Tag: arrest
CBIC Instruction on Submission of Intimation of Arrest Report & Incident Report F. No. 394/05/2021-Commr. (Inv-Cus) Instruction No. 21/2021-Customs Government of IndiaMinistry of FinanceDepartment of RevenueCentral Board of Indirect Taxes & Customs (Investigation – Customs)******* 10th Floor, Tower-2, Jeevan Bharti Building,Parliament Street, New Delhi-110001.Email: inv-customs@gov.inTel. 011-21400625 …
CBI arrested GST Official and middleman asking bribe and monthly payment. Read Conversation secretly recorded The Central Bureau of Investigation (CBI) has arrested a private person, resident of Delhi and a Goods & Services Tax Officer (Gopal Krishna Madhav) in Trade & Taxes Department, Government of NCT Delhi …
CBI arrested an Enforcement Officer of EPFO and a Private Consultant in a bribery case. The Central Bureau of Investigation has arrested an Enforcement Officer, Employees’ Provident Fund Organisation (EPFO), Ujjain (Madhya Pradesh) and a Consultant (Private person) in a bribery case. The complainant was a contractor engaged …
CBI arrested Inspector, E-way Bill Team for demanding /accepting bribe from complainant The Central Bureau of Investigation has arrested an Inspector, E-way Bill Team-II, Central GST, Noida (Uttar Pradesh) for demanding and accepting a bribe of Rs. 30,000/- from the complainant. A case was registered against the accused …
CBI arrested two Income Tax Officers in a bribery case of Rs. 14 lakh The Central Bureau of Investigation (CBI) has arrested two Income Tax Officers (ITOs) posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs. 14 lakh. A case was …
Assistant Director, Income Tax (Investigation) sentenced to five years Rigorous Imprisonment with a fine of Rs. one lakh in a bribery case. The Special Judge, CBI Cases, Dhanbad (Jharkhand) has sentenced Sh. Swarn Singh, then Assistant Director, Income Tax (Investigation), Dhanbad to undergo five years Rigorous Imprisonment with …
CBI arrested two Central GST officials for demanding bribe of Rs 70000 for closing the audit case by levying minimum penalty The Central Bureau of Investigation ( CBI ) has arrested two Central GST officials while accepting a bribe of Rs 70,000 from an advertising agency owner on …