The Central Bureau of Investigation (CBI) has arrested a Superintendent of Customs, posted at Air Cargo Complex, Sahar, Mumbai for demanding and accepting a bribe of ₹10,20,000 from a Customs House Agent (CHA) firm for facilitating clearance of consignments.
An inspect of the Uttar Pradesh excise department was arrested by the Anti-Corruption Bureau (ACB) while accepting a bribe of Rs. 25,000 in Saharanpur.
Central Board of Indirect Taxes and Customs (CBIC) issued Instruction no. 10/2025-Customs dated 13.05.2025 on Arrest Report and Incident Report (where arrest not made) – revised format.
Chennai city police arrested three officials from the Income-Tax (I-T) Department and a special sub-inspector (SSI) of police for an alleged hawala money heist worth Rs 15 lakh. According to the Chennai police, the suspects, now in judicial custody, reportedly used their official positions and resources to execute the robbery.
The Bombay High Court has declared the arrest of Sales Tax Officer Amit Lalge, who was arrested for allegedly giving fraudulent tax refunds totaling Rs175 crores to 16 ineligible companies between August 2021 and March 2022, as “illegal and in gross violation of fundamental rights.”
The CBI on Tuesday arrested the principal commissioner of the Income Tax (Patna and Dhanbad) Department and four others over alleged bribery of Rs 10 lakh from different tax assessees, officials said.
The Central Bureau of Investigation (CBI), arrested an assistant director of the Enforcement Directorate (ED) while he was allegedly extorting ₹20 lakh from a Mumbai-based jeweller, people familiar with the development said.
CBI arrested an officer of the ED in a bribery case in Delhi, The Print has learnt. The assistant director-level officer, identified as Sandeep Singh Yadav, was allegedly caught red-handed accepting a Rs 20 lakh bribe from a Mumbai-based businessman he was threatening to implicate in a false case.
The Central Bureau of Investigation (CBI) has arrested a customs official in Mumbai on charges of demanding and accepting a bribe of Rs 80,000 from a complainant.
Taxpayers were divided between the Centre and States on a defined formula to ensure that there will be a single interface for all of them under GST.
