13 December 2021


Search Results for Tag : CBI

News

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

read»



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.

Tags : Gauhati High Court,CBI probe

read»



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

read»



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 .....

Tags : SC , CBI

read»



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.....

Tags : SC,CBI Ex-Chief Ranjit Sinha

read»



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

read»



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.....

Tags : Allahabad HC , CBI inquiry , Amrapali Group for

read»



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

read»



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.....

Tags : Hyderabad HC , CBI

read»



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.....

Tags : Supreme Court , ex-CBI director Ranjit Sinha

read»



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

read»



Judgments

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

read»



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.....

Tags : Madras High Court, CBI inquiry

read»



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.

Tags : Supreme Court, CBI inquiry

read»



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

read»



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.....

Tags : Delhi HC , CBI

read»



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.....

Tags : Supreme Court , CBI

read»



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.....

Tags : SC , Ex- CBI Director Ranjit Sinha

read»



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

read»



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.....

Tags : SC, CBI

read»



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.....

Tags : SC, CBI

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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.....

Tags : CBI Court, Gurmeet Ram Rahim Singh

read»



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.....

Tags : Delhi High Court, CBI

read»



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

read»



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.

read»



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.

read»



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.

read»



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.

read»



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.

read»



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

read»



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 .....

Tags : Supreme Court, CBI

read»



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.....

Tags : CBI, Madhu Koda

read»



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.....

Tags : A. Raja, Kanimozhi, CBI Court

read»



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.....

Tags : CBI Court, Fodder Scam

read»



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.

Tags : Bombay High Court, CBI

read»



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.....

Tags : CBI Court, Lalu Prasad Yadav

read»



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.....

Tags : Bombay High Court, CBI

read»



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.....

Tags : Allahabad High Court, CBI

read»



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

read»



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.....

Tags : Supreme Court, CBI

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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,

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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.....

Tags : CBI Court, Krishnanand Rai Murder Case

read»



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 .....

Tags : Kerala High Court, CBI

read»



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.....

Tags : CBI Court, Chidambaram

read»



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.....

Tags : Special CBI, Shivakumar

read»



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.....

Tags : Delhi High Court, CBI

read»



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.....

Tags : Kerala High Court, CBI

read»



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

read»



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

read»



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.....

Tags : Special CBI Court, Vyapam Case

read»



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.....

Tags : Special CBI Court, Chidambaram

read»



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.....

Tags : CBI Court, Ratul Puri

read»



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 .....

Tags : CBI Court, Indrani Mukherjee

read»



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.....

Tags : CBIC, Reverse Charge Mechanism

read»



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

read»



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.....

Tags : Andhra Pradesh High Court, CBI Probe

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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

read»



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.....

Tags : President of India, Extension of Tenure of CBI and ED Directors

read»



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.....

Tags : Lok Sabha, Extension of Term of CBI, ED Directors

read»



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

read»