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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
Taxscan Team

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
Taxscan Team

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 - Bribery - Taxscan
Taxscan Team

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 CGST Superintendent in a Bribery Case
Taxscan Team

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 arrests Two GST Officers in a Bribery Case
Taxscan Team

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...

CBI convicts Income Tax Officer in a Bribery Case
Taxscan Team

CBI arrests Two Income Tax Officers in a Bribery Case

The Central Bureau of Investigation ( CBI ) has arrested two Income Tax Officers posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs.14 lakh. A case was...

CBI arrests Two Income Tax Officers in a Bribery Case
Taxscan Team

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