bribe

In CBDT Money Makes The Mare Go

Goods and Services 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

Goods and Services 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

Goods and Services 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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CBI Arrests Two Income Tax Officials And A CA In A Bribery Case

Goods and Services Tax - The Central Bureau of Investigation has arrested an Income Tax Officer; an Inspector, both posted at Nagaur (Rajasthan) and a Chartered Accountant in a bribery case of Rs. 4 lakh....

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

Goods and Services Tax - 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

Goods and Services Tax - 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

Goods and Services Tax - 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

Goods and Services Tax - 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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High Court Rejects Anticipatory Bail of GST Official in alleged Bribery Case

Gurvinder Singh Sohal Vs. Central Bureau of Investigation (Punjab High Court) - Gurvinder Singh Sohal Vs. Central Bureau of Investigation (Punjab High Court) The prayer in this petition is for grant of anticipatory bail to the petitioner regarding his alleged involvement in Bribery Case. In the present case, the petitioner and the other officials has raided the premises of the ...

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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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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....

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Recent Posts in "bribe"

High Court Rejects Anticipatory Bail of GST Official in alleged Bribery Case

Gurvinder Singh Sohal Vs. Central Bureau of Investigation (Punjab High Court)

Gurvinder Singh Sohal Vs. Central Bureau of Investigation (Punjab High Court) The prayer in this petition is for grant of anticipatory bail to the petitioner regarding his alleged involvement in Bribery Case. In the present case, the petitioner and the other officials has raided the premises of the complainant and on that day, 03 other [&...

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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....

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CBI Arrests Two Income Tax Officials And A CA In A Bribery Case

The Central Bureau of Investigation has arrested an Income Tax Officer; an Inspector, both posted at Nagaur (Rajasthan) and a Chartered Accountant in a bribery case of Rs. 4 lakh....

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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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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....

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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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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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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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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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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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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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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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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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CBI Arrests Assistant GST Commissioner In Alleged Bribery Case

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....

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CBI Arrests an Income Tax Inspector in A Bribery case of Rs. 10 Lakh

Central Bureau of Investigation has arrested an Income Tax Inspector, working in the office of Joint Commissioner, Income Tax, Range-III, Lucknow and a private person in a bribery case of Rs. 10 lakh....

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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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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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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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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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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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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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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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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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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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CBI arrests superintendent of customs in separate in bribery case

CBI has arrested Superintendent of Customs, ICD, Patli, District, Gurgaon (Haryana) and a private person while demanding & accepting bribe of Rs. 25,000/-....

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CBI arrests Income Tax Inspector from Ernakulam (Kerala) for accepting bribe

The Central Bureau of Investigation has arrested an Inspector (Investigation), Income Tax Department, Ernakulam (Kerala) for demanding & accepting an alleged bribe of Rs. Five lakh from the complainant....

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CBI Arrests Superintendent of Central Excise in an alleged bribery case

CBI has arrested a Superintendent of Central Excise, Anti-Evasion, Hyderabad-II Commissionerate, Kendriya Shulk Bhavan, Basheerbagh, Hyderabad and a private person in an alleged bribery of Rs. four lakh....

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3 Years Rigorous Imprisonment With Fine to Then JCIT

The Special Judge for CBI Cases, Bangalore has convicted Shri V.P.Shamsuddin, then Joint Commissioner of Income Tax (Appeals-II), Bangalore U/s 13(2) r/w 13(1)(d)(ii) of PC Act and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs.3,00,000/-...

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CBI arrests ITO, inspector for accepting bribe

The Central Bureau of Investigation has arrested an Income Tax Officer posted at BKC, Mumbai for accepting a bribe of Rs.Three Lakh and an Inspector of Income Tax for accepting a bribe of Rs. 5000/- from the Complainant....

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CBI arrests a CA for accepting bribe of Rs. 60000/-

The Central Bureau of Investigation has arrested a Chartered Accountant for demanding & accepting an alleged bribe of Rs. 60,000/- from the Complainant....

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CBI Court Sentences ACIT & DCIT To 5 Years imprisonment

FIVE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.7.50 LAKH EACH TO THEN ADDITIONAL COMMISSIONER AND DEPUTY COMMISSIONER OF INCOME TAX FOR CAUSING LOSS OF RS.4.16 CRORE (APPROX) TO ...

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CBI arrests Director General, MCA & 3 others in alleged bribery Case

The Central Bureau of Investigation has arrested Director General, Ministry of Corporate Affairs(Govt of India), Delhi and three private persons including a Delhi based middleman in an alleged bribery case of Rs. 9 Lakh....

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CBI register case against Central Excise Inspector in DA Case

The Central Bureau of Investigation has registered a case against an Inspector working in Directorate General of Central Excise (Intelligence), Dehradun U/s 13(2) r/w 13(1)(e) of the Prevention of Corruption Act, 1988 for possession of alleged disproportionate assets to the tune of Rs. 54.55 lakh (approx)....

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CBI court imprisons ITO & 3 other Public Servants in Bribery case

The Special Judge, Anti Corruption, Court No.3, Lucknow (Uttar Pradesh) has convicted Sh. U. P. Yadav, then Income Tax Officer; Sandeep Mohan Dubey, then Office Superintendent and Gore Lal Mishra, then Tax Assistant in a bribery case and sentenced them to undergo four years Rigorous Imprisonment with fine of Rs. 50,000/- each....

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CBI court held 3 excise official guilty in bribery case

The Principal Special Judge for CBI Cases, Chennai has convicted Sh. G Murali Krishanan, then Superintendent, Central Excise, Chennai in a bribery case and sentenced him to undergo two years Rigorous Imprisonment with fine of Rs. 10,000/-....

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Imprisonment with fine to Income Tax Inspector in Bribe Case

The Special Judge, CBI Cases, Patiala House Courts, New Delhi has convicted Sh. Jai Prakash, then Inspector, Income Tax Department, Delhi and sentenced him to undergo four years rigorous imprisonment with fine of Rs. 1.50 lakh....

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CBI arrests a Tax Assistant for bribe in lieu of TDS refund

CBI has caught a Tax Assistant red handed while demanding & accepting a bribe of Rs.7,000/- from the complainant. A case was registered against the Tax Assistant, Income Tax Office, Kashipur (Uttrakhand) on the allegations of demanding a bribe of Rs.7,000/- from the complainant in lieu of refund of TDS. Searches were conducted at the pre...

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CBI arrests ITO & two persons in alleged bribery case

A case was registered U/s 120-B of IPC and Section 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 against Income Tax Officer (TDS), Ward No.1, Income Tax Department, Belagavi (Karnataka) on the allegations that he had demanded Rs.Four lakh from the complainant as a motive or reward for dropping the prosecution proceedings in...

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CBI arrests a Service Tax Superintendent for accepting bribe

The Central Bureau of Investigation has arrested a Superintendent of Service Tax Commissionerate, Nehru Place, New Delhi for demanding & accepting a bribe of Rs.1,50,000/- from the complainant....

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CBI arrests ITO for for demanding & amp;accepting Rs.1.50 lakh bribe

CBI has arrested an Income Tax Officer, Ward-I, Gudiwada, East Godavari District (Andhra Pradesh) for demanding & accepting a bribe of Rs. 1.50 lakh from the Complainant.CBI laid a trap and caught the Income Tax Officer red handed while demanding & accepting the bribe of Rs.1,50,000/- as part payment of total bribe from the Complainant....

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Seven Years Imprisonment to then ITO in Bribery Case

SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.1.5 LAKH TO THEN INCOME TAX OFFICER IN A BRIBERY CASE        The Special Judge, CBI Cases, Dehradun has today convicted Shri Dinesh Kumar, then Income Tax Officer, Pithoragarh (Uttarakhand) in a bribery case and sentenced him to undergo seven years Rigorous Imprisonment with fine of...

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CBI Chargesheets then Addl. CIT from Gujarat in DA Case

The Central Bureau of Investigation has filed a charge sheet against then Additional Commissioner, Income Tax, Gandhinagar (Gujarat); his wife and brother-in-law U/s 109 of IPC and Section 13 (2) r/w 13(1)(e) of the PC Act, 1988 & substantive offences thereof, in the court of Special Judge, CBI cases Ahmedabad for possessing assets dispro...

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CBI Chargesheets then Addl. Excise Commissioner in DA Case

CBI FILES CHARGESHEET AGAINST THEN ADDITIONAL COMMISSIONER OF CENTRAL EXCISE IN A DISPROPORTIONATE ASSETS CASE The Central Bureau of Investigation has filed a chargesheet against then Additional Commissioner, Central Excise, Vadodara (Gujarat) for possessing alleged disproportionate assets to the tune of 488.25% (approx) U/s 109, 120-B, 4...

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CBI arrests ITO and CA in bribery case

The Central Bureau of Investigation has arrested an Income Tax Officer, Ward 58(3), D Block, Vikas Bhawan, New Delhi and a Chartered Accountant for demanding and accepting an alleged bribe of Rs. 3.5 lakh from the complainant....

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IT Official arrested by CBI in graft case

A case was registered U/s 7 of PC Act, 1988 on a complaint. The Complainant(a Proprietor of private firm based at Sirsa) has alleged that the Nitin Garg, Dy.Commissioner, Income Tax, Sirsa had issued notice in his name seeking certain information under Income Tax Act for the assessment year 2013-14 and demanded bribe of Rs.2 lakh for not ...

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Two Years RI to Then Assistant Commissioner of Central Excise & Customs in DA Case

Additional Special Judge for CBI Cases, Chennai has convicted Shri Balaji Rao, then Assistant Commissioner of Central Excise & Customs and his son Shri Arthanarishwar Rao in a Disproportionate Assets case. Shri M.Balaji Rao was sentenced to undergo two years Rigorous Imprisonment while his son Shri Arthanarishwar Rao to undergo one year R...

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In CBDT Money Makes The Mare Go

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 More

CBI arrests excise Superintendent and 2 Inspectors in bribe case

CBI has earlier registered a case against a Superintendent and two Inspectors of Central Excise Department posted at Ahmednagar (Maharashtra) u/s 120-B of IPC and Sec.7 of PC Act, 1988 on a complaint. It was alleged by the complainant that the said officials of Central Excise Department posted at Ahmednagar (Maharashtra) demanded bribe of...

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CBI arrests JCIT from Mumbai for accepting alleged bribe of Rs. 5 Lakh

The Central Bureau of Investigation has arrested a Joint Commissioner of Income Tax, Piramal Chambers, Mumbai for demanding & accepting a bribe of Rs. 5 lakhs from the Complainant. According to reports the public service official is identified as M Jhagran who was holding the highest public service office since last couple of years. ...

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CBI arrests Principal CITamp; & ITO in alleged bribe case of Rs. 10 Lakh

CBI ARRESTS A PRINCIPAL COMMISSIONER OF INCOME TAX AND AN INCOME TAX OFFICER IN AN ALLEGED BRIBERY CASE OF Rs.10 LAKH The Central Bureau of Investigation has today arrested a Principal Commissioner of Income Tax, Thiruvananthapuram and an Income Tax Officer, Thiruvananthapuram in an alleged bribery case of Rs.10 lakh (approx ). A case was...

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CBI arrests Custom Superintendent in bribe case

The Central Bureau of Investigation has arrested a Superintendent of Customs posted at Bangalore International Airport, Bangalore (Karnataka) while demanding & accepting a bribe of Rs. 2.5 lakhs from the complainant. A case was registered U/s 7 and Sec. 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 on the complaint that...

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Income Tax official sentenced to three years Imprisonment in bribery case

The Special Judge for CBI Cases, Bhopal(Madhya Pradesh) has convicted Shri Anand Singh Shah, then Tax Assistant, working in the office of Commissioner of Income Tax, Bhopal and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs.20,000/- in a bribery case. ...

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CBI arrests an ITO and 3 other Income Tax officials in a bribery case

The Central Bureau of Investigation has arrested an Income Tax Officer; Office Superintendent, Senior Tax Assistant and Tax Assistant, all working in the office of Commissioner of Income Tax(TDS), Kolkata in a bribery case of Rs.60,000/- ...

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DCIT and Inspector of Income Tax from Delhi convicted for accepting bribe

Four Years Rigorous Imprisonment with Fine of Rs. Two Lakhs Each To Then Deputy Commissioner Of Income Tax And Then Inspector For Accepting Bribe Of Rs. Two Lakhs The Special Judge for CBI Cases, Saket Court, New Delhi has today sentenced Sh. Arun Kumar Gurjar then Deputy Commissioner of Income Tax, Delhi and Sh. Baljeet […]...

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Service Tax Commissioner arrested in alleged bribery case

The Central Bureau of Investigation has arrested a Commissioner of Service Tax (an officer of 1990 Batch in Custom & Central Excise) of Haldia Commissionerate (West Bengal);his aide(a private person);a Director of a private company based at Haldia (West Bengal) and a courier ( private person) related to the said company in an alleged brib...

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CBI convicts Excise Superintendent in Disproportionate Assets Case

THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. ONE LAKH TO THEN SUPERINTENDENT OF CENTRAL EXCISE IN DISPROPORTIONATE ASSETS CASE The Special Judge for CBI Cases, Madurai (Tamil Nadu) has convicted Shri S.X.Jayaraj, then Superintendent of Central Excise, Trichy in a disproportionate assets case and sentenced him to undergo three years ...

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Govt approves tougher law for Prevention of Corruption

Proposal to move Official Amendments to the Prevention of Corruption (Amendment) Bill, 2013 The Union Cabinet chaired by the Prime Minister, Shri Narendra Modi, today gave its approval to amend the Prevention of Corruption Act, 1988 by pursuing the Prevention of Corruption (Amendment) Bill, 2013, pending before the Rajya Sabha by moving o...

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CBI arrests one excise Officer in Bribery case and other been sentenced to jail

THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 50,000/- TO THEN DEPUTY COMMISSIONER OF CENTRAL EXCISE IN DISPROPORTIONATE ASSETS CASE The Special Judge for CBI cases, Chennai has convicted Shri A. Ashokan then Deputy Commissioner of Central Excise in a disproportionate assets case and sentenced him to undergo 3 years Rigorous Imprison...

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CBI arrests Deputy Commissioner of Income Tax, Delhi and 3 Others

CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX DELHI AND THREE OTHERS IN AN ALLEGED BRIBERY CASE OF RS.1.5 LAKHS The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax (DCIT) M Logapathy, an IRS Officer of 2008 Batch, from his office Chamber at C.R. Building, ITO, New Delhi  while  demanding & [&hellip...

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CBI arrests 2 excise officers in bribery case

CBI ARRESTS AN ASSISTANT COMMISSIONER AND A SUPERINTENDENT, BOTH OF CENTRAL EXCISE IN A BRIBERY CASE The Central Bureau of Investigation has arrested a Superintendent and an Assistant Commissioner, both of Central Excise, posted at Chennai-I Division, Nandanam, Chennai for demanding & accepting a bribe of Rs.11,000/- from the complain...

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CBI arrests a CIT and ITO in alleged bribery case

The Central Bureau of Investigation has arrested Chief Commissioner of Income Tax PK Sharma, Jodhpur & an Income Tax Officer Shailendra Bhandari, Jodhpur and a private person(resident of Paota, Jodhpur) in an alleged bribery case of Rs.15 lakhs. ...

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Income Tax officer from Mumbai held in graft case

CBI ARRESTS AN INCOME TAX OFFICER FOR ACCEPTING BRIBE OF RS. 75,000/- The Central Bureau of Investigation has arrested an Income Tax Officer Preeta Babukuttan posted at Range 31(1)(2), Mumbai for demanding & accepting a bribe of Rs. 75,000/- from the Complainant....

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Income Tax Inspector arrested accepting bribe of Rs. 90000

CBI ARRESTS AN INSPECTOR OF INCOME TAX FOR ACCEPTING A BRIBE OF RS. 90,000/- The Central Bureau of Investigation has arrested an Inspector of Income Tax Department, Delhi for demanding and accepting a bribe of Rs.90,000/- from the complainant. A case was registered under section 7 of P.C.Act,1988 on a complaint alleging that the Inspecto...

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Income Tax Inspector jailed for Possession of Disproportionate Assets

Three Years Rigorous Imprisonment to Then Inspector of Income Tax for Possession of Disproportionate Assets The Special Judge for CBI Cases at Jabalpur (Madhya Pradesh) has convicted Shri Brijendra Nath Bala @ B.N. Bala, then Inspector, Income Tax, Ayakar Bhawan, Napier Town, Jabalpur and sentenced him to undergo three years Rigorous Impr...

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3 Year Jail to Superintendent of Central Customs & Excise in a Bribery Case

THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 20,000/- TO THEN SUPERINTENDENT OF CENTRAL CUSTOMS & EXCISE IN A BRIBERY CASE The Special Judge for CBI cases, Visakhaptnam has convicted Sri Bhitravarapu Srikrishna, then Superintendent, Customs & Central Excise, Guntur Division, Customs & Central Excise, Brodipet, Guntur in ...

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CBI Arrests Central Excise Superintendent for Accepting Bribe

The Central Bureau of Investigation has arrested a Superintendent of Central Excise, Khamgaon (Maharashtra) for demanding & accepting a bribe of Rs.one lakh from the complainant....

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CBI arrests Income Tax Inspector- Lucknow & EPFO officer- Mumbai in Bribery cases

The Central Bureau of Investigation has arrested an Inspector of Income Tax, Range-3, Lucknow for demanding & accepting a bribe of Rs.50,000/- from the complainant. A case was registered against an Inspector, Income Tax, Range-3, Lucknow alleging demand of illegal gratification of Rs.5,00,000/- on behalf of an Income Tax Officer from ...

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DIT (Vigilance) asks feedback on Corruption issues faced by members

A meeting between the Department officers and Office Bearers of WIRC is scheduled in the next week, to ascertain the corruption issues faced by members while interacting with the officials and officers of the department at various levels....

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CBI arrests JCIT, 2 CAs & Businessmen in bribery case

In the operation which started yesterday across Mumbai and Chennai The CBI, Anti Corruption Branch, Chennai has caught Sallong Yaden, Joint Commissioner, Income Tax, Range-VI, Nungambakkam, Chennai red handed while accepting a bribe of Rs 8 lakhs from a chartered accountant, Shreyans Bhandari of S.H. Bhandari & Co., Chartered Accounta...

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Top I-T official, CA held by CBI on graft charge

A Joint Commissioner of Income Tax Department and a Chartered Accountant were today arrested here by CBI on charges of receiving and offering a bribe of Rs eight lakh respectively for an official favour. A CBI release here tonight said Joint Commissioner Sallong Yaden was held while ‘receiving’ the bribe amount from Shreyans B...

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

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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2 Years Imprisonment to Then Inspector of Central Excise in a bribery case

Special Judge for CBI Cases, Ernakulam has convicted Shri Ajay Pratap Singh, then Inspector, Central Excise Tax Division, Kathrikadavu, Cochin U/s 7 & Section 13(2) r/w 13(1)(d) of PC Act, 1988 and sentenced him to undergo two years Rigorous Imprisonment with fine of Rs.25,000/- in a bribery case....

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CBI Files Chargesheet against ACIT in alleged Rs. 30 Lakh bribery case

A case was registered U/s 7 of The Prevention of Corruption Act, 1988 against the said Additional Commissioner of Income Tax, on the allegations for obtaining an illegal gratification of Rs. 30,00,000/-(approx) on 25.03.2013, from a builder of Ahmedabad for passing a favourable order in assessment/ scrutiny proceedings being conducted by ...

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CBI caught DCIT taking Rs.23-lakh bribe

CBI ARRESTS A DEPUTY COMMISSIONER AND TWO INSPECTORS OF INCOME TAX DEPARTMENT IN A BRIBERY CASE The Central Bureau of Investigation has arrested a Deputy Commissioner and two Inspectors, all the three of Income tax Department in a bribery case. A case was registered against a Dy Commissioner of Income Tax, Karimanagar (Telangana) on the [...

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One Year Imprisonment to Then Superintendent of Bangalore Customs in Bribery case

In another case, the Additional City Civil & Sessions and Principal Special Judge for CBI Cases, Bangalore has convicted Shri B.A.Lakshman Kumar, then Superintendent, Postal Appraisal Department, Bangalore Customs, and sentenced him to undergo one year Simple Imprisonment with fine of Rs.3000/- in a bribery case....

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CBI arrests Administrative Office of Income Tax in Bribery Case

The Central Bureau of Investigation has arrested an Administrative Officer/Drawing & Disbursing Officer, Income Tax, Dehradun for demanding & accepting a bribe of Rs. 10,000/- from the Complainant....

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Income Tax Inspector sentenced in Disproportionate Assets case

Special Judge for CBI cases, Visakhaptnam has convicted Sri Lakimsetty Pulla Rao, the then Income Tax Inspector, Ward-1, Tanuku, West Godavari District (Andhra Pradesh) in a Disproportionate Assets case and sentenced him to undergo three years Simple Imprisonment with fine of Rs.20,000/-. The Special Judge further ordered to confiscate th...

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Four Excise official imprisoned for 5 years in bribery case

FIVE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 90,000/- EACH TO THEN SUPERINTENDENT AND THREE INSPECTORS, ALL OF CENTRAL EXCISE IN A BRIBERY CASE The Special Judge(West), Anti-Corruption, Lucknow(U.P) has convicted Shri R.K.Srivastava, then Superintendent and three Inspectors, S/Shri A.K.Gaba, Dushyant Kumar & Alok Gupta, all of Ce...

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

            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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CBI Registers case against IT officials and CA in Bribery case

It was alleged that Fazulullah the Dy. Commissioner, Tirupathi Division, Tirupathi had demanded a bribe of Rs.5 Lakhs from Pengaluri Musaliah, A Chartered Accountant of Cuddappah with regard to Income Tax assessment of C.A.’s client & to give a favourable assessment in the scrutiny pertaining to the account of HUF which was pending with...

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Kolkata CBI arrests CA, JCIT and ITO in 25 Lakh Bribery Case

CBI had registered a case against the Joint Commissioner of Income Tax Deepak J Mehta and ITO P N Srivastava on the complaint of the Owner of a firm engaged in business of fishery based at South 24 Parganas (West Bengal). It was alleged that both the public servants had demanded illegal gratification of Rs.25 lakhs from the Complainant fo...

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CBI arrests Excise Superintendent & Inspector from Hyderabad in bribery case

The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both working in Central Excise, Hyderabad in a bribery case of Rs.15,000/- ...

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CBI arrests Custom Superintendent for demanding & accepting bribe

CBI ARRESTS A SUPERINTENDENT OF CUSTOMS FOR ACCEPTING A BRIBE OF RS.18000/- The Central Bureau of Investigation has arrested a Superintendent of Customs, IGI Airports, New Delhi for demanding & accepting a bribe of Rs.18,000/- from the Complainant. A case was registered against a Superintendent, working as Jewellery Appraiser in the o...

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Then JCIT from Patiala (Punjab) convicted in corruption case

THEN JOINT COMMISSIONER OF INCOME TAX SENTENCED THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 20,000/- IN A CORRUPTION CASE CBI Press Release- New Delhi, 10.06.2014           The Special Judge, CBI Cases, Patiala (Punjab) has convicted Shri R.L. Channalia, the then Joint Commissioner, Income Tax, Amritsar (Punjab) and sente...

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CBI arrests an ITO for accepting a bribe of Rs. 5 lakh

CBI ARRESTS AN INCOME TAX OFFICER FOR ACCEPTING A BRIBE OF RS.FIVE LAKHS The Central Bureau of Investigation has today arrested an Income Tax Officer, Rudrapur, District Udham Singh Nagar (Uttarakhand) for demanding & accepting a bribe of Rs.Five Lakhs from the Complainant. A case was registered U/s 7 of PC Act, 1988 on a […]...

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UP ITO jailed in bribery case

Special Judge (West) Anti-Corruption, Lucknow has sentenced Shri Bhagwati Prasad, then Income Tax Officer, Barabanki (Uttar Pradesh) to undergo five years Rigorous Imprisonment with fine of Rs. 90,000/- in a bribery case....

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2 Year Imprisonment to Then Superintendent of Central Excise in Bribery Case

Special Judge for CBI Cases, Indore has convicted Shri Rajendra Kumar Arya, then Superintendent (Audit) Service Tax, working in the Office of Commissioner, Central Excise & Customs and Service Tax, Indore and Shri Manish Pal (Private person), in a bribery case. Shri Rajendra Kumar Arya, then Superintendent was sentenced to undergo two...

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Bhopal: CBI arrests I-T officer, husband for taking Rs 10 lakh bribe

    CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX AND THREE OTHERS IN AN ALLEGED BRIBERY OF RS.TEN LAKHS. The Central Bureau of Investigation has arrested Poonam Rai, the Deputy Commissioner of Income Tax, and her husband Ganesh Malviya, a BJP leader, and another private person in an alleged bribery case of Rs. 10 Lakhs. […]...

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CBI Arrests Two ACIT in an Alleged Bribery Case of Rs. Ten Lakhs

The Central Bureau Of Investigation has today arrested an Assistant Commissioner of Income Tax, Aaykar Bhavan, S.T. Nagar, Thrissur along with another Assistant Commissioner of Income Tax in an alleged bribery case of Rs. Ten lakhs. ...

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CBI registeres case of DA against ACIT

The Central Bureau of Investigation has registered a case on the allegations for possession of disproportionate assets against CS Bharti, a 1994-batch Indian Revenue Service who was Posted as Additional Commissioner of Income Tax, Gandhinagar and his wife for abetting him in the said offence....

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2 Year imprisonment to Income Tax Officer for Causing Loss to Govt.

The Special Judge for CBI Cases, Madurai (Tamil Nadu) has convicted Shri D. Soundarapandian, then Income Tax Officer of Dindigul District and Shri Karuppusamy, a private person for causing loss of Rs.22.16 lakh (approx) to the government and sentenced them to undergo two years Rigorous Imprisonment with total fine of Rs.30,000/-. ...

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Jail Term for two engineers of Income Tax Valuation Department

The Special Judge for CBI cases, Thiruvananthapuram(Kerala) has convicted Sh. R. Kennadi, then Executive Engineer and Sh. P.V. Suresh Kumar, then Assistant Engineer(both of CPWD) working in the Valuation Department of Income Tax, Trivandrum and sentenced them to undergo three years Rigorous Imprisonment with fine of Rs. 50,000/- each in a...

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CBI arrests JCIT from Thane in bribery case

The Central Bureau of Investigation has arrested a Sanjeev Ghei, Joint Commissioner of Income Tax Range – 2, Thane (Maharashtra) for demanding & accepting a bribe of Rs.3.5 Lakh. ...

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CBI arrests DCIT, Delhi in alleged bribery case

The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax (IRS-2006 Batch), New Delhi in an ongoing investigation relating to alleged bribery case. ...

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CBI arrest a JCIT and ITO in bribery case

The Central Bureau of Investigation has arrested a Joint Commissioner of Income Tax (IRS:2003 Batch), Bhubaneswar and an Income Tax Officer, Ward-1, Dhenkanal (Odisha) in a bribery case of Rs.Five Lakh. ...

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IRS Association anguish & hurt with Arvind Kejriwal's remarks

IRS Associationhas written a letter to  Aam Aadmi Party Chief and former Income Tax Additional Commissioner Arvind Kejriwal and conveys its strong anguish and hurt at various statements being attributed to him which malign the image of the Income-tax Department and its employees, blaming them for corruption in a generalized manner, throu...

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CBI arrests Income Tax Official and Consultant for demanding bribe from complainant

The Central Bureau of Investigation has arrested an Office Superintendent of Income Tax and Tax Consultant for demanding & accepting a bribe of Rs.20,000/- from the Complainant. ...

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Four year jail Term to then ITO from Pune for accepting bribe

The Special Judge, CBI Cases, Pune (Maharashtra) has convicted Sh. Manish Nadkar, the then Income Tax Officer, Ward D-3, Pune for demanding & accepting a bribe of Rs. one lakh and sentenced him to undergo four years Rigorous Imprisonment with a fine of Rs.20,000/-....

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