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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

CBI arrests five senior CGST officers in Rs. 50 lakh bribery case.

01.11.2024

CBI arrests five senior CGST officers in a Rs. 50 lakh bribery case involving demands for bribes to avoid arrest in a tax-evasion probe.

MUMBAI: The Central Bureau of Investigation (CBI) has arrested five senior Central Goods and Services Tax (CGST) officers, including an read more »

2. 

Bombay HC Suspends 4-Year Sentence of Ex-GST Superintendent in Rs. 1.2 Crore Disproportionate Assets Case; Bail Granted.

01.11.2024

The Bombay High Court on Thursday suspended the sentence of a former Goods and Services Tax (GST) department superintendent who was last week sentenced to four years of simple imprisonment in Rs. 1.2 crore disproportionate assets (DA) case. The court granted bail to Prasiddh Dubey, 66, on read more »

3. 

CGST official, wife get jail terms in Rs. 1.24 crore disproportionate assets case.

25.10.2024

A special court sentenced former CGST superintendent Prasiddh Dubey to four years and his wife to two for amassing Rs. 90.90 lakh in disproportionate assets.

MUMBAI: A special court on Thursday sentenced a former Central Goods and Services Tax (CGST) superintendent and his wife read more »

4. 

Assam: CBI nabs CGST Joint Commissioner in Guwahati in bribery case.

25.10.2024

Kumar, who was posted in Dibrugarh, was apprehended in Guwahati while on a special assignment.

Guwahati: The Central Bureau of Investigation (CBI) on Friday arrested Rahul Kumar, a Joint Commissioner of Central Goods and Services Tax (CGST) in Assam.

read more »

5. 

CBI Arrests Revenue Official in Bribery Case In J&K’s Kathua.

25.10.2024

Srinagar - The Central Bureau of Investigation has arrested a revenue official in Kathua district for demanding and accepting bribe of Rs 10,000 bribe.

According to a statement, a case was registered by CBI on Wednesday against an accused Patwari on allegations that he read more »

6. 

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 »

7. 

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 »

8. 

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 »

9. 

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 »

10. 

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 »

11. 

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 »