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....
Read MoreIncome 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 […]...
Read MoreIncome 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...
Read MoreIncome Tax - Special Judge, CBI Cases, Raipur (Chhattisgarh) has sentenced Shri Dilip Kumar Das, then Income Tax Officer, Raipur in a case of possession of disproportionate assets, to undergo three years Rigorous Imprisonment with fine of Rs. 5,00,000/-....
Read MoreIncome Tax - CBI ARRESTS THREE OFFICIALS OF INCOME TAX AND AN OFFICER OF IOCL IN SEPARATE CASES OF BRIBERY The Central Bureau of Investigation has arrested an Inspector, Income Tax, Ward No. 42 (3), New Delhi for demanding and accepting a bribe of Rs. 60,000/- from the complainant. A case was registered on a complaint. It has […]...
Read MoreIncome Tax - The Special Judge, North Goa has convicted Sh. Nilesh Thakur, then Inspector, Central Excise, Goa in a bribery case and sentenced him to undergo three years Simple Imprisonment with fine of Rs. 40,000/-. The Commissioner, GST, Goa has dismissed Sh. Nilesh Thakur, then Inspector from service....
Read MoreIncome Tax - A case was registered on 08.01.2018 against the private person (retired Income Tax Inspector) on a complaint alleging that the accused had demanded a bribe of Rs. 70,000/- on behalf of Income Tax Officer for not imposing penalty regarding settlement of complainant's Income Tax matter....
Read MoreIncome Tax - CBI has arrested an Assistant Commissioner, Goods & Service Tax, Government of Delhi and a private person in an alleged bribery case of Rs.Six Lakh....
Read MoreRamesh 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...
Read MoreDr. 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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(26/06/2018) -
Ramesh Goenka Vs. CBI (Gauhati High Court) -