CBI registered a case on complaint on July 21, 2024, against the accused Inspector, CGST, Tezpur and a private person (a middleman) of Balipara, Assam, on allegations that the accused demanded Rs 5 lakh from the complainant for the smooth functioning of his business of a hardware store.
The Supreme Court on Thursday adjourned the hearing on the Directorate of Enforcement's (ED) plea seeking transfer of investigation into bribery allegations against its officer from Tamil Nadu's DVAC to CBI.
The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector from the Central Goods & Services Tax (CGST) office in Solan, Himachal Pradesh, for demanding and accepting a bribe of Rs 8,000 from a complainant.
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
Central Bureau of Investigation (CBI) on Thursday arrested Superintendent of Central GST and Central Excise in Odisha for accepting bribe from the complainant in lieu of processing his GST refund.
The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner of CGST of the GST Commissionerate in Guwahati for demanding and accepting bribe.
The Central Bureau of Investigation (CBI) has arrested a Senior Section Engineer (Bridge), working with the South East Central Railway in Nainpur of Mandla district in Madhya Pradesh, for allegedly accepting a bribe of Rs 39,000.
The Central Bureau of Investigation (CBI) has arrested the General Manager and Project Director, National Highways Authority of India (NHAI), Chhatarpur, Madhya Pradesh, while accepting a bribe of Rs 10 Lakhs from employees of a private company for showing undue favour to the said company.
A military court on Wednesday ordered that Shamarin be jailed for two months, Al Jazeera reported, citing TASS news agency. He also served as the head of Russia's Ministry of Defence's main communications directorate.