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: articles on VAT and GST in India :: TAX RATES - GOODS TAXABLE @ 4% :: VAT Audit :: ARTICLES ON INPUT TAX CREDIT IN VAT :: VAT RATES :: form 3cd :: empanelment :: Central Excise rule to resale the machines to a new company :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: TDS :: list of goods taxed at 4% :: ACCOUNTING STANDARD :: due date for vat payment :: cpt :: ACCOUNTING STANDARDS
 
 
General »
 Simplified one page Income Tax Return Form: Changes to keep in mind before filing tax return for AY2017-18
  No proposal to replace Income Tax with Banking Cash Transaction Tax
 GST coming July 1 despite calls for delay: Revenue Secretary Hasmukh Adhia
 Centre introduces provision of taxation on NPS in Income Tax Act
 Income Tax Department Clarifies On Cash Withdrawal From Banks, Post Offices
 The Goods And Services Tax (Compensation To States) Bill, 2017
  Goods and Service Tax (GST) and Real Estate Sector
 New Income Tax Rules On Home Loan Come Into Effect
 Here's how late filers can save on stress and taxes
 Clarifications on the Taxation and Investment Regime for Pradhan Mantri Garib ?Kalyan Yojana, 2016
 Companies should invest in upgradation of tax technology

Deputy Commissioner Customs, two others arrested by CBI
December, 03rd 2013

A Deputy Commissioner in the Customs Department has been arrested by the Central Bureau of Investigation along with the owner and the promoter of two Delhi-based companies for allegedly receiving a bribe of Rs.5 lakh to clear a shipment of seized tyres.

Subsequent searches led to the seizure of one-kg gold brick and documents showing investments over Rs.1 crore, besides cash and other valuables.

Those arrested by the CBI have been identified as Shashi Kant, the Deputy Commissioner of Customs in Gautam Budha Nagar of Uttar Pradesh; Satish Gupta, the alleged middleman and owner of Sharp Travels India Private Limited; and Narendra Kumar Chug, the promoter of Aban Exim Private Limited.

The CBI has booked the accused under Section 120-B (conspiracy) of the Indian Penal Code and various provisions of the Prevention of Corruption Act.

“It is alleged that for the release of a seized shipment comprising tyres, belonging to the East of Kailash-based company Aban Exim, from the Customs Department at Inland Container Depot in Dadri Mr. Chug contacted Satish Gupta, who owns Sharp Travels in Bhikaji Cama Place here. The middleman approached the Deputy Commissioner to get the seized consignment cleared. The officer in turn allegedly demanded a bribe of Rs.5 lakh,” said a CBI spokesperson.

The agency alleges that Mr. Chug paid the bribe to the Customs officer at his Noida residence. “The money has been recovered and seized,” said the officer.

Searches were conducted at six locations in Delhi and neighbouring cities.

These led to seizure of Rs.14.75 lakh in cash, a gold brick, jewellery and documents pertaining to investments worth over Rs.1 crore from the residence of the Deputy Commissioner, the CBI official added.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Publishing Management System PMS News Management System Publishing Management System Development Online News Management System for media company custom Publishing management system development Survey management system Market Res

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