Login required for accessing the files. Please login to continue.

Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

Ex-customs official convicted of fraud.

04.07.2020

Was arrested by CBI last year, after he evaded arrest for over 20 years

A special-CBI-court on Friday convicted a former customs official accused of corruption in a Rs 4 crore fraud case, just over a year after he was arrested by the central agency after read more »

2. 

CBI books GST officer for disproportionate assets.

29.02.2020

Mumbai: The CBI has registered a case against assistant commissioner, CGST, Deepak Pandit, for possessing assets disproportionate to his known sources of income. Three of Pandit’s family members have been booked too.

Searches were conducted at six premises in Mumbai belonging to Pandit on read more »

3. 

CBI books assistant GST chief for graft.

29.02.2020

Deepak Pandit is accused of amassing assets worth over Rs 3.96 crore in 14 yrs

The CBI has booked Deepak Pandit, an assistant commissioner of GST and central excise, on corruption charges for amassing assets worth over Rs 3.96 crore, which are 376 per read more »