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Anti-Corruption Bureau

Rs. 175 Cr GST Scam: Bombay HC invalidates Arrest of Sales Tax Officer

Manu Sharma

In a significant blow to the Anti-Corruption Bureau’s (ACB) investigation into a ₹175 crore GST scam, the Bombay High Court has declared the arrest...

Gujarat ACB Arrests Two CGST Officers and Middleman for ₹1.25 Lakh Bribe from Bullion Trader

Tax-Officer and Lawyer-Trio shell in Rs. 54 Cr GST through 500 Bogus Firms

Rs. 175 Cr GST Refund Scam: Anti-Corruption Bureau apprehends Customs Clearing Agent

Income Tax Raid, No proceedings can be initiated under Prevention of Corruption Act in absence of...

ACB files FIR against State Asst. Commissioner of Tax & SGST Officials for alleged Rs. 1 Crore Bribe Demand for Settling Pending Tax Matter

The Anti-Corruption Bureau ( ACB ) has filed a case against an Assistant Commissioner of Maharashtra tax and several other officers from the State Goods and Services Tax ( SGST ) department for...

ACB - FIR - State Asst. Commissioner of Tax - SGST Officials - Bribe Demand - Pending Tax Matter - taxscan

GST Officer caught Accepting Bribe of Rs. 1L by ACB for ITC Processing from Cashew Trader

The officials from the Anti-Corruption Bureau ( ACB ) in Srikakulam district arrested a GST officer in connection with an alleged bribery case. According to ACB Deputy Superintendent of Police ( DSP...

Haryana ACB Arrests Income Tax Operator for Accepting Rs. 15,000 Bribe

The Haryana Anti-Corruption Bureau ( ACB ) has taken swift action by apprehending Dinesh Kumar, a computer operator from the Central Income Tax and Service Division Range-22 ( City Area ) GST Area,...

Tax news - Haryana ACB - Income Tax Operator - Anti Corruption Bureau - Bribery Case of Income Tax Operator - Bribery Arrest - taxscan

ED raids Ex-Hyderabad Cricket Association Officials and Visaka Industries in Money Laundering Probe

In a significant development, the Directorate of Enforcement (ED) carried out searches at nine locations in Telangana on 21.11.2023, under the provisions of the Prevention of Money Laundering Act...

Visaka Industries in Money Laundering Probe - Visaka Industries - Money Laundering Probe - Money Laundering - Probe - Directorate of Enforcement - Enforcement Directorate - Tax News - TAXSCAN

Anti-corruption Bureau arrests Female GST Officer accepting Bribe of Rs. 4000

On Wednesday, the Anti-Corruption Bureau (ACB) apprehended a woman Goods and Services Tax (GST) officer for allegedly receiving a bribe of Rs 4000. On September 13, the complainant submitted a...

ED Arrests former CBI Judge Sudhir Parmar for Money Laundering Case

The Enforcement Directorate on Thursday arrested Panchkula Special Court Judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official...

ED Arrests - ED - ED Arrests former CBI Judge Sudhir Parmar - Money Laundering Case - taxscan

Anti-Corruption Bureau nabs CGST Officer for taking Bribe of Rs. 1500 from Businessman

A superintendent from the Central Goods and Services Tax (GST) department was recently caught accepting a bribe of Rs 1,500 from a businessman by the Anti-Corruption Bureau (ACB) in India. Ranjit...