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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

Mumbai: GST superintendent, 2 CAs arrested with Rs 12 lakh bribe.

26.03.2021

MUMBAI: CBI arrested a superintendent of Central GST, Amit Dalal, along with two CAs and one more person in corruption case and recovered Rs 12 lakh bribe amount from them. The CBI also recovered Rs 30 lakh during search at their premises.

It read more »

2. 

Mumbai: Customs dept’s asst commissioner among 2 arrested.

26.02.2021

The agency said that the 60 kg silver was allegedly seized by Mumbai Customs on the ground that proper procedures for the transportation had not been followed by the complainant - an official of the Kolhapur-based company.

THE CBI on Thursday arrested an assistant read more »

3. 

CBI books 2 superintendents of customs, five persons for smuggling gold.

30.01.2021

The Central Bureau of Investigation (CBI) has booked two superintendents of the customs and five persons for alleged gold smuggling in June, 2019, officials said on Friday.

The Central Bureau of Investigation (CBI) has booked two superintendents of the customs and five persons for read more »

4. 

Chennai Customs official held at Bengaluru airport with nearly Rs. 75 lakh in hand baggage.

19.01.2021

Superintendent of Customs at Chennai Irfan Ahmed Mohammed was on his way to board a flight to Lucknow along with his wife when he was stopped during security screening, said an airport source.

BENGALURU: A senior Customs officer from Chennai was caught by the read more »

5. 

Four Customs officials at Karipur airport suspended.

13.01.2021

Kozhikode: Four Customs officials at Karipur international airport, including a superintendent, were suspended by the department on Wednesday for allegedly assisting a syndicate to smuggle a huge volume of foreign brand cigarettes, official sources said here.

Officials said Customs (Preventive) Commissioner Sumit Kumar issued read more »

6. 

Mumbai court sends customs ex-superintendent and his wife to jail in corruption case.

07.01.2021

The two were also fined a total of Rs. 80,000 and properties to the tune of Rs. 87.82 lakh, which were alleged to be proceeds of their disproportionate assets, were ordered to be forfeited to the state government.

A SPECIAL court on Thursday convicted read more »

7. 

Customs officer accused of molesting Uzbek nationals forced to retire.

29.12.2020

One of the passengers testified in front of the Internal Complaints Committee (ICC) and identified the officer, accusing him of molestation and obscene sexual acts in the preventive room

The government has compulsorily retired a customs superintendent posted at New Delhi’s Indira Gandhi International read more »

8. 

Special CBI Court convicts Four Years Imprisonment to Two Officials of Customs in Bribery Case.

13.12.2020

The Special Judge for CBI Cases, Bangalore has sentenced Shri Srinivas Prasad then Superintendent of Customs to undergo four years simple imprisonment with a fine of Rs. 30,000/- and Shri Lourdu Prabhu then Hawaldar to undergo four years simple imprisonment with a fine of Rs. 15,000/- in read more »

9. 

CBI Conducts Raids in Pune, Mumbai, Delhi after FIR against Deputy Commissioner of Customs.

26.11.2020

Pune, November 26, 2020: The Central Bureau of Investigation (CBI) has today conducted searches at eight places including Mumbai, Pune and Delhi at the premises of public servants and private persons including Importer & Custom Broker which led to the recovery of cash of Rs nine lakh read more »

10. 

CBI arrests tax official on Rs 20K graft charge.

06.11.2020

The CBI has arrested a superintendent of the Central Goods and Services Tax (CGST) posted at Range V in Chandigarh for allegedly taking a bribe of Rs 20,000.

A senior agency official said a case was registered under Section 7 of the Prevention of read more »

11. 

CBI arrests Customs deputy-commissioner, exporter in document forgery case.

03.11.2020

The CBI had registered the case on December 23, 2017, on a complaint received from the Customs and the Central Excise, Kolkata

The CBI on Monday arrested a deputy commissioner of the Customs and an exporter in Kolkata in connection with a three-year-old case read more »