ThePrint9d
Why are more ED officers landing in CBI net? It’s not an agency vs agency power tussle
In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...
CBI books former Coast Guard DG for alleged manipulation of senior officers’ ACR dossiers
The Central Bureau of Investigation (CBI) registered a regular case against former Director General of Coast Guard K Natrajan following a Preliminary Enquiry (PE) into alleged tampering of Annual ...
CBI books two central officers in DA cases
CBI booked N Sabbani and R Nair for possessing disproportionate assets; Sabbani's worth ₹1.08 crore, Nair's ₹41.46 lakh, under corruption laws.
ThePrint on MSN4d
Faceless assessment ‘scam’: How nexus of I-T officers & CAs rigged the system to net big fish
The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from ...
CBI books nine for bid to sabotage ‘Faceless Scheme of Assessment’ of IT Dept
CBI sleuths have recovered incriminating documents, evidence of payment of undue gratification, and some digital electronic ...
Mumbai: NCB Seeks CBI Probe Into Own Officer Over Alleged SSC-CGLE Exam Forgery
Mumbai: In an interesting case, the Narcotics Control Bureau (NCB) has complained to the Central Bureau of Investigation (CBI ...
CBI books CGST officer in disproportionate assets case
MUMBAI: CBI books CGST officer H Kumar for ₹78.63 lakh disproportionate assets; wife involved. Another case against ex-PCDA officer S Jha for ₹83.55 lakh.
Mumbai: CBI Registers Case Against 9 Accused, Including Dy Commissioner And Income Tax Inspectors, Over Alleged Sabotage Of Faceless Scheme
Mumbai: The Central Bureau of Investigation (CBI) has registered a case against One Deputy Commissioner (IRS)(IT) & two Inspectors of Income Tax Department, five Chartered Accountants and one private ...
Hindustan Times3d
CBI books two central officers in DA cases
The Central Bureau of Investigation (CBI ... which disclosed that the officer allegedly enriched himself illicitly from January 1, 2012, to April 2, 2024. It was also found that his wife abetted ...