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CBI arrests Two Income Tax Officers in a Bribery Case

Taxscan Team

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...

CBI arrests Two GST Officers in a Bribery Case

Income Tax Officer arrested for receiving Bribe

CBI arrests then Appraiser of Customs Department

Seven Years Rigorous Imprisonment to then Assistant Commissioner of Income Tax

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...

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

The Central Bureau of Investigation has arrested an Income Tax Officer(ITO), Income Tax Department, Fatehabad (Haryana) and two private persons in a bribery case of Rs.50,000/-. A case was registered...

Chartered Accountant - Bank Fraud Arrests - Taxscan

Taxpayers Beware..!! Tax Authorities to Intercept, Monitor Information on Computer Devices [Read Order]

The Ministry of Home Affairs, on Thursday, empowered ten security and intelligence agencies, including the tax authorities Central Board of Direct Taxes ( CBDT ), Directorate of Revenue...

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

The Special Judge, North Goa has convicted Sh. Nilesh Thakur, then Inspector, Central Excise, Goa in a bribery case and sentenced him to undergo three years Simple Imprisonment with fine of Rs....

CBI Arrests Three Income Tax Officials in Separate Cases of Bribery

The Central Bureau of Investigation ( CBI ) has arrested three officers of the Income Tax department in separate bribery cases. The CBI arrested an Inspector, Income Tax, Ward No. 42 (3), New Delhi...

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

The Central Bureau of Investigation (CBI) has filed a charge sheet U/s 120-B of IPC and Section 7 & 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 in the Court of Special Judge, CBI...

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

The CBI Director (in-charge) M Nageswar Rao has reportedly “turned down” a proposal conveyed “orally” by the then director Alok Verma to re-open a case of alleged corruption against Income Tax...

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