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CBI Arrests Assistant Commissioner of Central Excise, Mumbai in Bribery Case of Rs.1.25 crore

May 11, 2017 TaxIndiaUpdates In0 comments1405 views

CBI ARRESTS AN ASSISTANT COMMISSIONER OF CENTRAL EXCISE & A PRIVATE PERSON IN AN ALLEGED BRIBERY OF RS.1.25 CRORE (APPROX) Press Release New Delhi, 08.05.2017 The Central Bureau of Investigation has arrested an Assistant Commissioner of Central Excise, LTU, Mumbai and a private person while … Continue Reading →

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Dy. Commissioner of Customs, Ernakulam has sentenced to one year Imprisonment with fine of Rs. 60 lakh

May 7, 2017 TaxIndiaUpdates In0 comments1788 views

ONE TO TWO YEARS RIGOROUS IMPRISONMENT TO THEN DEPUTY COMMISSIONER OF CUSTOMS & TWO PRIVATE PERSONS WITH TOTAL FINE OF RS. 1.20 CRORE Press Release New Delhi, 05.05.2017 The Special Judge-III, CBI Cases, Ernakulam (Kerala) has sentenced Shri K.S. Chandrasekhar, then Deputy Commissioner of Customs, … Continue Reading →

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CBI Arrests Commissioner of Income Tax (Appeals) and CA in an Alleged Bribery Case of Rs. 2 Crore

May 4, 2017 TaxIndiaUpdates In0 comments2112 views

CBI ARRESTS COMMISSIONER OF INCOME TAX AND FIVE OTHERS IN AN ALLEGED BRIBERY CASE AND RECOVERS RS.1.50 CRORE (APPROX) Press Release New Delhi, 03.05.2017 The Central Bureau of Investigation has arrested a Commissioner of Income Tax(Appeals-30), Mumbai (An IRS Officer of 1992 Batch) and five … Continue Reading →

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Online Statement of Transaction and e-PRAN Card Launched for Atal Pension Yojana

April 25, 2017April 26, 2017 TaxIndiaUpdates In0 comments1812 views

Online Statement of Transaction (e-SOT) and the e-PRAN card launched for Atal Pension Yojana (APY) subscribers; More than 45 lacs subscribers to be benefited With a view to digitally empower the Atal Pension Yojana (APY) subscribers and improve the quality of service, the facility of online … Continue Reading →

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IPL Cricket Betting Scam: CBI Files Case against Joint Director of Enforcement Directorate

April 22, 2017 TaxIndiaUpdates In0 comments1536 views

IPL CRICKET BETTING SCAM:- CBI FILES CHARGESHEET AGAINST THEN JOINT DIRECTOR, ENFORCEMENT DIRECTORATE AND NINE OTHERS INTO THE MATTER OF ALLEGED CRICKET BETTING CASE Press Release New Delhi, 20.04.2017 The Central Bureau of Investigation has filed chargesheet in the Court of Special Judge, CBI Cases, Ahmedabad (Gujarat) … Continue Reading →

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Boost to Digital Payments Promotion on Ambedkar Jayanti : Prime Minister to release BHIM-Aadhar

April 13, 2017April 14, 2017 TaxIndiaUpdates In0 comments1290 views

Boost to Digital Payments Promotion on Ambedkar Jayanti : Prime Minister to release BHIM-Aadhar in Nagpur on 14-04-2017; Two new Schemes- Cash back and Referral bonus schemes to be unveiled; PM to felicitate lucky winners of 1 crore, 50 lakh, 25 lakh embracing digital payments Commemorating the 126th birth anniversary … Continue Reading →

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Fraud of Rs. 2240 Crore by Delhi Based Firm through more than 100 Shell Companies

April 13, 2017April 13, 2017 TaxIndiaUpdates In0 comments1610 views

CBI ARRESTS FOUR PERSONS INCLUDING DIRECTORS OF DELHI BASED PRIVATE FIRM IN AN ON-GOING INVESTIGATION OF CASES FOR CAUSING AN ALLEGED LOSS OF RS.2240 CRORE(APPROX) TO BANKS CBI Press Release New Delhi, 12.04.2017 The Central Bureau of Investigation has arrested four accused persons including Directors … Continue Reading →

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Cab Safety measures for Women recommended in the New Taxi Policy Guidelines

April 13, 2017 TaxIndiaUpdates In0 comments2103 views

Cab Safety measures for Women recommended by WCD Ministry included in the New Taxi Policy Guidelines The safety measures, recommended by the Ministry of Women and Child Development, concerning safety of women commuters availing of cab services have been included in the new Taxi Policy … Continue Reading →

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Cabinet approves listing of 11 Indian Railway Companies on Stock Exchanges

April 13, 2017 TaxIndiaUpdates In0 comments1425 views

Cabinet approves listing of 11 Indian Railway Companies on Stock Exchanges The Cabinet Committee on Economic Affairs, chaired by the Prime Minister Shri Narendra Modi has given its approval for listing of the following 11 CPSEs (Central Public Sector Enterprises) on stock exchanges: Sl. … Continue Reading →

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CBI Register Cases against Officials of Banks and Post Office in Demonetisation Fraud

April 12, 2017 TaxIndiaUpdates In0 comments2502 views

CBI Register Cases against Officials of Banks and Post Office in Demonetisation Fraud CBI REGISTERS TWO SEPARATE CASES AGAINST OFFICIALS OF BANK AND POSTAL DEPARTMENT FOR ALLEGED VIOLATION OF RBI GUIDELINES Press Release New Delhi, 08.04.2017 The Central Bureau of Investigation has registered a case … Continue Reading →