graft

Comedy of corruption! The curious case of Sale Tax Department

Income Tax - I hurried inside the elevator of the Sale Tax Department among others and breathed in the usual fragrance of tobacco and paan plastered colourfully on the door. ...

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CBI Registers Case Against Additional CIT & Others in DA Case

Income Tax - The Central Bureau of Investigation has registered a case against an Additional Commissioner (TDS), Income Tax Department., Mumbai; his wife; a Chartered Accountant of Mumbai; MD of a private firm and a Director of private firm U/s 109 of IPC and Section 13(2) r/w 13(1)(e) of PC Act 1988....

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CBI arrests Principal CIT; Recovers Rs. 3.5 Crore in Cash

Income Tax - CBI Registers A Case Against Principal Commissioner Of Income Tax & Others And Recovers Cash Of Rs. 3.5 Crore (Approx) & 05 KG (Approx) God During Searches...

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Then Deputy Commissioner of Customs Jailed and Fined

Income Tax - The investigation revealed that Shri K.S. Chandrasekhar while working as Deputy Commissioner of Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam entered into a criminal conspiracy with Shri Raju Mathew & Shri George Bastin, Partners of M/s Mars Cargo Agencies, Cochin and favoured M/s Mars Cargo Agencies without any public inter...

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

Income Tax - 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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Data of corrupt officials not lost or deleted: CVC

Income Tax - Clarification by the Central Vigilance Commission (CVC) regarding media reports stating crash of hard disc of CVC portal and loss of data stored online. Media reports stating data stored online about corrupt officials was lost or deleted is totally misleading and incorrect. The Central Vigilance Commission has noticed that certain section...

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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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Recent Posts in "graft"

CBI Registers Case Against Additional CIT & Others in DA Case

The Central Bureau of Investigation has registered a case against an Additional Commissioner (TDS), Income Tax Department., Mumbai; his wife; a Chartered Accountant of Mumbai; MD of a private firm and a Director of private firm U/s 109 of IPC and Section 13(2) r/w 13(1)(e) of PC Act 1988....

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Posted Under: Income Tax |

CBI arrests Principal CIT; Recovers Rs. 3.5 Crore in Cash

CBI Registers A Case Against Principal Commissioner Of Income Tax & Others And Recovers Cash Of Rs. 3.5 Crore (Approx) & 05 KG (Approx) God During Searches...

Read More
Posted Under: Income Tax |

Then Deputy Commissioner of Customs Jailed and Fined

The investigation revealed that Shri K.S. Chandrasekhar while working as Deputy Commissioner of Customs, Air Cargo Complex, Nedumbassery Airport, Ernakulam entered into a criminal conspiracy with Shri Raju Mathew & Shri George Bastin, Partners of M/s Mars Cargo Agencies, Cochin and favoured M/s Mars Cargo Agencies without any public inter...

Read More
Posted Under: Income Tax |

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....

Read More
Posted Under: Income Tax |

Data of corrupt officials not lost or deleted: CVC

Clarification by the Central Vigilance Commission (CVC) regarding media reports stating crash of hard disc of CVC portal and loss of data stored online. Media reports stating data stored online about corrupt officials was lost or deleted is totally misleading and incorrect. The Central Vigilance Commission has noticed that certain section...

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Posted Under: Income Tax |

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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Posted Under: Income Tax |

Comedy of corruption! The curious case of Sale Tax Department

I hurried inside the elevator of the Sale Tax Department among others and breathed in the usual fragrance of tobacco and paan plastered colourfully on the door. ...

Read More
Posted Under: Income Tax | ,

CBI registers case against CIT for DA; Searches offices of Some CAs

CBI registers a case against commissioner of income tax and others for possession of alleged disproportionate assets. Searches were also conducted at the premises of some Chartered Accountants at Chennai and Surat who were allegedly associated with the said officer....

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Posted Under: Income Tax |

CBI Arrests ITO For Accepting Bribe of Rs. 30,000/-

Central Bureau of Investigation has arrested an Income Tax Officer, Visakhapatnam for demanding & accepting a bribe of Rs. 30,000/- from complainant....

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Posted Under: Income Tax |

CBI arrests Excise Superintendent for Accepting Rs.50,000/- as Bribe

The Central Bureau of Investigation has arrested a Superintendent of Central Excise, Faridabad for demanding & accepting a bribe of Rs.50,000/- from the complainant....

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Posted Under: Income Tax |
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