India, Dec. 24 -- The Central Bureau of Investigation (CBI) on Monday arrested a superintendent of the Central Goods and Services Tax (CGST) in Mumbai after catching him red-handed in the act of accepting Rs.5 lakh. The sum was allegedly part payment of a total demanded payoff of Rs.17 lakh from a firm's representative in lieu of not fabricating a tax demand of Rs.98 lakh against it and to instead reduce its tax liability.
During searches carried out at the premises of the accused official, Ankit Aggarwal (CGST Audit-1, Mumbai), the CBI recovered unaccounted cash of Rs.18.30 lakh and property-related documents worth around Rs.72 lakh, CBI officials said on Tuesday. Deeds for purchase of a property worth Rs.40.31 lakh dated April 2025, an...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.