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...
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 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.
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.
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.
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, through media including various […]
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.
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/-.
The special Judge for CBI Cases, Bangalore has convicted Sri A. Vanangamudi, then Superintendent of Service Tax, Service Tax Commissionerate, Bangalore to undergo two years Simple Imprisonment with fine Rs.20,000/- in a bribery case. The investigation revealed that Sri A. Vanangamudi, Superintendent of Service Tax was caught red handed while demanding & accepting a bribe […]
The Special Judge for CBI cases, Visakhapatnam has convicted Sri Akella Venkata Subramanya Sastry, the then Income Tax Officer, Eluru, West Godavari District (Andhra Pradesh) U/s 13(2) r/w 13(1) (e) of P.C Act 1988 in Disproportionate Assets case and sentenced him to undergo Five Years Rigorous Imprisonment with fine of Rs.10,000/-. The Special Judge […]
The Special Judge for CBI, cases, Dhanbad(Jharkhand) has convicted Shri Pravin Kumar Jain, the then Assistant Commissioner, Central Excise & Customs, Dhanbad and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs. 10,000/- in each section of 7 & Sec.13(2) r/w 13(1) (d) of PC Act 1988 in a bribery case.
