Tag:
Bribe
Company & PMLA
ED Officials Don’t Charge Bribe In Lakhs But In Crores
The Enforcement Directorate (ED), India's premier financial investigation agency, is grappling with a series of high-profile bribery scandals that have surfaced across the country....
GST
GST Officer Caught Accepting Rs. 45,000 Bribe in Greater Noida; Vigilance Team Nabs Accused Red-Handed
In a major crackdown on corruption within the tax department, a GST official posted in Noida was arrested red-handed while accepting a bribe of...
Company & PMLA
CBI Arrests Income Tax Commissioner and Four Others in Hyderabad for Accepting Rs. 70 Lakh Bribe: NAMES REVEALED
The Central Bureau of Investigation (CBI) arrested five accused including Jeevan Lal Lavidiya, (IRS-IT: 2004), Commissioner of Income Tax (Exemption), Hyderabad, and four others...
Notification
Busted! CBI Nabs Ghaziabad CGST Inspector For Demanding Rs.2 Lakh Bribe
The Central Bureau of Investigation (CBI) apprehended an accused Inspector of CGST, Ghaziabad for demanding and accepting Rs. 2 lakh bribe from complainant. The CBI...
Company & PMLA
Racket Of Illegal Liquor Sale Busted, Bribes Given To Officials Causing Tax Evasion : Chhattisgarh High Court Refuses Bail To Excise Official
The Chhattisgarh High Court has rejected the bail of the accused who was an Excise Officer involved in the sale of illegal liquor amounting...