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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

Officer, seniors probing IRS officials at airport shifted.

24.07.2019

Mumbai: The officer probing three Indian Revenue Service (IRS) officials charged with alleged corruption and malpractices was transferred on Tuesday, along with two seniors supervising the inquiry.

Assistant commissioner of customs Deepak Pandit and his two seniors, additional commissioner of customs Raju Sakthvel and read more »

2. 

Ex-Customs officer wanted for 20 years arrested in UP.

02.04.2019

The Central Bureau of Investigation (CBI) on 08-03-2019 arrested a Former Customs Officer, who was wanted in a 1999 bribery case in Mumbai, from a medical college in Uttar Pradesh. The accused Abhinav Singh, 48, had posed as a doctor and was working at the college.

read more »

3. 

CBI books two customs officials for bribery - Duo asked Qatar bound passenger for money to clear camera equipment.

25.02.2019

The CBI is investigating two customs officials for accepting a bribe of Rs 4,000 from a Qatar-bound photographer at the Chhatrapati Shivaji International (CSI) Airport.

The man was carrying expensive camera equipment and was told that in the absence of clearance from them, he read more »