Category : Search result: GST officer bribery case


Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket

Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.

CBI Arrests ITAT Accountant in Jaipur Bribery Scandal

CBI uncovers a major bribery network in ITAT Jaipur, arrests accountant Kamlesh Rathod. Over Rs 1.3 crore seized. Investigation reveals manipulation of judicial orders for bribes. Read the full expose.

Kota Crorepati GM Arrested by ACB in Bribery Scandal

Ramesh Chand Bairagi, a crorepati GM in Kota, was arrested by the ACB for a Rs 30,000 bribe. The raid uncovered massive assets including gold, property, and fixed deposits. Read the full investigation details.

ED Raids 15 Locations in NMC Bribery Probe

ED conducts searches across 10 states in a money laundering probe linked to NMC officials & private medical colleges accused of manipulating inspections. #IndiaNews

Hyderabad man posing as IPS officer arrested for fraud

Hyderabad police arrest Bathini Shashikanth for impersonating IPS/IAS officers and cheating multiple victims. The accused used gunmen and fake documents to appear legitimate. Read the full investigation details.

Punjab DIG Bhullar challenges CBI jurisdiction in HC

Jailed Punjab DIG Harcharan Singh Bhullar challenges CBI's bribery case jurisdiction before Punjab & Haryana High Court. Claims CBI violated DSPE Act without Punjab's consent. Read full details.

Democrats Introduce Bill to Stop Trump Ballroom Donations

US Democrats Elizabeth Warren and Robert Garcia introduce the 'Stop Ballroom Bribery Act' to limit donations for Trump's $300 million White House ballroom, citing corruption concerns. Discover the full donor list.

India's GST Potential: Rs 4-5 Lakh Crore Monthly

SBI's Soumya Kanti Ghosh reveals India's GST collections could double to Rs 4-5 lakh crore monthly by closing tax loopholes. Discover the growth trajectory and future projections.

FirstEnergy fined $250M in Ohio bribery scandal

Ohio regulators order FirstEnergy to pay over $250 million in fines and refunds for its role in a massive statehouse bribery scandal. Learn how this landmark decision impacts consumers.

Next-Gen GST Pavilion Inaugurated at India Trade Fair

CBIC Chairman Sanjay Kumar Agarwal inaugurates innovative GST Customs Pavilion at 44th India International Trade Fair, showcasing digital transformation in tax administration. Discover the future of taxation!

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