The Maharashtra Anti-Corruption Bureau (ACB) has filed a First Information Report (FIR) against Arjun Suryawanshi, an Assistant Commissioner of State Tax, and other GST officers. They are accused of demanding a Rs 1 crore bribe from a company director to resolve a pending tax matter. The investigation began after a letter from the Special Commissioner of State Tax prompted a probe into alleged corruption within the tax investigation branch.
In a shocking development, the Anti-Corruption Bureau (ACB) of Maharashtra has initiated legal proceedings against an Assistant Commissioner of the State GST department, along with other officers, for allegedly soliciting a massive bribe of Rs 1 crore. The case, which surfaced on Tuesday, has rattled the administrative echelons, shedding light on rampant corruption within the tax enforcement apparatus.
Allegations and Legal Action
According to official reports, the accused, identified as A
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to
CCI PRO
for unlimited access
Why Upgrade to
CCI PRO?
-
No Ads
-
WhatsApp Community
-
Daily E-Newsletter
-
Unlimited News Access
-
Profile Visitors
-
Link Social Profiles
-
Featured Job Posts
-
Pro Badge
-
Expert GST Guidance
-
Unlimited Forum Replies
-
Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
2 Years PLAN
3499
(Excl. of GST ₹629)
BEST VALUE
3 Years PLAN
4999
(Excl. of GST ₹899)
View all CCI PRO benefits
Already a PRO member?
Login here
for an ad-free experience. 07941056694
FAQ :
Arjun Suryawanshi, an Assistant Commissioner of State Tax (investigation branch), and his associates within the State GST department have been accused.
The accused officers allegedly demanded a bribe of Rs 1 crore.
The bribe was allegedly demanded to resolve a pending tax matter for a company that had outstanding tax liabilities.
The bribe demand of Rs 1 crore was allegedly communicated via WhatsApp on August 21.
The investigation was initiated following a letter from the Special Commissioner of State Tax and Chief Vigilance Officer to the Maharashtra Director General of Police (ACB).
While the bribe demand was corroborated, no financial transaction had occurred at the time of the investigation's progress.