Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

CBI Arrests CGST Superintendent and Inspector in Mumbai in a Bribery Case

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....BI Arrests CGST Superintendent and Inspector in Mumbai in a Bribery Case<BR>GST<BR>Dated:- 11-10-2025<BR><BR>The Central Bureau of Investigation (CBI) has arrested Superintendent and Inspector of the ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Central Goods and Services Tax (CGST), Santacruz Division, Mumbai for demanding and accepting a bribe of Rs.25,000/- from the complainant. CBI registered the case on 07.10.2025&nbsp;on allegations&nb....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....sp;that the accused CGST officers demanded an undue advantage of Rs.25,000/- for issuing a favourable report and facilitating GST registration of a private firm. The firm is engaged in the business of....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... trading in textiles and had applied online for GST registration on 24.09.2025. It was also alleged that during inspection on 03.10.2025, the accused Inspector allegedly demanded the bribe for himsel....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....f and his superior officer, threatening that the GST Registration Certificate would not be issued without such payment. CBI laid a trap and caught both the accused red-handed while accepting the brib....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e amount of Rs.25,000/- at the CGST West Mumbai Office on 07.10.2025. Searches were conducted at the premises of the accused officers. Both the arrested accused will be produced before the competent ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....court at Mumbai. Further investigation is continuing.<BR> News - Press release - PIB....