All posts tagged: CBI Custody

Faceless I-T scheme: Delhi court extends custody of income tax official, CA in bribery case | Latest News India

Faceless I-T scheme: Delhi court extends custody of income tax official, CA in bribery case | Latest News India

New Delhi, A Delhi court on Tuesday extended the CBI custody of an income tax official and a chartered accountant in a bribery case connected to the “faceless” I-T assessment scheme. Faceless I-T scheme: Delhi court extends custody of income tax official, CA in bribery case The finance ministry had introduced the faceless scheme to increase transparency, reduce human interface and prevent corruption. The scheme is called “faceless” as the assessee does not get to see the face of his or her assessing officer and know who will be conducting the assessments. Principal district and sessions judge Anju Bajaj Chandana extended the custody after I-T deputy commissioner Vijayendra R and D K Agarwal were produced before the court on the expiry of their three-day CBI custody. The court extended their remand by two days though the CBI sought five days of their custody. The central probe agency claimed of discovering certain new facts during previous custody period, requiring further investigation aside from corroborating large volumes of electronic data. “Considering the nature of facts of the …

Deputy commissioner, IRS officer sent to custody in CBI faceless assessment scam | Latest News India

Deputy commissioner, IRS officer sent to custody in CBI faceless assessment scam | Latest News India

Apr 26, 2025 09:55 PM IST The CBI sought seven-day police remand for the accused, saying they were required to be confronted to unearth the larger conspiracy in the matter. A Delhi court on Saturday sent a deputy commissioner of the income tax department and a chartered accountant, who were arrested for allegedly sabotaging the faceless scheme for I-T assessment, to three-day CBI custody. The accused were arrested Friday following an FIR of February.(Pixabay/Representative) Principal District & Sessions Judge Anju Bajaj Chandana remanded Deputy Commissioner Vijayendra R and DK Agarwal in custody after they were produced before the court by the CBI. The accused were arrested Friday following an FIR of February related to an alleged scam arising out of the Faceless Assessment Scheme of the I-T department. The CBI sought seven-day police remand for the accused, saying they were required to be confronted to unearth the larger conspiracy in the matter. Senior Advocate Pramod Kumar Dubey, appearing for Vijayendra, opposed the CBI plea, claiming the arrest was not necessitated as the accused was never …

Shahjahan Sheikh’s CBI Custody Extended By 4 Days In Attack-On-Officers Case

The court directed that Sheikh Shahjahan be produced before it again on March 14. (File) Basirhat: A court in West Bengal’s Basirhat on Sunday extended the CBI custody of Shahjahan Sheikh, key accused in a mob attack on ED officials at Sandeshkhali, by another four days on a prayer by the central agency. The Central Bureau of Investigation got custody of Sheikh on March 6 along with transfer of investigation on an order of the Calcutta High Court. Enforcement Directorate (ED) officials were attacked when they went to raid the now suspended Trinamool Congress leader’s premises at Sandeshkhali. The judge of the Basirhat court in North 24 Parganas district granted extension of Sheikh’s custody to CBI by four days on a request by the central agency. The court directed that Sheikh be produced before it again on March 14. Sheikh was produced before the Basirhat court, around 70 km away from Kolkata where he is in CBI custody, under tight security. ED officials were attacked by an around 1000-strong mob when they went to search …