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...
Read about CBI’s arrest of an Assistant Commissioner at GST Commissionerate, Guwahati, for demanding and accepting Rs. 50,000 bribe from a complainant. Details of the case and ongoing investigation.
CBI) made a significant arrest today in Mumbai, apprehending an Income Tax Officer caught red-handed accepting a bribe of Rs. 4.00 lakh from complainant.
Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insights into the judgment.
CBI arrests a CGST Superintendent for accepting a bribe of Rs. 10,000, while designated courts in Ahmedabad and Madurai sentence five, including an Income Tax Officer, to three years imprisonment.
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.
Breaking news: CBI apprehends GST Superintendent in Odisha for demanding and accepting Rs.20,000 bribe. Details on the case, trap, and ongoing searches
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.
Special Judge in Ahmedabad sentences Shri Fauza Singh Pandher, former Superintendent of Central Excise & Customs, to five years imprisonment for possessing disproportionate assets.
Central Bureau of Investigation apprehends a Chartered Accountant for accepting a bribe of Rs. 50,000. Explore details of this case and its implications.
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 Investigation (CBI) has been […]
