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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

CBI Court Convicts Former Assistant Commissioner.

02.11.2022

Special Judge for CBI Cases, Mumbai has today sentenced S/Sh. Taufiq Hazi Gaffar to undergo seven years Rigorous Imprisonment with fine of Rs. 5.3 crore; Vinayak M Bhende, the then Assistant Commissioner, EOU Section, Customs to undergo two years RI with fine of Rs. 20 lakh; Vinay read more »

2. 

Mumbai Customs AC, Deepak Pandit’s cross trap against two importers for offering him bribe, upheld by Spl CBI Court - Two accused convicted.

06.10.2022

In year 2018 Deepak Pandit, Assistant Commissioner of Mumbai Customs (R&I Department), New Custom House, Mumbai had been approached by MS Jaggarwal and Rajendra Rajpurohit seeking release of their seized consignments in return of a hefty bribe amount.

 

Earlier, on April 9, 2018, read more »

3. 

CBI arrests senior IRS official on graft charge.

02.10.2022

The accused have been identified as Raju Shaktivel, who is the Central Goods & Service Tax Commissioner (Appeals), in Guwahati, and Mahavir Jain

The Central Bureau of Investigation has arrested a senior Indian Revenue Service official along with another person on graft read more »

4. 

Kerala Police Detain Customs Officer; Gold and Currency Seized.

18.08.2022

The Superintendent ranking officer was taken into custody from outside the Airport on Thursday while he was allegedly waiting for two carriers without knowing the fact that they were already apprehended by the police.

Kozhikode: A Customs officer was detained by the read more »