Income Tax : Explore Bombay High Court's landmark judgment discharging former Chief Commissioner of Income Tax, Anil Goel, in a corruption case...
Goods and Services Tax : I hurried inside the elevator of the Sale Tax Department among others and breathed in the usual fragrance of tobacco and paan plas...
Custom Duty : The CBI has registered a bribery case against three Customs officials accused of taking illegal gratification to release seized go...
Income Tax : The CBI arrests ITAT officials and an advocate in Jaipur for bribery, seizing over Rs. 1 crore and exposing an organized network s...
Goods and Services Tax : CBI arrests two private individuals in a rare reverse trap for offering Rs 22 lakh bribe to a GST Superintendent; searches conduct...
Goods and Services Tax : CBI arrests CGST Inspector and private firm representative for accepting a Rs. 3.2 lakh bribe in Tirupati; searches ongoing, inves...
Custom Duty : CBI registers a case against a Customs Superintendent in Bangalore for illicit enrichment. Rs 25 lakh seized during a joint operat...
Corporate Law : Allahabad High Court directs CBI to furnish post-trap/arrest memo to Puneet Singh, accused in EPFO bribery case. Get detailed insi...
Income Tax : Prosecution case is that applicant was ITO & demanded Rs.1 lakkh as bribe from partners of Brightera Builders for favourable asses...
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...
Excise Duty : Briefly stating the facts are that Hemant Gandhi was acting as a middleman for accused Dr. A.K. Srivastava and Lallan Ojha, who we...
It was alleged that the Principal Commissioner of Income Tax, Ranchi had entered into a criminal conspiracy with Additional CIT, Ranchi, ITO (Tech.), Another Officer, Income Tax Department & five private persons, all Kolkata based businessmen & infamous entry operators and a CA of Kolkata for getting Income Tax assessment files of their different assessee companies transferred from Kolkata/ Hazaribagh to Ranchi for providing undue favour to those assesses, who had been charged with heavy tax liability, in lieu of huge bribe.
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.
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
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 interest, in the matter of clearing of goods without imposing applicable Customs Duty.
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.
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 sections of the media have […]
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.
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.
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.
Central Bureau of Investigation has arrested an Income Tax Officer, Visakhapatnam for demanding & accepting a bribe of Rs. 30,000/- from complainant.
