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Rajasthan ACB Nabs Middlemen In GST Bribery Scandal

Summary by rediff.com
The Rajasthan Anti-Corruption Bureau arrested two middlemen and detained a Central GST superintendent for allegedly demanding and accepting a Rs 25 lakh bribe to settle tax evasion matters and activate a firm's account.

4 Articles

rediff.comrediff.com
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Rajasthan ACB Nabs Middlemen In GST Bribery Scandal

The Rajasthan Anti-Corruption Bureau arrested two middlemen and detained a Central GST superintendent for allegedly demanding and accepting a Rs 25 lakh bribe to settle tax evasion matters and activate a firm's account.

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Times of IndiaTimes of India
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ACB nabs 2 middlemen taking part of Rs 60L bribe to settle Rs 3.12 cr GST notices

ACB trapped two middlemen in Rajsamand taking Rs 25 lakh of a Rs 60 lakh bribe to settle Rs 3.12 crore GST notices; CGST superintendent Sanwalram detained.

·India
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bhaskarlive.inbhaskarlive.in

Rajasthan ACB nabs two middlemen ‘accepting’ Rs 25 lakh bribe, CGST officer detained

Digital Desk | Jaipur, Sep 29 (IANS) The Rajasthan Anti-Corruption Bureau (ACB) on Tuesday arrested two alleged middlemen who were accepting a bribe of Rs 25 lakh in Rajsamand on behalf of Sanwal Ram, Superintendent (Tax Evasion), Central Goods and Services Tax (CGST) Commissionerate, Udaipur. The accused middlemen have been identified as Anil Pareek and Sushil Pareek. Sanwal Ram has also been detained in connection with the case. According to…

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Dainik BhaskarDainik Bhaskar

CGST Notice of Rs 3 Crore, Demand for Rs 60 Lakh in Lieu of Relief: Two Brokers Arrested While Accepting Rs 25 Lakh in Cash; ACB Action in Rajsamand

The Anti-Corruption Bureau (ACB) in Rajsamand conducted a major operation on Tuesday, apprehending two private brokers for accepting a bribe of ₹2.5 million (approximately $2.5 million USD). The ACB team conducted the operation on 100 Feet Road. The arrested accused have been identified as Anil Parikh and Sunil Parikh. According to reports, the complainant had a CGST notice of approximately ₹3 crore (approximately $30 million USD). It is alleged…

·Bhopal, India
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Dainik Bhaskar broke the news in Bhopal, India on Tuesday, September 29, 2026.
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