Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: Central Excise rule to resale the machines to a new company :: TDS :: cpt :: ACCOUNTING STANDARDS :: due date for vat payment :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: empanelment :: ARTICLES ON INPUT TAX CREDIT IN VAT :: articles on VAT and GST in India :: VAT Audit :: TAX RATES - GOODS TAXABLE @ 4% :: ACCOUNTING STANDARD :: list of goods taxed at 4% :: form 3cd :: VAT RATES
 
 
Customs and Excise »
 Central Board of Excise and Customs to soon notify new procedural framework
 CBEC set to be Central Board of Indirect Taxes and Customs
 Govt to give customs, excise duty benefits to boost solar rooftop sector
 Clarification regarding posting of Central Excise officer in Cigarette units-reg.
 Ensure transparency in excise department working: Bizmen to government
 It is time to review the customs duty on essential food imports
 Migration to GST of existing Central Excise / Service Tax Assessees
 Rate of exchange of conversion of the foreign currency with effect from 3rd February, 2017
 Budgetary Changes In Customs
 Customs and excise officials upset with GST administration deal with states
 Higher petro excise props up govt tax kitty

Order on charges against excise commissioner & others on Nov 3
October, 19th 2012

A Delhi court today fixed November 3 to pass its order on framing charges against suspended Central Excise Commissioner Anup Kumar Srivastava and four others for their alleged involvement in a graft case.

Special CBI Judge Talwant Singh, who had earlier reserved his order on framing charges for today after hearing arguments from the CBI and the counsel for the five accused, deferred it to November 3.

Srivastava, along with Central Excise Superintendent Lallan Ojha and Hemant Gandhi, an alleged middleman, is accused of taking hefty bribe from two accused businessmen Dilip Aggarwal and Anand Aggarwal for not taking any action against them in an excise evasion case.

The CBI had arrested Srivastava, Ojha and Gandhi for allegedly receiving a bribe of Rs 60 lakh from Aggarwals to shield them in the excise duty evasion case.
The agency had filed its charge sheet in the case against the five accused on February 29 this year.

The CBI had registered the case against the accused under various provisions of the Prevention of Corruption Act and the Indian Penal Code.

The agency had said Gandhi was in touch with Srivastava, Ojha and others and was acting as a middleman for them to obtain the bribe from the businessmen.

It had alleged Ojha had conducted a raid along with other excise department officials at Aggarwals' godown and conspired with Srivastava, Gandhi and others for receiving a bribe of Rs 60 lakh for not taking any action against them.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Internet Marketing Website Marketing Internet Promotion Internet Marketing India Website Marketing India Internet Promotion India Internet Marketing Consultancy Website Marketing Consulta

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions