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

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

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

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.

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.

Latest articles

JURISHOUR | TAX LAW DAILY BULLETIN : 28 May, 2026

Here’s the Tax Law Daily Bulletin for May 28, 2026.GSTPUNJAB & HARYANA HIGH COURT...

Liquidation After Successful Resolution Applicant Backtracks From CoC-Approved RP: Supreme Court 

The Supreme Court has held that a Successful Resolution Applicant (SRA) cannot withdraw from...

S. 138 NI Act Proceedings Continue Despite Personal Insolvency Moratorium Under IBC: Supreme Court

The Supreme Court has held that proceedings under Section 138 of the Negotiable Instruments...

No TIP, Doubtful Identification: Supreme Court Acquits Convicts In Rape-Murder Case

The Supreme Court has acquitted two men who had been sentenced to death in...

More like this

JURISHOUR | TAX LAW DAILY BULLETIN : 28 May, 2026

Here’s the Tax Law Daily Bulletin for May 28, 2026.GSTPUNJAB & HARYANA HIGH COURT...

Liquidation After Successful Resolution Applicant Backtracks From CoC-Approved RP: Supreme Court 

The Supreme Court has held that a Successful Resolution Applicant (SRA) cannot withdraw from...

S. 138 NI Act Proceedings Continue Despite Personal Insolvency Moratorium Under IBC: Supreme Court

The Supreme Court has held that proceedings under Section 138 of the Negotiable Instruments...