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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

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 »

2. 

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 »

3. 

Rs. 100-crore assets seized from Raj IRS man who wanted to be MP.

29.01.2019

Jaipur: An IRS officer, Sahi Ram Meena, who was caught red-handed by the Anti-Corruption Bureau (ACB) officials while accepting a bribe of Rs 1 lakh, had written a book on GST — Need of Tax Reforms in India (New Era of GST) — which was being sold read more »

4. 

Rs. 100 crore in assets and cash seized from Customs Officer who wrote GST book.

29.01.2019

IRS officer Sahi Ram Meena, who was caught red-handed by the Anti­-Corruption Bureau (ACB) while accepting a bribe of ` 1 lakh, had written a book on GST - Need of Tax Reforms in India (New Era of GST) - which read more »

5. 

Massive! 82 plots, 25 shops, Mumbai flat, petrol pump, Rs. 2.3 crore cash recovered from IRS officer in Rajasthan.

27.01.2019

Jaipur: In a massive exposé, an Indian Revenue Service officer’s residence was raided in Shankar Vihar area of Jagatpur in Jaipur and disproportionate assets worth crores of rupees were recovered on him.

According to the police, when a search operation was conducted at Sahi read more »

6. 

Rs 5.4 crore smuggling racket: Customs officer detained.

08.01.2019

PANAJI: In a major crackdown on a smuggling racket, sleuths from the Directorate of Revenue Intelligence (DRI) and two teams of Goa police swooped down on an alleged “smuggler” and an assistant commissioner of customs, both residing in the state.

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7. 

Customs officer booked in Rs 83-lakh DA case.

31.12.2018

CBI also charges the officer’s wife and son as properties are in their names

The Central Bureau of Investigation (CBI) has begun a probe against a customs officer for allegedly amassing disproportionate assets worth Rs 83 lakh. The assets, which were more than the read more »

8. 

GST Assistant Commissioner arrested by CBI for taking bribes.

06.11.2018

The Central Bureau of Investigation (CBI) on 06-11-2018 arrested an Assis­tant Director of Goods & Services Tax (GST) Department and another person from the National Capital in a bribery case.

The arrested GST' officer has been identified as Assistant Commissioner Jitender read more »