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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

CBI arrests an additional commissioner and a superintendent, customs department in bribery case.

09.09.2021

The Central Bureau of Investigation has arrested an Additional Commissioner and a Superintendent, Customs Department in a bribery case of Rs.1.30 Lakh.

CBI registered a case against Superintendent, Customs, Amritsar (Punjab) on a complaint. It was alleged that read more »

2. 

3 customs officers suspended over red sanders smuggling bid.

05.09.2021

BENGALURU: Three customs officers, including two superintendents and an inspector, have been suspended following the July 29 incident wherein an attempt was made to smuggle red sanders worth Rs 6 crore to Dubai from Kempegowda International Airport’s cargo complex.

The Bengaluru unit of read more »

3. 

CBI apprehends two ED officials in Gujarat in bribery case.

02.07.2021

New Delhi, Jul 2 (PTI) The CBI on Friday apprehended a deputy director and an assistant director of the Enforcement Directorate for allegedly demanding Rs. 75 lakh bribe from the owner of a Gujarat-based firm under probe for Rs. 104 crore bank fraud, officials said.

read more »

4. 

CBI arrests 3 Customs intelligence officials on graft charge.

19.05.2021

They allegedly demanded ?15 lakh to clear a consignment from Hong Kong

The CBI has arrested three Customs intelligence officials posted at the Inland Container Depot (ICD) in Delhi’s Tughlakabad for allegedly demanding bribe to clear a consignment from Hong Kong.

read more »

5. 

Mumbai: GST superintendent, 2 CAs arrested with Rs 12 lakh bribe.

26.03.2021

MUMBAI: CBI arrested a superintendent of Central GST, Amit Dalal, along with two CAs and one more person in corruption case and recovered Rs 12 lakh bribe amount from them. The CBI also recovered Rs 30 lakh during search at their premises.

It read more »