CBI Case Against 2 GST Officials For Allegedly Demanding Rs 5 Crore Bribe
The arrests had been made following a 11-month-long initial enquiry.
New Delhi:
The CBI has filed a case in opposition to two most sensible officials previously with the tax anti-evasion wing of the GST for allegedly hard a bribe of Rs 5 crore to settle a case probed through them, officers stated on Saturday.
The officers — ex-deputy commissioner provider tax anti-evasion in GST Division Sudha Rani Chilaka and division superintendent Sreenivasa Gandhi Bollineni — posted in Hyderabad had, on April 15, 2019, approved Rs 10 lakh from an organization, Infiniti Steel Merchandise India Ltd, which used to be dealing with a probe in tax credit score factor, they stated.
The arrests had been made following a 11-month-long initial enquiry all through which the probe company accrued sufficient prima facie subject material to continue in opposition to the officers.
The CBI sought permission from Union Finance Minister Nirmala Sitharaman to continue in opposition to the officers which used to be accorded to the company in March this 12 months, information company PTI reported.
Bollineni Gandhi has investigated a number of key circumstances whilst with the Enforcement directorate just like the Rs 100 crore demonetisation fraud case booked in opposition to Hyderabad’s Musaddilal Jewellers and PMLA circumstances in opposition to mining baron Gali Janardhan Reddy.
In 2019, Bollineni Gandhi and his spouse had been charged in a disproportionate property case to the song of Rs three his crore.
