And Demolition Of House(11.01.2016)

Madras High Court has ordered CBI inquiry into public auction and demolition of a woman's house that was carried out even though she had not taken loa.....

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Former Jharkhand CM Madhu Koda, Ex-Coal Secy Gupta Guilty in Coal Scam Case: Special Court, Delhi(14.12.2017)

A Special Court in Delhi has held Former Jharkhand Chief Minister Madhu Koda and others guilty of varying offences including criminal conspiracy in th.....

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CBI Special Court Acquits A. Raja, Kanimozhi, Others in 2G Spectrum Scam Case(21.12.2017)

A CBI Special Court has acquitted Former Telecom Minister A. Raja along with all other accused including Rajya Sabha MP Kanimozhi in the 2G spectrum c.....

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Ranchi CBI Court Convicts RJD Chief Lalu Prasad Yadav In Fodder Scam(26.12.2017)

A Special CBI Court in Ranchi pronounced Former Chief Minister of Bihar, Lalu Prasad Yadav guilty in one of the cases emanating out of the infamous mu.....

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CBIC Notifies Jurisdiction of Jammu Commissionerate Over UT of J&K and Ladakh(04.11.2019)

Central Board of Indirect Taxes and Customs (CBIC) has notified Jurisdiction of Jammu Commissionerate over Union Territory of Jammu & Kashmir and Unio.....

Tags : Central Board of Indirect Taxes and Customs, Union Territory of Jammu & Kashmir, Union Territory of Ladakh, CBIC

Del. HC: Disclosure of CBI’s Report Not Within the Ambit of RTI(10.10.2023)

Delhi High Court while observing that Section 8(1)(h) of RTI Act exempts information which will impede process of investigation, has held that CBI’s E.....

Tags : Delhi High Court, RTI, CBI’s Enquiry Report

SC to CBI: Your Officers Didn't Even Check The Judge's Nameplate Before Raid(05.12.2017)

Supreme Court has asked if the CBI officers did not bother to even check the nameplate before they tried to raid the house of Orissa High Court judge .....

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Special CBI Court Sends Shivakumar to Judicial Custody till 1st October(26.09.2019)

Special Central Bureau of Investigation (CBI) Court has remanded senior Congress leader D.K. Shivakumar to judicial custody till 1st October in a mone.....

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Delhi High Court: CBI can be Asked to Provide Crime File Only in Exceptional Circumstances(26.09.2019)

Delhi High Court has clarified that the Central Bureau of Investigation was not required to furnish Final Report-Part 1 unless the facts warrant excep.....

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Kerala High Court Orders CBI to Probe Periye Twin Murder Case(01.10.2019)

Kerala High Court has ordered a Central Bureau of Investigation (CBI) probe into the murder of Youth Congress workers Kripesh and Sarath Lal at Kallyo.....

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Lok Sabha Passes Bills Enabling Extension of Term of CBI, ED Directors Up To 5 Years(10.12.2021)

Lok Sabha has passed Central Vigilance Commission (Amendment) Bill, 2021 and the Delhi Special Police Establishment (Amendment) Bill, 2021, to amend t.....

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Release Man Held Illegally For 60 Days: Bombay High Court to CBI(27.12.2017)

Bombay High Court has directed a man, arrested by the CBI’s Economic Offences Wing (EOW), be released from illegal judicial detention of over 60 days.

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CBI Court Ranchi Awards 3.5 Years Imprisonment In Fodder Scam Case to Lalu Prasad Yadav(08.01.2018)

CBI Court has sentenced RJD supremo Lalu Prasad to three-and- half-year imprisonment each under various sections of Indian Penal Code and the Preventi.....

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Titanium Company Scam: Kerala High Court Orders CBI Investigation(16.11.2023)

Kerala HC has directed the Central Government to order the CBI to investigate the corruption allegations involving high officials of Titanium Company .....

Tags : Kerala HC , CBI , Titanium Company , Metallurgical & Engineering Consultants (India) Limited

SC Issues Notice to CBI over Delhi Goverment's Plea(04.03.2016)

Supreme Court has issued notice to Central Bureau of Investigation (CBI) on plea by the Delhi Government seeking return of documents that the agency h.....

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Bombay High Court Dismisses Petitions Challenging CBI’s Legal Validity(06.02.2018)

Bombay High Court has dismissed two petitions challenging the legal validity of the Central Bureau of Investigation (CBI) to function as an government.....

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CBI Court Rejects Indrani Mukherjee’s Plea for Bail(02.01.2020)

Central Bureau of Investigation Court has rejected Sheena Bora murder accused Indrani Mukherjee’s plea for bail on health grounds, observing that she .....

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CBIC Issues Clarification on Application of Reverse Charge Mechanism on Renting of Motor Vehicles(07.01.2020)

Central Board of Indirect Taxes and Customs ( CBIC ) has issued a clarification on the subject of the application of Reverse Charge Mechanism on renti.....

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President of India Promulgates Ordinance to Allow Extension of Tenure of CBI and ED Directors(15.11.2021)

President of India has promulgated two Ordinances to allow the extension of the tenure of the Directors of the Central Bureau of Investigation (CBI) a.....

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Madras HC Rejects PIL Against BCCI(21.04.2016)

Madras HC has rejected a PIL filed by Ex-CBI Director R K Raghavan and others to restrain Indian Cricket Board and its Chairman Shashank Manohar from .....

Tags : Madras HC , Ex-CBI Director R K Raghavan

Delhi High Court: Department Directed to Consider ITC Refund in Light of Circular Issued by CBIC(13.02.2024)

Delhi High Court has directed the department to consider refund of Input Tax Credit (ITC) in light of circular issued by Central Board of Indirect Tax.....

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SC Orders CBI Director’s Personal Presence Over Delay in Manipur Extra-Judicial Killings Probe(30.07.2018)

Supreme Court has directed the Director of Central Bureau of Investigation (CBI) to appear before it, after noting that the investigations in the alle.....

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Andhra Pradesh HC Asks CBI to Probe Arrest of Doctor who Flagged PPE Shortage(25.05.2020)

Andhra Pradesh High Court has ordered a Central Bureau of Investigation inquiry into the arrest of Dr Kolaventi Sudhakar, who was suspended by the Sta.....

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Andhra Pradesh High Court Seeks Fresh Status Report of Investigation from CBI(16.12.2021)

Andhra Pradesh High Court has sought a fresh status report of the investigation from the Central Bureau of Investigation (CBI) on the lines of their o.....

Tags : Andhra Pradesh High Court, Fresh Status Report of Investigation from CBI

Calcutta High Court to West Bengal Govt.: Handover Shahjahan Sheikh To CBI(07.03.2024)

Calcutta High Court has told the State government to immediately hand over the custody of Shahjahan Sheikh, prime accused in the attacks on ED officia.....

Tags : Calcutta High Court, Shahjahan Sheikh, CBI

SC Denies Stay on CBI Inquiry into Muslim's Murder by Vigilante Group(18.05.2016)

SC has denied to stay a CBI probe into murder of a Muslim youth of Uttar Pradesh allegedly by activists of a cow protection group while he was transpo.....

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SC Dismisses Vinay Kulkarni's Plea Challenging Transfer of Case to CBI(08.02.2022)

Supreme Court has dismissed a Special Leave Petition preferred by former Karnataka Minister and Congress leader Vinay Kulkarni assailing Karnataka Hig.....

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CBI Probe Can Be Ordered Even if There is No Inter-State / International Ramifications: Allahabad HC(28.05.2018)

Allahabad High Court has observed that the CBI can be entrusted investigation of a crime even if a case does not have inter-state or international ram.....

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