Income Tax : Explore Bombay High Court's landmark judgment discharging former Chief Commissioner of Income Tax, Anil Goel, in a corruption case...
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 equip...
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 ...
Excise Duty : The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise,...
Goods and Services Tax : CBI arrested GST officials for demanding a bribe to facilitate registration approval. The case highlights strict enforcement again...
Goods and Services Tax : The CBI arrested a CGST Assistant Commissioner for demanding a bribe to halt GST proceedings. The officer was caught red-handed ac...
Excise Duty : CBI Court in Siliguri sentences former Central Excise Superintendent to four years RI and Rs. 40,000 fine in a bribery case regist...
Income Tax : A government official was arrested for demanding and accepting ₹1.5 lakh to wipe off outstanding tax liabilities. The key takeaw...
Excise Duty : A special court imposed five years’ rigorous imprisonment and heavy fines after finding assets far beyond known income. The ruli...
Corporate Law : Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insi...
Corporate Law : Present applicant was working as ACIT. Accused No. 2 who was an Income Tax Inspector approached PW-6 and told him that there was...
Income Tax : Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable asses...
Income Tax : Orissa High Court held that Asst. Commissioner is not competent authority to accord sanction for launching prosecution against the...
Goods and Services Tax : It is the common experience that Commercial Tax office, is considered to be one of the the hubs of corruption. Poor and gullible d...
Income Tax : The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Amrish Kumar Singh, then Income Tax Officer, Khatima, Dist...
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.
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 Inspector working […]
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 Imprisonment with fine of […]
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 a bribery case U/s.7 & 13(2) r/w. […]
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.
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 the complainant for settling […]
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.
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 Accountants. Bribe was to give a […]
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 Bhandari of […]
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 […]
