CBI arrests a former deputy commissioner of CBIC and two others in an alleged bribery case of Rs.1 lakh

Last updated: 03 September 2020


The Central Bureau of Investigation has arrested a former Deputy Commissioner of Central Board of Indirect Taxes & Customs; a Customs House Agent and a Businessman (an importer of toys) in an alleged bribery case of Rs. One Lakh.

A case was registered against the accused on the allegations of conspiring to induce public servants for getting cleared a toys consignment which was stopped by customs officials using personal influence of said Deputy Commissioner (now retired). It was further alleged that the said Deputy Commissioner has asked Rs. One lakh from other accused for using his influence in Customs department to get cleared the stuck consignment of toys. CBI arrested the said Deputy Commissioner (Retd) and recovered Rs.One lakh from his car. The other two accused were also arrested for allegedly giving undue advantage to said Deputy Commissioner(Retd).

Searches were conducted at the residential premises of accused located at Delhi which led to recovery of incriminating documents.

All the arrested accused will be produced today before the Competent Court at Delhi.




News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.


Comments



More »


Popular News





CCI Pro



Company
06 July 2026
Accountant

Agarwal Anoop and Associates

Noida

CA Final

View Details
Company
ARTICLESHIP 11 July 2026
Article

SNCO

Mumbai

CA Inter

View Details
Company
20 June 2026
Assistant Accounts Manager

Fintax Professionals

Gurgaon

CA Inter

View Details
Company
13 July 2026
AVP / VP - PCG Advisory

Workforce Connect

Mumbai

MBA

View Details
Company
ARTICLESHIP 18 June 2026
Article Assistance

RB KESHRI & CO.

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 27 June 2026
CA Articled Trainee And Paid Assistant

SKAA & Associates

New Delhi

CA Inter

View Details
Company
29 June 2026
Accountant (Finance & Compliance)

TRIEYEZ

Kolkata

CA

View Details
Company
25 June 2026
AUDIT MANAGER

JDAS & ASSOCIATES

New Delhi

CA

View Details