Top
Begin typing your search above and press return to search.

CBI arrests Three Accused including Superintendents of GST, Customs in Separate Cases of Bribery

The Central Bureau of Investigation ( CBI ) has today arrested two Superintendents of GST, Bellery (Karnataka) in a bribery of Rs.80,000/-. A case was registered on complaint against a...

CBI arrests - Accused - GST - Customs - Cases of Bribery - Taxscan
Taxscan Team

GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]

The Additional Sessions Judge, Gurugram has denied bail application of an accused of GST scam allegedly involved in availing and passing on fraudulent ITC to non-existing companies. As per the...

GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]
Taxscan Team

GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]

The Patiala House Court has dismissed a bail application filed by a Chartered Accountant in a GST scam worth Rs.7,60,89,626/-. The CA was allegedly involved in preparing forged certificates for bogus...

GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]
Taxscan Team

CBI arrests an Customs Department Appraiser in a Bribery

The Central Bureau of Investigation has arrested an Appraiser, Customs Departments, IGI Airport, New Delhi and his Associate (CHA) in a bribery case of Rs.One Lakh. A case was registered on...

CBI arrests an Customs Department Appraiser in a Bribery
Taxscan Team

Bribery Case: Karti Chidambaram’s Chartered Accountant sent to CBI for Custodial Interrogation

Lok Sabha MP Karti Chidambaram’s Chartered Accountant is handed over to CBI for four day's custodial interrogation in connection with a Rs 50 lakh alleged bribery case for clearing visas of 263...

Bribery Case - Karti Chidambaram - Chartered Accountant - CBI - Custodial Interrogation - taxscan
Taxscan Team

GST Evasion: CGST Mumbai South arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs. 11.07 Cr

Anti-Evasion Unit of Mumbai South CGST Commissionerate has arrested the co-conspirator in a case of M/s New Laxmilal & Co. involving fake ITC of Rs. 11.07 Cr on the strength of bogus invoices of...

GST Evasion - CGST - Co-conspirator - Fake Input Tax Credit - taxscan
Taxscan Team

CBI Arrests Debt Recovery Officer for Accepting Bribe of Rs. 70,000/-

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...

CBI - Arrests - Debt Recovery Officer - Bribe - Taxscan
Taxscan Team

Quick Links

Know More

© 2025 Taxscan. All rights reserved.

Powered by  Blink CMS

All Rights Reserved. Copyright @2019
Powered By Hocalwire
X