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...
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.
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 gratification by corrupt and illegal means from the businessmen. Further the allegations are that they had conspired to conduct an unauthorized raid at the business premises of Dalip Aggarwal and Anand Aggarwal.
A Rajkot-based chartered accountant, approved by the government for evaluating firms involved in commodity market, was caught by the anti-corruption bureau (ACB) officials for demanding and accepting Rs 1.5 lakh at a five-star hotel in Satellite on Thursday night. Dilip Patel, a director in Investmentor Commodities Ltd, was approached by Ronak Davda, a partner in RSD and Associates, a Rajkot-based firm on April 5.
The Income Tax Department has assessed the total taxable income of suspended IAS officer Rajesh Rajora, facing corruption charges, at Rs 5.21 crore and fixed a tax liability of Rs 1.5 crore against him. IT Department sources said that as per the asse
In sharp contrast to a nearly two-decade-long investigation by the CBI, an income tax tribunal bench has ruled that Rs. 41 crore was paid in bribes to Ottavio Quattrocchi, an Italian businessman once considered a friend of the Gandhi family, and Win
The Central Vigilance Commission has directed the Municipal Corporation of Delhi to investigate and report its findings on a total of 30 complaints of alleged corruption. Besides it has imposed major penalty against 138 officials of several central g
CBI has registered a case against two officials of Bank of India in Khunti district of Jharkhand for their alleged involvement in corrupt practices. A case under different Sections of IPC and the Prevention of Corruption Act has been registered against Patras Sanga, Manager and Dev Kant Jha, Assistant Manager, Bank of India, Karra Branch of the district.
New Delhi: THE Central Bureau of Investigation has registered a case against an Air Hostess (an officer of Dy. Manager level) in Indian Airlines / Air India for possession of disproportionate assets to the tune of around Rs 3.62 crore.
