Tag: arrest
CBI arrests Superintendent and Inspector of CGST for demanding bribe for GST registration The Central Bureau of Investigation (CBI) has arrested Superintendent and Inspector of the Central Goods and Services Tax (CGST), Santacruz Division, Mumbai for demanding and accepting a bribe of ₹25,000/- from the complainant. As per …
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 …
