The CBI has arrested GST Commissioner Raju Shaktivel on graft charges. A senior Indian Revenue Service employee and any other man or woman had been arrested on graft charges by way of the Central Bureau of Investigation.
Raju Shaktivel, the Central Goods and Service Tax Commissioner in Guwahati, and Mahavir Jain were named because the accused.
Searches have been undertaken on the accused’s premises, ensuing inside the healing of damning materials.
Gst Commissioner Arrested: Who Is Raju Shaktivel A senior Indian Revenue Service worker and every other individual have been arrested on graft costs with the aid of the Central Bureau of Investigation.
Raju Shaktivel is Guwahati’s Central Goods and Service Tax Commissioner (Appeals).
The CBI got the case after receiving a complaint from a service provider who had completed and billed for production paintings regarding the N.F. Railway.
According to the allegations, the CGST Additional Commissioner (Dibrugarh) raised a provider tax declare of Rs. Forty eight.43 lakh. The merchant chose to appeal the adjudication order to the Commissioner.
According to allegations, the professional demanded a bribe of 4.50 lakh through middlemen. Following talks, the sum became decreased to a few.Eighty three lakh.
Raju Shaktivel Arrest And Charges Details In an alleged bribery case which concerned Rs three.83 lakh, the CBI detained Raju Shaktivel, Commissioner, Central GST, Central Excise & Customs, Guwahati, and a middleman. According to CBI resources, the middleman’s name is Mahavir Jain.
According to government, a lawsuit become filed towards Raju and 3 middlemen after a contractor claimed that he finished creation paintings for the N.F. Railway and raised fees.
Based at the grievance, the agency set up a lure and detained the suspected intermediary, Mahavir Jain, as he turned into receiving the money. According to the business enterprise, the Commissioner changed into additionally detained.
Searches have been undertaken on the accused’s premises, resulting within the recuperation of incriminating substances.
Officially, each arrested suspects might be brought earlier than the Competent Court.
The organisation set up a trap and detained the suspected middleman, Mahavir Jain, as he became receiving the cash, based on the complaint. According to the employer, the Commissioner became also detained.
Raju Shaktivel Was Also Arrested For Killing A Man Sakthivel Raju, an addl Customs commissioner, became arrested after being accused of dropping manage of the auto and mowing down the automobile driving force and guard.
Pandurang Kokare, forty, died because of severe injuries sustained while he changed into allegedly hit by way of a vehicle, at the same time as security protect Ashok Bhandare, 55, is being treated at Rajawadi Hospital.
Following the occasion, the IRS officer, Sakthivel Raju, a further commissioner of Customs assigned to the Exports department, become arrested.
The incident happened at Mohite Patil Nagar in Mankhurd, in line with the police, as the accused became driving from Mankhurd to his apartment in Vashi, Navi Mumbai. Raju lost manage of the dashing vehicle and collided with two persons on foot alongside the facet of the road.
Raju’s automobile changed into broken within the incident, in keeping with the police. They delivered that he did no longer abandon the scene of the accident and rushed the two injured pedestrians to the hospital with the help of bystanders and police.
Trimurti Chawl in Jaihind Nagar, Mankhurd, is wherein Kokare and Bhandare live. The two went for a morning stroll as a part of their usual habitual. Following the event, the accused turned into detained on the scene and booked underneath Sections 304 A, 279, 337, and 338 of the IPC.