CBI Investigates Tax Inspector and Private Employee in Bribery Case Linked to DIT Relief Certificate

By: Admin
January 11, 2025
Categories: CBI | News
4 Min Read

The Central Bureau of Investigation (CBI) has filed a case against an income tax inspector and an employee of a private shipping company for alleged bribery involving the issuance of a 100% DIT Relief Certificate.

Allegations of Corruption

According to CBI sources, the tax inspector from the International Taxation Circle in Mumbai conspired with the private company employee. The employee allegedly submitted documents for obtaining a 100% DIT Relief Certificate for newly added shipping vessels. In return, the inspector reportedly accepted bribes for expediting the processing of these documents.

The investigation revealed that the employee regularly visited the International Taxation Office to file necessary documents. In April 2024, the employee approached the tax inspector to secure a DIT Relief Certificate for a newly added vessel. The certificate was eventually issued on April 29, 2024, allegedly after undue advantage was provided to the inspector.

Verification of Evidence

The CBI verified the information before launching the investigation. Sources confirmed that the inspector frequently accepted bribes in exchange for processing the relief certificates. This case highlights concerns about corruption within the tax administration system.

Implications of the Case

The bribery allegations point to vulnerabilities in the system designed to facilitate smooth tax relief for businesses. The investigation underscores the CBI’s commitment to cracking down on corrupt practices within public offices and ensuring accountability.

Further updates on the case are awaited as the CBI continues its probe into the matter.