- Saturday, February 16, 2013, 0:52
- Income Tax
The CBI today arrested an Additional Commissioner of Income Tax in Gandhinagar for allegedly demanding and accepting a bribe of Rs 30 lakh from a construction firm for favouring it in scrutiny of tax returns.
- Wednesday, October 17, 2012, 6:52
- Income Tax
The Central Bureau of Investigation has arrested ward-1 Income Tax officer P. Venkateswara Rao who allegedly demanded a bribe from financier M. Srinivasa Reddy of Rayavaram mandal to reduce his Income Tax dues on September 16. The Central Bureau of Investigation had then registered a case against Venkateswara Rao for allegedly demanding a bribe of [...]
- Tuesday, September 4, 2012, 0:26
The Special Judge for CBI Cases, Saket, New Delhi has today sentenced Shri O.S.Chauhan, IAS(UT-1967), Former Additional Commissioner of Sales Tax, Government of NCT, Delhi to undergo three years Rigorous Imprisonment with fine of Rs. Five Lakh in a disproportionate assets case.
- Monday, June 4, 2012, 18:20
- CA CS ICWA
It was alleged that the Investigation Wing of income Tax Department at Kanpur conducted survey on the allegation of IT evasion by the said private group of companies. The senior level officials of the private company along with a Chartered Accountant based in Kanpur contacted several officials of IT Department to settle their IT evasion matter by illegal means and allegedly paid huge amount of bribe to the said officials of Income Tax. The IT officials, during the locker..
- Friday, April 13, 2012, 11:00
- Excise Duty
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..
- Friday, April 13, 2012, 8:55
- CA CS ICWA
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.