TaxTMI 
TaxTMI 
CBI arrests UP CGST superintendent in bribery case
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....BI arrests UP CGST superintendent in bribery case<BR>GST<BR>Dated:- 9-6-2025<BR>PTI<BR>New Delhi, Jun 9 (PTI) The CBI has arrested two persons, including a superintendent of Central Goods and Services....
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.... Tax (CGST) in Uttar Pradesh, while allegedly accepting bribe of Rs 1 lakh for waiving off penalty on a private company, officials said Monday. The other person arrested by the agency is a tax lawye....
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....r who was representing the complainant in the case, they said. CGST superintendent Nishan Singh Malli had allegedly issued penalty notice to a businessman, who controls the private company, on accou....
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....nt of non-filing of GST returns. Malli, who is posted at Gajrola with additional charge of Amroha in UP, demanded Rs 4 lakh in collusion with tax lawyer Amit Khandelwal from the businessman for waiv....
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....ing off penalty on his company, they said. "The tax advocate was representing the complainant. However, he entered into a conspiracy with superintendent, CGST, Amroha and pressured the complainant t....
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....o deliver the demand of undue advantage of Rs 4 lakh to the accused superintendent," a CBI spokesperson said. The businessman approached the CBI with a complaint expressing unwillingness to pay the ....
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....bribe, the spokesperson said in a statement. The agency laid a trap during which the superintendent and the advocate were arrested red handed taking Rs 1 lakh as the first instalment of the total Rs....
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.... 4 lakh demanded as bribe, the statement said. PTI ABS KVK KVK<BR> News - Press release - PIB....