GST का सुप्रिटेंडेंट एक व्यापारी से ले रहा था 2 लाख की रिश्वत, CBI ने रंगे हाथों किया गिरफ्तार

 









भोपाल में CBI ने बड़ी कार्रवाई करते हुए GST के सुप्रिंटेंडेंट को 2 लाख की रिश्वत लेते हुए रंगे हाथों गिरफ्तार किया. एक व्यापारी ने रिश्वत मांगने की शिकायत CBI से की थी. CBI ने GST के सुप्रिंटेंडेंट चार ठिकानों पर भी छापा मारा. तलाशी की कार्रवाई अभी जारी है.

भोपाल के एक व्यापारी पीयूष पर जीएसटी ने एक करोड़ की रिकवरी निकाली थी. सूत्रों ने बताया कि इसी रिकवरी में सेटलमेंट के नाम पर जीएसटी के दो सुप्रिडेंट स्तर के अधिकारियों ने रिश्वत की मांग की थी. आरोप है कि सुप्रिडेंट अंकुर खंडेलवाल और चेतन सक्सेना ने सेटलमेंट के लिए 10 लाख रुपये की रिश्वत मांगी थी. हालांकि फिर 6 लाख रुपये पर बात तय हुई.

CBI ने इस पूरे मामले की प्राथमिक जांच के बाद दोनों अधिकारियों के खिलाफ सबूत जुटाए और अफसर को पकड़ने के लिए जाल बिछाया. इसके बाद जब पीयूष अरेरा हिल्स स्थित जीएसटी के ऑफिस में रिश्वत की पहली किश्त 2 लाख लेकर पहुंचा. जैसे ही उसने अंकुर खंडेलवाल को 2 लाख रुपए दिए, वैसे ही CBI की टीम ने उसे दबोच लिया. हालांकि, चेतन सक्सेना वहां से गायब हो गया. सीबीआई की टीम ने अंकुर खंडेलवाल और चेतन सक्सेना के 4 संभावित स्थानों पर दबिश दी है. वहां सर्चिंग की कार्रवाई की जा रही है. सीबीआई इस एंगल पर जांच कर रही है कि इन अफसरों ने और कितने व्यापारियों से तो इस तरह की रिश्वत ली है.



Download our App to get knowledge updates: https://play.google.com




Join Our Telegram Channel for more updates:https://t.me/praveengst:





Comments

Post a Comment

Popular posts from this blog

GST Updates 22.07.2021

Image
Namaskar🙏 🇮🇳 GST Updates 22.07.2021 Join our Telegram Channel📚 https://t.me/praveengst 1️⃣ Today is the due date to File GSTR-3B for the Quarter Apr-June 2021 (QRMP Taxpayer < 5 Cr - Rule 61) - Category I States. 2️⃣ CBIC Circular No. 156 issued- Clarification regarding extension of limitation under GST Law in terms of Hon’ble Supreme Court’s Order dated 27.04.2021. 3️⃣ Arrest, search, summons under GST law not to be affected by Supreme Court’s limitation order: CBIC. 4️⃣ Centre begins review of legal issues in GST such as such as ervices provided by back offices of MNC in India qualify as exports, which are zero-rated and Discounts, reimbursed by FMCG and consumer durables companies to their dealers to sell products at specially reduced prices. 5️⃣ PIL in SC seeks direction to Centre to constitute GST Tribunal. Ask your GST Query❓ gstmitraapp@gmail.com Ask Live on GSTMITRA YouTube Every Saturday 4 PM Regards CA. Praveen Sharma Your's GST Mitra www.thegstmitra.com +91 987153...
Read more

Income Tax department detects ‘unaccounted transactions’ worth over ₹500 crore at Ahmedabad real estate firm

Image
  The Income Tax department raided an Ahmedabad-based real estate developer, resulting in the detection of unaccounted transactions worth more than ₹500 crore, the Central Board of Direct Taxes (CBDT) claimed on Saturday, adding that the operation, which was a part of a tax evasion probe, was also conducted on brokers linked to the developer. Documents have revealed unaccounted income of more than ₹200 crore each in the hands of the real estate group, as well as parties recorded on documents recovered from the brokers. Overall, the exercise led to the detection of unaccounted transactions of more than ₹500 crore,” the CBDT, which frames policy for the IT department, said in a statement, according to news agency PTI. “Several documents related to the purchase of properties over the years, which are apparently held in the name of benami individuals, were also found,” the statement further stated. The recoveries made during the raid include ₹1 crore cash and jewellery worth ₹98 lakh, ...
Read more

Haryana first state to reimburse GST on Covid-related donations

Image
  Haryana on Tuesday became the first state in the country to allow reimbursement of goods and services tax (GST) paid on Covid-related donations made to the state and state-run facilities. This will be applicable till June 30. The move is aimed at encouraging efforts by corporations, non-government organisations (NGOs) and individuals and facilitating donations of items such as oxygen concentrators, Covid-19 vaccines, Remdesivir injections, etc. as the country battles the intense second Covid-19 wave. Haryana will reimburse GST already paid on such Covid-19 related items, subject to conditions. “Haryana is facing an acute shortage of liquid medical oxygen and other health equipment such as ventilator, medicines etc… in order to encourage efforts by corporates, NGOs and individuals coming forward to help the state government … by way of donations, it is necessary in the public interest to facilitate donation of such items,” the state government said in a notification on Tuesday. Re...
Read more