Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeOther LawsCBI Arrests Additional Director General, Directorate of Taxpayer Services For demanding Rs...

CBI Arrests Additional Director General, Directorate of Taxpayer Services For demanding Rs 25 Lakh Bribe

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Central Bureau of Investigation (CBI) has arrested two accused including a Senior Indian Revenue Service Officer of 2007 batch, presently posted as Additional Director General, Directorate of Taxpayer Services, New Delhi and a private person for demanding and accepting a bribe of Rs 25 lakh as part payment of total demanded bribe of Rs. 45 lakh from the complainant. 

A case was registered by CBI against said accused on allegations that accused public servant demanded illegal gratification of Rs. 45 lakh from the complainant in exchange for extending favourable treatment from the Revenue/Income Tax Department. The demand was accompanied by threats of legal action, imposition of heavy penalties, and harassment in case of non-compliance. 

CBI laid a trap and caught accused private person red-handed while demanding and accepting a bribe of Rs. 25 lakh from the complainant on behalf of accused public servant at the public servant’s residence in Mohali. Accused public servant was also apprehended from his residence in Vasant Kunj, New Delhi. Later, both accused were arrested and will be produced before Competent Court. 

Searches are being conducted by CBI at multiple locations across Delhi, Punjab, and Mumbai. 

Investigation is continuing.

Read More: Open Terrace/Portico Excluded From Built-Up Area Computation; Real Estate Developer Entitled To S. 80-IB Deduction: Telangana High Court

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

GST Demand on Money Transfer Services: Delhi High Court Sends Export and S. 74 Disputes to Appellate Authority

The Delhi High Court has directed the assessee to pursue its statutory appeal against...

GST Refund Rejection Quashed After Revised Notice Returned Undelivered: Gujarat High Court

The Gujarat High Court has set aside the rejection of a ₹3.83 lakh GST...

Customs Can’t Insist on Form-I for India–UK CETA Tariff Claims Supported by Valid Origin Declaration: CBIC

The Central Board of Indirect Taxes and Customs (CBIC) has clarified that an importer...

Can Foreign Assets Be Assessed for AY 2018–19 When the First Black Money Act Notice Was Issued in FY 2018–19? Karnataka High Court Says...

The Karnataka High Court has quashed an assessment concerning two properties in Morocco after...

More like this

GST Demand on Money Transfer Services: Delhi High Court Sends Export and S. 74 Disputes to Appellate Authority

The Delhi High Court has directed the assessee to pursue its statutory appeal against...

GST Refund Rejection Quashed After Revised Notice Returned Undelivered: Gujarat High Court

The Gujarat High Court has set aside the rejection of a ₹3.83 lakh GST...

Customs Can’t Insist on Form-I for India–UK CETA Tariff Claims Supported by Valid Origin Declaration: CBIC

The Central Board of Indirect Taxes and Customs (CBIC) has clarified that an importer...