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CBI arrests GST Superintendent and GST Inspector in a Bribery Case

The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both working in CGST, Port Blair (Andaman & Nicobar Islands) in a bribery case.A case was registered against a...

CBI arrests GST Superintendent and GST Inspector in a Bribery Case
Taxscan Team

CBI arrests Chartered Accountant and GST Joint Commissioner in Bribery Case

The Central Bureau of Investigation ( CBI ) Anti-Corruption Branch has arrested a Chartered Accountant and GST Joint Commissioner in a Bribery Case. Joint Commissioner, CGST and Chartered...

CBI - CA - Chartered Accountant - GST Joint Commissioner - Bribery Case - Taxscan
Taxscan Team

Delhi HC grants Bail to Chartered Accountant booked for allegedly involved in Bribery Case [Read Order]

The Delhi High Court, on Wednesday granted bail to a Chartered accountant in judicial custody for allegedly involved in a bribery case. Mr. Amit Sharma, the Senior Counsel appeared for the...

Delhi HC grants Bail to Chartered Accountant booked for allegedly involved in Bribery Case [Read Order]
Taxscan Team

CBI arrests Three Customs Officials in a Bribery Case

The Central Bureau of Investigation(CBI) has arrested two Superintendents/Senior Intelligence Officers and an Inspector/Intelligence Officer, all of Customs(SIIB), ICD(Import), Tuglakabad, New Delhi...

CBI arrests - Customs Officials - Bribery Case - Taxscan
Taxscan Team

CBI arrests Assistant Revenue Inspector and One Other in a Bribery Case

The Central Bureau of Investigation(CBI) has arrested an Assistant Revenue Inspector and a Manager (Mines & I/c L&R Section), both of Mahanadi Coalfield Limited (MCL) Hingula Area, Talcher...

CBI arrests - Assistant Revenue Inspector - Bribery Case - Taxscan
Taxscan Team

CBI arrests GST Superintendent including Chartered Accountants in a Bribery Case

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...

CBI - GST - Chartered Accountants - GST Superintendent - Bribery Case - Taxscan
Taxscan Team

CBI arrests Three Superintendents of GST & Central Excise in an alleged Bribery Case of Rs.10 lakh

The Central Bureau of Investigation has arrested three Superintendents of GST & Central Excise, Bhubaneswar, and a private person(Accounts Officer of a private Educational Trust/Institute) in an...

CBI arrests - Superintendents of GST - Central Excise - Bribery Case - Taxscan
Taxscan Team

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