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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

DRI seizes foreign-made cigarettes worth Rs. 4 crore.

18.10.2018

PANAJI : The Directorate of Revenue Intelligence (DRI) on Wednesday raided several places in the state of Goa and seized cigarettes of foreign brands/ origin worth a whopping Rs 4-crore.   

DRI officials declined to speak officially on the raids claiming that the investigation read more »

2. 

Rs. 4,000 bribe trail leads to crores parked in property - CBI Conducts Searches On Customs Duo.

28.09.2018

Mumbai: The bribe sought was only Rs 4,000, but the case led the CBI to real estate investments of crores made by two customs officers.

During his house search, assistant customs commissioner Raj Gehani, arrested on Tuesday while accepting Rs 2,000 of the Rs read more »

3. 

CBI traps Shri Raj Gehani, Assistant Commissioner of Customs and Shri S.S. Upadhyay, Appraiser working at Air cargo Complex Mumbai.

27.09.2018

CBI had laid a trap and caught Shri Raj Gehani, an Assistant Commissioner of Customs working at the Air cargo Complex, Andheri, Mumbai while demanding and accepting bribe of Rs. 2000/- from the complainant on 25-09-2018. The accused was produced yesterday before the Special Judge, Mumbai and read more »

4. 

GST official arrested on bribery charges.

12.09.2018

The CBI has arrested a Superintendent, Sudesh Kumar, working in the office of Commissioner, CGST Commissionerate, Rohtak (Haryana) in a bribery case on 10-9-2018. He was arrested from his office in Rohtak. Accused Sudesh was produced in the Court of Special CBI judge in Panchkula and remanded read more »

5. 

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 »

6. 

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 »

7. 

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 »