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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

CBI books GST officer for disproportionate assets.

29.02.2020

Mumbai: The CBI has registered a case against assistant commissioner, CGST, Deepak Pandit, for possessing assets disproportionate to his known sources of income. Three of Pandit’s family members have been booked too.

Searches were conducted at six premises in Mumbai belonging to Pandit on read more »

2. 

CBI books assistant GST chief for graft.

29.02.2020

Deepak Pandit is accused of amassing assets worth over Rs 3.96 crore in 14 yrs

The CBI has booked Deepak Pandit, an assistant commissioner of GST and central excise, on corruption charges for amassing assets worth over Rs 3.96 crore, which are 376 per read more »

3. 

Retd excise official gets 3 yrs for excess income.

26.11.2019

Mumbai: A retired excise official and his wife were convicted recently for amassing assets worth Rs 75 lakh disproportionate to his known sources of income from 1992 to 2003.

Chembur residents Ashok Kumar Chaudhary (72), a former additional commissioner, was sentenced to three years read more »

4. 

Customs Commissioner sentenced to 5 years imprisonment.

28.10.2019

Sentencing the former Commissioner of Customs and Central Excise, Cochin, and his wife to five years in prison in a disproportionate assets case on 27-09-2019, a Delhi Court said, "the virus of corruption has engulfed the entire fabric of our society".

Special Judge read more »