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CBI - Chartered Accountant arrested - Assistant Valuation Officer of Income Tax - Bribery Case - Taxscan

CBI Arrests Chartered Accountant and Assistant Valuation Officer of Income Tax in a Bribery Case

The Central Bureau of Investigation (CBI) has arrested an Assistant Valuation Officer, Income Tax Valuation Cell, Chennai and an Auditor/Chartered...

Income Tax Officer sent to Jail in a Bribery Case

CBI files Chargesheet - CBI - Chargesheet -Chargesheet against Pvt Company - Pvt Company - Bank Fraud Case - taxscan

CBI files Chargesheet against Pvt Company and Others in Bank Fraud Case for Rs.2435 crore

Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores...

Bank Fraud of Rs. 168.59 crore: CBI Registers Case Against Then PNB Manager and Other Including Two...

CBI files Chargesheet Against Seven Including Two Central Excise Officers for alleged Irregularities in framing & implementation of Excise Policy of GNCTD

The Central Bureau of Investigation has today filed a chargesheet against seven accused including then Deputy Commissioner of Excise, then Assistant Commissioner of Excise, both of GNCTD, Delhi and...

CBI - Chargesheet - Central - Excise - Officers - implementation - of - Excise - Policy - of - GNCTD - TAXSCAN

Income Tax Officer Arrested for Accepting Bribe of One Lakh Rupees: CBI

The Central Bureau of Investigation has arrested an Income Tax Officer (ITO), Mandsaur (Madhya Pradesh) for demanding & accepting bribe of Rs. Five Lakh from the Complainant. A case was...

GST Officer Arrested in Gujarat for Demanding and Accepting Bribe: CBI Launches Proceedings

The Central Bureau of Investigation has arrested a Superintendent, CGST(Audit), Audit Circle-VI, Gandhidham (Gujarat) for demanding & accepting bribe of Rs. One Lakh from the Complainant. A...

Rs. 512 Crore Loan Fraud: CBI Arrests Director of Private Company

The Central Bureau of Investigation (CBI) has arrested a Managing Director & Promoter of a private company based at New Delhi in an on-going investigation of a case related to bank fraud of...

CBI arrests GST Officer in a Bribery Case

The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Assistant Commissioner, both of CGST, Ankleshwar (Gujarat) in an alleged bribery of Rs.75,000/-. A case...

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

The Central Bureau of Investigation has arrested a Commissioner (Appeals), Central GST & CE, Guwahati and a middleman (private person) in an alleged bribery of Rs. 3.83 lakh. A case was...

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

The Central Bureau of Investigation has arrested two Tax Assistants posted at Income Tax Department, Hyderabad and Visakhapatnam in a bribery of Rs. 60,000/-. A case was registered against a...

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