Referencer Library - Latest Documents - Last Six Months

Rs. 100-crore assets seized from Raj IRS man who wanted to be MP.

29.01.2019

Jaipur: An IRS officer, Sahi Ram Meena, who was caught red-handed by the Anti-Corruption Bureau (ACB) officials while accepting a bribe of Rs 1 lakh, had written a book on GST — Need of Tax Reforms in India (New Era of GST) — which was being sold read more »

Massive! 82 plots, 25 shops, Mumbai flat, petrol pump, Rs. 2.3 crore cash recovered from IRS officer in Rajasthan.

27.01.2019

Jaipur: In a massive exposé, an Indian Revenue Service officer’s residence was raided in Shankar Vihar area of Jagatpur in Jaipur and disproportionate assets worth crores of rupees were recovered on him.

According to the police, when a search operation was conducted at Sahi read more »

Rs 5.4 crore smuggling racket: Customs officer detained.

08.01.2019

PANAJI: In a major crackdown on a smuggling racket, sleuths from the Directorate of Revenue Intelligence (DRI) and two teams of Goa police swooped down on an alleged “smuggler” and an assistant commissioner of customs, both residing in the state.

read more »

Customs officer booked in Rs 83-lakh DA case.

31.12.2018

CBI also charges the officer’s wife and son as properties are in their names

The Central Bureau of Investigation (CBI) has begun a probe against a customs officer for allegedly amassing disproportionate assets worth Rs 83 lakh. The assets, which were more than the read more »

DRI seizes foreign-made cigarettes worth Rs. 4 crore.

18.10.2018

PANAJI : The Directorate of Revenue Intelligence (DRI) on Wednesday raided several places in the state of Goa and seized cigarettes of foreign brands/ origin worth a whopping Rs 4-crore.   

DRI officials declined to speak officially on the raids claiming that the investigation read more »

Rs. 4,000 bribe trail leads to crores parked in property - CBI Conducts Searches On Customs Duo.

28.09.2018

Mumbai: The bribe sought was only Rs 4,000, but the case led the CBI to real estate investments of crores made by two customs officers.

During his house search, assistant customs commissioner Raj Gehani, arrested on Tuesday while accepting Rs 2,000 of the Rs read more »

CBI traps Shri Raj Gehani, Assistant Commissioner of Customs and Shri S.S. Upadhyay, Appraiser working at Air cargo Complex Mumbai.

27.09.2018

CBI had laid a trap and caught Shri Raj Gehani, an Assistant Commissioner of Customs working at the Air cargo Complex, Andheri, Mumbai while demanding and accepting bribe of Rs. 2000/- from the complainant on 25-09-2018. The accused was produced yesterday before the Special Judge, Mumbai and read more »

GST official arrested on bribery charges.

12.09.2018

The CBI has arrested a Superintendent, Sudesh Kumar, working in the office of Commissioner, CGST Commissionerate, Rohtak (Haryana) in a bribery case on 10-9-2018. He was arrested from his office in Rohtak. Accused Sudesh was produced in the Court of Special CBI judge in Panchkula and remanded read more »