Home GST 5 GST Officials arrested for demanding bribe of Rs. 5 crore from a Ghaziabad Businessman

5 GST Officials arrested for demanding bribe of Rs. 5 crore from a Ghaziabad Businessman

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5 GST Officials arrested for demanding bribe of Rs. 5 crore from a Ghaziabad Businessman

5 GST Officers arrested for demanding bribe of Rs. 5 crore from a Ghaziabad Businessman

Ghaziabad police filed a FIR on Saturday in opposition to 5 officers from the Directorate Common of Items and Companies Tax Intelligence (DGGI) for allegedly demanding a bribe of Rs. 5 crore from a Ghaziabad businessman.

The officers, who’ve been charged beneath the Prevention of Corruption Act, had been assigned to the DGGI Gurugram workplace.

ACP Kavinagar Abhishek Srivastava said that the incident is being examined, the plaintiff’s assertion remains to be to be recorded, and authorized motion can be accomplished primarily based on the proof.

Complainant Arun Kumar Som, director of SKS Electricals, claimed that the GST staff searched his firm’s workplace in Ghaziabad on July 5, 2022, on suspicions of GST violations. One of many administrators was arrested with no warrant.

Som additionally mentioned that the officers demanded a bribe of Rs. 5 crore to ‘settle’ the case and threatened him with jail if he didn’t pay. He claimed that he paid Rs. 2.35 crore over a month ‘due to concern’, however the police saved demanding for extra money, claiming that ‘the cash shall be dispersed among the many prime officers’.

Som, 55, a resident of Ghaziabad’s Bulandshahr Street Industrial Space, approached the police and filed a criticism, however no FIR was issued. He additionally submitted an software with the Police Commissionerate workplace, and after receiving no motion, he petitioned the courtroom beneath CrPC 156 (3), requesting the registration of a FIR in opposition to GST personnel.

Following the courtroom choice, the Ghaziabad police have launched a FIR beneath Part 7 of the Prevention of Corruption Act, 1988.

In keeping with Complainant, “Through the raid, they confiscated all the agency’s computer systems, laborious discs, and arrested firm director Prem Singh, who was granted launch after two months. I visited the DGGI’s Gurugram workplace a number of instances, however they solely talked about mending the cash and threw away the company paperwork. Once I expressed my lack of ability to offer 5 crores, they advised that I give one crore, including that ‘I’m not taking this cash alone, however it might be dispersed amongst all officers as much as the highest.’ Fearing a hazard, I spoke with my colleagues, organized for Rs. 50 lakh, and went to Bengali Market in Delhi on July 27, 2022 to pay it.”

He additional mentioned. “However as quickly as they acquired the cash, they began calling once more, demanding Rs. 4.5 crore extra and threatening to ship me to jail. I used to be afraid of going to jail and being a social outcast, so I gave one crore rupees in entrance of the DGGI Gurugram workplace on 4.08.2022 and Rs. 75 lakh on 12.08.2022 on the NSC Membership in Pragati Maidan, Delhi.”

In January 2023, Arun Kumar Som acquired a name from one other officer who said that he was the brand new investigating officer within the case and allegedly requested an extra Rs. 50 lakh.

“I in some way organized for Rs. 10 lakh and supplied it to him, however he continued threatening that should you didn’t know me, I’d wreck your life. After that, I filed a criticism with the police, however they took no motion,” he mentioned.

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