News Details- (Get Professional Updates on Whatsapp, Msg on
8285393786) More
News
CBI arrests former CBIC deputy commissioner, two others in alleged bribery case
The Central Bureau of Investigation (CBI) has arrested a former Deputy Commissioner of Central Board of Indirect Taxes & Customs along with a Customs House Agent and a Businessman (an importer of toys) in an alleged bribery case of Rs 1 lakh.
A case was reportedly registered against the accused on the allegations of conspiring to induce public servants for getting cleared a toys consignment which was stopped by customs officials using the personal influence of said Deputy Commissioner (now retired).
It was further alleged that the said Deputy Commissioner had asked Rs 1 lakh from other accused for using his influence in Customs department to get cleared the stuck consignment of toys.
CBI arrested the said Deputy Commissioner and recovered Rs 1 lakh from his car.
The other two accused were also arrested for allegedly giving undue advantage to said Deputy Commissioner.
As per reports, searches were conducted at the residential premises of accused located at Delhi which led to the recovery of incriminating documents.
All the arrested accused were produced before the Competent Court at Delhi on Tuesday (September 1, 2020). #casansaar (Source - ZeeNews)
A case was reportedly registered against the accused on the allegations of conspiring to induce public servants for getting cleared a toys consignment which was stopped by customs officials using the personal influence of said Deputy Commissioner (now retired).
It was further alleged that the said Deputy Commissioner had asked Rs 1 lakh from other accused for using his influence in Customs department to get cleared the stuck consignment of toys.
CBI arrested the said Deputy Commissioner and recovered Rs 1 lakh from his car.
The other two accused were also arrested for allegedly giving undue advantage to said Deputy Commissioner.
As per reports, searches were conducted at the residential premises of accused located at Delhi which led to the recovery of incriminating documents.
All the arrested accused were produced before the Competent Court at Delhi on Tuesday (September 1, 2020). #casansaar (Source - ZeeNews)
Category : General | Comments : 0 | Hits : 493
Get Free Daily Updates Via e-Mail on Income Tax, Service tax, Excise and Corporate law
Search News
News By Categories More Categories
- Income Tax Dept serves notices to salaried individuals for documentary proof to claim exemptions
- Bank Branch Audit 2021 - Update on allotment of Branches
- Bank Branch Audit 2020 Updates
- Bank Branch Audit 2021 Updates
- Bank Branch Audit 2020 - Update on Allotment of Branches
- Police Atrocities towards CA in Faridabad - Its Time to be Unite
- Bank Branch Statutory Audit Updates 2019
- Bank Branch Statutory Audit Updates
- Bank Branch Audit 2022 Updates
- Bank Branch Statutory Audit Updates
- NFRA Imposes Monetary penalty of Rs 1 Crore on M/s Dhiraj & Dheeraj
- ICAI notifies earlier announced CA exam dates despite pending legal challenge before SC
- NFRA debars Auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL cases
- GST Important Update - Enhancement in the GST Portal
- NFRA Slaps Rs 5 lakh Penalty on Audit Firm for lapses in Vikas WSP Audit Case
- CBDT extends due date for filing Form 10A/10AB upto 30th June, 2024
- RBI comes out with FEMA regulations for direct listing on international exchange
- RBI directs payment firms to track high-value, fishy transactions during elections
- NCLT orders insolvency proceedings against Subhash Chandra
- Income Tax dept starts drive to dispose of appeals, 0.54 million at last count
- Payment of MCA fees –electronic mode-regarding
- Budget '11-12' Parliament Completes Approval Exercise
- Satyam restrained from operating its accounts
- ICICI a foreign firm, subject to FDI norms: Govt
- Maha expects Rs 15 crore entertainment tax revenue from IPL
- CAG blames PMO for not acting against Kalmadi
- No service tax on visa facilitators: CBEC
- Provision of 15-minutes reading and planning time allowance to the candidates of Chartered Accountants Examinations
- Companies Bill to be taken up in Monsoon Session
- File Service Tax Return in time as Maximum Penalty increased 10 times to Rs. 20000

Comments