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Mumbai: CBI Arrests 3 CGST Officials In Bribery Case Related To Service Tax

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Mumbai: The Central Bureau of Investigation (CBI) on Tuesday registered a case against an assistant commissioner, a superintendent and an inspector of Central Goods and Services Tax (CGST), Belapur Commissionerate, for allegedly demanding a bribe to complete the assessment process and dropping of demand (regarding service tax/penalties) of a transport firm, M/s Global Technology Services.

The accused officials have been identified as assistant commissioner Suhas Bhalerao, superintendent Rajesh Kumar and inspector Shubham Das Mahapatra.

About The Case

According to the agency sources, Bhalerao and Mahapatra, both from Belapur CGST, were arrested on March 15 while taking a bribe of Rs 1.5 lakh from one Jitendra S Pawar, in lieu of dropping the proceedings against M/s Shree Sainath Transport Company (regarding service tax/penalties).

“While the proceedings were in progress, Mahapatra disclosed that Bhalerao gave him Rs2 lakh, in the matter of M/s Global Technology Services on March 12 for further distribution between him (Mahapatra) and superintendent Kumar. Further, Mahapatra disclosed that Kumar accepted Rs1 lakh out of the said Rs 2 lakh,” a CBI source said.

He added that Anurag Jain, a chartered accountant, on behalf of M/s Global Technology Services, had lodged a written complaint on March 15 to the CBI. It is alleged in the complaint that Bhalerao demanded Rs 15 lakh and settled to accept Rs 6 lakh to complete the assessment process and as well as for dropping of tax demand on Global Technology Services.

A CBI official said that Jain allegedly discussed the matter with the proprietor of Global Technology and paid Rs 6 lakh cash to Bhalerao on March 12 in his office. It is further alleged that Bhalerao told Jain that he will pass the order on March 13. That day when Jain contacted Mahapatra, he was informed that the order will be passed a day later. Thereafter, Jain visited the CGST office in Belapur and collected the revised order.

Maharashtra

Mumbai: Jains Donate ₹1.38 Crore To 141 Flood-Hit Gaushalas Across Maharashtra

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In a remarkable act of compassion, the Jain community in Mumbai distributed ₹1.38 crore to 141 gaushalas across Maharashtra that were affected by recent floods.

According to Paresh Shah, a member of the Maharashtra Goseva Aayog, the donations will help the gaushalas purchase fodder and essential supplies for their cattle. Each gaushala received ₹50,000 as part of the relief distribution.

The contribution was made during the ‘Jivdaya Mahotsav’, held on Sunday at a Jain temple in Chinchpokli. Of the total amount, the Sheth Damji Lakshmichand Charitable Trust contributed ₹63 lakh. The community also launched a ₹27-lakh animal ambulance to aid animal welfare initiatives in Mumbai.

The event was graced by Shaina N C, national spokesperson of the Shiv Sena, as the chief guest, and Girishbhai Shah from the Animal Welfare Board of India.

Notable donors included the Deepakbhai Bheda family and the Diyodar Jain Sangh, each contributing ₹11 lakh.

Organisers said the initiative reflects the Jain community’s commitment to ‘Jivdaya’ (compassion for all living beings) and aims to support animal shelters struggling after the floods.

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Maharashtra

Mumbai: Harassment of ordinary Muslims in the name of Bangladeshis should stop, Abu Asim makes serious allegations against the government over Home Minister Amit Shah’s statement

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abu azmi

Mumbai: Maharashtra Samajwadi Party leader Worker Assembly Abu Asim Azmi criticized the statement of Home Minister Amit Shah and said that it is the responsibility of the Home Minister and the Central Government to take action against Bangladeshi and Pakistani infiltrators. The population of Muslims in India has increased due to Bangladeshis. This is completely wrong. The residents of West Bengal and ordinary Muslims are being targeted under the guise of Bangladeshi and Pakistanis. He said that the government is yours in many states and at the center, so how do Bangladeshi infiltrators enter from the border? What action has the government taken against those who forge their documents so far? He said that targeting Muslims under the guise of Bangladeshi should be stopped, just as Karat Soumya is trying to fake the certificates and documents of every Muslim and is targeting Muslims. He said that the government should pay attention to how Bangladeshi infiltrators infiltrate from the Indian border. This is not the job of Congress, SP or other parties. It is the job of the government to take action against Bangladeshi and Pakistanis and to bring them to justice. But Muslims should not be harassed or disturbed. He said that action is being taken against those officers who are preparing documents for Bangladeshis.

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Maharashtra

Mumbai underworld don DK Rao arrested for extortion on Saturday

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Mumbai: Mumbai Crime Branch has claimed to have arrested gangster DK Rao, a member of the Mumbai underworld Don Chota Rajan gang, on charges of extortion. Along with this, the police have also arrested two of his associates Anil Singh and Menit Bhuta. The gangster, along with Menit Bhuta, had collected Rs 1.25 crore from an investor and threatened him with dire consequences, after which the complainant lodged a complaint with the police. The police took action and arrested DK Rao and obtained his remand. The Mumbai Crime Branch had also arrested DK Rao on charges of threatening a hotel owner and demanding Rs 2.5 crore. Along with this, his associates were also arrested.

A hotel owner in the suburban Sakinaka area was threatened and forced occupation of a hotel is also an allegation. A case was registered in this matter in which DK Rao is on bail. Last night, DK Rao appeared in the sessions court in connection with the hearing of his old case. He had gone for an appointment and the police arrested him. In this case, the police are interrogating him and his associates. It is said that DK Rao still has a hold and terror in the Dharavi area and is involved in other illegal activities including weekly summons. The Crime Branch has now tightened its grip on this, which is causing terror in the underworld. In this case, the Crime Branch will also interrogate DK Rao’s associates. Along with this, the Crime Branch will also interrogate the victims who were victims of DK Rao’s harassment.

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