CBI Nabs CGST Officials in Bribery Scandal

CBI arrests U.P. CGST superintendent in bribery case

CGST Superintendent Nishan Singh Malli had allegedly issued penalty notice to a businessman, who controls the private company, on account of non-filing of GST returns

CBI Nabs CGST Officials in Bribery Scandal

The Central Bureau of Investigation (CBI) has arrested a CGST superintendent and a tax lawyer in Uttar Pradesh for accepting a bribe of Rs 1 lakh from a businessman to waive a penalty. The duo had initially demanded Rs 4 lakh. The arrests were made while accepting the first instalment.

CBI arrests CGST superintendent, seizes assets worth crores

New Delhi: The CBI has arrested a Central Goods and Services Tax (CGST) superintendent in Uttar Pradesh for allegedly accepting a Rs 1 lakh bribe for waiving penalty on a private company, officials said. During searches at the premises of Nishan Singh Malli post arrest, the CBI seized 17 property documents, in his and his family members’ name, worth crores. “These properties include three residential flats in Ghaziabad and Moradabad; one commerc…

CBI Arrests CGST Superintendent and Tax Advocate in ₹4 Lakh Bribery Case THE NEW INDIAN

New Delhi: The Central Bureau of Investigation (CBI) today arrested a Superintendent of the Central Goods and Services Tax (CGST) department in Amroha and a tax advocate in a bribery case involving alleged corruption in penalty waiver.     The CBI registered the case on June 9 based on a complaint from a businessman who alleged that the accused demanded ₹4 lakh to waive a penalty imposed on his family-owned company for non-filing of GST returns.…

GST Officer and Advocate caught by CBI for Taking Bribe Worth Rs 1 lakh

GST Officer and Advocate caught by CBI for Taking Bribe Worth Rs 1 lakh The Central Bureau of Investigation (CBI) has arrested two persons while they were taking bribe from a private company. The arrested person includes a superintendent of Central Goods and Services Tax (CGST) in Uttar Pradesh. While the other arrested person is […]

CBI Arrests U.P. CGST Superintendent In Bribery Case

New Delhi, Jun 10: The CBI has arrested two people, including a superintendent of Central Goods and Services Tax (CGST) in Uttar Pradesh, while they were allegedly accepting bribe of ₹1 lakh for waiving penalty on a private company, officials said. The other person arrested by the agency is a tax lawyer who was representing the complainant in the case, they said on Monday. CGST Superintendent Nishan Singh Malli had allegedly issued a penalty not…