The Central Bureau of Investigation (CBI) arrested five accused 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.
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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.
