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Ahmedabad Court hands down 3-Year Sentence to Income Tax Officer and Inspector booked for Demanding and Accepting Bribe for Settling Income Tax Returns

Ahmedabad CBI Special Judge Court and Madurai Chief Judicial Magistrate have pronounced three years' Rigorous Imprisonment ( RI ) and imposed a combined fine of Rs. 1.70 lakh in two separate cases...

Income Tax - Income Tax Returns - Income Tax Officer - Ahmedabad Court - Bribery case - Income Tax Officer corruption - taxscan
Manu Sharma

CBI registers FIR against DGFT Section Head Visakhapatnam on Bribery Allegations

In a major development, the Anti-Corruption Bureau ( ACB ) of Visakhapatnam has registered an FIR ( First Information Report ) against a Section Head at the Directorate General of Foreign Trade (...

CBI - Bribery Allegations - DGFT - FIR against DGFT Section Head - TAXSCAN
Manu Sharma

Property Seized by ED Must be Returned if PMLA Investigation Exceeds 365 Days: Delhi HC [Read Order]

In a recent decision, the Delhi High Court observed that the property seized by the Enforcement Directorate ( ED ) must be returned if the investigation conducted under the Prevention of Money...

Delhi High Court - ED - Property Seized by ED - PMLA - PMLA Investigation - Enforcement Directorate - TAXSCAN
Kalyani B. Nair

Rs. 50k Bribe Demand for Reducing Service Tax Demand: CBI arrests Central GST Superintendent

The Central Bureau of Investigation ( CBI ) arrested a Central Goods and Services Tax ( CGST ) Superintendent, for alleged demand of bribes to the tune of Rs. 50000/- and acceptance of Rs. 20,000/-...

CBI arrest CGST Superintendent - Bribery case CGST officer - Bribery case - CGST officer bribery - Bribe demand by tax official - taxscan
Manu Sharma

Fake Customs Official Tricks 70-Year-Old, Loots Rs 3.5 Lakh under False Drug Seizure Claim

A 70-year-old resident of Marine Drive became the target of cyber fraud, losing a significant sum of Rs 3.5 lakh by the fraudsters who impersonated as Fake Customs Officers. The elderly victim, who...

Fake Customs - Official Tricks - False Drug Seizure Claim - taxscan
Navasree A.M

Alleged Bribery Demand for Cash Credit Limit Increase: CBI registers FIR against Baroda UP Bank Branch Manager and Peon

The Central Bureau of Investigation (CBI) recently registered an FIR against Baroda UP Bank Branch Manager for alleged demand of bribery for increasing Cash Credit limit. The roughly translated...

Alleged Bribery Demand - Cash Credit Limit Increase - CBI - FIR - taxscanAlleged Bribery Demand - Cash Credit Limit Increase - CBI - FIR - taxscan
Manu Sharma

CBI files Charge sheet against Seven Accused including then Superintendent of Customs in an Ongoing Case

The Central Bureau of Investigation (CBI) has officially lodged a chargesheet against seven individuals, which includes a Delhi-based private company and its Director, along with the former...

CBI files Chargesheet - Seven Accused - Superintendent - Customs - Ongoing Case-TAXSCAN
Manu Sharma

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