GST

CBI arrested Superintendent and Inspector of CGST for demanding bribe for registration 

CBI arrests Superintendent and Inspector of CGST for demanding bribe for GST registration 

The Central Bureau of Investigation (CBI) has arrested Superintendent and Inspector of the Central Goods and Services Tax (CGST), Santacruz Division, Mumbai for demanding and accepting a bribe of ₹25,000/- from the complainant.

As per the information provided by the CBI, a case was registered on 07.10.2025 on allegations that the accused CGST officers demanded an undue advantage of ₹25,000/- for issuing a favourable report and facilitating GST registration of a private firm. The firm is engaged in the business of trading in textiles and had applied online for GST registration on 24.09.2025.

It was also alleged that during inspection on 03.10.2025, the accused Inspector allegedly demanded the bribe for himself and his superior officer, threatening that the GST Registration Certificate would not be issued without such payment.

CBI laid a trap and caught both the accused red-handed while accepting the bribe amount of ₹25,000/- at the CGST West Mumbai Office on 07.10.2025. Searches were conducted at the premises of the accused officers.

Both the arrested accused produced before the competent court at Mumbai.

Share

Recent Posts

  • Income Tax

Appeal withdrawn against rejection u/s 12AB as assessee was availing benefit u/s 10(23C)(iiiad)

ITAT allows withdrawal of appeal against rejection of registration u/s 12AB as assessee had been availing benefit of blanket exemption…

16 hours ago
  • Income Tax

When delay not mala fide, right of hearing on merit not to be rejected – ITAT

When explanation for delay does not smack of mala fide, right of hearing of appeal on merit ought not to…

18 hours ago
  • Income Tax

Exemption u/s 54 allowed despite failure to deposit in Capital Gains Accounts Scheme

ITAT allows exemption u/s 54 allowed despite failure to deposit the amount in Capital Gains Accounts Scheme and new asset…

2 days ago
  • Income Tax

No addition to be made in hands of assessee solely on basis of uncorroborated loose-sheet

Addition cannot be made in the hands of the assessee solely on the basis of uncorroborated loose-sheet - ITAT In…

2 days ago
  • Income Tax

Claim of Leave Encashment exemption u/s 10(10AA)(ii) dismissed beyond Rs. 3 lakhs

ITAT dismisses claim of Leave Encashment exemption u/s 10(10AA)(ii) beyond Rs. 3 lakhs In a recent judgment, ITAT Ahmedabad has…

2 days ago
  • Income Tax

AO took a reasonable stand that 25 kg written in WhatsApp chat was 25 lakh – ITAT

Assessing Officer had taken a reasonable stand that 25 kg written in WhatsApp chat/text message was 25 lakh - ITAT…

3 days ago