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Ex-Central Excise and Central Tax Superintendent (GST) Handed 3-Year Jail Term and Rs. 5 Lakh Fine for Bribery

The Special Judge for Central Bureau of Investigation ( CBI ) Cases in Bangalore has sentenced the former Superintendent of Central Excise and Central Tax ( GST ) to a three-year imprisonment term...

Ex-Central Excise and Central Tax Superintendent (GST) Handed 3-Year Jail Term and Rs. 5 Lakh Fine for Bribery
Navasree A.M

Bribe for Issuing lower TDS Certificate: CBI arrests Mumbai Income Tax Officer Accepting ₹4 Lakhs

The Central Bureau of Investigation ( CBI ) has arrested an Income Tax Officer ( ITO ) of Mumbai for taking a bribe of Rs. 4 lakhs from the complainant alleging that the officer demanded bribes in...

CBI arrests Mumbai Income Tax Officer - CBI - Income Tax Officer arrest - bribe arrest in mumbai - taxscan
Navasree A.M

Delhi Liquor Policy Case: Ex-Deputy CM approaches Delhi HC for Bail in CBI, ED Cases

On Thursday, Manish Sisodia, former Deputy Chief Minister of Delhi and a leader of the Aam Aadmi Party ( AAP ), filed a bail plea in the Delhi High Court concerning the money laundering and...

Delhi Liquor Policy Case - Delhi Deputy CM - Aam Aadmi Party - ED cases - Manish Sisodia - taxscan
Manu Sharma

Arrest by ED Over Liquor Policy Scam: Delhi HC Denies Bail Application of Former Deputy Chief Minister of Delhi

The Delhi High Court dismissed the second regular bail plea filed by Former Deputy Chief Minister of Delhi and Aam Aadmi Party leader in the money laundering and corruption cases connected to the...

Aam Aadmi Party leader - Aam Aadmi Party - Money laundering case - Liquor policy scam - taxscan
Yogitha S. Yogesh

Highrich MLM Scam: CBI to take Over Investigation from EoW, Kerala Crime Branch

The Kerala state government has issued an order handing over the Highrich MLM Fraud case investigation to the CBI. The action is based on the recommendation of the DGP. Currently, the...

Highrich - MLM Scam - CBI - Investigation from EoW - Kerala Crime Branch - TAXSCAN
Manu Sharma

Rs. 22 Lakh Bribe Demand from Gold Bullion Trader: CBI Books Two GST Officials

The Central Bureau of Investigation ( CBI ) has launched an investigation into an alleged case of corruption involving two superintendents of central GST and another official. Identified as Satish...

Rs. 22 Lakh Bribe Demand from Gold Bullion Trader: CBI Books Two GST Officials
Manu Sharma

CBI Arrests Income Tax Officer and Stenographer for taking Bribe of Rs. 10,000

The Central Bureau of Investigation ( CBI ) has made arrests in an alleged bribery case involving an Income Tax Officer and a Stenographer from the Income Tax Office in Fatehpur, Uttar Pradesh. The...

CBI Arrests Income Tax Officer and Stenographer for taking Bribe of Rs. 10,000
Navasree A.M

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