Friday, October 17, 2025

💰 CBI Sting in Nashik: CGST Superintendent Arrested in ₹5 Lakh Bribery Case

In a decisive action against corruption, the Central Bureau of Investigation (CBI) has arrested a Superintendent of the Central Goods and Services Tax (CGST) & Central Excise Commissionerate in Nashik, Maharashtra, for allegedly accepting a bribe of 5 lakh. The arrest is part of a larger case involving a demand for a significant sum to settle a matter related to Integrated GST (IGST) input for a private company.


Details of the Corruption Case

The arrested official has been identified as Hari Prakash Sharma, Superintendent, CGST & Central Excise, Nashik Commissionerate. The case, registered by the CBI, outlines a clear sequence of events:

v  Initial Demand: The accused officer initially demanded an undue advantage of 50 lakh from a representative of a private firm.

v  The Quid Pro Quo: The bribe was sought as a price for not taking any legal action against the complainant's private company concerning an alleged irregularity in their IGST input matter.

v  Negotiation: The demanded amount was subsequently negotiated down by the Superintendent to 22 lakh.

v  Payment Schedule: The accused allegedly directed the complainant to deliver the amount in two installments: 5 lakh immediately and the remaining 17 lakh a few days later.

The CBI Trap and Arrest

Acting on the complaint, the CBI laid a trap operation on Tuesday, October 14, 2025.

v  The CGST Superintendent, Hari Prakash Sharma, was caught red-handed outside his office in Nashik while accepting the initial installment of 5 lakh from the complainant.

v  He was immediately taken into custody.

Searches and Recovery

Following the arrest, the CBI conducted simultaneous searches at the residential and official premises of the accused officer. These searches yielded substantial evidence:

v  A recovery of 19 lakh in cash.

v  Seizure of various incriminating documents related to the case.

The significant recovery of unaccounted cash further strengthens the allegations of illicit enrichment and misuse of public office.

Legal Outcome

The arrested accused was produced before the jurisdictional court in Pune, which remanded him to police custody until October 17, 2025, to allow the CBI further time to investigate the matter and uncover any potential co-conspirators or other acts of corruption.


Broader Implication for the Tax System

This high-profile arrest highlights the ongoing challenges of corruption within the tax administration. Such incidents undermine the efforts to create a transparent and streamlined tax environment under the GST regime. They underscore the necessity for continued vigilance and strong anti-corruption measures by agencies like the CBI to ensure that public servants uphold their duty of ethical and legal conduct, particularly in sensitive areas like tax enforcement and assessment.

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