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
Latest Expert Exchange
Customs and Excise »
 Central Board of Excise and Customs to be renamed CBIC by April
 Central Board Of Excise & Customs New Delhi GST Flyers
 Hike in customs duty on electronics likely to boost revenue collection
 Customs duty raised on electronic goods
 Ministry Of Finance (Central Board Of Direct Taxes) Notification
 Refund of IGST paid on export of goods under rule 96 of CGST Rules,2017
 Customs And Central Excise Drawback – Part II
 Customs Valuation (Determination of Value of Imported Goods) Rules 2007
 Amendment to Customs Valuation Rules – Notification No. 91/2017 (NT)
 GST on Custom House Agents
 The Customs and Central Excise Duties Drawback Rules, 2017 and All Industry Rates (AIRs) of Drawback related changes

Customs officers sentenced for demanding bribe
July, 28th 2012

A special CBI court in Jabalpur convicted and sentenced two former customs department officials for demanding illegal gratification from a complainant for providing service tax registration number to his company. B C Ekka, the then superintendent and M K Singh, the then excise inspector at the office of the Assistant Commissioner, Customs and Central Excise, Jabalpur, were sentenced to two years rigorous imprisonment with fine of Rs 11,000. The CBI had filed chargesheets against the two before the special judge on December 23, 2008.

In its chargesheet, the CBI had stated that the accused had demanded the money from the complainant after he submitted an application for a service tax registration number. The CBI laid a trap and Singh was caught red-handed while accepting the bribe on Ekka's behalf. Both were arrested.

In another case, the CBI arrested the branch manager of the Regional Gramin Bank in Bihar's Samastipur for demanding and accepting a bribe of Rs 50,000. The complainant in this case had alleged that a loan was sanctioned to him under the Prime Minister's Rojgar Yojna. The branch manager allegedly called him up and demanded a bribe of Rs 70,000 for withdrawal of the loan amount from the bank. The CBI laid a trap and arrested the branch manager even as he was accepting a bribe of Rs 50,000 from the complainant. He was produced before a court on Friday.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Software Work Flow Workflow Software Software Automation Workflow automation Software Design Workflow Design Business Work Flow Workflow automation tools

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