CBI Nabs Two Individuals in Rs. 22 Lakh Bribe Reverse Trap Linked to GST Tax Evasion Probe:

CBI has arrested two individuals caught red-handed while offering a bribe of Rs. 22 lakh to a superintendent of the GST Intelligence Directorate.
Two Individuals Caught Red Handed While Offering Bride of 22 Lakh to GST Officer

CBI Nabs Two Individuals in Rs. 22 Lakh Bribe Reverse Trap Linked to GST Tax Evasion Probe
The Central Bureau of Investigation (CBI) has arrested two individuals in a bribe 'reverse trap' case worth Rs. 22 lakh. They are accused of offering and paying a bribe of Rs. 22 lakh to a superintendent of the GST Intelligence Directorate. The two are recognised as Ram Sevak Singh and Sachin Kumar Gupta.
The case was uncovered when an officer was investigating the present tax evasion case, where multiple online companies were trying to evade a hefty amount of tax. When the accused individuals became aware of the probe, they approached the respective officer and requested him to favour them in return for a Rs. 22 lakh bribe. However, the officer was genuine towards his duty; he immediately approached his higher authority, the CBI, about the bribe attempt.
Thereafter, the Central Bureau of Investigation (CBI) planned a reverse trap, an operation to catch these individuals (bribe givers) red-handed. The officer acted like nothing had happened and was comfortable accepting their offer. The moment individuals were handing over the bribe money to the officer, the CBI caught them red-handed performing this illegal action.
After taking individuals into custody, CBI conducted several searches at locations according to the information provided by the accused. Officers reported these visits are aimed at uncovering the entire racket and arresting all the individuals involved in this tax evasion.
The Central Bureau of Investigation (CBI) appreciated the contribution of the officer in uncovering the tax evasion fraud and bribery attempt.
About Author

Saloni Kumari
Content Writer
Saloni is a Content Writer with 2+ years of experience at studycafe.in. She writes legal, taxation, and finance related content including GST, Income Tax etc. Skilled in translating complex judicial pronouncements and regulatory developments into clear, and reader-friendly articles. Experienced in covering judgements of ITAT, High Court, GSTAT, and news related to Income Tax, GST, and corporate law. She can be reached at [email protected].
Saloni is a Content Writer with 2+ years of experience at studycafe.in. She writes legal, taxation, and finance related content including GST, Income Tax etc. Skilled in translating complex judicial pronouncements and regulatory developments into clear, and reader-friendly articles. Experienced in covering judgements of ITAT, High Court, GSTAT, and news related to Income Tax, GST, and corporate law. She can be reached at [email protected].
StudyCafe
Delhi, Delhi, India
2702My Recent Articles
- ITAT Condoned Delay After Noting Indeed Technical Glitch on E-filing Portal and Restores Section 12A and 80G ApplicationsPremium
- ITAT Rejects Section 69A Unexplained Money Addition Based on Alleged Over-Invoicing Entry Found in Third-Party SearchPremium
- ITAT Condoned 336-Day Delay in Section 68 Case After Taxpayer Cites Lack Of Online Communication AwarenessPremium
- United Breweries Secures Full Relief from Bombay High Court in Rs 21.92 Crore Service Tax Dispute
- Aries Agro Faces Rs 3.96 Crore GST Demand Over ITC Availment from Retrospectively Cancelled Vendors
Up Next
Loading suggestions…
Recent Posts
All Posts
Tags
Recent Posts
All Posts








