income tax
On August 27, 2024, the Central Bureau of Investigation (CBI) apprehended five individuals, including the Principal Commissioner of Income Tax for Patna and Dhanbad. This action was taken in connection with a bribery case involving Rs. 10 lakh, following allegations that the Principal Commissioner was soliciting and receiving illegal payments from various assessees. This was done to provide them with undue benefits, which constituted an abuse of his official capacity.
The CBI initiated its investigation based on credible evidence of a cognizable offense. As part of the operation, searches were conducted at 21 different locations in Patna, Dhanbad, and Noida, where agents uncovered incriminating documents and items related to the case. The arrested individuals, which include the Principal Commissioner and four private individuals, are scheduled to appear before the Court of the Special Judge, CBI Cases, Patna, on August 28, 2024.
The CBI's actions stemmed from information that disclosed the commission of a cognizable offense. As a result, a case was registered against the accused for allegedly demanding and accepting illegal gratification from assessees under his jurisdiction in exchange for undue benefits, facilitated through the abuse of his position. It was further revealed that multiple conduits were implicated, acting on behalf of the Principal Commissioner in the bribery scheme.
The CBI continues its thorough investigation into this matter, seeking to uncover more details and ensure accountability for all parties involved.