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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

GST Officers and CA arrested by CBI in Rs. 60 Lakh Bribery Scandal, Suspects Hawala Channels.

09.09.2024

All three individuals involved in the bribery were arrested and produced before the Special Court for CBI cases in Mumbai

The Central Bureau of Investigation (CBI) has arrested three individuals, including a Superintendent of CGST (Anti-Evasion) from the Mumbai West Commissionerate and CA during read more »

2. 

Karnataka High Court quashes corruption case against KIA customs official.

31.08.2024

It was alleged that Shafiullah demanded a bribe of Rs 30,000 from S Muthukrishna, a traveller, to clear the commercial goods he had brought along while returning from Bangkok on March 1, 2018.

Bengaluru: The High Court of Karnataka has quashed a corruption case read more »

3. 

Service tax officer gets 5-yr jail in graft case.

14.08.2024

A special Central Bureau of Investigation court in Ahmedabad on Tuesday sentenced a service tax officer to five years’ rigorous imprisonment in connection with a corruption case.

The special judge for CBI cases also slapped a fine of Rs 30,000 on Hashmukh Chhaganbhai Rathod, read more »

4. 

CBI arrests ED assistant director for taking Rs 20 lakh bribe.

08.08.2024

Yadav, who is an officer from the Central Board of Direct Taxes (CBDT), was caught red-handed while accepting the bribe in the national capital by the Mumbai unit of the agency, the officials said.

The CBI has arrested an assistant director of the ED read more »

5. 

CBI arrests customs official in Mumbai for taking Rs 80,000 bribe.

18.07.2024

The accused customs official who was arrested had withheld a consignment from China belonging to the complainant and asked him to pay a bribe of Rs 80,000 to avoid paying the anti-dumping duty of Rs 2.8 lakh.

In Short

Accused demanded read more »

6. 

CBI arrests CGST Superintendent and GST Inspector in Bribery Case.

14.07.2024

The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector, both of Central Goods & Services Tax (CGST), Solan Office (Himachal Pradesh) in a case related to demand and accepting of bribe of Rs.8000 from the complainant. A case was registered by CBI U/s read more »

7. 

Ex-Central Excise and Central Tax Superintendent (GST) Handed 3-Year Jail Term and Rs. 5 Lakh Fine for Bribery CBI meticulously orchestrated a sting operation, setting a trap that led to the apprehension of the accused red handed.

12.05.2024

The Special Judge for Central Bureau of Investigation (CBI) Cases in Bangalore has sentenced the former Superintendent of Central Excise and Central Tax (GST) to a three-year imprisonment term along with a fine of Rs. 5.0 lakh in connection with a bribery case. The case dates back read more »

8. 

Delhi Court Discharges Former Customs Officer From Corruption Charges.

12.05.2024

District Judge Naresh Kumar Laka was hearing the case against former customs officer Mahesh Sharma, customs house agent or broker Sunil Kumar, and Manoj Dang of Dang Trading Company Pvt Ltd.

Delhi court discharged a former deputy commissioner of customs and three others read more »

9. 

Five GST officials arrested in refund fraud cases.

04.05.2024

The Detective Department (DD) of the Hyderabad Central Crime Station (CCS) on Friday arrested five GST officials involved in seven group cases of GST refund fraud cases involving about Rs. 46 crore.

eetala Swarna Kumar, Deputy Commissioner – GST Nalgonda Division, Kelam read more »

10. 

3 GST officials booked by CBI for demanding Rs 22 lakh bribe.

26.03.2024

CBI has arrested 2 central GST superintendents and one other GST officer for allegedly pressuring a bullion merchant to pay them Rs 22 lakh in order to resolve a disagreement.

3 GST officials booked by CBI for demanding Rs 22 lakh bribe.

read more »