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Bribery Case

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

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...

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

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

Customs - Bribery Case - Special CBI Court - Imprisonment - Taxscan

Special CBI Court convicts Four Years Imprisonment to Two Officials of Customs in Bribery Case

GST Officials - CBI - Bribery Case - Taxscan

CBI arrests Three GST Officials in a Bribery Case of Rs. Five Lakh

Punjab and Haryana High Court denies Anticipatory Bail to CGST official involved in Bribery Case...

Special CBI Court denies Anticipatory Bail to CGST official involved in Bribery Case [Read Order]

The Court of Special Judge for CBI, Haryana refused to grant anticipatory bail to CGST Official Gurvinder Singh Sohal, public servant allegedly involved in the bribery case. The Applicant-accused,...

CBI arrests Former Deputy Commissioner of CBIC and Two Others in an Alleged Bribery Case

The Central Bureau of Investigation(CBI) has arrested a former Deputy Commissioner of Central Board of Indirect Taxes & Customs (CBIC); a Customs House Agent and a Businessman (an importer of...

CBI arrested - Former Deputy Commissioner - CBIC - Bribery Case - Taxscan

CBI arrests Superintendent of CGST in a Bribery Case and Recovers Rs. 64 Lakh during Searches

The Central Bureau of Investigation(CBI) has arrested a Superintendent, CGST, Rohtak (Haryana) in an alleged bribery case. CBI had registered a case U/s 120-B of IPC and Section 7 of PC Act, 1988...

CBI - Superintendent CGST - Bribery Case - Taxscan

CBI Court sentences Four Years Rigorous Imprisonment to Then Income Tax Officer in Bribery Case

The Special Judge, CBI bribery Cases, Chandigarh has sentenced Shri Rakesh Jain, then Income Tax Officer, Ward No. 3(2), Chandigarh to undergo four years Rigorous Imprisonment with fine of Rs. 5 lakh...

CBI Arrests CGST Superintendent in a Bribery Case

The Central Bureau of Investigation (CBI) has arrested a CGST Superintendent & Central Excise Division Range-II, Lucknow (Uttar Pradesh) for demanding and accepting a bribe of Rs.25,000/- from the...

CBI arrests Two GST Officers in a Bribery Case

The Central Bureau of Investigation ( CBI ) has today arrested an Assistant Commissioner and a Superintendent, both working in CGST, Patna-II for demanding and accepting a bribe of Rs.2.5 lakh from...

CBI convicts Income Tax Officer in a Bribery Case

The Special Judge, CBI Cases, Jodhpur (Rajasthan) has sentenced Sh. Mukesh Kumar Meena, then Inspector of Income Tax, Jodhpur to undergo four years Rigorous Imprisonment with fine of Rs. 20,000/- in a...

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