Latest Expert Exchange Queries

GST Demo Service software link:
Username: demouser Password: demopass
Get your inventory and invoicing software GST Ready from Binarysoft
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: ACCOUNTING STANDARDS :: TDS :: form 3cd :: due date for vat payment :: ARTICLES ON INPUT TAX CREDIT IN VAT :: VAT RATES :: VAT Audit :: Central Excise rule to resale the machines to a new company :: empanelment :: articles on VAT and GST in India :: cpt :: list of goods taxed at 4% :: ACCOUNTING STANDARD :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: TAX RATES - GOODS TAXABLE @ 4%
  Advanced Integrated Course on Information Technology and Soft Skills (Advanced ICITSS)-Information Technology Test
 CPE Events 19th March - 24th March 2018
 Advertisement for Invitining Consultants to Work With ICAI Accounting Research Foundation on Research Projects (in Chennai)
 Question Bank on IBBI Limited Insolvency Examination
 Here's how you can fix it Made a mistake while filing tax returns?
 Government Nomination on the Bench II and Bench III of the Disciplinary Committee Bench II and III
 Stringent Action Against Adoption of Unfair Means
 Guidance Note on Audit of Banks 2018 edition issued by the Auditing and Assurance Standards Board
 Assessment Test of the Certificate Course on International Taxation organized by the Committee on International Taxation of ICAI -15th April, 2018 (Sunday)
 Advisory for the Members regarding Allocation of Work among the Joint Auditors in case of Bank Audits
  Group to Study the Amendments Proposed by the High Level Committee set up by the MCA

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