CBI arrests CGST superintendent, seizes assets worth crores
New Delhi, The CBI has arrested a Central Goods and Services Tax superintendent in Uttar Pradesh for allegedly accepting a ₹1 lakh bribe for waiving penalty on a private company, officials said.
During searches at the premises of Nishan Singh Malli post arrest, the CBI seized 17 property documents, in his and his family members' name, worth crores.
"These properties include three residential flats in Ghaziabad and Moradabad; one commercial shop in Moradabad; 12 residential plots in Rampur and Gajraula. One Creta vehicle in the name of accused public servant was also seized," a CBI spokesperson on Tuesday said.
₹3 lakh in cash aside from the alleged bribe amount of ₹3 lakh was confiscated during the searches, the CBI added.
"During search of official premise of accused public servant, relevant documents pertaining to the case were seized and are being scrutinised," the spokesperson added.
The other person arrested by the agency is a tax lawyer who was representing the complainant in the case, the agency said.
Both were produced before a special court in Ghaziabad which remanded them to judicial custody.
CGST Superintendent Malli allegedly issued a penalty notice to a businessman, who controls the private firm, on account of non-filing of GST returns.
Malli, who is posted in Gajraula with additional charge of Amroha in UP, allegedly demanded ₹4 lakh in collusion with tax lawyer Amit Khandelwal from the businessman for waiving penalty on his company.
"The tax advocate was representing the complainant. However, he entered into a conspiracy with superintendent, CGST, Amroha and pressured the complainant to deliver the demand of undue advantage of ₹4 lakh to the accused superintendent," the CBI spokesperson said.
Reluctant to pay the bribe, the businessman approached the CBI with a complaint, the CBI said.
The agency claimed of laying a trap following which the superintendent and the advocate were caught red handed receiving ₹1 lakh as an installment of the total bribe demand of ₹4 lakh.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
16 minutes ago
- Time of India
Salt Lake woman loses 8.8L in digi-arrest fraud
1 2 Kolkata: A 63-year-old woman from Salt Lake fell victim to digital-arrest fraud in which she received WhatsApp video extortion calls in the name of Mumbai Police and the ED, losing Rs 8.8 lakh. She then continued to suffer from identity theft and psychological manipulation, where the scammers contacted her relatives on WhatsApp video calls, recorded their faces and forwarded them on WhatsApp groups. "The victim's contacts received unexpected video calls through WhatsApp. The scammers recorded their faces during these calls and subsequently circulated the images in various WhatsApp groups, creating panic among her social circle," said a senior officer quoting the complaint. According to the FIR, the perpetrators first contacted the victim on May 28, posing as CBI and ED officials from Mumbai. They claimed that an arrest warrant was issued against her for alleged money-laundering activities. "I received repeated calls and a WhatsApp video call from someone posing as a crime branch officer from Mumbai. During the call, he asked if my Aadhaar card was lost and whether copies were submitted in Mumbai. A person in a police uniform with an official-looking background appeared and demanded I isolate myself, citing sensitive charges. I was coerced to remain on the call and misled into believing that there were multiple criminal cases filed against me, including a shoot-at-sight order on my family, causing me extreme distress and fear," said the victim. Banerjee was coerced into transferring money thrice — Rs 2.2 lakh to a private bank in Varanasi, Rs 3.5 lakh to an account in Bangalore, and Rs 3.1 lakh to an account in Pune. The situation escalated on June 3 when the criminals hacked the victim's WhatsApp account and began targeting her contacts. "This is a new modus operandi where scammers combine financial fraud with social engineering and identity theft," explained an officer. The fraud came to light when a family friend visited the victim and found her still on call with the fraudsters. The criminals immediately disconnected upon hearing his voice.
Time of India
17 minutes ago
- Time of India
Relief for Gali: HC suspends conviction, grants him bail in illegal mining case
Hyderabad: Telangana high court Wednesday suspended both the conviction and sentence of Karnataka former minister and mining baron Gali Janardhan Reddy in an illegal mining case while also giving him bail, an order that would save Gali's position as an MLA. Following the conviction and seven-year sentence imposed by a special CBI court, Gali stood disqualified as an MLA and the election authorities would have held a bypoll soon for his seat (Gangavathi). Agreeing with the arguments of the legislator's lawyer, senior counsel S Nagamuthun, that damages from the conviction were irreversible, Justice K Lakshman also ordered his release from jail with certain conditions. Gali was told not to leave the country or commit unlawful acts anywhere and to furnish two sureties worth Rs 10 lakh. He has already served half of the seven-year sentence while being a remand prisoner. Along with Gali, three other individuals – BV Srinivas Reddy (Obulapuram Mining Company MD), VD Rajagopal (former director, AP mines and geology department) and Mehfuz Ali Khan (PA to Gali) – and one entity, the company OMC, were convicted by the special CBI court last month. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Amazon's Hottest Selling Hearing Aid Is Back On Sale Oricle Hearing Aid Learn More Undo On Tuesday, apart from Gali, Justice Lakshman stayed the conviction of the entity OMC. The judge also granted bail to the other three with the same conditions. The criminal appeals of these three against their conviction will be heard on Aug 11. Srilakshmi issue to be heard on June 19 The judge also sought a counter from the CBI in the criminal revision plea filed by senior IAS officer and former AP industries secretary Y Srilakshmi and posted her case to June 19. The HC had earlier discharged her from the case but the CBI had appealed in the Supreme Court, which directed the HC to hear the CBI version also before arriving at a conclusion. On Tuesday, senior counsel P Venugopal, appearing for Srilakshmi, said she has an apprehension about Justice Lakshman hearing her revision plea in view of last year's judgment delivered by him where he had refused to quash the case against her. When CBI counsel Srinivas Kapatia sought a week's time to file their counter, the judge reminded him that the CBI could not dodge filing a counter now, saying, "You complained to the apex court about the HC not hearing your version. But here you have not filed your counter despite a three-month deadline fixed by the Supreme Court asking the HC to decide the issue." Srilakshmi had succeeded Kripanandam as industries secretary. The special court, while convicting Gali and the others, had acquitted Kripanandam as well as then industry minister Sabitha Indra Reddy in the illegal mining case.
Time of India
2 hours ago
- Time of India
French Embassy Visa Scam: CBI charges law officer, 7 others
The CBI has filed a chargesheet against eight individuals, including a law officer in the Visa Department of the French Embassy in New Delhi, for visa fraud. They targeted applicants from Punjab seeking Schengen visas, extorting large sums of money through a network of visa agents. Tired of too many ads? Remove Ads Tired of too many ads? Remove Ads New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet against eight accused in a visa fraud case including a law officer in the Visa Department of the Embassy of Shubham Shokeen , the law officer, the charge sheet has been filed against his father, brother and wife. Also, two visa agents and two middlemen have been charge-sheeted by the agency, in a press statement released on Wednesday, said that the International Operations Division of CBI, on the basis of inputs of a visa fraud in the Embassy of France, New Delhi, had registered a case."During investigation, it was established that during the period of January, 2021 to May, 2022, while working as local law officer in Visa Department of the Embassy of France, New Delhi, the accused targeted applicants from Punjab seeking Schengen visas , through a network of visa agents and induced them to give huge amount of money for obtaining Schengen visas", the agency said in its press further said that a network of visa agents, mostly based in Punjab, allegedly received money ranging from ₹13 lakh to ₹45 lakhs from each visa applicant and in lieu of these large sums of money, visa applications were processed by the accused and after issuance of Schengen visas, the accused destroyed the visa documents and agency claims to have recovered large amounts of cash and multiple documents related to properties worth crores, acquired in India and abroad, from various locations in Punjab and Delhi. The CBI has alleged that two accused Visa agents were the key co-conspirators who funnelled the money through various bank accounts, which ultimately reached the accused local law officer, his kin through two accused order to trace the proceeds of crime abroad, the International Operations Division of CBI, in coordination with International Police Cooperation Unit of CBI were also successful in getting India's first Silver notice published in this case, the agency said. A silver notice is a new type of color-coded notice that focuses on tracing and recovering criminal assets globally.
