ACB Gujarat nabbed GST officer, CA & other middlemen in a bribe case



Quick Summary
The Anti Corruption Bureau (ACB) in Gujarat has apprehended a state tax officer, a Chartered Accountant (CA), and two other individuals in connection with a bribery case. The accused CA and his associate allegedly demanded Rs 50,000 from a businessman to restore his rejected GST number, later reducing the bribe to Rs 35,000. The businessman reported the incident to the ACB, leading to the arrest of the CA while accepting the bribe on behalf of the tax officer. Legal proceedings have been initiated against all three accused.

Anti Corruption Bureau (ACB) Gujarat has booked the state tax officer of the State Tax department in Ahmedabad along with two middlemen including one Chartered Accountant (CA) in a bribe case involving the sum of Rs 35 thousand.

The complainant runs construction business in partnership. His GST number was rejected. He had filed an appeal in this regard through the accused CA Ashish Subhash Agarwal and Kunal Subhash Agarwal for restoration of the GST number before the State Tax department in Ahmedabad.

Gujarat GST Officer, CA Busted in Bribery Case

Later, the accused Ashish and Kunal told him on a phone call that the accused state tax officer from the State Tax department, Gaurang Rameshchandra Vasaiya had demanded an amount of Rs 50 thousand as bribe to clear the application favorably. Later, the complainant and accused Ashish met the accused state tax officer in his office. He reduced the bribe amount to Rs 35 thousand after bargaining.

The complainant contacted ACB as he was not willing to pay the bribe. The accused Ashish was found taking a bribe of Rs 35 thousand on behalf of the accused state tax officer during a trap executed by ACB. The accused Ashish and Kunal were found and nabbed by ACB. The accused state tax officer was on a leave and wasn’t present. Legal actions are taken against the three accused.

FAQ :

A state tax officer from the State Tax department, a Chartered Accountant (CA) named Ashish Subhash Agarwal, and another middleman named Kunal Subhash Agarwal have been arrested.

The initial demand was Rs 50,000, but it was reduced to Rs 35,000 after bargaining.

The bribe was demanded to clear a businessman's application for the restoration of his rejected GST number.

The ACB laid a trap, and the CA, Ashish Agarwal, was caught red-handed while accepting the Rs 35,000 bribe on behalf of the state tax officer.

No, the state tax officer was on leave and not present during the trap execution, but legal actions are being taken against him.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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