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One GST Registration, Two Bribes, and Three Slaps to Meritocracy: Indian Redditor recounts Corruption Woes in Department

Avinash Kurungot

India’s promise of “ease of doing business” through digital governance, though launched with the intent to increase accountability and...

Revenue department corruption - ED officer arrest - GST refund delay - Taxscan

When Discretion becomes Leverage: Role of Discretionary Powers in Aiding Corruption in Revenue...

CBI - CBI Cases - Indian Audit Department in Raipur - Raipur audit officer CBI case - TAXSCAN

CBI Files Case against Senior Audit Officer from Indian Audit & Accounts Department in Raipur for...

Questioned for Questioning State GST Corruption? Biased Order of Rajasthan State Tax Service...

Recovery of Currency Notes - Convict Accused - Mere Possession - TAXSCAN

Mere Possession and Recovery of Currency Notes without Proof of Demand not enough to Convict...

ED Provisionally Attaches Properties worth Rs. 13.38 Crore belonging to Magnum Minerals

Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 13.38 Crore belonging to M/s Magnum Minerals Pvt. Ltd. (MMPL), Kadnekar& family (lease owner...

ED - Attaches - Properties - worth - Magnum - Minerals - TAXSCAN

Chhattisgarh High Court acquits Cooperative Extension Officer in Corruption Case [Read Order]

The prosecution’s case is that the accused/appellant was working as Chief Executive Engineer of Janpad Panchayat and was posted at various places between 1.9.2003 to 10.3.2011. The prosecuting agency...

Senior GST Officer booked in Corruption Case

The anti-corruption bureau arrested a senior officer with the sales tax (GST) department of the Maharashtra government for allegedly demanding and accepting a bribe from the complainant to the tune...

Senior GST Officer - Corruption Case - GST - gst officer - Taxscan

Bombay HC allows Terminal benefits like Pension, Gratuity to Customs and Central Excise Commissioner involved in Corruption [Read Order]

The Bombay High Court allowed the terminal benefits like pension, gratuity, and other benefits to the Customs and Central Excise Commissioner involved in Corruption. The petitioner, Bhupendra Pal...

Bombay High Court - Pension - Corruption - Terminal Benefits - Taxscan

Jharkhand HC refuses to discharge Principal Commissioner of Income Tax for alleged Corruption and Recovery of Cash worth Rs. 3.715 cr [Read Order]

The Jharkhand High Court refused to discharge the PCIT for alleged Corruption and recovery of cash worth Rs. 3.715 crore. As per the prosecution, during search on 12.07.2017, at the residence of...

Karnataka High Court discharges Income Tax Assessee from the allegations of Corruption [Read Order]

The Karnataka High Court discharged the Income Tax Assessee from the allegations of Corruption. It was submitted that the accused, CIT(A) without issuing notice to the Assessing Officer and...

Gujarat High Court refuses to grant Anticipatory Bail to CGST Inspector alleged of Corruption [Read Order]

The Gujarat High Court refused to grant anticipatory bail to CGST Inspector alleged of corruption. The applicant, Gaurav Kumar Sudhashankarnkumar Arora is appointed as the Inspector in the office...