Quick Summary
A special CBI court on Monday remanded two Central GST officials to judicial custody in connection with an alleged Rs 10 lakh bribery demand from a hotelier. The accused,Assistant Commissioner Vivek Verma and GST Inspector Sachin Khare were produced before the court after the completion of their three-day Central Bureau of Investigation (CBI) remand. The court ordered that both officials be sent to judicial custody as investigations continue. Alleged Bribe Demand After Rs 1 Crore GST Recover
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 - Rs.1999
1799
(Excl. of GST ₹323)
2 Years PLAN - Rs.3499
3149
(Excl. of GST ₹566)
BEST VALUE
3 Years PLAN - Rs.4999
4499
(Excl. of GST ₹809)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience. 07941056694
FAQ :
The two Central GST officers are accused of demanding a bribe of £10 lakh from a hotelier in exchange for providing 'protection' and relief concerning a £1 crore GST recovery notice.
During a CBI trap operation, the two accused officers, Vivek Verma and Sachin Khare, were allegedly caught red-handed while accepting £4 lakh as part of the demanded bribe.
Both Assistant Commissioner Vivek Verma and Inspector Sachin Khare have been sent to judicial custody by a special CBI court as investigations continue.
Yes, a third accused, Mukesh Verman, a superintendent in the GST department, is named in the FIR but is currently absconding after fleeing during the operation.
The case has raised concerns among taxpayers and professionals about the potential misuse of GST enforcement powers and recovery proceedings, and the impact on trust in the system.
CAclubindia
