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Bribery Case

Delhi Trade & Taxes Dept Stenographer Caught Taking Bribe to Revoke GST Suspension

Kavi Priya

The Anti-Corruption Branch ( ACB ) has arrested a stenographer from the Trade & Taxes Department and his associate for allegedly demanding and...

CBI arrests - Income Tax Officials - Bribery Case at Silchar - taxscan

CBI arrests Two Income Tax Officials in Bribery Case at Silchar, Assam

Businessman Strips Naked in Ghaziabad GST Office, Meditates Against Alleged Harassment and Bribery...

CBI takes over Bribery Investigation against Central GST Dy. Commissioner and Superintendent,...

CBI nabs Income Tax Patna & Dhanbad Pr. Commissioner and others in a ₹10 Lakh Bribery Case

CBI nabs ED Official accepting 20 Lakh Bribe from Business Man threatened to be Framed

An assistant director-level officer with the Enforcement Directorate ( ED ), was apprehended in Lajpat Nagar, Delhi. This development follows the arrests of two other ED officers in bribery cases in...

CBI - ED officer bribery - CBI arrests ED officer for bribery - bribe Mumbai businessman - Lajpat Nagar bribery case - taxscan

CBI arrests CGST & Central Excise Superintendent accepting Bribe of Rs. 15k

In a significant development, the Central Bureau of Investigation ( CBI ) has apprehended a Superintendent of Central GST & Central Excise, Berhampur, District Ganjam, Odisha, for allegedly...

CBI - Central Bureau of Investigation - Bribe Case - CBI arrests CGST Superintendent - CBI arrests CGST official - taxscan

Ex-Central Excise and Central Tax Superintendent (GST) Handed 3-Year Jail Term and Rs. 5 Lakh Fine for Bribery

The Special Judge for Central Bureau of Investigation ( CBI ) Cases in Bangalore has sentenced the former Superintendent of Central Excise and Central Tax ( GST ) to a three-year imprisonment term...

Bribe for Issuing lower TDS Certificate: CBI arrests Mumbai Income Tax Officer Accepting ₹4 Lakhs

The Central Bureau of Investigation ( CBI ) has arrested an Income Tax Officer ( ITO ) of Mumbai for taking a bribe of Rs. 4 lakhs from the complainant alleging that the officer demanded bribes in...

CBI arrests Mumbai Income Tax Officer - CBI - Income Tax Officer arrest - bribe arrest in mumbai - taxscan

Vigilance arrests GST Dy. Commissioner for accepting ₹ 2 Lakh in Bribes for GST Refund

A deputy commissioner of commercial tax under the Goods and Services Tax ( GST ) department was apprehended by a vigilance team at the Uttar Pradesh Capital for accepting a bribe of ₹2 lakh. The...

Rs. 50k Bribe Demand for Reducing Service Tax Demand: CBI arrests Central GST Superintendent

The Central Bureau of Investigation ( CBI ) arrested a Central Goods and Services Tax ( CGST ) Superintendent, for alleged demand of bribes to the tune of Rs. 50000/- and acceptance of Rs. 20,000/-...

CBI arrest CGST Superintendent - Bribery case CGST officer - Bribery case - CGST officer bribery - Bribe demand by tax official - taxscan

Ghaziabad Police files FIR against 5 DGGI officials over alleged Rs. 5 Crore Bribery Demand from Bizman

Ghaziabad police have taken significant steps in response to allegations against 5 officials from the Directorate General of Goods and Services Tax Intelligence ( DGGI ) for reportedly demanding a...