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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

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 »

2. 

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 »

3. 

Fake certificate: GST official booked after 32 years.

25.03.2022

HYDERABAD: The Central Bureau of Investigation (CBI) has booked a case against an assistant commissioner of GST, who is now posted in Hyderabad, for allegedly using a fake degree certificate to secure a government job 32 years ago.

The accused official, Sanjay Shantaram read more »

4. 

Joint Commissioner, CGST and Chartered Accountant Trapped by CBI, Nagpur.

03.03.2022

CBI, ACB, Nagpur has registered a case vide RC.04(A)/2022 on 03.03.2022 U/s 7 A of Prevention of Corruption Act, 1988 (as amended in 2018) against Shri Hemant Rajandekar, Chartered Accountant, M/s V. R Inamdar & Co., Ajni Chowk, Nagpur, on receipt of a complaint from Shri Jayant read more »

5. 

CBI arrests 2 Customs officials, including Superintendent in bribery case.

03.02.2022

The Central Bureau of Investigation (CBI) arrested two Customs officials, including the Superintendent, in a bribery case on Wednesday.

The Central Bureau of Investigation (CBI) has arrested a Superintendent of Customs along with one more person from Bihar in a bribery case, officials said.

read more »