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: VAT RATES :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ACCOUNTING STANDARDS :: form 3cd :: TAX RATES - GOODS TAXABLE @ 4% :: ACCOUNTING STANDARD :: TDS :: cpt :: empanelment :: list of goods taxed at 4% :: articles on VAT and GST in India :: VAT Audit :: due date for vat payment :: ARTICLES ON INPUT TAX CREDIT IN VAT :: Central Excise rule to resale the machines to a new company
 
 
Customs and Excise »
 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
 Seeks to further amend notification No. 02/2011-Central Excise dated 1st March, 2011.
  Rate of exchange of conversion of the foreign currency with effect from 21st October, 2016
 Rate of exchange of conversion of the foreign currency with effect from 21st October, 2016
 Seeks to amend Notification No. 27/2014-Central Excise

Customs cop held over dowry demands
January, 31st 2012

The Delhi police on Monday arrested the inspector of the central customs and excise department, Pune, Sanjeev Dahiya (30) of Koregaon Park, for allegedly subjecting his wife Reena to cruelty over dowry demands.

A magisterial court here has sent Dahiya to transit police custody till February 2 to enable the police to produce him in court in New Delhi. Dahiya was staying at his friend's residence in the excise officials' quarters at Koregaon Park at the time of his arrest.

Dahiya was a sub-inspector with the Delhi police. A resident of New Delhi, he was later selected as a customs and central excise inspector and posted in Pune.

He married Reena on November 24, 2005. The couple has son and a daughter. The relations between the couple had turned sour after Dahiya and his family members had allegedly started demanding dowry, such as a plot to construct a house, a car and money.

Reena's brother Satish Kumar, who was present in the court, claimed that his family had given Dahiya Rs 5 lakh in a fixed deposit and a motorcycle at the time of the marriage, but Reena was still being harassed by her husband and others over dowry demands.

Kumar alleged that his sister was starved and ill-treated physically and mentally, following which she lodged a complaint against Dahiya and his family members with the Nanakpura police station in New Delhi on August 16, 2008.

Assistant sub-inspector Sumedha of the crime against women cell at Nanakpura, who was also present before the court, told TOI that Dahiya was arrested after seeking permission from the deputy commissioner of police Suman Nalwa of the special unit for women and children under sections 498 (a) (subjecting women to cruelty) and 406 (criminal breach of trust) of the Indian Penal Code.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - About Us

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