3 days ago

Bengaluru CBI Court Convicts Tax Officer, Accountant in Bribery Case

Bengaluru CBI Court Convicts Tax Officer, Accountant in Bribery Case
Bengaluru CBI court convicts I-T officer, chartered accountant in 14-year-old bribery case · indianexpress.com

A court in Bengaluru found an Income Tax officer and a chartered accountant guilty in a bribery case.

The case started about 14 years ago.

A man named A K Halim complained to the Central Bureau of Investigation.

He said the officer wanted a bribe to lower the amount of tax he had to pay.

The officer had issued notices saying that more than Rs 3.28 crore in income had not been properly assessed.

The court sentenced both accused men to three years in prison.

It also ordered each of them to pay a Rs 1 lakh fine.

The convictions were made under provisions of the Indian Penal Code and the Prevention of Corruption Act.

Key facts

Court
CBI court in Bengaluru
Convicted
Income Tax officer V Nagaraj and chartered accountant Naginchand Kincha
Sentence
Three years of simple imprisonment for each accused
Fine
Rs 1 lakh each
Case origin
A complaint made to the CBI in mid-2012
Alleged tax issue
Notices referred to more than Rs 3.28 crore in income that allegedly escaped assessment
Assessment years
2008-09 and 2009-10

Sources

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