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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

Rs. 3,000cr diamond import scam: 3 IRS officials shifted.

19-07-2018

Mumbai: Three IRS officials in the customs, including a commissioner, have been transferred out of Mumbai six days after the Directorate of Revenue Intelligence unearthed a Rs 3,000-crore import scam where diamond merchants, in connivance with valuers, inflated the value of imports and transferred black money out read more »

2. 

One-year jail term for Central Excise official.

28-06-2018

A CBI special Court here on 27-06-2018 sentenced a Central Excise official to one-year rigorous imprisonment in a disproportionate assets case.

Pronouncing the order, the Court found P.A. Thomas, a Superintendent with the Central Excise in Kochi, guilty under read more »

3. 

Customs official nabbed for illegal properties.

23-06-2018

Accused had a house and two hotels on Dehu Road

Abdul Jalil Shaikh, Superintendent, Central Excise and Customs, the man who has been protesting against a shrine built in a corner of the Jama Masjid Kabrastan in Dehu, has read more »

4. 

Six customs officers get bail in bribe case.

06-05-2018


Mumbai: In a setback to the CBI, a special court on Saturday granted bail to seven people, including senior customs officers, in an alleged Rs 50 lakh bribery case. Special CBI judge P K Sharma ordered the release of the accused on a personal read more »

5. 

Two other Deputy Commissioners under DRI scanner for fraud.

02-05-2018

Two other Deputy Commissioners attached to the Nhava Sheva Customs are under the scanner in a different case where duty drawback was fraudulently availed by two businessmen and two Customs House Agents. The Directorate of Revenue Intelligence (DRI) is probing the case.

Duty read more »

6. 

4 Deputy Commissioners of Customs held for seeking Rs. 50L bribe.

02-05-2018

The CBI on 01-05-2018 arrested four Deputy Commissioners of Customs, a Superintendent and a private individual in an alleged Rs. 50 lakh bribery case. This is the first case where four senior officers have been arrested in a single corrup­tion case.

A special read more »

7. 

Two other dy commissioners under DRI scanner for fraud.

02-05-2018

Mumbai: Two other deputy commissioners attached to the Nhava Sheva customs are under the scanner in a different case where duty drawback was fraudulently availed by two businessmen and two customs house agents. The Directorate of Revenue Intelligence (DRI) is probing the case.

Duty read more »

8. 

Customs officers first sought Rs. 25L bribe, then doubled it.

02-05-2018

Mumbai: The CBI on Tuesday held 5 customs officers and a private person in a Rs50 lakh bribery case. “Some part (of goods misappropriated) has been recovered but a major portion hasn’t,” said the CBI. The goods include cosmetics. Over 40 of the officers’ colleagues and “batchmates” read more »

9. 

4 dy commissioners of customs held for seeking Rs. 50L bribe.

02-05-2018

Mumbai: The CBI on Tuesday arrested four deputy commissioners of customs, a superintendent and a private individual in an alleged Rs 50 lakh bribery case. This is the first instance of four senior officers being arrested in a single corruption case.

A special CBI read more »



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