CBI Arrests Income Tax Commissioner and Four Others in Hyderabad for Accepting Rs. 70 Lakh Bribe: NAMES REVEALED

The Central Bureau of Investigation (CBI) arrested five accusedย  including Jeevan Lal Lavidiya, (IRS-IT: 2004), Commissioner of Income Tax (Exemption), Hyderabad, and four others for demanding and accepting a bribe of Rs. 70 lakh meant for said Commissioner to decide an appeal in favour of a private party.

The other four accused are Sairam Palisetty R/o Srikakulam; Natta Veera Naga Sri Ram Gopal R/o Visakhapatnam; Viral Kantilal Mehta, DGM (Taxation), Shapoorji Pollonji Group, Mumbai R/o Chembur, Mumbai; and Sajida Majhar Hussain Shah R/o Chembur, Mumbai.

A case was registered by CBI on 09.05.2025 against Commissioner of Income Tax and 14 other persons/entities on allegations that  accused  Commissioner of Income Tax (Exemptions), Hyderabad, who is also holding the Additional Charge of Commissioner of Income Tax (Appeals Unit-8) & (Appeals Unit-7), Office of the Principal Chief Commissioner of Income Tax, Hyderabad in connivance with middlemen was indulging in corrupt and illegal activities of obtaining undue gratification for extending illegal favours in deciding appeals in favour of the private parties whose appeals were pending with him for decision.

Read More: India, Pakistan Agree to US-Mediated Ceasefire Following Overnight Talks

CBI laid a trap and caught an accused middleman while accepting a bribe of Rs. 70 lakh from a private party, at Mumbai on behalf of accused Commissioner of Income Tax. Consequently, accused Commissioner of Income Tax and his associates were also arrested from Hyderabad. 

 Searches are being conducted by CBI at 18 locations in Mumbai, Hyderabad, Khammam, Vishakhapatnam and New Delhi which has led to recovery of various incriminating documents/articles including cash of Rs. 69 lakh(approx) besides the bribe amount of Rs. 70 lakh. The searches are still underway.

The accused  arrested at Mumbai are being produced before the Court of Ld. Special Judge, CBI Cases, Mumbai while the accused arrested at Andhra Pradesh/Telangana are being produced before the competent Court at Andhra Pradesh/Telangana.

Investigation is continuing.

Mariya Paliwala
Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

Delhi HC Dismisses IREO-Linked PMLA Petitions; Advocate Fined Rs. 1.25 Lakh for Misleading Court

Court finds no lapse in EDโ€™s money laundering probe under PMLA; penalizes advocate for suppressing facts and misusing writ jurisdiction.

ED Files Prosecution Complaint Against Former Kerala State Revenue Department Official And His Wife In Money Laundering Case

The Directorate of Enforcement (ED) filed a prosecution complaint against Former Kerala…

Relief To Patanjali Foods | Excise And Service Tax Commissioner Bound By Resolution Plan: Karnataka High Court

In a major relief to Patanjali Foods, the Karnataka High Court has…

ED Uncovers Private Firm Committed Fraud By Allegedly Selling โ€˜cloud Particlesโ€™ To People And Leasing Them Back

The Enforcement Directorate has uncovered a private firm that committed fraud by…