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CBI arrests GST Commissioner in a Bribery of Rs. 3.83 Lakh

CBI arrests GST Commissioner in a Bribery of Rs. 3.83 Lakh

Taxscan Team
CBI arrests Four Accused Including Two Senior Tax Assistants Of Income Tax Department in a Bribery Case

CBI arrests Four Accused Including Two Senior Tax Assistants Of Income Tax Department in a Bribery...

Taxscan Team
CBI arrests an Customs Department Appraiser in a Bribery

CBI arrests an Customs Department Appraiser in a Bribery

Taxscan Team
CBI - Arrests - Debt Recovery Officer - Bribe - Taxscan

CBI Arrests Debt Recovery Officer for Accepting Bribe of Rs. 70,000/-

Taxscan Team

CBI books Senior Intelligence Officer, DGGI in Bribery Case of Rs. 60 Lakh

The Central Bureau of Investigation ( CBI ) has conducted searches at 5 locations at the premises of accused situated in Delhi, Haryana and Uttar Pradesh in connection with bribery case against the...

CBI books - SeniorIntelligenceOfficer - DGGI - Bribery Case - taxscan
Taxscan Team

CBI arrests a Deputy Commissioner of Income Tax and an Auditor in a Bribery Case

The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax, Coimbatore (Tamil Nadu), and an Auditor(a Private person) for demanding & accepting bribe of Rs.50,000/- from...

CBI arrests - Deputy Commissioner - Income Tax - Auditor - Bribery Case - Taxscan
Taxscan Team

CBI arrests GST Superintendent and GST Inspector in a Bribery Case

The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both working in CGST, Port Blair (Andaman & Nicobar Islands) in a bribery case.A case was registered against a...

CBI arrests GST Superintendent and GST Inspector in a Bribery Case
Taxscan Team

RFL Money Laundering Case: Delhi Court denies Second Bail to Ex-promoter Malvinder Mohan Singh [Read Order]

The Delhi court rejected the second bail application of Malvinder Mohan Singh, erstwhile promoter of Religare Enterprises Ltd (REL), in an alleged fraud case entailing an amount of around Rs Rs.2397...

RFL money laundering case - Delhi Court - Second Bail - ex-promoter - Malvinder Mohan Singh - taxscan
Taxscan Team

Gujarat HC Grants bail for wrongful availment of ITC beyond Rs.5 cr [Read Order]

The Gujarat High Court has granted regular bail for wrongful availment of the Input Tax Credit(ITC) is beyond Rs.5 crores. The applicant is arrested on 21st January 2020 and almost 52 days are over...

Gujarat HC Grants bail for wrongful availment of ITC beyond Rs.5 cr [Read Order]
Taxscan Team

CBI arrests DRI ADG for alleged Bribery Case of Rs. 25 Lakh

The Central Bureau of Investigation ( CBI ) has arrested an Additional Director General, Directorate of Revenue Intelligence, Ludhiana (Punjab) and two private persons including a friend of the public...

CBI -arrest -taxscan
Taxscan Team

CBI Arrests 6 Customs Officials and Private Persons for Bribery and Smuggling

The Central Bureau of Investigation ( CBI ) has arrested 19 accused (6 Customs officials & 13 private persons) including an Assistant Commissioner, Superintendents, Inspectors, private...

CBI Arrests 6 Customs Officials and Private Persons for Bribery and Smuggling
Taxscan Team

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