GST सुपरिडेंट 3 लाख की रिश्वत लेते रंगे हाथ ग्रिफ्तार ,CA भी अरेस्ट
Accused Name –
1. Pankaj Khurana, Ca (Private Person)
(Red Handed with Rs.7,00,000/-)
Arrested Date- 09.02.2024
2.. Prem raj Meena Superintendent Center GST office Panipat.
( Other Recovery from his personal car of Rs.3,50,000/-)
Arrested Date- 09.02.2024
FIR No. – 06 dated 09.02.2024 u/s 7, 7A PC Act & 120B, 384 IPC PS ACB Karnal
Trapped Money- Red Handed Rs. 7,00,000/- & Recovery already given dt.07.02.24 Rs.3,00,000/- * other recovery 50,000/= Total 10,50,000/- (10.5 Lac)
Modus operandi – Demanding bribe of Rs 12 lacs in lieu of suppressing the Gst fine from the complainant.
Arrested By :- Insp. Sachin, ACB Karnal.
