News Details- (Get Professional Updates on Whatsapp, Msg on
8285393786) More
News
CBI books additional commissioner of Income Tax in corruption charge
The Central Bureau of Investigation (CBI) on Friday registered a case against an additional commissioner of Income Tax (I-T) and his family members in a disproportionate assets case after searching at least 10 locations.
The officer had amassed over Rs 6 crore while his known income during the corresponding period was assessed to be around Rs 1 crore, CBI sources have said.
Vivek Batra, a 1992 batch IRS officer, was an additional commissioner (TDS) of the I-T department in Mumbai between April 2008 and April 2017. Him, his wife Priyanka, chartered accountant Shirish Shah and directors of two private firms M/s Viraj Profiles Ltd. and M/s Alok Industries Neeraj Kumar and Dilip Jiwarjika have been booked, said the CBI communique.
The case has been filed under relevant sections of the IPC for bribing a public servant and accepting bribe under sections of prevention of corruption act for criminal misconduct and amassing wealth disproportionate to known legal sources of income. Under the sections, the accused can get up to seven years of imprisonment.
Vivek Batra is said to have acquired movable and immovable assets approximately worth Rs 6.79 crore till he served as the additional commissioner of Income Tax at Mumbai whereas his total legal income during the corresponding period was approximately Rs 1.43 crore, CBI said.
Searches are underway at 10 locations including Delhi, Mumbai, Goa, Thane, Silvassa and Karnal, said CBI officials. #casansaar (Source - Times of India)
The officer had amassed over Rs 6 crore while his known income during the corresponding period was assessed to be around Rs 1 crore, CBI sources have said.
Vivek Batra, a 1992 batch IRS officer, was an additional commissioner (TDS) of the I-T department in Mumbai between April 2008 and April 2017. Him, his wife Priyanka, chartered accountant Shirish Shah and directors of two private firms M/s Viraj Profiles Ltd. and M/s Alok Industries Neeraj Kumar and Dilip Jiwarjika have been booked, said the CBI communique.
The case has been filed under relevant sections of the IPC for bribing a public servant and accepting bribe under sections of prevention of corruption act for criminal misconduct and amassing wealth disproportionate to known legal sources of income. Under the sections, the accused can get up to seven years of imprisonment.
Vivek Batra is said to have acquired movable and immovable assets approximately worth Rs 6.79 crore till he served as the additional commissioner of Income Tax at Mumbai whereas his total legal income during the corresponding period was approximately Rs 1.43 crore, CBI said.
Searches are underway at 10 locations including Delhi, Mumbai, Goa, Thane, Silvassa and Karnal, said CBI officials. #casansaar (Source - Times of India)
Category : Income Tax | Comments : 0 | Hits : 533
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