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Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
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Assets Worth Over Rs 17 Crore Found At Retired Railway Official's Premises
The CBI seized 17 kilograms of gold and Rs 1.57 crore in cash during searches at the premises of a retired railway principal chief commercial manager in Bhubaneswar, officials said on Wednesday.
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Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
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Six-Year Jail Term To Revenue Services Officer Arvind Mishra In Corruption Case
A special CBI court in Lucknow on Monday sentenced IRS officer Arvind Mishra to six years in prison in a corruption case, officials said.
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CBI Charges Former Probe Agency Officer In Corruption Probe
The CBI has filed a chargesheet against former NIA officer Jalaj Srivastava for allegedly obtaining call detail records for an IRS officer, Sansar Chand, who is facing a corruption case, officials said.
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Ex-NIA Officer Allegedly Obtained Call Data Records Fraudulently, Charged
A former National Investigation Agency (NIA) officer has been charged by the CBI for alleged fraudulent extraction of information by misusing his power and position. Jalaj Srivastava had allegedly obtained Call Data Records (CDR) of a person at the insistence of the wife of an IRS officer who is facing a probe in a corruption case.
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48 IAS, IPS, IRS Officers Face Corruption Cases: Government
The government has approved sanction for prosecution of 48 IAS, IPS, and IRS officers for their alleged involvement in corruption, Parliament was informed today.
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Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
-
Assets Worth Over Rs 17 Crore Found At Retired Railway Official's Premises
The CBI seized 17 kilograms of gold and Rs 1.57 crore in cash during searches at the premises of a retired railway principal chief commercial manager in Bhubaneswar, officials said on Wednesday.
-
Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
-
Six-Year Jail Term To Revenue Services Officer Arvind Mishra In Corruption Case
A special CBI court in Lucknow on Monday sentenced IRS officer Arvind Mishra to six years in prison in a corruption case, officials said.
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CBI Charges Former Probe Agency Officer In Corruption Probe
The CBI has filed a chargesheet against former NIA officer Jalaj Srivastava for allegedly obtaining call detail records for an IRS officer, Sansar Chand, who is facing a corruption case, officials said.
-
Ex-NIA Officer Allegedly Obtained Call Data Records Fraudulently, Charged
A former National Investigation Agency (NIA) officer has been charged by the CBI for alleged fraudulent extraction of information by misusing his power and position. Jalaj Srivastava had allegedly obtained Call Data Records (CDR) of a person at the insistence of the wife of an IRS officer who is facing a probe in a corruption case.
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48 IAS, IPS, IRS Officers Face Corruption Cases: Government
The government has approved sanction for prosecution of 48 IAS, IPS, and IRS officers for their alleged involvement in corruption, Parliament was informed today.
