GST Commissioner Sansar Chand and eight others were captured by CBI on Saturday morning on debasement accusations.
GST magistrate, Sansar Chand, a 1986-group Indian Revenue Service officer, his two administrators of the office and one individual staff were seized by the CBI alongside five others in a late-night activity spread crosswise over Kanpur and Delhi, said media reports.
The chief, as indicated by the CBI, was an "ongoing" wrongdoer, taking fixes from specialists on month to month and week after week premise, and it was amid one such gathering of Rs. 1.5 lakh on Friday night that he was captured.The man who supposedly gave the reward has additionally been arrested, said media reports citing sources.Chand's significant other has been reserved under the pay off case, however has not been captured.
As indicated by CBI, these GST officers were supposedly taking fix from firms as a "security cash for exclusion of activity by the division". The influence was exchanged methodicallly through hawala channels which was occasionally (month to month or quarterly) paid to the officers, announced India Today. Sansar Chand was supposedly driving an orderly and sorted out gathering of illicit satisfaction in lieu with different authority acts in association with issues relating to his purview, said the India Today report. "Sansar Chand was in propensity for taking occasional updates from his Superitendents Ajay Srivastava, Aman Shah and RS Chandel with respect to illicit delight from different private gatherings," said the report, citing the FIR for the situation.
The investigative office has likewise recognized the organizations M/s Shishu Soap and Chemicals Private Limited, SIR Pan Masala and M/s Rimjhim Ispat Limited who paid illicit satisfaction to the GST officers, the report said.
GST magistrate, Sansar Chand, a 1986-group Indian Revenue Service officer, his two administrators of the office and one individual staff were seized by the CBI alongside five others in a late-night activity spread crosswise over Kanpur and Delhi, said media reports.
The chief, as indicated by the CBI, was an "ongoing" wrongdoer, taking fixes from specialists on month to month and week after week premise, and it was amid one such gathering of Rs. 1.5 lakh on Friday night that he was captured.The man who supposedly gave the reward has additionally been arrested, said media reports citing sources.Chand's significant other has been reserved under the pay off case, however has not been captured.
As indicated by CBI, these GST officers were supposedly taking fix from firms as a "security cash for exclusion of activity by the division". The influence was exchanged methodicallly through hawala channels which was occasionally (month to month or quarterly) paid to the officers, announced India Today. Sansar Chand was supposedly driving an orderly and sorted out gathering of illicit satisfaction in lieu with different authority acts in association with issues relating to his purview, said the India Today report. "Sansar Chand was in propensity for taking occasional updates from his Superitendents Ajay Srivastava, Aman Shah and RS Chandel with respect to illicit delight from different private gatherings," said the report, citing the FIR for the situation.
The investigative office has likewise recognized the organizations M/s Shishu Soap and Chemicals Private Limited, SIR Pan Masala and M/s Rimjhim Ispat Limited who paid illicit satisfaction to the GST officers, the report said.
Breaking News: GST Commissioner Nabbed on corruption charges
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February 03, 2018
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February 03, 2018
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