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3 Years imprisonment to then Central Excise Inspector in bribery case

Excise Duty - 03-Apr-2019

Central Bureau of Investigation THREE YEARS IMPRISONMENT TO THEN INSPECTOR, CENTRAL EXCISE IN A BRIBERY CASE; DISMISSED FROM SERVICE The Special Judge, North Goa has convicted Sh. Nilesh Thakur, then Inspector, Central Excise, Goa in a bribery case and sentenced him to undergo three years Simple Imprisonment with fine of Rs. 40,000/-. The Commissioner, GST, Goa has dismissed Sh. Nilesh Thakur, then Inspector from service. CBI had registered the case on 29.05.2013 U/s 7 of PC Act, 1988...

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CBI arrests a Superintendent of Central Excise in alleged bribery case

Excise Duty - 03-Apr-2019

Central Bureau of Investigation Press Release CBI Arrests a Superintendent of Central Excise and a Private Person in an Alleged Bribery The Central Bureau of Investigation has arrested then Superintendent, Range-36, Central Excise, Nehru Place, New Delhi (now Superintendent, GST Council, New Delhi) and a Tax Consultant (private person) in an alleged bribery. A case was registered U/s 120 B of IPC and Sec. 7 & 8 of PC Act 1988 on the allegations that the public servant was...

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