TaxTMI 
TaxTMI 
CBI arrests Superintendent, CGST, Amroha and a Tax Advocate in a bribery case; Recovers Rs 3 lakh cash and property papers etc. from the residence of accused public servant
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....BI arrests Superintendent, CGST, Amroha and a Tax Advocate in a bribery case; Recovers Rs 3 lakh cash and property papers etc. from the residence of accused public servant<BR>GST<BR>Dated:- 11-6-2025<BR><BR>The Central Bureau of Investigation (CBI) today i.e. 10.06.2025 arrested two accused including Superintendent of CGST, Amroha and a Tax Advocatein an on-going investigation into a bribery case.....
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.... A case was registered by CBI on 09.06.2025 on the basis of a complaint against the two said accused. The Complainant controls the business affairs of his family concern private company. The allegation in the complaint was that the accused Superintendent had issued penalty notice to the complainant's family concern private company on account of non-filing of GST returns. It was alleged that both ....
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....accused had demanded undue advantage of Rs. 4 lakh from the complainant for waiving off penalty on the private company. Both accused were caught red-handed while accepting illegal gratification of Rs. One lakh (as the 1stinstallment of demanded undue advantage of Rs. 4 Lakh) form the complainant. Searches were conducted at the residential premises of accused public servant Superintendent, C....
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....GST, Amrohaand Gajraula, which led to recovery of 17 property documents, worth in crores in the name of accused public servant and his family members. These properties include 03 residential flats at Ghaziabad and Moradabad, One Commercial shop at Moradabad, 12 residential plots at Rampur and Gajraula. OneCreta vehicle in the name of accused public servant was also seized. Apart from the tr....
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....ap amount of Rs.1 Lakh, another Rs. 3 Lakh was also recovered and seized from the residential premise of accused public servant .During search of official premise of accused public servant, relevant documents pertaining to the case were seized and are being scrutinized. Later, Both the accused were produced before the Ld. Special Judge, Anti Corruption, CBI Court, Ghaziabad and sent to judicial c....
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....ustody. Investigation is continuing.<BR> News - Press release - PIB....