Irs Officer Charged
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Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
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Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
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Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
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CBI Charges Former Probe Agency Officer In Corruption Probe
The CBI has filed a chargesheet against former NIA officer Jalaj Srivastava for allegedly obtaining call detail records for an IRS officer, Sansar Chand, who is facing a corruption case, officials said.
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Ex-NIA Officer Allegedly Obtained Call Data Records Fraudulently, Charged
A former National Investigation Agency (NIA) officer has been charged by the CBI for alleged fraudulent extraction of information by misusing his power and position. Jalaj Srivastava had allegedly obtained Call Data Records (CDR) of a person at the insistence of the wife of an IRS officer who is facing a probe in a corruption case.
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Employee Who Levelled Charges Against Top Tax Official Gets Promoted
Days after her tiff with the CBDT chief made headlines, it has now emerged that the Indian Revenue Service (IRS) officer Alka Tyagi has been promoted to a higher rank and posted at the tax department's training academy in Nagpur.
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Probe Agency Raids Income Tax Officer, Charges Him For Money Laundering
The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
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SK Mishra Takes Charge As Enforcement Directorate Chief
IRS officer Sanjay Kumar Mishra was on Saturday appointed the new chief of the Enforcement Directorate in an additional capacity, a government order said.
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Revenue Officer Charged For Demanding Rs 30 Lakh Bribe From Chinese Firm
The Central Bureau of Investigation (CBI) on Friday booked an Indian Revenue Service (IRS) officer for allegedly seeking a bribe of Rs 30 lakh from a China-based company in a case related to GST evasion.
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Who Leaked Witnesses Info, Bombay High Court Asks In Sameer Wankhede Case
The Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS officer Sameer Wankhede on charges of extortion and bribery in connection with the cruise ship drug bust case.
-
Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
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CBI Charges Former Probe Agency Officer In Corruption Probe
The CBI has filed a chargesheet against former NIA officer Jalaj Srivastava for allegedly obtaining call detail records for an IRS officer, Sansar Chand, who is facing a corruption case, officials said.
-
Ex-NIA Officer Allegedly Obtained Call Data Records Fraudulently, Charged
A former National Investigation Agency (NIA) officer has been charged by the CBI for alleged fraudulent extraction of information by misusing his power and position. Jalaj Srivastava had allegedly obtained Call Data Records (CDR) of a person at the insistence of the wife of an IRS officer who is facing a probe in a corruption case.
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Employee Who Levelled Charges Against Top Tax Official Gets Promoted
Days after her tiff with the CBDT chief made headlines, it has now emerged that the Indian Revenue Service (IRS) officer Alka Tyagi has been promoted to a higher rank and posted at the tax department's training academy in Nagpur.
-
Probe Agency Raids Income Tax Officer, Charges Him For Money Laundering
The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
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SK Mishra Takes Charge As Enforcement Directorate Chief
IRS officer Sanjay Kumar Mishra was on Saturday appointed the new chief of the Enforcement Directorate in an additional capacity, a government order said.
