CBI - Page 2

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CBI books DRI, Customs officers in corruption case

New Delhi, Sep 1 (PTI) The CBI has registered a corruption case against six officers of the Directorate of Revenue Intelligence and Customs on a reference from the Lok Pal, officials said. In its FIR, the Central Bureau of Investigation (CBI) has named a former senior intelligence officer of the Directorate of Revenue Intelligence (DR)

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CBI arrests I-T Deputy Commissioner, CA for ‘sabotaging’ faceless I-T assessment scheme

New Delhi, Apr 25 (PTI) The CBI arrested a deputy commissioner of the income-tax department and a chartered accountant on Friday for allegedly sabotaging the faceless scheme for I-T assessment, officials said. Deputy Commissioner of Income Tax Vijayendra, a 2015-batch Indian Revenue Service (IRS) officer posted at the department’s Jhandewalan office in Delhi, was arrested

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CBI case of alleged cheating against then NDTV promoters Prannoy Roy and Radhika Roy as it could not find legally tenable evidence in the ₹48 crore loss incurred by ICICI Bank in the settlement of a loan in 2009. (Photo: Getty Image)

NDTV loan case: Delhi court accepts CBI closure report

New Delhi, Jan 23 (PTI) A Delhi court on Thursday accepted a closure report filed by the CBI in an alleged case of irregularities by the ICICI Bank in accepting loan repayment from NDTV, saying “it appeared to be satisfactory”. Special judge Shailender Malik accepted the closure report after going through the report, and the

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