Latest Expert Exchange Queries

GST Demo Service software link: https://ims.go2customer.com
Username: demouser Password: demopass
Get your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
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) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
 
 
 
 
Popular Search: Central Excise rule to resale the machines to a new company :: empanelment :: form 3cd :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ACCOUNTING STANDARDS :: ACCOUNTING STANDARD :: articles on VAT and GST in India :: due date for vat payment :: VAT RATES :: cpt :: VAT Audit :: TAX RATES - GOODS TAXABLE @ 4% :: TDS :: ARTICLES ON INPUT TAX CREDIT IN VAT :: list of goods taxed at 4%
 
 
ICAI »
 Result of the Chartered Accountants Final Examination held in November 2017 and Common Proficiency Test (CPT) held in December 2017 declared.
 Result of the Information Systems Audit [ISA] Assessment Test held on 23rd December 2017 declared.
 Result of the Chartered Accountants Final Examination held in November 2017 and Common Proficiency Test (CPT) held in December 2017 and the ISA-AT held in December 2017 are likely to be declared on Wednesday, the 17th January 2018
 Ind AS Transition Facilitation Group (ITFG) Clarification Bulletin 13
 CPE Events 15 January - 20 January 2018
 Result of the Information Systems Audit [ISA] Assessment Test held on 23rd December 2017 is likely to be declared on 17th January, 2018.
 Result of the Chartered Accountants Final Examination held in November 2017 and Common Proficiency Test (CPT) held in December 2017 are likely to be declared on Wednesday, the 17th January 2018.
 Clarifications on the requirement for completion of Advanced ICITSS course and the Advanced IT Test thereunder, with reference to eligibility to appear in CA Final examination, under Final( Old) and Final (New) Syllabus.
 Exemption(s) from appearing in a paper(s) or Group of CA Exams, under the New Scheme of Education and Training w.e.f. May 2018 examinations.
 Important Announcement - May 2018 Examinations
 FAQs on Advanced ICITSS-Test

Excise officials and 3 others face charges in bribery case
November, 09th 2012

The court of Special CBI Judge Talwant Singh on Thursday has ordered formal framing of charges against suspended Excise Commissioner Anup Kumar Srivastava and four others in an alleged case of bribery.

Srivastava, superintendent Lallan Ojha, suspected middleman Hemant Gandhi and businessmen Ashok Agrawal and Dilip Agrawal have been charged by the CBI with criminal conspiracy, illegal gratification, criminal misconduct and abetment of criminal misconduct under the IPC and the Prevention of Corruption Act.

In its chargesheet, filed on on February 29, the CBI alleged that a team of officials from Central Excise had conducted an illegal raid at the godown of businessman Ashok Agrawal, an importer of mobile phones.

The team, led by accused Lallan Ojha, demanded a bribe of Rs 60 lakh from the businessman and his associate Dilip Agrawal to avoid action against them.

A false search was carried out and no records were created before, during or after the searches. Initially, an illegal gratification of Rs 2 crore was allegedly demanded, which was finally settled for Rs 60 lakh, a CBI officer had said.

Instead of making a complaint, the businessmen paid Rs 40 lakh in cash and issued a post-dated cheque of Rs 20 lakh to Ojha, the CBI said.

CBI prosecutor V K Sharma told the court that Gandhi was acting as middleman for Srivastava, Ojha and the others. The two businessmen have been charged with abetment of corruption.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Portal Design Website Design Portal Designing Website Designing Web Design Professional Portal Design Professional Website Design Professional Web Design Portal Design India Website Design India Portal Designing India Website Designing India Web Design India Professional Portal Design India Professional Website Design India Chicago Professional Web Design New York Professional Web Design California Website Design Florida Website Design New Jersey Website Design Britain UK Website Design London Manchester Website Design

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