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Bribery Case

Chartered Accountant - Bank Fraud Arrests - Taxscan

CBI Arrests an Income Tax Officer and Two Others in a Bribery Case

Taxscan Team

The Central Bureau of Investigation has arrested an Income Tax Officer(ITO), Income Tax Department, Fatehabad (Haryana) and two private persons in a...

Central Excise Inspector convicted in a Bribery case, Expelled from Service

CBI Arrests Three Income Tax Officials in Separate Cases of Bribery

CBI files Charge sheet against Income Tax Officer in a Bribery Case

CBI interim Director turns down Proposal to re-open alleged Corruption Case against IT officials and...

CBI arrests Three GST Officials in a Bribery Case

The Central Burau of Investigation ( CBI ) has allegedly arrested three Central GST officials while accepting a bribe of Rs 70,000 from an advertising agency owner in Hisar on Friday. The persons...

GST Commissioner arrested in Delhi for accepting Bribe

The Central Bereau of Investigation (CBI) in Delhi arrested an Assistant Commissioner of GST Officer for allegedly accepting a bribe of Rs 6 lakh, officials said on Tuesday. The arrested officer has...

GST Inspector Arrested in a Bribery Case

A central excise Goods and Services Tax ( GST ) Inspector was arrested by the Anti- Corruption Bureau (ACB) on Monday for accepting bribe of Rs. one lakh from a businessman, Business standard...

CBI Arrests Income Tax Inspector and A Private Person in a Bribery Case of Rs. 10 Lakh

The Central Bureau of Investigation (CBI) has arrested an Income Tax Inspector, working in the office of Joint Commissioner, Income Tax, Range-III, Lucknow and a private person in a bribery case of...

CBI Arrests Asst Commissioner of Customs in a Bribery Case

The Central Bureau of Investigation ( CBI ) has arrested an Assistant Commissioner of Customs, Air Cargo Complex, Andheri, Mumbai for demanding & accepting a bribe of Rs.2000/- from the...

CGST Officer Arrested in Haryana in a Bribery Case

The Central Bureau of Investigation (CBI) has arrested a Superintendent, working in the office of Commissioner, CGST Commissionerate, Rohtak (Haryana) in a bribery case. A case was registered under...

CBI Court sentenced Former Addl CIT in a Bribery Case

The Special Judge for CBI Cases, Mumbai (Maharashtra) has sentenced Smt. Sumitra Banerjee, then Additional Commissioner of Income Tax, Thane (Maharashtra) to undergo five years Rigorous Imprisonment...

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