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: ACCOUNTING STANDARD :: TAX RATES - GOODS TAXABLE @ 4% :: Central Excise rule to resale the machines to a new company :: ARTICLES ON INPUT TAX CREDIT IN VAT :: empanelment :: ACCOUNTING STANDARDS :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: TDS :: cpt :: articles on VAT and GST in India :: VAT Audit :: VAT RATES :: due date for vat payment :: list of goods taxed at 4% :: form 3cd
 
 
Customs and Excise »
 Central Board of Excise and Customs to soon notify new procedural framework
 CBEC set to be Central Board of Indirect Taxes and Customs
 Govt to give customs, excise duty benefits to boost solar rooftop sector
 Clarification regarding posting of Central Excise officer in Cigarette units-reg.
 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

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 2017 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