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HomeGSTRs. 19 Lakh Recovered From Superintendent, CGST & Central Excise, Nashik During...

Rs. 19 Lakh Recovered From Superintendent, CGST & Central Excise, Nashik During CBI Search

GST

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By Mariya Paliwala
Rs. 19 Lakh Recovered From Superintendent, CGST & Central Excise, Nashik During CBI Search

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The Central Bureau of Investigation (CBI) has arrested Superintendent, CGST & Central Excise, Nashik  Commissionerate, Nashik while accepting a bribe of Rs 5 lakh from the complainant and of Rs. 19 Lakh recovered during searches.

CBI registered the case on 14.10.2025 against the accused on allegations that the accused initially demanded undue advantage of Rs. 50 lakh for not taking any legal action against the complainant in the IGST input matter of a private company which was subsequently reduced to Rs. 22 lakhs by him.

It was also alleged that the accused directed the complainant to deliver Rs. 5 lakh on 14.10.2025 and remaining Rs. 17 lakhs on 17.10.2025.

CBI laid a trap on 14.10.2025 and caught the accused red-handed outside his office at Nashik while accepting undue advantage of Rs. 5 lakh from the complainant. The accused has been arrested on 14.10.2025.

Searches were conducted at the residential and official premises of the accused which led to recovery of Rs. 19 lakh in cash and incriminating documents

The arrested accused was produced before the jurisdictional court at Pune on 15.10.2025. The Hon’ble Court remanded the accused to Police Custody for two days till 17.10.2025.

Click Here To Read Press Release

Read More: 2 CGST Officials in Vapi Arrested for Accepting Rs. 2,000 Bribe from Nursery Owner

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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