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CBI - Arrests - Debt Recovery Officer - Bribe - Taxscan

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

Taxscan Team

The Central Bureau of Investigation has arrested a Recovery officer, DRT-I, Chandigarh for demanding & accepting bribe of Rs. 70,000/- from the...

CBI books - SeniorIntelligenceOfficer - DGGI - Bribery Case - taxscan

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

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

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

CBI arrests GST Superintendent and GST Inspector in a Bribery Case

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

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

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...

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 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...