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Tag: Bribe

GST in Media

Tax official arrested for taking bribe to resolve firm’s GST suspension

byAdmin01/03/202401/03/2024

The Central Bureau of Investigation (CBI) arrested Yogesh Aggarwal, superintendent of the Central Goods and Services Tax (CGST) department, on Tuesday evening for allegedly accepting a bribe of Rs 10,000. The arrest follows a complaint by Rudrapur resident Mukesh Kumar…

GST in Media

Maharashtra: FIR against State Tax Assistant Commissioner, other GST officers for seeking Rs 1 crore bribe

byAdmin06/02/202406/02/2024

A bribe case was registered by the Anti-Corruption Bureau (ACB) against an Assistant Commissioner of Maharashtra tax and some other officers of the State GST department. They allegedly demanded a bribe of Rs 1 crore from a company’s director to…

GST in Media

CBI nabs GST official for bribery demand in Odisha

byAdmin26/01/202426/01/2024

A senior GST officer has been caught for allegedly demanding bribe from a contractor in Odisha’s Rourkela on Thursday. The officer was caught by the anti-graft central probe agency CBI while demanding Rs 50,000 as bribe. Officials in the agency…

GST in Media

5 GST officials booked for demanding Rs. 5 crore bribe from a Ghaziabad-based businessman

byAdmin22/01/202422/01/2024

Ghaziabad police on Saturday registered an FIR against five officials of the Directorate General of Goods and Services Tax Intelligence (DGGI) for allegedly demanding a Rs. 5 crore bribe from a Ghaziabad-based businessman. The officials, who have been booked under…

GST in Media

GST official held for bribery in Thane

byAdmin02/11/202302/11/2023

A GST official was arrested on Monday for allegedly demanding and accepting a bribe in Thane city, a Maharashtra Anti Corruption Bureau official said. Madhukar Dhok (57) had sought Rs 20,000 from a person in connection with alleged lapses in…

GST in Media

Bribe through payment app after halting truck

byAdmin11/04/202311/04/2023

A group of ‘policemen’ posing as members of state GST department took a bribe of ₹10,000 through an online payment gateway after halting a truck and asking its driver for money in Kanpur. An FIR in the matter has been…

Income Tax in Media

CA arrested for taking Rs 26 lakh bribe in name of I-T officials

byAdmin06/04/202306/04/2023

The Punjab Vigilance Bureau (VB) arrested a chartered accountant (CA) Ankush Sareen, a resident of Ludhiana, for taking a bribe of Rs 26 lakh from a man in the name of income tax officers based in Chandigarh. Read more at…

Income Tax in Media

Income tax officer gets 4 years in jail for accepting Rs 75K bribe

byAdmin01/04/202301/04/2023

A special court on Wednesday sentenced a 53-year-old income tax officer to four years imprisonment for accepting a bribe of Rs 75,000. Preetha Babukuttan was found guilty on charges, including under the Prevention of Corruption Act. In 2015, the CBI’s…

GST in Media

GST officer caught taking bribe

byAdmin30/03/202330/03/2023

A central GST superintendent was caught red-handed by anti-corruption bureau (ACB) sleuths while accepting a bribe of Rs 1,500 from a businessman. The accused official had sought the amount from the complainant to process an online application for the GST…

GST in Media

ACB books GST inspector in bribe case

byadmin11/02/202311/02/2023

A Gandhinagar Goods and Services Tax (GST) inspector was booked in a bribe case of Rs 2,37,000 and a middleman was caught by the Ahmedabad Anti-Corruption Bureau late Wednesday evening. The Gandhinagar GST inspector, Vipul Kanejiya, a grade 3 officer…

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