Bribe whether proceed of crime under PMLA – intent is important says Supreme Court ABCAUS Case Law CitationABCAUS 3616 (2022)…
High Court denied bail to GST Audit Superintendent when trap proceedings were followed as per rules though bribe money was…
CBI arrested an Enforcement Officer of EPFO and a Private Consultant in a bribery case. The Central Bureau of Investigation…
CBI arrested Inspector, E-way Bill Team for demanding /accepting bribe from complainant The Central Bureau of Investigation has arrested an…
CBI arrested two Central GST officials for demanding bribe of Rs 70000 for closing the audit case by levying minimum…
CBI arrested an Assistant Commissioner of GST and a Chartered Accountant for alleged criminal conspiracy involving bribery As reported in…
Giving bribe a crime bigger than accepting it - 7 Years jail for giving bribe against 5 years term to…