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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

Missing gold: CBI files FIR against customs officials.

18.10.2020

Six customs officials and others have been booked by the CBI in a case where 2.5 kg gold seized from passengers went missing from the godown at the Kempegowda International Airport.

The accused were in charge of 2,594 gram of gold jewellery seized from read more »

2. 

Rs 25 lakh penalty imposed on former customs officer for smuggling red sanders worth Rs 1.2 crore in 2013.

02.10.2020

THE CUSTOMS Excise and Service Tax Appellate Tribunal (CESTAT) in Mumbai has imposed a penalty of Rs 25 lakh on a former senior customs official for allegedly smuggling 12.25 metric tonnes of red sanders worth Rs 1.2 crore in 2013 to the UK from Nhava Sheva port read more »

3. 

CBI registers a DA case against Rajagopal Manohar, ex-Commissioner of Customs, Goa.

18.09.2020

Panaji: The Central Bureau of Investigation (CBI) has registered a disproportionate assets (DA) case against Rajagopal Manohar, the then Commissioner of Customs, Mormugao. According to the information, Manohar is currently posted outside the state as Commissioner CGST.

As per CBI, read more »

4. 

CBI books two GST officials for demanding Rs. 5 crore bribe in Hyderabad.

13.09.2020

  • The CBI has booked Sudha Rani Chilaka and Sreenivasa Gandhi Bollineni for allegedly demanding a bribe of Rs. 5 crore
  • CBI conducted an 11-month-long preliminary read more »

5. 

CBI arrests Superintendent of CGST in bribery case, recovers Rs 64 lakh from his premises.

18.08.2020

It was alleged that the said official had raided complainant’s factory premises and intimated the latter that he had paid less GST and they would lodge a case against his company and impose a heavy penalty. 

New Delhi: In an alleged bribery case, the Central Bureau read more »

6. 

CBI recovers Rs.1 crore in cash, arrests Customs Department appraiser in bribery case.

18.08.2020

The Central Bureau of Investigation has recovered cash amounting to ?1 crore during searches to crackdown bribery at the Customs Department.

The CBI has arrested an Appraiser of the Customs Department and three others — a Customs House Agent, a middleman and a private person — read more »

7. 

Ex-customs official convicted of fraud.

04.07.2020

Was arrested by CBI last year, after he evaded arrest for over 20 years

A special-CBI-court on Friday convicted a former customs official accused of corruption in a Rs 4 crore fraud case, just over a year after he was arrested by the central agency after read more »