GST Dy Commissioner held for accepting bribe of Rs. 2 Lakhs

Uttar Pradesh vigilance team arrested a Commercial Tax Deputy Commissioner, GST, accepting Rs. 2 lakh bribe.

GST Officer Arrested

CA Pratibha Goyal | Mar 20, 2024 |

GST Dy Commissioner held for accepting bribe of Rs. 2 Lakhs

GST Dy Commissioner held for accepting bribe of Rs. 2 Lakhs

Senior state vigilance officials reported that on Tuesday, an Uttar Pradesh vigilance team apprehended a commercial tax deputy commissioner, goods and services tax, for allegedly accepting a Rs. 2 lakh bribe from a commercial tax officer in exchange for the reimbursement of GST by a data entry firm at Meera Bai Marg in Hazratganj.

Director general (DG) of vigilance Rajeev Krishna confirmed the detention and identified the suspect as Dhanendra Kumar Pandey. According to him, after receiving intelligence regarding the deputy commissioner, the vigilance department set a snare to capture him.

SP vigilance (intelligence), Arvind Kumar Chaturvedi, stated in a press release that Pandey had demanded the bribe in exchange for the reimbursement of Rs. 20 lakh in GST from “ARDEM Data Services Private Limited,” a company that provides document scanning and data entry services to bio-medical, financial, insurance, healthcare, and other retail businesses throughout the nation.

The SP stated that a FIR under section 7 of the Prevention of Corruption Act of 1988 was filed in this regard with the office of vigilance for the Lucknow sector. As per the SP, the accused was incarcerated subsequent to his appearance before the appropriate court, while an ongoing investigation into the matter was ongoing.

He urged individuals to contact the vigilance establishment at 9454401866 in the event that a government employee requested a gratuity in exchange for non-performance of duties. He asserted that the establishment of vigilance will activate.

StudyCafe Membership

Join StudyCafe Membership. For More details about Membership Click Join Membership Button
Join Membership

In case of any Doubt regarding Membership you can mail us at [email protected]

Join Studycafe's WhatsApp Group or Telegram Channel for Latest Updates on Government Job, Sarkari Naukri, Private Jobs, Income Tax, GST, Companies Act, Judgements and CA, CS, ICWA, and MUCH MORE!"




Author Bio
My Recent Articles
CA Result Live: CA Final and Inter Exam May 2024 Result out; Know Toppers and Pass Percentage Penalty for Late Filing of Income Tax Return of FY 23-24 Jail for not filing ITR: Who has to mandatory file Return of Income Tax No Tax Liability, but penalty of Rs. 5000 applicable for not filing ITR: Know More NPS Tax Deduction available under New and Old Income Tax Regime: Know MoreView All Posts