FOUR YEARS’ RIGOROUS IMPRISONMENT TO TWO THEN INCOME TAX OFFICIALS IN A BRIBERY CASE

09-04-2023

The Special Judge for CBI Cases, Dharwad (Karnataka) has sentenced Shri Abhishek Tripathi and Shri Alok Tiwari, both then Income Tax officials to undergo four years rigorous imprisonment with fine of Rs. 1,10,000/- each in a bribery case. CBI had registered the case against the said income Tax officials on the allegations of demanding illegal gratification from the Complainant for dropping prosecution proceedings initiated under Section 276-B of IT Act.  It was further alleged that Shri, Abhishek Tripathi who was working in the capacity of Income Tax Officer (TDS) in Belegavi had demanded Rs 4 lakh as bribe from the Complainant when he came to the office to  enquire about the  show

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CBI ARRESTS A DIRECTOR OF PRIVATE COMPANY & TWO OTHERS IN AN ONGOING INVESTIGATION OF A CASE
May 13, 2023

  The Central Bureau of Investigation has arrested a Director of Private Company based at Durg (Chhattisgarh); his son and then Statutory Auditor of the said private company in on-going investigation of a case.             CBI has registered the instant case on the orders of the Hon’ble Calcutta High Court (in WPA

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CBI REGISTERS A CASE AGAINST THEN DGM OF ONGC & OTHERS ON THE ALLEGATIONS OF CAUSING LOSS OF Rs. 19.15 LAKH (APPROX.) AND CONDUCTS SEARCHES
May 11, 2023

The Central Bureau of Investigation has registered a case on complaint from ONGC, New Delhi alleging therein  that then DGM (MS) and a Contractual Medical Officer (Occupational Health), ONGC, Jorhat (Assam) in conspiracy with a Proprietor of private company based at Jorhat and unknown others generated requisition slips for physiotherapy, in the

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CBI ARRESTS A SUPERINTENDENT OF CUSTOMS FOR ACCEPTING BRIBE OF RS.50,000/-
April 18, 2023

The Central Bureau of Investigation has arrested a Superintendent of Customs, Kolkata for demanding & accepting a bribe of Rs.50,000/- from the Complainant.             A case was registered against a Superintendent of Customs, Kolkata Port, Khidirpur, Kolkata (West Bengal) on a complaint. It was alleged that the accused had

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CBI Records Statement of Delhi CM in Delhi Excise Case
April 17, 2023

CBI had registered a case against the then Deputy Chief Minister and Minister In-charge of Excise, GNCT of Delhi and 14 others for investigation into the allegations of irregularities in framing and implementation of Excise Policy for the year 2021-22 and extending post tender benefits to private persons. After investigation, one charge-sheet has

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CBI ARRESTS AN ASSISTANT ENGINEER OF POSTAL DEPARTMENT AND A PRIVATE PERSON IN A BRIBERY CASE
April 17, 2023

 The Central Bureau of Investigation has arrested an Assistant Engineer (Civil), Postal Civil Sub Division, Sambalpur while demanding & accepting bribe of Rs.1.22 lakh for himself as well as other amount of Rs.18,500/- as bribe for an Executive Engineer (Civil), Postal Division, Bhubaneswar(Odisha) from the Complainant.  It was alleged

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FOUR YEARS’ RIGOROUS IMPRISONMENT TO TWO THEN INCOME TAX OFFICIALS IN A BRIBERY CASE
April 9, 2023

The Special Judge for CBI Cases, Dharwad (Karnataka) has sentenced Shri Abhishek Tripathi and Shri Alok Tiwari, both then Income Tax officials to undergo four years rigorous imprisonment with fine of Rs. 1,10,000/- each in a bribery case. CBI had registered the case against the said income Tax officials on the allegations of demanding illegal

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