CBI registers a case against former Director General (Income Tax) and conducts raids
CBI registers a case against former Director General (Income Tax) and conducts raids
The Central Bureau of Investigation has registered a case against a former Director General (Investigation), Income Tax, Pune, an Income Tax Officer & others and conducted raids today at 12 places in Mumbai and Pune. The Officer belonged to Indian Revenue Service of 1971 batch.
The accused is alleged to have abused his official position while working as Director General (Investigation), Income Tax at Pune and obtained illegal gratification from two Directors of private companies based in Pune and Mumbai through an Income Tax Officer posted at Mumbai and a Chartered Accountant based at Mumbai. During searches, documents revealing substantial investments in shares, real estate business, bank accounts, bank deposits and lockers in the name of accused and their family members have also been recovered. Further investigation is continuing
News posted by
CCI News Desk
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.
Recent News :
- FM Sitharaman Open to Hearing Views on LTCG Tax Removal Ahead of Budget 2027-28
- UPI MDR on Select Merchant Transactions to Be Implemented After Diwali 2026
- EPFO Extends September 2026 ECR Filing and PF Payment Deadline to 31st October
- ICSI Seeks MCA Annual Filing Due Date Extension Till 31st Dec 2026 Without Additional Fees
- No New GST on Food Delivery Services. Rate Reduced to 5%, Clarifies CBIC
- ICAI Issues New Tender Guidelines for Practising CAs, Bars Bids Without Minimum Fees
- GST Portal Enables GSTR-9 and GSTR-9C Filing for FY 2025-26
- GST FAQs: Rs 10,000 Threshold for Show-Cause Notices, ITC and Penalty Rules Clarified
- Jio Platforms Announces Rs 30,213 Crore IPO, Targets Rs 10.3 Lakh Crore Valuation
- RBI Hikes Repo Rate by 25 Basis Points to 5.50% in October 2026
Popular News
- Central Excise Duty Rates Revised: Rs 16 and Rs 10.5 Per Litre Effective 1st October 2026
- ICAI Issues New Tender Guidelines for Practising CAs, Bars Bids Without Minimum Fees
- CBDT Revises Form 161 for Penalty Waiver Applications Under Income Tax Act 2025
- CBDT Revises Administrative Subordination of Income Tax (Appeals) Authorities under IT Act 2025
- GST Return Reforms: New ITC Reconciliation Mechanism Proposed from April 2027
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
