bribe

The Central Bureau of Investigation has arrested an Assistant Commissioner, a Superintendent and an Inspector, all of Central Excise (Service Tax Department), Akurdi, Pune in a bribery case. A case was registered against the Superintendent and an Inspector, both of Central Excise (Service Tax), Akurdi, Pune on an alleged demand of bribery from the complainant for not levying service tax on his multi-purpose Hall. Full Article

CBI REGISTERS A CASE AGAINST A SSO OF CFSL;ONE OFFICIAL EACH OF REVENUE DEPARTMENT & CENTRAL EXCISE AND OTHER PRIVATE PERSONS FOR ALLEGED IMPERSONATION & BRIBERY AND CONDUCTS SEARCHES Full Article

Briefly stating the facts are that Hemant Gandhi was acting as a middleman for accused Dr. A.K. Srivastava and Lallan Ojha, who were respectively posted as Commissioner and Superintendent of Central Excise at the relevant time. The allegations are that they were involved in obtaining illegal gratification by corrupt and illegal means from the businessmen. Further the allegations are that they had conspired to conduct an unauthorized raid at the business premises of Dalip.. Full Article

A Rajkot-based chartered accountant, approved by the government for evaluating firms involved in commodity market, was caught by the anti-corruption bureau (ACB) officials for demanding and accepting Rs 1.5 lakh at a five-star hotel in Satellite on Thursday night. Dilip Patel, a director in Investmentor Commodities Ltd, was approached by Ronak Davda, a partner in RSD and Associates, a Rajkot-based firm on April 5. Full Article