GST official, two others held for extortion in Surat



Quick Summary
A Goods and Services Tax (GST) superintendent, along with his driver and another individual, has been arrested in Surat, Gujarat. They are accused of extorting Rs 12 lakh from a shopkeeper by falsely claiming to be GST officials with a warrant. The trio allegedly threatened to seal the shop and send the owner to jail if he didn't pay a large sum, eventually taking Rs 7 lakh from the shop and Rs 5 lakh from his home. The arrests were made based on CCTV footage and other evidence following a complaint by the shopkeeper.

A superintendent with the Central Goods and Services Tax (GST) department and two others were arrested in Surat in Gujarat for allegedly extorting Rs 12 lakh from a shopkeeper, a police official said on Friday.

The CSGST superintendent, his driver and one more person were held on the complaint of Dhirendrasinh Rajpurohit at Varachha police station and have been charged with extortion and other offences, he said.

GST Official Arrested for Extortion in Surat

''On the evening of March 30, the three accused entered Rajpurohit's apparel shop in Old Bombay Market in Varachha area claiming they are from the GST department and that a warrant has been issued by the department against him for hiding income and GST evasion,'' he said.

''Without revealing their names or designations, the trio carrying files with the official emblem of the government told Purohit his shop's turnover was Rs 5 crore during the last two years and that he needed to pay Rs 80 lakh as GST,'' he added.

Threatening to seal his shop and send him to jail for 10 years, the accused sought Rs 45 lakh, and after Rajpurohit expressed his inability to give such a large amount the accused took Rs 7 lakh from his shop and Rs 5 lakh from his home, the official said.

On Rajpurohit's complaint, a case was registered and the three were nabbed on Thursday on the basis of CCTV footage and other inputs, the police official said.

FAQ :

A superintendent with the Central Goods and Services Tax (GST) department, his driver, and one other person were arrested.

They have been charged with extortion and other offences.

They were accused of extorting Rs 12 lakh from a shopkeeper.

The accused allegedly posed as GST officials, claimed a warrant was issued for tax evasion, and threatened to seal the shop and jail the owner, demanding money.

The arrests were made on Thursday following a complaint by the shopkeeper, based on CCTV footage and other inputs.




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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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