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...
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...
Income Tax : CBI arrests Principal Commissioner of Income Tax and 4 private individuals in a bribery case involving Rs. 10 lakh from different ...
Goods and Services Tax : CBI arrests CGST Superintendent and Inspector in Solan, HP, for demanding and accepting Rs.8000 bribe, leading to searches and ong...
Goods and Services Tax : CBI arrests Superintendent of Central GST & Central Excise in Berhampur for accepting Rs. 15,000 bribe from complainant regarding ...
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...
THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. ONE LAKH TO THEN SUPERINTENDENT OF CENTRAL EXCISE IN DISPROPORTIONATE ASSETS CASE The Special Judge for CBI Cases, Madurai (Tamil Nadu) has convicted Shri S.X.Jayaraj, then Superintendent of Central Excise, Trichy in a disproportionate assets case and sentenced him to undergo three years Rigorous Imprisonment with fine […]
Proposal to move Official Amendments to the Prevention of Corruption (Amendment) Bill, 2013 The Union Cabinet chaired by the Prime Minister, Shri Narendra Modi, today gave its approval to amend the Prevention of Corruption Act, 1988 by pursuing the Prevention of Corruption (Amendment) Bill, 2013, pending before the Rajya Sabha by moving official amendments.
The Central Bureau of Investigation has arrested Chief Commissioner of Income Tax PK Sharma, Jodhpur & an Income Tax Officer Shailendra Bhandari, Jodhpur and a private person(resident of Paota, Jodhpur) in an alleged bribery case of Rs.15 lakhs.
The Designated Court at Kolkata has remanded three days police custody to A M Sahay, Commissioner of Central Excise, Kolkata-II Commissionarate and two private persons in a bribery case yesterday. In this case, the CBI has arrested seven accused i.e. three at Kolkata and four at Mumbai. The Competent Court at Mumbai has given two […]
The Central Bureau of Investigation has arrested Sunil Kumar, Preventive Officer working in the office of Deputy Commissioner of Customs, SEEPZ-SEZ, Andheri (East), Mumbai for demanding & accepting a bribe of Rs.25,000/- from the Complainant.
The Special Judge for CBI Cases, Coimbatore has convicted Shri N.Gopalsamy, then Income Tax Officer and Shri C.U.Ashokan, Income Tax Inspector, Tirupur and sentenced them to undergo two years Rigorous Imprisonment in a bribery case.
The CBI today arrested an Additional Commissioner of Income Tax in Gandhinagar for allegedly demanding and accepting a bribe of Rs 30 lakh from a construction firm for favouring it in scrutiny of tax returns.
The Central Bureau of Investigation has arrested ward-1 Income Tax officer P. Venkateswara Rao who allegedly demanded a bribe from financier M. Srinivasa Reddy of Rayavaram mandal to reduce his Income Tax dues on September 16. The Central Bureau of Investigation had then registered a case against Venkateswara Rao for allegedly demanding a bribe of […]
The Special Judge for CBI Cases, Saket, New Delhi has today sentenced Shri O.S.Chauhan, IAS(UT-1967), Former Additional Commissioner of Sales Tax, Government of NCT, Delhi to undergo three years Rigorous Imprisonment with fine of Rs. Five Lakh in a disproportionate assets case.
It was alleged that the Investigation Wing of income Tax Department at Kanpur conducted survey on the allegation of IT evasion by the said private group of companies. The senior level officials of the private company along with a Chartered Accountant based in Kanpur contacted several officials of IT Department to settle their IT evasion matter by illegal means and allegedly paid huge amount of bribe to the said officials of Income Tax. The IT officials, during the locker operation of the private company, also allowed the MD & his family to illegally take away major portion of huge cash and gold stored in the said locker.
