Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Thane ACB nabs senior GST official's aide for taking Rs 15 lakh bribe on his behalf

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Thane ACB nabs senior GST official's aide for taking Rs 15 lakh bribe on his behalf
GST
Dated:- 10-3-2025
PTI
Thane, Mar 10 (PTI) The Anti-Corruption Bureau (ACB) caught a private tax cons .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ultant while allegedly accepting a bribe of Rs 15 lakh on behalf of a senior official of the Goods and Services Tax department in Maharashtra's Thane district, an official said on Monday. The Thane u .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nit of the ACB laid a trap at a hotel in the Andheri area of neighbouring Mumbai on Sunday and caught the accused while taking the bribe, inspector Rupali Pol of the Thane ACB said. Pol said a 52-yea .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... r-old man approached the bureau on February 28, alleging that Tatyasaheb Dhere, deputy commissioner of GST, Palghar, had demanded Rs 15 lakh to reduce the tax liability of his business. She said the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... deal was allegedly facilitated by Eknath Pednekar, a private tax consultant. ACB officials conducted a verification operation on Saturday, confirming that the accused had sought a bribe. Pol said th .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... at in a well-planned operation at the hotel, the complainant was instructed to place the money under a table while five independent witnesses observed the exchange. She said Dhere, who had earlier in .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... structed the complainant to hand over the money, left the scene before he could be apprehended, and a search was underway for him. A case was registered against both the accused under the Prevention .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... of Corruption Act 1988, she said. PTI COR ARU
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates