Sales tax officer arrested for demanding, accepting bribe
A sales tax officer of Delhi govt has been arrested by the Central Bureau of Investigation (CBI) for allegedly demanding and accepting a bribe of Rs. 40,000 from a tax consultant.
Tag: CBI
Designated CBI Court Sentences then Superintendent of Central Excise and Central Tax to 3 years.
The Special Judge for CBI Cases, Bangalore today sentenced to Shri Jitendra Kumar Dagur, then Superintendent of Central Excise and Central Tax (GST), to 3 years’ Imprisonment with fine of Rs. 5.0 lakh in a bribery case.
Tax official arrested for taking bribe to resolve firm’s GST suspension
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 Loss Major Concern, CBI May Probe Officials Over Evasion Compromise: Sources
Even as the tax department is taking steps to stop tax evasion, the government is upset with huge losses due to compromised investigations in GST cases and is aware of the cases where investigations have been compromised in lieu of…
Disproportionate assets: CBI books CGST official, wife in Gandhidham; Rs 42 lakh seized
The 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…
Income tax officer held for seeking Rs 10,000 bribe sent to 2-day CBI remand by Mumbai court
A 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)…
CBI arrests income tax dept tax assistant at Parwanoo
The 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…
Tax officials arrested by CBI in Gujarat for demanding Rs. 75,000 bribe
The 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…
CBI arrests a Central GST Commissioner, a middleman in an alleged bribery case
The 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…