Sponsored
    Follow Us:
Sponsored

CBI ARRESTS AN ASSISTANT PROVIDENT FUND COMMISSIONER, ENFORCEMENT OFFICER AND A SUPDT. OF CENTRAL EXCISE IN SEPARATE BRIBERY CASES

The Central Bureau of Investigation has arrested an Assistant Provident Fund Commissioner & an Enforcement Officer working in Employees Provident Fund Organisation, Kandivali (W), Mumbai, for demanding & accepting a bribe of Rs.15,000/- from the complainant. It was alleged in the complaint that the accused demanded a bribe of Rs.20,000/-for getting the closure report of a case of private firm pending before them. CBI laid a trap and both the accused were caught red handed while demanding & accepting a bribe of Rs.15,000/- as part payment of total bribe as earlier demanded.

In another case, the CBI arrested a Supdt. of Service Tax, Central Excise, Akurdi, Pune for demanding and accepting a bribe of Rs.1000/- from the complainant.

The complainant had approached CBI with the complaint that the accused was demanding a bribe for getting the hard copy of the Form ST-II duly signed & sealed by her.

A case was registered against her U/s 7 of PC Act, 1988. CBI laid a trap and the accused was caught red handed and arrested while demanding & accepting a bribe of Rs.1000/- from the complainant.

Searches were conducted at her official & residential premises which resulted in the recovery of incriminating documents and other documents relating to assets and investments.

Sponsored

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031