[ad_1]
MUMBAI: The CBI has booked two superintendents of central GST together with one other official for allegedly demanding a sum of Rs 22 lakh from a bullion dealer to settle a dispute.
The accused people have been recognized as Satish Sharma and Ankur Godyan, each serving as superintendents of central GST and with one other officer.
The CBI sources have clarified that whereas the bribe demand was confirmed, no bribe was accepted by the accused, posted on the Air India constructing in Nariman Level.
The case was registered by the CBI following a handwritten grievance obtained alleging a requirement for Rs 22 lakh bribe by the superintendents. The complainant, a bullion dealer based mostly within the Zaveri Bazar space of south Mumbai, claimed to have obtained a summon from GST, resulting in a collection of occasions the place the officers demanded the bribe to settle the matter.
The complainant claimed that he submitted all of the paperwork after visiting the anti-evasion workplace in South Mumbai. Afterward Godyan issued one other summon to the complainant’s son. The complainant visited the GST workplace and defined the main points to Ankur Godyan and Akhilesh, who demanded Rs 22 lakh bribe to settle the matter.
The accused officers performed a search on the dealer’s workplace on March 15 with out offering any paperwork, resulting in the detainment of the complainant on the GST workplace. The officers reportedly threatened the dealer with a complete tax legal responsibility of Rs 3 crore except the bribe was paid. The accused officers allowed the complainant to go after threatening him to pay the bribe cost inside 24 hours.
Following the ordeal, the complainant reported the problem to the CBI, which discreetly verified the allegations and registered a corruption case in opposition to the 2 superintendents and one other GST official concerned within the incident.
The accused people have been recognized as Satish Sharma and Ankur Godyan, each serving as superintendents of central GST and with one other officer.
The CBI sources have clarified that whereas the bribe demand was confirmed, no bribe was accepted by the accused, posted on the Air India constructing in Nariman Level.
The case was registered by the CBI following a handwritten grievance obtained alleging a requirement for Rs 22 lakh bribe by the superintendents. The complainant, a bullion dealer based mostly within the Zaveri Bazar space of south Mumbai, claimed to have obtained a summon from GST, resulting in a collection of occasions the place the officers demanded the bribe to settle the matter.
The complainant claimed that he submitted all of the paperwork after visiting the anti-evasion workplace in South Mumbai. Afterward Godyan issued one other summon to the complainant’s son. The complainant visited the GST workplace and defined the main points to Ankur Godyan and Akhilesh, who demanded Rs 22 lakh bribe to settle the matter.
The accused officers performed a search on the dealer’s workplace on March 15 with out offering any paperwork, resulting in the detainment of the complainant on the GST workplace. The officers reportedly threatened the dealer with a complete tax legal responsibility of Rs 3 crore except the bribe was paid. The accused officers allowed the complainant to go after threatening him to pay the bribe cost inside 24 hours.
Following the ordeal, the complainant reported the problem to the CBI, which discreetly verified the allegations and registered a corruption case in opposition to the 2 superintendents and one other GST official concerned within the incident.
[ad_2]
Supply hyperlink
