TaxTMI 
TaxTMI 
CBI Arrests CGST Superintendent and a Consultant in Bribery Case
X X X X Extracts X X X X
X X X X Extracts X X X X
....BI Arrests CGST Superintendent and a Consultant in Bribery Case<BR>GST<BR>Dated:- 15-9-2026<BR><BR>The Central Bureau of Investigation (CBI) has arrested Superintendent, Land and Building Section at office of Commissioner of CGST and Central Excise, Raigad and a CGST consultant, in a bribery case. The CBI registered the instant case on 09.09.2026 against the accused Superintendent and unknown o....
X X X X Extracts X X X X
X X X X Extracts X X X X
....thers based on a complaint by the Project Head of a private realty company at New Panvel. The realty company had undertaken a redevelopment project of two Buildings at Sector 17, New Panvel. A total of 24 of these flats are owned by the CGST & Central Excise, Raigad Commissionerate for which the necessary approvals from the local authority have already been received. It was alleged in ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....the complaint that the accused Superintendent demanded Rs. 1 Crore for the NOC and handing over of the flats for redevelopment. During the verification of the complaint, the accused officer demanded Rs. 10 Lakh in cash on 10.09.2026 Rs. 20 Lakh as downpayment of a flat purchased by the accused public servant and Rs. 70 Lakh on later stage for other officers of DG HRD CGST, New Delhi. The CBI la....
X X X X Extracts X X X X
X X X X Extracts X X X X
....id a trap on 10.09.2026 while the accused Superintendent directed the complainant to handover Rs. 10 Lakh undue advantage to a CGST consultant, who was present there. Both the accused persons have been arrested on 10.09.2026 and were produced before the competent court on 11.09.2026 which has granted two days of police custody of both the accused persons. Further investigation is being undertak....
X X X X Extracts X X X X
X X X X Extracts X X X X
....en. =============<BR> News - Press release - PIB....