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 Central Bureau of Investigation (CBI) recently registered an FIR against Baroda UP Bank Branch Manager for alleged demand of bribery for increasing Cash Credit limit. The roughly translated version of the relevant portion of
The Central Bureau of Investigation ( CBI ) has arrested two Superintendents and one Inspector, all working in the office of Commissioner, Central Goods & Service Tax, Central Excise, Belgaum(Karnataka) in an alleged bribery case
The Central Bureau of Investigation ( CBI ) has arrested two Income Tax Officers posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs.14 lakh. A case was registered
Jharkhand High Court imposed 1.5 years imprisonment and fine on Assistant, Income Tax Department for taking bribe of Rs 100. On 20.12.1993, the appellant, Arun Kumar who was working as an Assistant in the Income
The Special Judge for CBI Cases, Mumbai (Maharashtra) has sentenced Smt. Sumitra Banerjee, then Additional Commissioner of Income Tax, Thane (Maharashtra) to undergo five years Rigorous Imprisonment with fine of Rs. 80 lakh & her
A bribery case has been charged against Deputy Commissioner Mukesh Meena, Deputy Commissioner Rajeev Kumar Singh; Deputy Commissioner Sudarshan Meena; Deputy Commissioner Sandeep Yadav; Supdt Manish Singh and Private Person (CHA) Nilesh Singh of Customs department by the
The Central Bureau of Investigation has arrested a Superintendent, CGST, Mumbai South, Air India Building, Nariman Point, Mumbai (Maharashtra) and three private persons including Chartered Accountants in a bribery case. A case was registered against
The Special Judge, North Goa has convicted Sh. Nilesh Thakur, then Inspector, Central Excise, Goa in a bribery case and sentenced him to undergo three years Simple Imprisonment with fine of Rs. 40,000/-. The Commissioner,
The Central Bureau of Investigation has arrested an Inspector, E-way Bill Team-II, Central GST, Noida (Uttar Pradesh) for demanding and accepting a bribe of Rs. 30,000/- from the complainant. A case was registered against the
The Central Bureau of Investigation (CBI) has arrested a CGST Superintendent & Central Excise Division Range-II, Lucknow (Uttar Pradesh) for demanding and accepting a bribe of Rs.25,000/- from the complainant. A case was registered on
The Central Bureau of Investigation (CBI) arrested Goods and Services Tax (GST) Commissioner Sansar Chand, posted in Kanpur, along with eight others in a bribery case, reported PTI. As per ANI, CBI has also registered an
The Central Bureau of Investigation ( CBI ) has today arrested an Assistant Commissioner and a Superintendent, both working in CGST, Patna-II for demanding and accepting a bribe of Rs.2.5 lakh from the complainant. A
The Central Bureau of Investigation ( CBI ) court in Ahmedabad has convicted two former Income Tax Officers who have been found guilty of demanding and accepting bribes for settling Income Tax Returns ( ITR
Reportedly, the Central Bureau of Investigation (CBI) has launched four fresh cases against the Principal Income Tax Commissioner in connection with the alleged favors granted to businessmen after receiving a bribe. Dutta was arrested by the CBI last