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IRS OFFICER BRIBERY
Ex-NCB officer Sameer Wankhede moves HC against ED's money laundering caseWankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, in his plea said the ED's case "smacks...10 Feb, 2024, 01.08 PM IST- ED files money laundering case against ex-NCB Mumbai zonal director Sameer WankhedeSameer Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court...10 Feb, 2024, 10.07 AM IST
- IRS officer Sameer Wankhede seeks police action for defamation against RTI activistIndian Revenue Service officer Sameer Wankhede has filed a complaint with Mumbai Police against RTI activist Ketan Tirodkar, accusing him o...02 Aug, 2023, 05.32 PM IST
- HC frowns on media report in Sameer Wankhede case, asks who is leaking CBI infoThe Bombay High Court on Thursday frowned on media reports pertaining to witnesses who will be summoned in the CBI probe against IRS office...20 Jul, 2023, 06.49 PM IST
- Extortion and bribery case: Bombay HC extends Sameer Wankhede's interim protection from arrest till June 23The Bombay High Court has extended the interim protection from arrest for NCB's former Mumbai zonal director Sameer Wankhede till June 23 i...08 Jun, 2023, 01.07 PM IST
- Bribery case: Bombay High Court extends interim relief to Sameer Wankhede till June 8Former NCB zonal director Sameer Wankhede has been granted interim protection from any coercive action until June 8 by the Bombay High Cour...22 May, 2023, 04.24 PM IST
- Cruise drug bust bribery case: CBI quizzes Sameer Wankhede for more than 5 hours on 2nd daySeeking quashing of the FIR, Wankhede alleged before the HC that the "draft complaint" in the 2021 drugs-on-cruise case named Aryan Khan as...21 May, 2023, 05.28 PM IST
- Mumbai: CBI questions Sameer Wankhede for more than 5 hours in cruise drug bust bribery caseThe Indian Revenue Service (IRS) officer was given a lunch break for around 30 minutes at around 2 pm. He returned to the CBI office and jo...20 May, 2023, 05.06 PM IST
- Amazon fraud case: Two Americans plead guilty in multimillion-dollar schemeAmazon Marketplace is an e-commerce platform owned and operated by Seattle-based Amazon that enables third-party sellers to sell new or use...17 May, 2022, 04.46 PM IST
- CBI arrests IRS officer for bribery in IPL-betting scamThe case against Singh and unknown ED officials has been registered under the provisions of criminal conspiracy under Indian Penal Code and...21 Feb, 2017, 04.16 PM IST
- CBI finds property records worth crores of rupees from IRS officerThe sources said Logapathy had allegedly demanded and received Rs 1.5 lakh from Hitesh Kumar in a case of alleged evasion against Singla wh...18 Apr, 2015, 02.06 AM IST
- CBI arrests Deputy Commissioner Income TaxThe sources said bribe of Rs 1.5 lakh was allegedly given to Logapathy by Vikas Singla, Director CBS Steel Private Limited, through advocat...16 Apr, 2015, 10.59 PM IST
- Woman Income tax officer to head crucial tax unit at OECD in ParisIn a maiden honour for India, a senior woman IRS officer has been appointed as the head of the crucial tax transparency unit of global fina...04 Mar, 2012, 02.24 PM IST
- Black money: Now I-T officials to join OECDAfter deciding to deploy revenue service officers at eight overseas Income Tax units, the government will now depute IRS officers at OECD.10 Feb, 2011, 05.21 PM IST
- IRS transfer policy to be overhauledThe transfer policy of the Indian Revenue Service (IRS) is set to undergo a complete overhaul.29 Jun, 2004, 12.18 AM IST
- Kelkar's transfer policy report clearedThe Kelkar report on direct and indirect tax officials has fared better than the Kelkar reports on direct and indirect taxes. The recommend...11 Jul, 2003, 12.42 AM IST
- Kelkar favours MEA model to fix IRS tenuresThe advisor to Finance Minister Jaswant Singh, Vijay Kelkar, has recommended a complete overhaul of the existing transfer policy of the Ind...18 Jun, 2003, 01.37 AM IST
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