CBI arrests two GST officials, aide in ₹40 lakh bribe case in Maharashtra
Synopsis
Key Takeaways
The Central Bureau of Investigation (CBI) on Thursday, 28 August arrested two senior Central Goods and Services Tax (CGST) officers and a private intermediary in Raigad district, Maharashtra, in connection with a ₹40 lakh bribery case linked to a stone-quarrying firm's GST and royalty dispute. The arrests mark one of the more significant anti-corruption actions against serving Indian Revenue Service (IRS) officers in recent months.
The Accused and the Allegations
Vinay Kumar Kantheti, Additional Commissioner of GST (IRS, 2009 batch), Rakesh Kumar Sinha, Superintendent of GST, and private individual Narinder Rajput were taken into custody following a CBI trap operation. The agency had registered the case on 26 August after a complainant alleged that Sinha had initially demanded ₹1.50 crore to settle the GST and royalty matter relating to the complainant's stone-quarrying business. After negotiations, the demand was reportedly brought down to ₹40 lakh.
How the Trap Was Laid
According to the CBI, the two public servants arranged for the bribe to be collected through Rajput, directing the complainant to deal with him directly. The agency then set a trap and caught Rajput red-handed while he was accepting the ₹40 lakh on their behalf. The CBI said the acceptance of the bribe amount was subsequently acknowledged by both Kantheti and Sinha.
Searches Yield Additional Recoveries
Searches conducted at the premises of all three accused yielded significant additional findings. The CBI recovered cash amounting to ₹43 lakh and jewellery worth ₹90 lakh from the premises — amounts that investigators will now examine as part of the broader probe. All three have been produced before the competent court.
Separate BSNL Bribery Case in Bhopal
In a separate action on the same day, the CBI arrested the Chief Engineer (Electrical) and Superintending Engineer (Electrical) of BSNL, Bhopal, in a ₹75,000 bribery case. According to the CBI, both officers had demanded ₹2 lakh each from a Jabalpur-based firm that executed Operation and Comprehensive Maintenance (OCM) and electrical installation work for BSNL, ostensibly to process the firm's pending bills across 14 different works. The CBI caught both officers red-handed accepting ₹75,000 each as part payment. Searches were subsequently carried out at residential and office premises in Bhopal, Lucknow, and Kanpur.
What Happens Next
All accused persons are being produced before their respective competent courts. The recoveries of unaccounted cash and jewellery from the CGST officers' premises suggest the investigation may widen. This comes amid a broader CBI push against corruption in tax and public-sector bodies, with multiple trap operations conducted in recent weeks across states.