48 ViewsThe Central Bureau of Investigation (CBI) Thursday booked an assistant commissioner at the Central Goods And Services Tax (CGST) and his wife for allegedly accumulating disproportionate assets to the tune of Rs 3.7 crore in Gandhidham. The agency seized Rs 42 lakh in cash from the premises of the Mahesh Chowdhary and his wife […]
Income tax officer held for seeking Rs 10,000 bribe sent to 2-day CBI remand by Mumbai court
70 ViewsA special court here on Thursday remanded an income tax officer to two-day custody of the Central Bureau of Investigation (CBI) after he was arrested for allegedly demanding a bribe of Rs 10,000 for cancelling a PAN (permanent account number) card of a Mumbai resident. The accused, Umesh Kumar, was arrested on Wednesday following […]
CBI arrests income tax dept tax assistant at Parwanoo
77 ViewsThe sleuths of the Central Bureau of Investigation (CBI) on Wednesday arrested a tax assistant of the Income tax department red handed while accepting a bribe of Rs 15,000 at the Industrial township Parwanoo. A team of CBI following a complaint of the management of a business firm laid a trap and arrested the […]
Tax officials arrested by CBI in Gujarat for demanding Rs. 75,000 bribe
122 ViewsThe Central Bureau of Investigation (CBI) has arrested two officials of the Central Goods and Services Tax (CGST) at Ankleshwar in Gujarat’s Bharuch district for allegedly demanding a bribe of Rs. 75,000, an official said on Sunday. The central agency arrested a superintendent and assistant commissioner of the CGST, who were produced before a […]
CBI arrests a Central GST Commissioner, a middleman in an alleged bribery case
231 ViewsThe Central Bureau of Investigation (CBI) arrested a Commissioner (Appeals) in Central GST and CE posted at Guwahati and a middleman (private person) in an alleged bribery case. A case was registered against Commissioner identified as Raju Shaktivel and three middlemen on a complaint. It was alleged that the complainant executed construction work related […]