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CBI Arrests CGST Superintendent in a Bribery Case

CBI Arrests CGST Superintendent in a Bribery Case

Taxscan Team
CBI arrests Superintendent of GST for accepting Bribe

CBI arrests Superintendent of GST for accepting Bribe

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

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

Taxscan Team
CBI arrests Two GST Officers in a Bribery Case

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
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

CBI arrests Two GST Officers in a Bribery Case

The Central Bureau of Investigation ( CBI ) has arrested two Superintendents posted at the GST office, Pune (Maharashtra) for demanding and accepting a bribe of Rs. One lakh from the complainant. A...

CBI arrests Two GST Officers in a Bribery Case
Taxscan Team

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