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CBI arrests U.P. CGST superintendent in bribery case.

10.06.2025

CGST Superintendent Nishan Singh Malli had allegedly issued penalty notice to a businessman, who controls the private company, on account of non-filing of GST returns

The CBI has arrested two people, including a superintendent of Central Goods and Services Tax (CGST) in Uttar Pradesh, read more »

CBI court declares arrest of CGST officials illegal, orders immediate release of accused in bribery case.

06.06.2025

CBI special judge Rajeev Goyal dismissed the agency’s remand application and underscored that the arrest violated legal procedure.

A special CBI court in Panchkula has declared the arrest of Tanoj Yadav, superintendent in the anti-evasion branch of CGST Faridabad, and Aakash Rohilla, a data read more »

‘Main naukri mein hoon’: IRS officer initially denies, then agrees to Rs 45 lakh bribe.

03.06.2025

IRS officer Amit Kumar Singhal initially denied, then agreed to Rs 45L bribe to settle tax notices; caught in CBI trap.

A transcript of the recorded conversation between accused IRS officer Amit Kumar Singhal and complainant Sanam Kapoor reveals that when the complainant sought read more »

Bribery Case: CBI Seizes Rs 1 Cr In Cash, 3.5-Kg Gold From IRS Officer’s Premises In Delhi, Punjab.

02.06.2025

New Delhi, Jun 2: The CBI has seized around Rs 1 crore in cash and 3.5 kg of gold during searches at the premises of senior IRS officer Amit Kumar Singal, who has been arrested, along with one of his associates, in connection with a bribery case read more »

ED Kochi unit officer named first accused in bribery case; Chartered Accountant arrested.

17.05.2025

According to officials, Warrier, a Chartered Accountant, provided information about the businessman to Wilson, who later posed as a mediator for ED officials and demanded money.

KOCHI: The Vigilance and Anti-Corruption Bureau (VACB) has named an Assistant Director of the Enforcement Directorate (ED), read more »

Graft case: CBI officer who sought Honda City car as bribe convicted in Chandigarh.

03.05.2025

During the trial, the defence counsels argued that the accused have been falsely implicated by the company, and no such demand was made by the accused.

The Special CBI (Central Bureau of Investigation) Court of Chandigarh on Friday held a CBI inspector guilty in read more »

Haryana: CBI court jails 3 excise officials for 4 years in corruption case.

05.03.2025

The convicted officials were found guilty under Section 120-B (criminal conspiracy) of the Indian Penal Code (IPC) and various provisions of the Prevention of Corruption Act, 1988

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous read more »

Chennai Customs Additional Commissioner Sent To Prison Till Feb 25 in Rs.2 Crore Green Peas Import Scam.

14.02.2025

A Chennai Court has sent the Additional Commissioner of Customs, M. Sathishkumar, till February 25 for his alleged role in a Rs.2 crore green peas import fraud.

The Directorate of Revenue Intelligence (DRI) arrested him on Wednesday, exposing a major smuggling racket that has read more »

CBI arrests Customs official in corruption case.

31.01.2025

The Mumbai unit of the Central Bureau of Investigation (CBI) has arrested a Customs official in a corruption case. The official, Vineet Dhattarwal, has been accused of demanding an undue advantage of Rs.4 lakh for clearing an import consignment.

MUMBAI: The Mumbai unit of read more »

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Three customs and central excise officials convicted in bribery case by CBI special court in Haryana.

29.01.2025

CHANDIGARH: The Special CBI court for Haryana in Panchkula on Wednesday convicted three officials of the Customs and Central Excise Department after they were found guilty in a case of bribery registered against them.

The decision came from the court of Rajiv Goyal, the read more »