Two Maharashtra GST Officers, Intermediary Arrested for Rs 20 Lakh Bribe Demand



Quick Summary
The Maharashtra Anti-Corruption Bureau has arrested two state GST officials and a private intermediary in Nashik following a trap operation. The arrests were made after a businessman reported that the officials demanded a substantial bribe to settle a GST investigation against his firm. The initial demand was reportedly Rs 1.25 crore, later reduced to Rs 1 crore, with Rs 20 lakh paid as an initial instalment.

The Maharashtra Anti-Corruption Bureau (ACB) has arrested two state GST officials and a private intermediary for allegedly accepting a bribe of Rs 20 lakh in Nashik. The arrests were made following a trap operation conducted after a businessman lodged a complaint alleging that officials demanded mon
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 Broadcasts
  • Daily E-Newsletter
  • Unlimited News Access
BEST VALUE
2 YEAR PLAN
3,499
(Inclusive of GST)
1 YEAR PLAN
1,999
(Inclusive of GST)
View all CCI PRO benfits

Already a PRO member? Login here for an ad-free experience.

FAQ :

Two state GST officials, Somnath Dattu Page (Deputy Commissioner) and Machhindra Vitthal Donde (Assistant Commissioner), along with a private intermediary named Amit Hiraman Jadhav, were arrested.

The officials initially demanded Rs 1.25 crore to settle a GST investigation. After negotiations, the amount was allegedly reduced to Rs 1 crore, and an initial instalment of Rs 20 lakh was paid.

The arrests were made in Nashik, Maharashtra, following a trap operation.

A businessman lodged a complaint with the Anti-Corruption Bureau alleging that GST officials demanded money to settle an investigation against his firm. He reported the matter after the bribe demand was made.

The ACB verified the allegations, registered a case, and conducted a trap operation where the intermediary was caught accepting Rs 20 lakh in cash. Searches were conducted, and cash was recovered from one official's residence.

The accused have been booked under relevant provisions of the Prevention of Corruption Act, 1988, including Section 7 (public servant taking gratification) and Section 12 (abetment of offences).




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.

Click here to Login and post comments    OR



More »


Popular News





CCI Pro