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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

Retd excise official gets 3 yrs for excess income.

26.11.2019

Mumbai: A retired excise official and his wife were convicted recently for amassing assets worth Rs 75 lakh disproportionate to his known sources of income from 1992 to 2003.

Chembur residents Ashok Kumar Chaudhary (72), a former additional commissioner, was sentenced to three years read more »

2. 

Customs Commissioner sentenced to 5 years imprisonment.

28.10.2019

Sentencing the former Commissioner of Customs and Central Excise, Cochin, and his wife to five years in prison in a disproportionate assets case on 27-09-2019, a Delhi Court said, "the virus of corruption has engulfed the entire fabric of our society".

Special Judge read more »

3. 

Two batches of Customs officers at Kochi airport under cloud.

30.09.2019

Two batches of Customs formations, each comprising eight to nine officers, deputed at Kial, are under a cloud of suspicion with DRI arresting four officials for abetting gold smuggling.

Kannur airport has three units A, B and C, each under an Assistant Commissioner. read more »

4. 

Govt fires 22 more revenue babus for graft, cites ‘public interest’.

27.08.2019

New Delhi: The Central Board of Indirect Taxes & Customs has cited “public interest” to compulsorily retire 22 superintendent-rank officers under Fundamental Rule 56J, taking the tally of revenue officers to be sacked in recent months to 49.

Of the 22, nine are accused read more »

5. 

Officer, seniors probing IRS officials at airport shifted.

24.07.2019

Mumbai: The officer probing three Indian Revenue Service (IRS) officials charged with alleged corruption and malpractices was transferred on Tuesday, along with two seniors supervising the inquiry.

Assistant commissioner of customs Deepak Pandit and his two seniors, additional commissioner of customs Raju Sakthvel and read more »