The Anti-Corruption Branch (ACB) of the Delhi Police has arrested two individuals, including a government stenographer, for allegedly demanding a bribe of Rs 50,000 to revoke the suspension of a GST registration.
According to an official release, a complainant, who runs an electronic goods business, approached the ACB after his GST registration was suspended on what he claimed to be a frivolous ground. Despite submitting the requisite documents and fine as per a notice dated January 9, 2025, the complainant faced delays in the revocation process. He alleged that the concerned GST officer (GSTO) and his stenographer, Mohit Yadav, were deliberately stalling the process and demanding an illegal gratification of Rs 50,000 for reinstating the GST registration. The bribe was allegedly sought at the behest of GSTO Arifullah Khan of Ward No. 74.
ACB Raids Vyapar Bhawan, Catches Accused Red-Handed
Following the complaint, the ACB formed a raiding team and, along with the complainant and an independent witness, visited the Department of Trade & Taxes at Vyapar Bhawan, IP Estate, New Delhi. The complainant met Mohit Yadav, who then directed him to hand over the bribe money to his private accomplice, Chandan Kumar.
As soon as the transaction was completed, the ACB team took swift action and apprehended both accused while accepting the bribe. A further personal search of Chandan Kumar led to the recovery of Rs 74,400, suspected to be illicit collections from other sources. During questioning, Chandan Kumar was unable to explain the source of this money.
Case Registered Under POC Act, Investigation Underway
The entire operation was conducted under the provisions of the newly enacted Bharatiya Nyaya Sanhita (BNSS), 2023, with Section 105 BNSS meticulously followed. The process was recorded using audio-video digital equipment to ensure transparency.
Subsequently, a case was registered under Section 7 of the Prevention of Corruption (POC) Act at the ACB Police Station, and both accused individuals were taken into custody.
Authorities have assured a thorough investigation to determine the involvement of other officials and to take stringent action against those indulging in corrupt practices within the GST administration.
Impact on GST Compliance and Businesses
This incident highlights the challenges businesses face while navigating GST compliance and registration processes. The case underscores the ongoing efforts of law enforcement agencies to curb corruption within tax departments and ensure a fair business environment.
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