bribe

In CBDT Money Makes The Mare Go

Income Tax - CBDT, Yes, You rightly understood, it is a Central Board of Direct Taxes, or to say an elevated platform of persons, who are equipped with ineffective mechanism to regulate the income tax department of the country and eventually a safe route of escapement from responsibilities towards happy retirement albeit unblemished, even it be so....

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CBI Files a Charge Sheet against Then DCIT & Four Others in a Bribery Case

Income Tax - CBI Files a Charge Sheet against Then DCIT & Four Others in a Bribery Case of Rs. 10 Lakhs (Approx) The Central Bureau of Investigation has filed a charge-sheet in the Court of Special Judge for CBI Cases, Bhopal (Madhya Pradesh) U/s 120-B IPC and Section 7 & 13(2) r/w 13(1)(d) of PC Act against […]...

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CBI arrests Excise Superintendent and an Inspector from Vadodara (Gujarat) in bribery case

Income Tax -             The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise, Vadodara (Gujarat) in a bribery case.             It was alleged in the complaint that the Superintendent had originally demanded a bribe Rs. 15,000/- for issue of Central Excise Registration number...

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Former I-T commissioner from Mumbai gets 4 years jail in bribery case

Income Tax - The Special Judge for CBI Cases, Mumbai has convicted Shri Dayashankar, the then Commissioner Income Tax (Appeals), Bandra Kurla Complex, Mumbai and sentenced him to undergo 04 years Rigorous Imprisonment with fine of Rs.2,50,000/- in a bribery case....

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ACIT, Addl. CIT & her husband jailed for accepting over Rs 1 crore in bribe

Income Tax - The Special Judge for CBI Cases, Mumbai (Maharashtra) has sentenced Smt. Sumitra Banerjee, then Additional Commissioner of Income Tax, Thane (Maharashtra) to undergo five years Rigorous Imprisonment with fine of Rs. 80 lakh & her husband Sh. Subrato Banerjee to undergo four years Rigorous Imprisonment with fine of Rs. 30 lakh and Smt. Anj...

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CBI arrests 4 Deputy Commissioners & one Custom Superintendent

Income Tax - The Central Bureau of Investigation has arrested four Deputy Commissioners and one Superintendent, all from Customs Department, Mumbai and a private person (CHA) in an alleged bribery case....

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CBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-

Income Tax - The Central Bureau of Investigation has arrested an Income Tax Officer, Bhadrak (Odisha), while demanding & accepting a bribe of Rs. 40,000/- from the complainant....

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CBI Arrests a Commissioner of GST and Eight Others

Income Tax - The Central Bureau of Investigation has arrested a Commissioner (an IRS Officer of 1986 Batch), GST & Central Excise, Kanpur (Uttar Pradesh); two Superintendents & an official, all working in GST & Central Excise Commissionrate...

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Gauhati HC declined to Grant bail to accused in Bribery Case involving CIT

Ramesh Goenka Vs. CBI (Gauhati High Court) - The investigating officer has objected to granting bail on the ground that further investigation is required to ascertain the source of huge money handed over to Ramesh Goenka through Pranjal Sarma. Investigation is being carried out to ascertain the mode of transfer of the bribe to the Income Tax C...

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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...

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Recent Posts in "bribe"

Former I-T commissioner from Mumbai gets 4 years jail in bribery case

The Special Judge for CBI Cases, Mumbai has convicted Shri Dayashankar, the then Commissioner Income Tax (Appeals), Bandra Kurla Complex, Mumbai and sentenced him to undergo 04 years Rigorous Imprisonment with fine of Rs.2,50,000/- in a bribery case....

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Posted Under: Income Tax |

ACIT, Addl. CIT & her husband jailed for accepting over Rs 1 crore in bribe

(26/06/2018)

The Special Judge for CBI Cases, Mumbai (Maharashtra) has sentenced Smt. Sumitra Banerjee, then Additional Commissioner of Income Tax, Thane (Maharashtra) to undergo five years Rigorous Imprisonment with fine of Rs. 80 lakh & her husband Sh. Subrato Banerjee to undergo four years Rigorous Imprisonment with fine of Rs. 30 lakh and Smt. Anj...

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Posted Under: Income Tax |

Gauhati HC declined to Grant bail to accused in Bribery Case involving CIT

Ramesh Goenka Vs. CBI (Gauhati High Court)

The investigating officer has objected to granting bail on the ground that further investigation is required to ascertain the source of huge money handed over to Ramesh Goenka through Pranjal Sarma. Investigation is being carried out to ascertain the mode of transfer of the bribe to the Income Tax Commissioner and how the part of the brib...

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CBI arrests 4 Deputy Commissioners & one Custom Superintendent

The Central Bureau of Investigation has arrested four Deputy Commissioners and one Superintendent, all from Customs Department, Mumbai and a private person (CHA) in an alleged bribery case....

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Posted Under: Income Tax |

CBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-

The Central Bureau of Investigation has arrested an Income Tax Officer, Bhadrak (Odisha), while demanding & accepting a bribe of Rs. 40,000/- from the complainant....

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Posted Under: Income Tax |

CBI Arrests a Commissioner of GST and Eight Others

The Central Bureau of Investigation has arrested a Commissioner (an IRS Officer of 1986 Batch), GST & Central Excise, Kanpur (Uttar Pradesh); two Superintendents & an official, all working in GST & Central Excise Commissionrate...

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Posted Under: Income Tax |

Income Tax Department suspends a DCIT for harassing taxpayer

A complaint was received making serious allegations against Shri D. K. Meena, Deputy Commissioner of Income Tax, posted at Surendranagar in Gujarat Region for harassing a taxpayer in a scrutiny case with malafide intention. ...

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Posted Under: Income Tax |

ICSI Corporate Anti-Bribery Code

ICSI Institute has come up with a well-researched Corporate Anti-Bribery Code. Code would supplement the government's initiative towards building a corruption free New India by 2022....

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Posted Under: Income Tax |

CBI arrests a Superintendent of Central Excise in alleged bribery case

Central Bureau of Investigation has arrested then Superintendent, Range-36, Central Excise, Nehru Place, New Delhi ( now Superintendent, GST Council, New Delhi) and a Tax Consultant (private person) in an alleged bribery....

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Posted Under: Income Tax |

CBI arrests Mumbai CIT & 5 others in alleged bribery case & recovers Rs. 1.50 crore

The Central Bureau of Investigation has arrested a Commissioner of Income Tax (Appeals-30), Mumbai (An IRS Officer of 1992 Batch) and five others including MD of a Group of Companies based at Mumbai; Accounts Officer of said private company; a Chartered Accountant; a Real Estate Trade Agent & his relative (private person) in an alleged br...

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Posted Under: Income Tax |

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