Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]
Tag: ACB
CBI ARRESTS AN ASSISTANT COMMISSIONER OF INCOME TAX IN ONGOING INVESTIGATION OF BRIBERY CASE OF 30 LAKHS
The Central Bureau of Investigation has arrested then Assistant Commissioner of Income Tax, Ahmedabad(Gujarat) in an ongoing investigation of a case. CBI had registered the instant case on 12.10.2022 against the Additional Commissioner, Income Tax, Ahmedabad on the request of Gujarat Government and further Notification from Government of India related to bribery of Rs.30 Lakhs. […]
Vipul Chaudhary former chairman of Dudhsagar Dairy arrested by ACB
Vipul Chaudhary Former Gujarat Minister and former chairman of Mehsana District Cooperative Producers Union Ltd (Dudhsagar Dairy) was arrested by ACB Anti Corruption Bureau on alleged corruption charges from his Gandhinagar residence, officials said on Thursday. “In May, a complaint was filed against Vipul Chaudhary and his personal secretary for siphoning off dairy’s money with […]
Surat ASI caught in bribery case of lakhs of rupees by ACB
Gujarat ACB Anti Corrouption Bureau has once again striked and handed over to a corrupt official. ASI Assistant Sub Inspector of Surat Range IGP office has been arrested by ACB for accepting bribe of Rs. 5 lakhs. There is a possibility that a PSI Police Sub Inspector will also be involved in the bribery scandal. […]
Dholka Mamlatdar caught taking bribe of Rs 25 lakhs by ACB
Today Mamlatdar of Dholka was caught taking bribe in ACB Anti Corruption Bureau trap. ACB caught Mamlatdar Hardik Damor red-handedly accepting bribe ACB took action last night. The bribe was taken to enter name in land records in Ahmedabad district. The land of the plaintiff of this work has been improved in the land in […]
Rajkot DySP Bharwad caught in ACB trap accepting bribe of Rs 8 lakhs
Rajkot DySP JM Bharwad was caught in Rajkot ACB Anti Corrution Bureau trap accepting a bribe of Rs 8 lakhs for not beating accused in Jetpur. The Accused was arrested in arms case and DySP had demanded a bribe of Rs 10 lakhs from him. Two days back Bharwad was released on anticipatory bail from […]
AMC clerk caught in ACB trap taking bribe
Ahmedabad: Senior clerk Arvind Mithalal Jani (age 57) of AMC AhmedabadMunicipal Corporation was caught accepting bribe of Rs 1.30 lakhs at Lucky Restaurant opposite to City College near Lal Darwaja. Clerk Jani accepted bribe worth Rs 1.30 lakhs toward outstanding due of an employee of 7th pay arrears of Rs 4.30 lakhs. He was caught […]
Gujarat High Court granted bail to Pradip Sharma Ex IAS in corruption case
Gujarat High Court granted bail to Pradip Sharma Ex IAS in corruption case Today in Ahmedabad, in a relief to former IAS officer Pradip Sharma, Gujarat High Court granted bail to him. In Corruption case, Bail to Sharma was granted on a bail bond of Rs 25 lakhs. ACB Anti Corruption Bureau had arrested ex […]
Gujarat Fisheries Department official arrested by ACB taking bribe of Rs 1 lakh
Gujarat Fisheries Department official arrested by ACB taking bribe of Rs 1 lakh In Ahmedabad, Gujarat Fisheries Department official MK Chowdhary, was arrested by ACB Anti Corruption Bureau in connection with a bribe of Rs 1 lakh. Chaudhary was arrested by the ACB on Saturday evening. ACB will demand for his remand in court tomorrow […]
Fake PI of ACB arrested by Ahmedabad police
Fake PI of ACB arrested by Ahmedabad police Today in Ahmedabad, Ramol police arrested one Fake Police inspector claiming to be of ACB Anti corruption bureau. Ramol Police arrested one Priteshkumar Rajendrakumar Raval (35) resident of 150 Shreyasnath Society, Kathwada road in Naroda. Accused Pritesh was arrested with a white colored Santro Car with RTO […]