According to CBI, these GST officers were allegedly taking bribe from firms as a “protection money for omission of action by the department”. The bribe was transferred systematically through hawala channels which was periodically (monthly or quarterly) paid to the officers.
According to sources, Sansar Chand, a 1986-batch Indian Revenue Service officer, posted as the commissioner, two superintendents of the department, one personal staff and five private people were nabbed by the CBI in a late-night operation spread across Kanpur and Delhi. They said it is alleged that the commissioner was a “habitual” offender, taking bribes from businessmen on monthly and weekly basis, and it was during one such collection of Rs 1.5 lakh last night that he was nabbed.(Agencies)
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