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New Delhi:
The CBI has filed a case in opposition to two high officers previously with the tax anti-evasion wing of the GST for allegedly demanding a bribe of Rs 5 crore to settle a case probed by them, officers mentioned on Saturday.
The officers — ex-deputy commissioner service tax anti-evasion in GST Department Sudha Rani Chilaka and division superintendent Sreenivasa Gandhi Bollineni — posted in Hyderabad had, on April 15, 2019, accepted Rs 10 lakh from an organization, Infiniti Metal Products India Ltd, which was going through a probe in tax credit score subject, they mentioned.
The arrests have been made following a 11-month-long preliminary enquiry throughout which the probe company gathered sufficient prima facie materials to proceed in opposition to the officers.
The CBI sought permission from Union Finance Minister Nirmala Sitharaman to proceed in opposition to the officers which was accorded to the company in March this yr, information company PTI reported.
Bollineni Gandhi has investigated a number of key instances whereas with the Enforcement directorate just like the Rs 100 crore demonetisation fraud case booked in opposition to Hyderabad’s Musaddilal Jewellers and PMLA instances in opposition to mining baron Gali Janardhan Reddy.
In 2019, Bollineni Gandhi and his spouse have been charged in a disproportionate belongings case to the tune of Rs three his crore.
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