The Punjab Vigilance Bureau, today arrested an Assistant Excise & Taxation Commissioner (AETC) sales tax (GST) mobile wing Harmeet Singh posted at Hoshiarpur and a Chartered Accountant (CA) Raman Sondhi red-handed for accepting a bribe
In connection with a Rs. 1 crore bribe demand made by officials of the Directorate General of GST Intelligence (DGGI), Pune, the Central Bureau of Investigation (CBI) conducted searches at three sites in Pune and
The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has issued a warning to an Interim Professional for alleged bribery demands and non-cooperation with the inspecting authority. The National Company Law Tribunal
The Central Bureau of Investigation ( CBI ) has made arrests in an alleged bribery case involving an Income Tax Officer and a Stenographer from the Income Tax Office in Fatehpur, Uttar Pradesh. The arrests
In an anti-corruption operation, the Lokayukta Police have apprehended a Joint Commissioner of Commercial Tax, Dakshayani Choushetty, red-handed as she accepted a bribe. The incident unfolded in Belagavi, Karnataka, on Thursday, when the official was
The Anti-Corruption Bureau has arrested an income tax officer in a bribery case on Thursday. The officer was caught red-handed while demanding and accepting a bribe of Rs 25,000 from a complainant at Anantapur. Sources
The Central Bureau of Investigation has arrested a Superintendent, CGST & Central Excise, Bhopal (Madhya Pradesh) for demanding & accepting bribe of Rs. Two lakh from the Complainant. A case was registered against two Superintendents
Customs officers stationed at the International terminal of the Mumbai airport approached unwary Travellers, threatened to book them in smuggling cases for possessing gold and electronic items that were permitted within the set limits, and
The CBI, on Friday arrested a Delhi-based Income Tax Commissioner Shwetabh Suman, for allegedly receiving fifty lakh rupees as bribe for passing favourable orders in tax assessment of a businessman in a shell company matter. The amount
The Central Bureau of Investigation has arrested an Additional Legal Advisor (ALA) & Incharge, Branch Secretariat (Govt. of India), Bangalore and an Advocate in a bribery case. A case was registered against Additional Legal Advisor
The Directorate of Vigilance & Anti-Corruption of Assam police apprehended a government official for accepting a bribe. The official, identified as Minakshi Kakati Kalita, is an Assistant Commissioner of State Tax at the Office of
The Central Bureau of Investigation has arrested a Recovery officer, DRT-I, Chandigarh for demanding & accepting bribe of Rs. 70,000/- from the Complainant. A case was registered on a complaint against Recovery Officer, DRT-I, Chandigarh.
The Central Bureau of Investigation (CBI) has arrested a Chartered Accountant (CA) for demanding and accepting a bribe of Rs.50,000/- from the Complainant. A case was registered on complaint. It was alleged that the accused
The Central Bureau of Investigation has arrested a Superintendent, CGST(Audit), Audit Circle-VI, Gandhidham (Gujarat) for demanding & accepting bribe of Rs. One Lakh from the Complainant. A case was registered against Superintendent, CGST (Audit), Audit
The Central Bureau of Investigation(CBI) has arrested a Superintendent, CGST, Range-V, Chandigarh for demanding & accepting a bribe of Rs.20,000/- from the complainant. A case was registered U/s 7 of PC Act, 1988 (As amended