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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

CBI arrests senior IRS official on graft charge.

02.10.2022

The accused have been identified as Raju Shaktivel, who is the Central Goods & Service Tax Commissioner (Appeals), in Guwahati, and Mahavir Jain

The Central Bureau of Investigation has arrested a senior Indian Revenue Service official along with another person on graft read more »

2. 

Kerala Police Detain Customs Officer; Gold and Currency Seized.

18.08.2022

The Superintendent ranking officer was taken into custody from outside the Airport on Thursday while he was allegedly waiting for two carriers without knowing the fact that they were already apprehended by the police.

Kozhikode: A Customs officer was detained by the read more »

3. 

Karnataka: CBI arrests superintendents of GST, Customs over bribery charges.

07.06.2022

The CBI laid a trap and caught the accused red-handed, accepting a bribe of Rs 80,000 from the complainant. The other superintendent was also caught.

The Central Bureau of Investigation (CBI) has arrested two superintendents of Goods and Services Tax (GST) and a superintendent read more »

4. 

CBI arrests 2 Central GST officials in Rs. 50,000 bribery case.

01.05.2022

The CBI arrested 2 Central GST officials in a Rs. 50,000 bribery case in Jaisingpur in Maharashtra.

The Central Bureau of Investigation (CBI) arrested two Central GST officials in a bribery case of Rs. 50,000 on Friday.

Superintendent Mahesh Nesarikar and read more »