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Referencer Library - Latest Documents - Last Six Months

Latest News - Newspaper Reports on Corruption

1. 

CBI Arrests CGST Superintendent and Inspector in Mumbai in a Bribery Case.

12.10.2025

The Central Bureau of Investigation (CBI) has arrested Superintendent and Inspector of the Central Goods and Services Tax (CGST), Santacruz Division, Mumbai for demanding and accepting a bribe of Rs. 25,000/- from the complainant. 

CBI registered the case on 07.10.2025 on allegations that the read more »

2. 

CBI arrests U.P. CGST superintendent in bribery case.

10.06.2025

CGST Superintendent Nishan Singh Malli had allegedly issued penalty notice to a businessman, who controls the private company, on account of non-filing of GST returns

The CBI has arrested two people, including a superintendent of Central Goods and Services Tax (CGST) in Uttar Pradesh, read more »

3. 

CBI court declares arrest of CGST officials illegal, orders immediate release of accused in bribery case.

06.06.2025

CBI special judge Rajeev Goyal dismissed the agency’s remand application and underscored that the arrest violated legal procedure.

A special CBI court in Panchkula has declared the arrest of Tanoj Yadav, superintendent in the anti-evasion branch of CGST Faridabad, and Aakash Rohilla, a data read more »

4. 

‘Main naukri mein hoon’: IRS officer initially denies, then agrees to Rs 45 lakh bribe.

03.06.2025

IRS officer Amit Kumar Singhal initially denied, then agreed to Rs 45L bribe to settle tax notices; caught in CBI trap.

A transcript of the recorded conversation between accused IRS officer Amit Kumar Singhal and complainant Sanam Kapoor reveals that when the complainant sought read more »

5. 

Bribery Case: CBI Seizes Rs 1 Cr In Cash, 3.5-Kg Gold From IRS Officer’s Premises In Delhi, Punjab.

02.06.2025

New Delhi, Jun 2: The CBI has seized around Rs 1 crore in cash and 3.5 kg of gold during searches at the premises of senior IRS officer Amit Kumar Singal, who has been arrested, along with one of his associates, in connection with a bribery case read more »

6. 

ED Kochi unit officer named first accused in bribery case; Chartered Accountant arrested.

17.05.2025

According to officials, Warrier, a Chartered Accountant, provided information about the businessman to Wilson, who later posed as a mediator for ED officials and demanded money.

KOCHI: The Vigilance and Anti-Corruption Bureau (VACB) has named an Assistant Director of the Enforcement Directorate (ED), read more »