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CBI - Disproportionate Assets - Excise - Excise and customs - customs - Deputy Commissioner - fine - imprisonment - Former Excise & Customs Deputy Commissioner to Pay 2.5 Cr Fine - taxscan

Former Excise & Customs Deputy Commissioner to Pay 2.5 Cr Fine, 2 Years Rigorous Imprisonment in Disproportionate Assets Case

Manu Sharma

In a disproportionate assets case, a customs officer and his family have been convicted by a CBI court in Kochi. The Calicut Customs deputy...

Delhi Excise Liquor Policy Scam: CBI Court remands Deputy CM to CBI Custody

Bank Fraud - CBI Court Convicts - CBI Court - Convicts - CBI - AGM - IDBI Bank - taxscan

Bank Fraud: CBI Court Convicts Two Officials Including Then AGM of IDBI Bank To 2 Years’ Rigorous...

CBI Court Convicts Two Income Tax Officers in Different Cases, Imposes 3 Years Rigorous Imprisonment

Bribery Case for Processing Income Tax Refund: Orissa HC Acquits Tax Officer [Read Order]

CBI Court Convicts Former Assistant Commissioner of Customs for Two Years Rigorous Imprisonment with Fine of Rs. 20 Lakh

The Special Judge for CBI Cases, Mumbai has today sentenced S/Sh. Taufiq Hazi Gaffar to undergo seven years Rigorous Imprisonment with fine of Rs. 5.3 crore; Vinayak M Bhende, the then Assistant...

CBI - Court - Assistant - Commissioner - of - Customs - Rigorous - Imprisonment - TAXSCAN

CBI Court sentences Three Years Rigorous Imprisonment with Fine of Rs.1.20 Lakh to Former Customs Commissioner

The Special Judge, CBI Cases, Ernakulam(Kerala) has sentenced Shri K.S. Chandrasekhar, then Assistant Commissioner of Customs, Air Cargo Complex, Cochin International Airport, Nedumbassery,...

CBI Court - Rigorous Imprisonment - Former Customs Commissioner - Taxscan

Former Excise, Customs Officer convicted by CBI Court in a Disproportionate Assets Case

The Designated Court, CBI Cases, Ernakulam (Kerala) has convicted Shri T. Gopalakrishnan, former Superintendent of Central Excise & Customs, Cochin U/s 13(2) r/w 13(1)(e) of PC Act and sentenced...

Seven Years Rigorous Imprisonment to then Assistant Commissioner of Income Tax

The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Swetabh Suman(an IRS Officer of 1988 Batch), the then Additional Commissioner of Income Tax, Jamshedpur to undergo seven years...

CBI Court convicts Income Tax Officer for Five Years

The Special Judge, CBI Cases, Dhanbad (Jharkhand) has sentenced Sh. Swarn Singh, then Assistant Director, Income Tax (Investigation), Dhanbad to undergo five years Rigorous Imprisonment with a fine of...