Has the Bribery Racket in the CGST Office of Jhansi Been Exposed?
Synopsis
Key Takeaways
- CBI exposes a bribery network in CGST office Jhansi.
- IRS officer among five arrested for corruption.
- Rs 1.5 crore bribe demand revealed during investigation.
- Operation signifies ongoing integrity challenges in tax administration.
- CBI emphasizes zero-tolerance policy towards public office corruption.
Jhansi, Dec 31 (NationPress) In a crucial initiative against corruption, the Central Bureau of Investigation (CBI) has successfully dismantled a bribery operation within the Central Goods and Services Tax (CGST) office located in Jhansi, Uttar Pradesh.
The agency apprehended a senior Indian Revenue Service (IRS) officer, known as Deputy Commissioner Prabha Bhandari (2016 batch), alongside two Superintendents, a lawyer, and the proprietor of a private firm; Ajay Sharma, Anil Kumar Tiwari (Superintendents CGST, Jhansi), Naresh Kumar Gupta (GST Advocate), and Rajendra Kumar Mangtani, owner of Jai Ambey Plywood.
This operation commenced on December 30, following allegations of soliciting an unwarranted sum of Rs 1.5 crore.
The implicated officials purportedly demanded the bribe to provide advantages to private companies embroiled in GST evasion cases, thereby jeopardizing ongoing investigations and settlements.
CBI operatives executed a carefully planned sting operation, capturing the two Superintendents in the act of accepting Rs 70 lakh in cash. This sum was allegedly received on behalf of the Deputy Commissioner, who orchestrated the scheme.
Subsequent to the arrests, extensive searches at residences and properties associated with the suspects uncovered significant recoveries: around Rs 90 lakh in additional cash, property documents, jewelry, and bullion.
The total amount of cash confiscated stands at Rs 1.60 crore, with ongoing searches aimed at revealing further assets.
Sources suggest that the racket involved collusion between tax officials, legal intermediaries, and private entities to manipulate GST processes for financial gain.
These arrests emphasize the ongoing difficulties in preserving integrity within tax administration, despite reforms implemented after the introduction of GST.
The accused, including the IRS officer, will be presented before the appropriate court following necessary medical examinations.
The CBI has reiterated that the investigation is still active, with the potential for further discoveries and the attachment of illicit assets.
This operation underscores the agency's unwavering stance against corruption in public sectors, particularly within Revenue Departments that manage high-stakes tax issues.
It serves as a serious warning amid increasing scrutiny concerning transparency in GST enforcement.