Assam: CBI nabs CGST Joint Commissioner in Guwahati in bribery case
The Central Bureau of Investigation (CBI) on Friday arrested Rahul Kumar, a Joint Commissioner of Central Goods and Services Tax (CGST) in Assam.
Tag: arrest under gst
Two CGST officers, middleman held for taking 1.25L bribe
Two central GST officers and a middleman was arrested, allegedly, for accepting Rs. 1.25 lakh as bribe from a bullion trader in Ahmedabad on Wednesday.
CBIC suspends Bengaluru CGST officials arrested by police for alleged extortion charges
The CBIC on Friday said it has suspended some CGST officials in Bengaluru who have been arrested by the city police for alleged extortion charges.
Four Central CGST officers arrested for extorting Rs. 1.5 crore during fake raid on Bengaluru firm
Bengaluru police on Wednesday announced the arrest of four central GST officers, who allegedly carried out a fake raid on a tech solutions company, “illegally confined” its four employees for two days and extorted Rs 1.5 crore from them.
CBI booked eight people in bribery case; arrested one CGST officer in Mumbai
“CBI booked six CGST officials and arrested one of the CGST superintendents (anti-evasion) from Mumbai for allegedly accepting a bribe..
CBI nabs CGST official seeking Rs. 60 lakh bribe after dramatic chase
The CBI apprehended a central GST (CGST) superintendent who was accused of holding a businessman for 18 hours and extorting a Rs 60 lakh bribe, last week. The arrest followed a dramatic late-night chase near Oshiwara police station.
Fake CA makes Mumbai bizman pay Rs 1.3 crore for GST, pockets it all
A man was arrested on Friday for impersonating a chartered accountant, and cheating a south Mumbai businessman by taking Rs 1.3 crore to open his company’s GST accounts but instead pocketed the same. The arrested man, Aftab Memon, had taken…
Assam: CBI Arrests GST Official In Guwahati For Allegedly Demanding Rs.50,000 Bribe
Central Bureau of Investigation has arrested an Assistant Commissioner CGST, GST Commissionerate, Guwahati for demanding and accepting undue advantage of Rs. 50,000/- from the complainant.
Assistant Commissioner of State GST Department arrested while taking bribe in Uttarakhand
Uttarakhand Vigilance Department arrested Assistant Commissioner of State GST Department Shashikant Dubey red-handed while accepting a bribe of Rs 75,000 from a restaurant owner in return for covering up the alleged discrepancy in bills and vouchers.
Arrest under GST Act should not be based on mere suspicion, says SC
The Supreme Court told the Centre on Thursday that any arrest under the Goods and Services Tax (GST) Act should not be on mere suspicion but has to be based on cogent material and adherence to proper procedure.