Income Tax Officer Caught Taking Bribe, Posed as Another Officer to Extort Elderly Taxpayer

Last updated: 17 March 2025


In a shocking case of corruption, the Central Bureau of Investigation (CBI) caught an Income Tax officer red-handed while accepting a bribe of ₹50,000 from a 62-year-old taxpayer. The officer, Hemant Kumar Nain, allegedly concealed his identity and posed as another official to extort money in connection with an income tax notice.

Income Tax Officer Caught Taking Bribe, Posed as Another Officer to Extort Elderly Taxpayer

Bribery Scandal Unfolds

The case came to light after the elderly taxpayer's daughter filed a complaint, revealing that her father had received an income tax notice for the financial year 2019-20 (assessment year 2020-21). After submitting his response online on January 28, he received a WhatsApp call on February 5 from an individual claiming to be "Sanjay Kumar" from the Income Tax Office in New Delhi.

The caller allegedly informed the senior citizen that a demand notice of ₹1 crore was about to be issued and demanded a ₹5 lakh bribe to settle the case. Following negotiations, the bribe amount was reduced to ₹2 lakh, with instructions to pay via hawala or hand-deliver the money in Delhi.

CBI Sets a Trap, Catches Officer Red-Handed

The accused later agreed to collect the bribe at Netaji Subhash Place in New Delhi, where the CBI laid a trap and caught Hemant Kumar Nain in the act while accepting ₹50,000. Further investigations revealed that Nain had used the alias "Sanjay Kumar" to hide his identity.

Searches and Investigation Underway

Following his arrest, the CBI conducted searches at Nain's residence and office in Rohtak and Sonipat, Haryana, seizing key documents and electronic evidence. However, he was not taken into custody as he reportedly developed a medical condition after being caught. A case was officially registered against him on March 9, and further investigations are ongoing.

This case highlights continued efforts by the CBI to crack down on corruption within the tax administration. Taxpayers are urged to remain vigilant and report any such misconduct to the authorities.


CCI Pro



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 »


Company
09 June 2026
Accounts Associate

S Madan and CO

New Delhi

Graduate (Any)

View Details
Company
23 May 2026
Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
ARTICLESHIP 23 May 2026
Article Assistants

Acupro Consulting

Gurgaon

CA Inter

View Details
Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
29 May 2026
Company Secretary - Part time

Shaswat initial support private limited

Ahmedabad

CS

View Details
Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
19 May 2026
Accountant

ca kunjan

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 09 June 2026
Article Trainee

Numbertree LLP

Mumbai

CA Inter

View Details