CBI Recovers Over Rs 1 Crore in Raids Linked to ITAT Jaipur Appeal-Fixing Syndicate



Quick Summary
The Central Bureau of Investigation (CBI) has dismantled an alleged bribery ring involving officials at the Income Tax Appellate Tribunal (ITAT) in Jaipur. The syndicate is accused of manipulating appeal outcomes in exchange for substantial bribes. Raids across multiple cities have led to the recovery of over Rs 1 crore in cash, along with transaction records and property documents, indicating a well-organised operation.

The Central Bureau of Investigation (CBI) has unearthed an alleged bribery racket involving an Advocate at the Income Tax Appellate Tribunal (ITAT), Jaipur; a Judicial Member of ITAT, Jaipur; an Assistant Registrar; and other unidentified public and private persons. The group is accused of manipulating pending appeals before the ITAT Jaipur Bench in favour of select appellants in exchange for hefty bribes.

According to official sources, the CBI registered a case on 25 November 2025 against the accused Advocate, ITAT officials and others following credible intelligence on systematic corruption and appeal-fixing activities.

CBI Raids Uncover Rs 1 Crore Bribe Scheme at ITAT Jaipur

Key Arrests and Recoveries

The operation intensified when the CBI arrested the Advocate on 25 November 2025, allegedly while receiving a bribe amount of Rs 5.5 lakh, routed through a hawala network on behalf of an appellant.

A day later, on 26 November 2025, the agency arrested the Judicial Member of ITAT, Jaipur. During the arrest, officials recovered Rs 30 lakh in cash from her official vehicle, further strengthening suspicion of a coordinated nexus. The appellant involved in the bribery transaction was also arrested on the same day.

Raids Across Multiple Cities

Multiple CBI teams carried out extensive searches at locations linked to the accused across Jaipur, Kota and other cities. The raids led to the seizure of:

  • More than Rs 1 crore in cash
  • Transaction records
  • Property documents
  • Other incriminating materials suggesting a structured and well-organized syndicate

Officials confirmed that these findings point to a deep-rooted network operating to influence quasi-judicial outcomes through illegal gratification.

Operation Still Underway

The CBI has stated that searches and follow-up actions are ongoing, and further arrests or recoveries may take place as the investigation progresses. The case has raised serious concerns regarding corruption within institutions entrusted with ensuring fair adjudication in tax-related disputes.

FAQ :

The CBI has uncovered an alleged bribery racket involving an Advocate, a Judicial Member, and an Assistant Registrar at the Income Tax Appellate Tribunal (ITAT), Jaipur, along with other individuals.

The syndicate is accused of systematically manipulating pending appeals before the ITAT Jaipur Bench in favour of specific appellants in return for significant bribes.

The CBI has recovered over Rs 1 crore in cash, along with transaction records, property documents, and other incriminating materials during extensive raids.

The CBI has arrested an Advocate, a Judicial Member of ITAT Jaipur, and an appellant involved in a bribery transaction. Other unidentified public and private persons are also implicated.

No, the CBI has stated that searches and follow-up actions are ongoing, and further arrests or recoveries may occur as the investigation progresses.




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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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