Governance

CBDT warns Assessing Officers against expanding the scope of limited scrutiny in arbitrary manner

Newsroom24x7 Network New Delhi: Instances where the scope of limited scrutiny has been expanded  by assessing officers of the Income Tax Department without going through the due process have been viewed very seriously by CBDT. A CBDT memo of 30 November 2017 on unauthorised expansion of scope of limited scrutiny to all assessing officers points […]

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VYAPAM and PMT-2012: CBI files chargesheet against 592; DME officers, Middlemen and top functionaries of 4 Private Medical Colleges of Bhopal and Indore among accused

Newsroom24x7 Network Bhopal: The Central Bureau of Investigation on Thursday (23 November 2017) filed a chargesheet in the Designated Court here against 592 accused persons including 4 Vyapam officials; 3 racketeers; 22 middlemen; 334 Solvers and Beneficiary candidates; 155 guardians of Beneficiary candidates; 46 Invigilators; 2 former officers of the Department of Medical Education, Madhya […]

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Banks provide vital information about post-demonetization transactions of 5800 suspicious companies

Newsroom24x7 Network New Delhi: Vital information has been received by the Government of India from 13 banks regarding the bank account operations and post-demonetization transactions of some of the 2,09,032 suspicious companies that had been struck off the Register of Companies earlier this year. Investigative agencies have been asked to complete necessary investigation regarding these […]

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3-year imprisonment and Rs. 1 million fine for former Chief Prosecutor of National Capital Territory of Delh

Newsroom24x7 Staff New Delhi: The Special Judge, CBI Cases, Delhi has sentenced S.N.Srivastava, formerly Chief Prosecutor, National Capital Territory of Delh to undergo three years Simple Imprisonment with fine of Rs.10 lakh in a Disproportionate Assets case. A case was registered on a complaint against Srivastava, when he was Chief Prosecutor, Govt. of NCT Delhi. […]

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Deputy Commissioner of Customs arrested by CBI

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested an absconding Deputy Commissioner of Customs, Mundra in an on-going investigation of a case relating to alleged bribery of Rs. 20 lakh. The accused, arrested on Wednesday (27 September 2017), will be produced before the Special CBI Court, Ahmedabad on Thursday. CBI had registered […]

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Noida Authority Chief Engineer accused of amassing illegal wealth: CBI files charge-sheet

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation (CBI) has filed a charge-sheet against a former Chief Engineer, Noida/Greater Noida Authority; his family members including wife, two daughters, son, daughter-in-law; a Chartered Accountant; three private firms (through their authorised representatives) and a Charitable Trust (through their trustees) in the Court of Special Judge, CBI […]

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Services of IAS officer Shashi Karnawat terminated

Newsroom24x7 Network Bhopal: Services of promotee 1999 batch Indian Administrative Service Officer Ms. Shashi Karnawat, who was borne on the Madhya Pradesh cadre have been terminated. Karnawat has been terminated from the services under the All India Service (Discipline and Appeal) Rule 1969. Her termination order issued by the Government of India is in agreement […]

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