The Central Bureau of Investigation (CBI) arrested a CGST Superintendent from Nehru Place, New Delhi, and a private individual for accepting a ₹13,000 bribe. The arrest followed a complaint alleging the Superintendent demanded 8-10% of a ₹133,000 GST refund for clearance. The Superintendent agreed to accept ₹13,000. A trap was set, and the private person was apprehended while taking the bribe on the Superintendent’s behalf. Both individuals are now in custody, and the CBI is continuing its investigation into the matter.
Central Bureau of Investigation
CBI apprehends two accused including a CGST Superintendent, New Delhi and a private person for demanding and accepting bribe of Rs. 13000/- from complainant
Central Bureau of Investigation (CB) has apprehended two accused including a CGST Superintendent, Range-170, CGST, Nehru Place, New Delhi and a private person for demanding and accepting bribe of Rs.13000/- from the complainant.
A case was registered by CBI on 28.03.2025 against the said Superintendent, Range-170, CGST, Nehru Place, New Delhi on the basis of a complaint. It was alleged in the complaint that said accused demanded bribe of 8-10% of GST refund amount of Rs.1,33,000/- from the complainant for clearing refund of his claims in this regard. Further, accused, CGST Superintendent agreed to accept bribe of Rs.13,000/- from the complainant.
CBI laid a trap and caught a private person while accepting the bribe amount of Rs. 13,000/- on behalf of accused Superintendent, CGST, Nehru Place Division, New Delhi from the complainant. Both aforesaid accused persons have been apprehended.
Investigation is continuing.