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Bribery Case

Bribery Case: Jharkhand HC imposes 1.5 years imprisonment and fine on Assistant, IT Dept for taking bribe of Rs 100 [Read Order]

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...

CBI arrests Four Accused Including Two Senior Tax Assistants Of Income Tax Department in a Bribery...

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

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

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

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

CBI Arrests GST Superintendent in a Bribery Case

CBI books Senior Intelligence Officer, DGGI in Bribery Case of Rs. 60 Lakh

The Central Bureau of Investigation ( CBI ) has conducted searches at 5 locations at the premises of accused situated in Delhi, Haryana and Uttar Pradesh in connection with bribery case against the...

CBI books - SeniorIntelligenceOfficer - DGGI - Bribery Case - taxscan

CBI arrests a Deputy Commissioner of Income Tax and an Auditor in a Bribery Case

The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax, Coimbatore (Tamil Nadu), and an Auditor(a Private person) for demanding & accepting bribe of Rs.50,000/- from...

CBI arrests - Deputy Commissioner - Income Tax - Auditor - Bribery Case - Taxscan

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 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

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...

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

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

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