CBI arrests superintendents of GST Customs over bribery charges



Quick Summary
The Central Bureau of Investigation (CBI) has arrested three senior tax officials in Bengaluru on bribery charges. Two superintendents from the Goods and Services Tax (GST) department in Ballari were apprehended for allegedly demanding and accepting a bribe of Rs 80,000 to close a GST payment delay file. Additionally, a Customs superintendent from Chamrajpet was arrested for accepting Rs 8,500 to clear imported shipments.

CBI on Monday arrested two superintendents of Goods and Services Tax (GST), Ballari - Madhusudana Kavadiki and Ananth Narhari and a superintendent of Customs, Chamrajpet in Bengaluru - Shashikant Machindra Deshmukh - in alleged cases of bribery.

"A case was registered against a superintendent working in the office of Deputy Commissioner, GST, Ballari and some unknown others for allegedly demanding a bribe of Rs 1 lakh for closing the file of the complainant in connection with delay in payment of GST," the CBI statement read. "The bribe amount was later reduced to RS 80,000. CBI laid a trap and caught the accused while demanding and accepting a bribe of Rs 80,000 from the complainant. The other superintendent was also caught during the trap," CBI added.

The CBI later conducted searches at the residential and official premises of Kavadiki and Narhari. The CBI stated adding they would be produced on Tuesday before the jurisdictional court in Bengaluru.

GST and Customs Officers Arrested for Bribery by CBI

In another case, the CBI arrested Deshmukh, superintendent, Customs at Chamarajpet in Bengaluru for demanding and accepting a bribe of Rs 8,500 from a complainant for clearance of shipments imported by the complainant.

"Searches were conducted on the premises of the accused in Bengaluru, which led to recovery of incriminating documents. The arrested accused was produced before the jurisdictional court in Bengaluru and remanded in judicial custody," the CBI added.

FAQ :

The CBI has arrested two superintendents of Goods and Services Tax (GST) in Ballari and one superintendent of Customs in Chamrajpet, Bengaluru.

The GST superintendents were accused of demanding and accepting a bribe of Rs 80,000 to close a complainant's file concerning delays in GST payments.

The Customs superintendent accepted a bribe of Rs 8,500 for clearing imported shipments belonging to the complainant.

The CBI conducted searches at the residential and official premises of the arrested GST officials and also searched the premises of the Customs official, recovering incriminating documents.

The arrested officials were produced before the jurisdictional court in Bengaluru.




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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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