CBI arrests CGST superintendent and two others in Mumbai for accepting Rs 20 lakh bribe
Millennium Post Delhi|September 09, 2024
The Central Bureau of Investigation (CBI) has arrested three individuals, including a Superintendent of the Central Goods and Services Tax (CGST) department, Mumbai West Commissionerate, and two private persons, one of whom is a Chartered Accountant (CA).
NARESH BISWANI

The arrests occurred during a trap operation while accepting a bribe of Rs 20 lakh, which was part of a negotiated bribe amount of Rs 60 lakh. An additional Rs 30 lakh was allegedly delivered earlier through Hawala channels.

CBI registered a case against eight accused, including six CGST officers and two private individuals, on charges of bribery and related offences.

The officers implicated include an Additional Commissioner, a Joint Commissioner, four Superintendents of CGST, a Chartered Accountant, and another private individual.

The investigation began following a complaint that the accused detained the complainant at the CGST Office in Santacruz on the evening of September 4, 2024.

この記事は Millennium Post Delhi の September 09, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

この記事は Millennium Post Delhi の September 09, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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