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Income Tax Officer arrested for receiving Bribe

The Anti-Corruption Bureau has arrested an income tax officer in a bribery case on Thursday. The officer was caught red-handed while demanding and...

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

Chartered Accountant - Bank Fraud Arrests - Taxscan

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

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...

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...

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