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



Quick Summary
An Income Tax officer, Hemant Kumar Nain, has been apprehended by the CBI for allegedly accepting a £50,000 bribe. He is accused of impersonating another official and demanding a substantial sum from a 62-year-old taxpayer to settle an income tax notice. The CBI set a trap after the taxpayer's daughter reported the extortion attempt, leading to Nain's arrest while receiving a portion of the bribe money.

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 Busted Taking Bribe

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.

FAQ :

An Income Tax officer named Hemant Kumar Nain was caught accepting a bribe.

The officer was caught accepting a bribe of £50,000.

The officer allegedly posed as another official, using the alias 'Sanjay Kumar', and demanded a bribe to settle an income tax notice.

The elderly taxpayer's daughter filed a complaint with the CBI after her father received the demand for a bribe.

The officer was caught at Netaji Subhash Place in New Delhi.

The CBI conducted searches at the officer's residence and office, registered a case, and is continuing further investigations.




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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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