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CBI Arrests Senior Tax Official and Chartered Accountant in Faceless Scheme Corruption Probe

The arrests mark a significant step in the investigation into alleged bribery and insider information leaks undermining India's Faceless Income Tax Assessment Scheme.

The accused were arrested Friday following an FIR of February.
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Overview

  • Deputy Commissioner Vijayendra R and chartered accountant Dinesh Kumar Agarwal were arrested for allegedly conspiring to sabotage the Faceless Tax Assessment Scheme.
  • The accused are alleged to have leaked confidential information, including assessor identities and case details, to solicit bribes in high-value tax cases.
  • The Faceless Scheme, introduced to curb corruption by anonymizing tax assessments, is a key reform aimed at reducing human interface and discretion in tax proceedings.
  • CBI searches on February 6 across 18 locations in six states recovered incriminating documents, evidence of bribe payments, and digital records.
  • The investigation, initiated after a complaint from the Income Tax Department, is ongoing with the accused now before the jurisdictional court for further proceedings.