graft

Comedy of corruption! The curious case of Sale Tax Department

Custom Duty - I hurried inside the elevator of the Sale Tax Department among others and breathed in the usual fragrance of tobacco and paan plastered colourfully on the door. ...

Read More

Then Deputy Commissioner of Customs Jailed and Fined

Custom Duty - The investigation revealed that Shri K.S. Chandrasekhar while working as Deputy Commissioner of Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam entered into a criminal conspiracy with Shri Raju Mathew & Shri George Bastin, Partners of M/s Mars Cargo Agencies, Cochin and favoured M/s Mars Cargo Agencies without any public inter...

Read More

CBI arrests Income Tax Inspector from Ernakulam (Kerala) for accepting bribe

Custom Duty - The Central Bureau of Investigation has arrested an Inspector (Investigation), Income Tax Department, Ernakulam (Kerala) for demanding & accepting an alleged bribe of Rs. Five lakh from the complainant....

Read More

Data of corrupt officials not lost or deleted: CVC

Custom Duty - Join GST Online Certification Course by GST Professionals & TaxGuru.in – Batch II Clarification by the Central Vigilance Commission (CVC) regarding media reports stating crash of hard disc of CVC portal and loss of data stored online. Media reports stating data stored online about corrupt officials was lost or deleted is totally mis...

Read More

CBI Arrests Superintendent of Central Excise in an alleged bribery case

Custom Duty - CBI has arrested a Superintendent of Central Excise, Anti-Evasion, Hyderabad-II Commissionerate, Kendriya Shulk Bhavan, Basheerbagh, Hyderabad and a private person in an alleged bribery of Rs. four lakh....

Read More

CBI registers case against CIT for DA; Searches offices of Some CAs

Custom Duty - CBI registers a case against commissioner of income tax and others for possession of alleged disproportionate assets. Searches were also conducted at the premises of some Chartered Accountants at Chennai and Surat who were allegedly associated with the said officer....

Read More

Delhi High Court rejects Bail plea of Delhi CX Commissioner in Rs. 60 Lakh Bribe Case

Dr. Anup Kumar Seivastava Vs CBI (Delhi High Court) - 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 gratifi...

Read More
Sorry No Post Found

Recent Posts in "graft"

Then Deputy Commissioner of Customs Jailed and Fined

The investigation revealed that Shri K.S. Chandrasekhar while working as Deputy Commissioner of Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam entered into a criminal conspiracy with Shri Raju Mathew & Shri George Bastin, Partners of M/s Mars Cargo Agencies, Cochin and favoured M/s Mars Cargo Agencies without any public inter...

Read More
Posted Under: Income Tax |

CBI arrests Income Tax Inspector from Ernakulam (Kerala) for accepting bribe

The Central Bureau of Investigation has arrested an Inspector (Investigation), Income Tax Department, Ernakulam (Kerala) for demanding & accepting an alleged bribe of Rs. Five lakh from the complainant....

Read More
Posted Under: Income Tax |

Data of corrupt officials not lost or deleted: CVC

Join GST Online Certification Course by GST Professionals & TaxGuru.in – Batch II Clarification by the Central Vigilance Commission (CVC) regarding media reports stating crash of hard disc of CVC portal and loss of data stored online. Media reports stating data stored online about corrupt officials was lost or deleted is totally mis...

Read More
Posted Under: Income Tax |

CBI Arrests Superintendent of Central Excise in an alleged bribery case

CBI has arrested a Superintendent of Central Excise, Anti-Evasion, Hyderabad-II Commissionerate, Kendriya Shulk Bhavan, Basheerbagh, Hyderabad and a private person in an alleged bribery of Rs. four lakh....

Read More
Posted Under: Income Tax |

Comedy of corruption! The curious case of Sale Tax Department

I hurried inside the elevator of the Sale Tax Department among others and breathed in the usual fragrance of tobacco and paan plastered colourfully on the door. ...

Read More
Posted Under: Income Tax | ,

CBI registers case against CIT for DA; Searches offices of Some CAs

CBI registers a case against commissioner of income tax and others for possession of alleged disproportionate assets. Searches were also conducted at the premises of some Chartered Accountants at Chennai and Surat who were allegedly associated with the said officer....

Read More
Posted Under: Income Tax |

CBI Arrests ITO For Accepting Bribe of Rs. 30,000/-

Central Bureau of Investigation has arrested an Income Tax Officer, Visakhapatnam for demanding & accepting a bribe of Rs. 30,000/- from complainant....

Read More
Posted Under: Income Tax |

CBI arrests Excise Superintendent for Accepting Rs.50,000/- as Bribe

The Central Bureau of Investigation has arrested a Superintendent of Central Excise, Faridabad for demanding & accepting a bribe of Rs.50,000/- from the complainant....

Read More
Posted Under: Income Tax |

CBI arrests ITO, inspector for accepting bribe

The Central Bureau of Investigation has arrested an Income Tax Officer posted at BKC, Mumbai for accepting a bribe of Rs.Three Lakh and an Inspector of Income Tax for accepting a bribe of Rs. 5000/- from the Complainant....

Read More
Posted Under: Income Tax |

CBI arrests a CA for accepting bribe of Rs. 60000/-

The Central Bureau of Investigation has arrested a Chartered Accountant for demanding & accepting an alleged bribe of Rs. 60,000/- from the Complainant....

Read More
Posted Under: Income Tax |
Page 1 of 41234

Browse All Categories

CA, CS, CMA (3,401)
Company Law (3,300)
Custom Duty (6,465)
DGFT (3,371)
Excise Duty (4,011)
Fema / RBI (3,191)
Finance (3,348)
Income Tax (24,682)
SEBI (2,686)
Service Tax (3,273)