CBI arrests two superintendents in CGST and Customs Excise departments for accepting bribe of Rs. 2 Lakh

CBI arrests two superintendents in CGST and Customs Excise departments for accepting bribe of Rs. 2 Lakh

Reetu | Apr 22, 2022 |

CBI arrests two superintendents in CGST and Customs Excise departments for accepting bribe of Rs. 2 Lakh

CBI arrests two superintendents in CGST and Customs Excise departments for accepting bribe of Rs. 2 Lakh

The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST & Central Excise, Bhopal (Madhya Pradesh) for demanding & accepting bribe of Rs.2 lakh from the Complainant.

According to the officials, Ankur Khandelwal and Chetan Saxena, both superintendents in the CGST and Customs Excise department in Bhopal, allegedly sought Rs.10 lakh from a businessman to settle a pending tax issue.

A case was registered against two Superintendents of CGST & Central Excise, Arera Hills, Bhopal on complaint alleging therein about demand of undue advantage of Rs.10,00,000/- from Complainant for settling the CGST case against his partnership firm. After negotiation, the accused agreed to accept bribe of Rupees Two lakh from the Complainant on 20.04.2022.

CBI laid a trap and caught the accused while demanding & accepting bribe of Rupees Two lakh from the Complainant. Searches were conducted at the premises of both the accused at Bhopal which led to recovery of incriminating documents/articles.

On Thursday, the apprehended accused appeared before a special judge for CBI cases in Bhopal.

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
Government Plans to introduce Arbitration Mechanism to Resolve Tax Disputes in Budget 2025 ICAI introduces Groundbreaking CA GPT Platform featuring Annual Reports of 5,000 Listed Companies Rebate under Section 87A on Special Income under New Tax Regime GST Demand of Rs.31.5 Crore against United Spirits upheld CBDT advises Taxpayers to carefully report their Foreign Income and Assets in ITRView All Posts