bribe

Bombay HC discharges Former Chief Commissioner of Income Tax in Corruption Case

Custom Duty - Explore Bombay High Court's landmark judgment discharging former Chief Commissioner of Income Tax, Anil Goel, in a corruption case. Learn legal analysis and implications....

In CBDT Money Makes The Mare Go

Custom 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....

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

Custom 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 […]...

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

Custom 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...

Assistant Commissioner of Customs Sentenced: CBI Case Details

Custom Duty - Learn about the sentencing of an Assistant Commissioner of Customs and his wife in a CBI case involving disproportionate assets, with rigorous imprisonment and fines....

CBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam

Custom Duty - Breaking news: CBI apprehends GST Superintendent in Odisha for demanding and accepting Rs.20,000 bribe. Details on the case, trap, and ongoing searches...

Former Excise & Custom Superintendent Sentenced: Disproportionate Assets Case

Custom Duty - Special Judge in Ahmedabad sentences Shri Fauza Singh Pandher, former Superintendent of Central Excise & Customs, to five years imprisonment for possessing disproportionate assets....

CBI Arrests Chartered Accountant for Rs. 50,000 Bribe

Custom Duty - Central Bureau of Investigation apprehends a Chartered Accountant for accepting a bribe of Rs. 50,000. Explore details of this case and its implications....

CBI Arrests CGST Officials in Jabalpur Bribery Case, Chargesheet CIT & Arrests EPFO Officer

Custom Duty - The Central Bureau of Investigation (CBI) has made significant progress in multiple bribery cases, including the arrest of CGST officials in Jabalpur and the filing of a chargesheet against a former Income Tax Commissioner. Additionally, an Enforcement Officer from EPFO has been arrested for accepting a bribe. The Central Bureau of Invest...

Bombay HC grants bail to ITO in alleged bribery case

Rajkumar Bhatia Vs State of Maharashtra & Anr (Bombay High Court) - Present applicant was working as ACIT. Accused No. 2  who was an Income Tax Inspector approached PW-6 and told him that there was a complaint filed against him and for that he should meet the present applicant i.e. ACIT....

Bombay HC Grants Bail to ITO Convicted in alleged Bribe case

Shekhar Madhukar Khomane Vs CBI (Bombay High Court) - Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable assessment order...

Bribe case instituted without proper sanction renders proceedings void ab initio

Rajeev Ranjan Vs Republic of India (Orissa High Court) - Orissa High Court held that Asst. Commissioner is not competent authority to accord sanction for launching prosecution against the appellant being a tax assistant. Accordingly, any case instituted without a proper sanction must fail because this being a manifest defect in the prosecution, the entire...

Commercial Tax office hubs of corruption- HC upheld Corruption charges against Officer 

Padmanabha Vs State of Karnataka (Karnataka High Court) - It is the common experience that Commercial Tax office, is considered to be one of the the hubs of corruption. Poor and gullible drivers would fell prey for the illegal demands day in and day out. Only when the greed is too high, some cases reach the higher ups or the Lokayuktha....

District Court Summons Senior Partner of CA Firm in case of Alleged bribe to Tax Officer

CBI Vs Prithvi Raj Meena (District Court Delhi) - CBI Vs Prithvi Raj Meena (District Court Delhi)  1. Introduction: Complainant Sh. Krishan Kumar is one of the partners of a firm known as M/s Square 9 Inn. Sh. P.R. Meena/Accused No.1 was the Income Tax Officer (ITO) dealing with the ITR of the said firm. Sh. Deepak Aggarwal/Accused No. 2 is a Char...

Ten Years Imprisonment with Fine to then ITO in A Bribery Case

NA - (30/06/2020) - The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Amrish Kumar Singh, then Income Tax Officer, Khatima, District Udham Singh Nagar (Uttarakhand) to undergo ten years Rigorous Imprisonment with fine of Rs.1.10 lakh in a bribery case....

Recent Posts in "bribe"

Assistant Commissioner of Customs Sentenced: CBI Case Details

Learn about the sentencing of an Assistant Commissioner of Customs and his wife in a CBI case involving disproportionate assets, with rigorous imprisonment and fines....

CBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam

Breaking news: CBI apprehends GST Superintendent in Odisha for demanding and accepting Rs.20,000 bribe. Details on the case, trap, and ongoing searches...

Bombay HC discharges Former Chief Commissioner of Income Tax in Corruption Case

Explore Bombay High Court's landmark judgment discharging former Chief Commissioner of Income Tax, Anil Goel, in a corruption case. Learn legal analysis and implications....

Former Excise & Custom Superintendent Sentenced: Disproportionate Assets Case

Special Judge in Ahmedabad sentences Shri Fauza Singh Pandher, former Superintendent of Central Excise & Customs, to five years imprisonment for possessing disproportionate assets....

CBI Arrests Chartered Accountant for Rs. 50,000 Bribe

Central Bureau of Investigation apprehends a Chartered Accountant for accepting a bribe of Rs. 50,000. Explore details of this case and its implications....

CBI Arrests CGST Officials in Jabalpur Bribery Case, Chargesheet CIT & Arrests EPFO Officer

The Central Bureau of Investigation (CBI) has made significant progress in multiple bribery cases, including the arrest of CGST officials in Jabalpur and the filing of a chargesheet against a former Income Tax Commissioner. Additionally, an Enforcement Officer from EPFO has been arrested for accepting a bribe. The Central Bureau of Invest...

Four Years’ Rigorous Imprisonment to Two then Income Tax Officials in A Bribery Case

The Special Judge for CBI Cases, Dharwad (Karnataka) has sentenced Shri Abhishek Tripathi and Shri Alok Tiwari, both then Income Tax officials to undergo four years rigorous imprisonment with fine of Rs. 1,10,000/- each in a bribery case. CBI had registered the case against the said income Tax officials on the allegations of demanding ill...

Bombay HC grants bail to ITO in alleged bribery case

Rajkumar Bhatia Vs State of Maharashtra & Anr (Bombay High Court)

Present applicant was working as ACIT. Accused No. 2  who was an Income Tax Inspector approached PW-6 and told him that there was a complaint filed against him and for that he should meet the present applicant i.e. ACIT....

Bombay HC Grants Bail to ITO Convicted in alleged Bribe case

Shekhar Madhukar Khomane Vs CBI (Bombay High Court)

Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable assessment order...

CBI Arrests Income Tax Officer & CA on Allegations of Bribery of Rs. 2.25 Lakh

CBI Arrests An Assistant Valuation Officer of Income Tax And An Auditor/CA on The Allegations of Bribery of Rs. 2.25 Lakh The Central Bureau of Investigation has arrested an Assistant Valuation Officer, Income Tax Valuation Cell, Chennai and an Auditor/Chartered Accountant in a bribery of Rs. 2.25 Lakh. A case was registered against a Sup...

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