CBI raids Rohtak, four GST officers caught, one arrested, 65 lakh recovered
The CBI and Anti Corruption Branch raided the Central Goods and Services Tax Department (GST) in Rohtak during a bribery case from a pharmaceutical company based in Sonipat. A case has been registered against two superintendents and two inspectors of the department. Sector-3 resident Superintendent Kuldeep Hooda has been arrested by the CBI. Around 65 lakh rupees and jewelry are recovered in 27 hours of investigation. However, CBI has not confirmed the quantity and jewelry. Another senior officer’s name is additionally beginning.
According to the case filed by CBI, there are three companies named Research Medicine Pvt Ltd in Manoj Kalra’s Rai. A case has been registered on the complaint of Manoj, director (MD) of the corporate and director Chandramohan. Consistent with the case lodged on behalf of MD Manoj Kalra, on Transfiguration at the Rai-based company, Superintendent Gurvinder Singh Sohal and Kuldeep Hooda and Inspector Rohit Malik and Pradeep posted at the Rohtak GST office arrived to research the corporate.
CBI raids rohtak
Instead of 18 percent, the accused of depositing GST at the speed of 12 percent. It’s also said that staple is higher in factories, but has shown less available. On the idea of this case, strict action was taken. Talked about imposing heavy penalties on this. Later these officials demanded 12 lakhs. The company’s MD refused to pay the quantity. However, GST officials and employees who came to research said that Superintendent Gurvinder Singh may be a strict officer, if he doesn’t pay the cash, it’ll be strict.
Later, the officials were adamant about giving nine lakh rupees rather than 12 lakh. On an equivalent day beforehand, four lakh rupees were taken as bribe. However, the MD of the corporate closed polythene and gave only three lakh rupees rather than four. The MD and director of the corporate came to the GST Commissionerate near Delhi bypass on 11 August to pay the remaining amount. Afterward, 14 August, Kulbir Singh, Superintendent of GST charged in Sonepat alongside another person arrived. When unsure, he threw away the note and ran faraway from there.
A bag filled with money was thrown at a neighbor’s house
The GST team reached the residence of GST Superintendent Kuldip Hooda at Sector-3 on 14 August. Investigations were done overnight. He threw money during a bag during a neighborhood house. the cash was later confiscated. Neighbors were also questioned. Neighbors watched the CBI team in Sector-3 till around 3 pm on Saturday night. At an equivalent time, on Assumption, from the neighbors to the GST Rohtak Commissionerate, near Jat Bhavan, they investigated. The team reached the GST office on Saturday morning at around 10.15 am and till about eight o’clock within the night, the CBI team scrutinized the small print. Some documents have also been seized. Which are said to be associated with the entire case.
Commissioner said – I don’t know much
The commissioner of Rohtak GST Commissionerate Vijay Mohan Jain says that thanks to being inactive, he wasn’t in office, so there’s not much information. Whatever action the CBI has taken, whatever are going to be received in writing, we’ll act accordingly. If we get some action in writing, we’ll start a departmental inquiry. If the name of a politician is arising, there could also be some involvement. also will catch on investigated. I don’t know quite this.