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CBI files Case against former CIT(A) for passing Orders beyond Jurisdiction

Central Bureau of Investigation ( CBI ) has registered a case U/s 120-B, 420, 468 of IPC and Section 7 of P.C.Act 1988 (As amended in 2018), against the then Commissioner of Income Tax (Appeal)-I,...

CBI files Case against former CIT(A) for passing Orders beyond Jurisdiction
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

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...

Former Excise, Customs Officer convicted by CBI Court in a Disproportionate Assets 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 GST Inspector for accepting Bribe

The Central Bureau of Investigation has arrested an Inspector, E-way Bill Team-II, Central GST, Noida (Uttar Pradesh) for demanding and accepting a bribe of Rs. 30,000/- from the complainant. A case...

CBI arrests GST Inspector for accepting Bribe
Taxscan Team

CBI books Customs, GST Officials for Helping in Smuggling Gold

The Central Bureau of Investigation ( CBI ) in a smuggling case, has charged three Customs and GST officials based in Bengaluru for allegedly helping smugglers bring gold from Dubai in the form of...

CBI books Customs, GST Officials for Helping in Smuggling Gold
Taxscan Team

CBI arrests Customs Officer in a Disproportionate Assets Case

The Central Bureau of Investigation ( CBI ) has arrested a Preventive Officer of Customs, Goa in an on-going investigation of disproportionate assets case. His father (private person) was also...

CBI
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