Commercial Tax Officer Arrested in Bengaluru for Bribery and Forged Identity Documents



Quick Summary
A commercial tax officer in Bengaluru, identified as Shaikh, has been arrested by Lokayukta police for allegedly accepting a bribe and engaging in significant identity forgery. Investigations revealed that Shaikh, originally from Bangladesh, had forged his birth certificate to claim West Bengal as his birthplace and had also created fake Aadhaar, voter ID, and driving license documents to live in Bengaluru. His scheme was uncovered after his first wife in Bangladesh reported him missing.

In a significant operation, Lokayukta police have arrested a commercial tax officer from Division-5 in Koramangala, Bengaluru, for allegedly accepting a bribe. The officer, identified as Shaikh, was reportedly involved in a complex scheme of identity forgery, officials revealed on Tuesday. Shaikh had managed to forge his birth certificate, falsely claiming he was born in West Bengal, while concealing his actual birthplace in Bangladesh. This revelation has brought to light an intricate web of de
Daily Limit Reached

You have reached your daily limit of 2 Free News

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?
  • No Ads
  • WhatsApp Community
  • Daily E-Newsletter
  • Unlimited News Access
  • Profile Visitors
  • Link Social Profiles
  • Featured Job Posts
  • Pro Badge
  • Expert GST Guidance
  • Unlimited Forum Replies
  • Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)

BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)

View all CCI PRO benefits

Already a PRO member? Login here for an ad-free experience.

FAQ :

The commercial tax officer, Shaikh, was arrested for allegedly accepting a bribe and for extensive identity forgery, including forging his birth certificate and other official documents.

Shaikh was found to possess forged documents including a fake birth certificate, Aadhaar card, voter ID, and Indian driving license.

The officer, Shaikh, is originally from Bangladesh and his actual birthplace is in Bangladesh, not West Bengal as he falsely claimed.

The authorities were alerted when Shaikh's first wife in Bangladesh filed a missing person's report after he failed to return from India.

Charges filed include forgery, using forged documents as genuine, possessing forged documents, and relevant sections under the Foreigners Act.




News posted by

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.

Comments :


More »


Popular News





CCI Pro



Company
ARTICLESHIP 04 September 2026
Accounts Executive

Hema Yashwanth & Associates

Chennai

B.Com

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details
Company
09 September 2026
Semi Qualified CA / CA Inter - 2 Groups Cleared

Getmyca Consultant Pvt Ltd

New Delhi

CA Inter

View Details
Company
19 September 2026
CA/Semi-CA/BCom

Pravin Sarvaiya

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 16 September 2026
CA Article Trainee

SR BAGAI & Co.

New Delhi

CA Inter

View Details
Company
28 August 2026
Audit Manager

K A R M & CO

Mumbai

CMA

View Details
Company
Featured 11 September 2026
Audit Executive

RBSM Corporate Advisors Private Limited

Pune

CA

View Details
Company
22 September 2026
Account Assistant

Chirag P Shah & Co. Chartered Accountant

Pune

B.Com

View Details