- Saturday, January 23, 2010, 15:50
- Income Tax
- 4 views
The CBI, investigating the fraudulent I-T refund scam, held a series of meetings with IT officials on Friday. CBI officials said the fraud, in which over Rs 3 crore was transferred into several bank accounts and withdrawn by four key perpetrators, could not have been possible without the involvement of I-T officials and the National Securities Depository Limited (NSDL).
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- Saturday, November 21, 2009, 2:59
- Income Tax
- 2 views
This is perhaps the first time an officer arrested for corruption went to office on release from custody—an act considered as violation of rules. On October 25, income tax commissioner Ajoy Kumar Singh was arrested on corruption charges and on October 30, a day after his release on bail, he reported to work at his Nagpur office.
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- Monday, October 26, 2009, 3:38
- Income Tax
- 15 views
CBI on Sunday arrested an Income Tax Commissioner from Nagpur and his wife for allegedly amassing assets disproportionate to their known source of income to the tune of Rs 4 crore. While IT Commissioner Ajay Kumar Singh was arrested from Mumbai airport by CBI sleuths, his wife Mrunalika Singh was His wife Mrinalika was picked up by the agency from their residence at Seminary Hills for abetting corruption. CBI officials had been on the trail of his assets over the last fe..
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- Saturday, January 10, 2009, 2:41
- Income Tax
- 9 views
New Delhi: A woman assistant commissioner of income tax has been arrested by the CBI in a graft case after she was allegedly caught taking a bribe of Rs 2 lakh for accepting I-T returns of a firm. CBI officials said K Chandrika, posted in Bangalore, had demanded Rs 10 lakh for accepting returns filed [...]
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