In a major crackdown on corruption within the tax administration, the Central Bureau of Investigation (CBI) has arrested Nishan Singh Malli, Superintendent of Central Goods and Services Tax (CGST), Amroha and tax advocate Amit Khandelwal for allegedly accepting a bribe of Rs 1 lakh-part of a Rs …
CBI has made its first arrests today, including an IRS officer of the rank of Dy. Commissioner of Income Tax and a private person in connection with their involvement in an ongoing investigation of a case related to the sabotage of the Faceless Scheme of Income …
The Central Bureau of Investigation (CBI) has initiated legal action against two superintendents of central GST and another official over allegations of soliciting a hefty bribe amounting to Rs 22 lakh from a bullion trader. The incident, which unfolded in the bustling streets of Mumbai’s Zaveri …
1. The Central Bureau of Investigation has today filed a charge sheet before Special Judge for CBI Cases, Mumbai against 24 accused including a private company based at Mumbai; its Director; Chartered Accountant; then officials of Indian Overseas Bank; Directors/ proprietor of associated companies/firms etc for …
