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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption


Six customs officers get bail in bribe case.


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 »


Two other dy commissioners under DRI scanner for fraud.


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 »


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


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 »


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


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 »


TRIO IN JUDICIAL CUSTODY - Japanese national, Customs officer & CA arrested in Rs. 2 lakh bribe case.


Mumbai: The CBI recently arrested a foreign national for allegedly paying bribe to a Customs officer to clear his consignment through a chartered accountant. The Japanese national allegedly told interrogators he was not aware it was a bribe and he had been misled by the CA. read more »


The Central Bureau of Investigation (CBI) arrested GST commissioner.


Kanpur Sansar Singh on Saturday morning for allegedly taking and demanding a bribe. Along with Kanpur Sansar Singh, the CBI also arrested three official staff and five private persons in the case. All these arrests were made by Central Bu­reau of Investigation (CBI) on Saturday morning and read more »


CBI arrests Excise official for 'accepting' bribe.


The CBI has arrested an official of the Central Board of Excise and Cus­toms (C.B.E. & C.) on the charges of seeking bribe from another Government official, to favourably process his promotion file. According to the CBI, Ashish Thakur posted as assistant section officer in the administration read more »


Rs. 3000 crore drugs syndicate busted, but top Customs offi­cial involved goes scot-free.


A high level Customs official has evaded action in-spite of his naming in a drug smuggling case. Despite the main accused naming the official, there hasn't been any concrete action against him.

The case in point is read more »


CBI's raids at Customs officers' houses in Kochi in E-waste case - CESTAT passed favourable order.


Officers of the Central Bureau of Investigation (CBI) on 03-01-2018 carried out raids at the office and residences of Customs officers in Kochi as part of the ongoing investigation into irregularities in importing electronic waste (E-waste) through Kochi Port for last several years.

read more »


Top GST official arrested in Andhra Pradesh by ACB.


A Senior Officer of the GST Department was today arrested by the An­dhra Pradesh Anti-Corruption Bureau for allegedly owning, in his or his rela­tives' names, assets worth over t 150 crore. ACB sleuths, after simultaneous searches at the properties of Geddapu Lakshmi Prasad and read more »

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