bribe

In CBDT Money Makes The Mare Go

Excise Duty - 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

Excise Duty - 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

Excise Duty -             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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Imprisonment with Fine to Then Commissioner of Customs & Excise in DA Case

Excise Duty - Five Years Imprisonment With Fine Of Rs. Twenty Lakh To Then Commissioner Of Customs & Central Excise In A Disproportionate Assets (DA) Case The Special Judge, Rouse Avenue Court Complex, New Delhi has sentenced Sh. VK Puri, then Commissioner of Customs and Central Excise, Lucknow and his wife Smt. Amita Puri, both to undergo five [&h...

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CBI arrests an Appraising Officer of Customs in a bribery case

Excise Duty - The Central Bureau of Investigation has arrested an Appraising officer, Duty Drawback Section, Air Cargo Complex, Mumbai for demanding and accepting a bribe of Rs.10,000/- from the complainant....

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CBI Arrests Assistant Commissioner of CGST & Superintendent in bribery case

Excise Duty - CBI has today arrested an Assistant Commissioner and a Superintendent, both working in CGST, Patna-II for demanding and accepting a bribe of Rs.2.5 lakh from complainant....

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4 Years Imprisonment to then Inspector of Income Tax in Bribery Case

Excise Duty - The Special Judge, CBI Cases, Jodhpur (Rajasthan) has sentenced Sh. Mukesh Kumar Meena, then Inspector of Income Tax, Jodhpur to undergo four years Rigorous Imprisonment with fine of Rs. 20,000/- in a bribery case....

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CBI Arrests two ITOs In A Bribery Case of Rs.14 Lakh

Excise Duty - The Central Bureau of Investigation has arrested two Income Tax Officers posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs.14 lakh....

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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"

Imprisonment with Fine to Then Commissioner of Customs & Excise in DA Case

Five Years Imprisonment With Fine Of Rs. Twenty Lakh To Then Commissioner Of Customs & Central Excise In A Disproportionate Assets (DA) Case The Special Judge, Rouse Avenue Court Complex, New Delhi has sentenced Sh. VK Puri, then Commissioner of Customs and Central Excise, Lucknow and his wife Smt. Amita Puri, both to undergo five [&h...

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Posted Under: Excise Duty |

CBI arrests an Appraising Officer of Customs in a bribery case

The Central Bureau of Investigation has arrested an Appraising officer, Duty Drawback Section, Air Cargo Complex, Mumbai for demanding and accepting a bribe of Rs.10,000/- from the complainant....

Read More
Posted Under: Excise Duty |

CBI Arrests Assistant Commissioner of CGST & Superintendent in bribery case

CBI has today arrested an Assistant Commissioner and a Superintendent, both working in CGST, Patna-II for demanding and accepting a bribe of Rs.2.5 lakh from complainant....

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Posted Under: Excise Duty |

4 Years Imprisonment to then Inspector of Income Tax in Bribery Case

The Special Judge, CBI Cases, Jodhpur (Rajasthan) has sentenced Sh. Mukesh Kumar Meena, then Inspector of Income Tax, Jodhpur to undergo four years Rigorous Imprisonment with fine of Rs. 20,000/- in a bribery case....

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Posted Under: Excise Duty |

CBI Arrests two ITOs In A Bribery Case of Rs.14 Lakh

The Central Bureau of Investigation has arrested two Income Tax Officers posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs.14 lakh....

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Posted Under: Excise Duty |

CBI arrests two Superintendents of GST in a bribery case

CBI Arrests Two Superintendents of GST In A Bribery Case of Rs. One Lakh The Central Bureau of Investigation has arrested two Superintendents posted at the GST office, Pune (Maharashtra) for demanding and accepting a bribe of Rs. One lakh from the complainant. A case has been registered against the two Superintendents of GST, Pune [&helli...

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Posted Under: Excise Duty |

ITO jailed for accepting bribe & acquiring disproportionate assets

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/-....

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Posted Under: Excise Duty |

CBI Arrests Three Officials of Income Tax for demanding bribe

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 […]...

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Posted Under: Excise Duty |

3 Years Imprisonment to then Central Excise Inspector in Bribery Case

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....

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Posted Under: Excise Duty |

CBI Files a Chargesheet against an ITO & 2 others in Bribery Case

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....

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Posted Under: Excise Duty |

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