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HomeGSTCBI Apprehends CGST Superintendent For Demanding 8-10% Bribe On Rs. 1.33 Lakh Refund

CBI Apprehends CGST Superintendent For Demanding 8-10% Bribe On Rs. 1.33 Lakh Refund

GST

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By Mariya Paliwala
CBI Apprehends CGST Superintendent For Demanding 8-10% Bribe On Rs. 1.33 Lakh Refund

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The Central Bureau of Investigation (CBI) has apprehended two accused including a CGST Superintendent, Range-170, CGST, Nehru Place, New Delhi and a private person for demanding and accepting bribe of Rs.13000/- from the complainant.

A case was registered by CBI on 28.03.2025 against the said Superintendent, Range-170, CGST, Nehru Place, New Delhi on the basis of a complaint. It was alleged in the complaint that the accused demanded a bribe of 8-10% of GST refund amount of Rs.1,33,000/- from the complainant for clearing refund of his claims in this regard. Further, accused, CGST Superintendent agreed to accept a bribe of Rs.13,000/- from the complainant.

CBI laid a trap and caught a private person while accepting the bribe amount of Rs. 13,000 on behalf of the accused Superintendent, CGST, Nehru Place Division, New Delhi from the complainant. Both aforesaid accused persons have been apprehended.

Click Here To Read Press Release

Read More: Indirect Tax Weekly Flashback: 23 To 29 March 2025

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.

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