Tag: cbi
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 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 …
IRS Officer along with mother sent to Rigorous Imprisonment in a disproportionate assests case by the CBI Court The Special Judge, CBI Cases, Dehradun (Uttarakhand) has sentenced Shri Swetabh Suman (an IRS Officer of 1988 Batch), the then Additional Commissioner of Income Tax, Jamshedpur to undergo seven years …
CBI has booked a Delhi based Chartered Accountant (CA) in a alleged Bribery case. A lady Income Tax Inspector has also been booked along with the said CA. A written complaint was made to the CBI alleging that that one Income Tax officer (ITO) at Delhi had issued …
Statutory Auditors made it convenient for company to defraud it, alleges bank. Forensic audit revealed modus operandi used to manipulate the accounts Central Bureau of Investigation (CBI) has registered a case against a Delhi based company and its promoters/ directors for alleged defrauding a bank by misappropriating working capital …
CBI arrested an Assistant Commissioner of GST and a Chartered Accountant for alleged criminal conspiracy involving bribery As reported in FIR lodged by the CBI, the Assistant Commissioner (AC), Goods and Service Tax (GST), Enforcement Wing, Delhi had conducted a survey cum seizure operation against a party. During …
CBI arrests four deputy commissioners & one superintendent, all of customs departments and a private person in an alleged bribery case Press Release New Delhi, 01.05.2018 The Central Bureau of Investigation has arrested four Deputy Commissioners and one Superintendent, all from Customs Department, Mumbai and a private person …
CBI registers case against PrCIT and others, recovers cash of Rs 3.5 Crore, 05 Kg gold. Undue favour was given by transferring assessment files from Kolkata to ranchi CBI REGISTERS A CASE AGAINST PRINCIPAL COMMISSIONER OF INCOME TAX & OTHERS AND RECOVERS CASH OF RS.3.5 CRORE(APPROX) & 05 …
10 years imprisonment with 1 lakh fine to income tax officer for accepting a bribe of Rs. five lakh Central Bureau of Investigation Press Release New Delhi, 05.04.2017 The Special Judge, CBI Cases, Dehradun has today sentenced Shri Arun Kumar Ranjan, then Income Tax Officer, Rudrapur (Uttarakhand) to …